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Listed more than thirty days ago

This is a Full time job

subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
  • Review AML procedures, review Frontline Operation Procedures, project, UAT
  • Develop/ steamline operational procedure, manual etc to support branch operation
  • Organize training, handle enquiry on deposits operations, account opening, AML
30d+ ago
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Listed one day ago

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Ensure that operational risk policy and procedures are effectively implemented
  • Conduct Risk Assessment to identify operational risk
  • Minimum 3 years’ relevant experience in banking industry
1d ago
Listed eleven days ago

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • 5yr bank operation exp,cash operation,loan&deposit operation/ treasury operation
  • Good in MS Office, fluent written&spoken Eng&Chinese,prefer proficient Mandarin
  • Good communicatn/interpersonal/coordinatn/problem-solving skills, meticulous
11d ago
Listed ten hours ago

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Assist the branches in conducting customer due diligence
  • Act as a reviewer to conduct new account opening checking for document
  • Minimum 7 years of relevant experience in handling account opening process
10h ago
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Listed one day ago

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Formulate related management methods, rules, standard operating procedures
  • Bachelor Degree or above, major in Economics, Finance or related disciplines
  • Minimum 3 years’ relevant experience in banking industry
1d ago
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