- Minimum 3 years’ experience in banking operation
- Good sense of risk awareness
- Wealth Management
Searches related to bank operation jobs
1-20 of 20 jobs
Assistant Manager / Manager, Compliance Review
Shanghai Commercial Bank Ltd- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
Senior Analyst, Operational & Strategic Risk
Bank of Communications Co., Ltd. Hong Kong Branch
Assistant Vice President, AML (Compliance Checking & Transaction Monitoring)
Chong Hing Bank Ltd- Onsite/offsite checking/review, reports
- Enhanced CDD Review, Thematic/ad-hoc checking
- Transaction monitoring/ investigation
Senior Vice President, Section Head, AML Compliance (Advisory and Compliance Checking)
Chong Hing Bank Ltd- AML Governance and Advisory, Compliance Checking
- AML management framework and policies
- CAMLP and AML Audit; People Management
Assistant Vice President, AML (Compliance Checking & Transaction Monitoring)
Chong Hing Bank Ltd- Onsite/offsite checking/review, reports
- Enhanced CDD Review, Thematic/ad-hoc checking
- Transaction monitoring/ investigation
Senior Vice President, Section Head, AML Compliance (Advisory and Compliance Checking)
Chong Hing Bank Ltd- AML Governance and Advisory, Compliance Checking
- AML management framework and policies
- CAMLP and AML Audit; People Management
Officer, General Compliance
Shanghai Commercial Bank Ltd- Provide general compliance advisory services
- Review and update general compliance policies
- Prepare compliance training materials
Assistant Vice President, Investment & Insurance Compliance
Shanghai Commercial Bank Ltd- Provide advisory on I&I businesses for compliance
- Provide I&I compliance development updates
- New product & service development project
Senior Associate, Operations & Programme Management
Cathay United Bank Company, Limited- Bachelor degree
- At least 3-5 years' relevant experience
- SWIFT, RTGS, FATCA, CRS, DPS
Deputy Chief Business Analyst – 18 months Contract
Bank of Communications Co., Ltd. Hong Kong Branch
Assistant Manager, Treasury Business Support
Dah Sing Financial Group- Prepare weekly and monthly reports
- Prepare the departmental budget and forecast
- Degree holder, preferably in Finance or Accounting
Assistant Vice President – Operational Risk (BCP)
Chong Hing Bank Ltd- Implement BCP
- Develop Ops Risk Mgt & Monitor KRI
- Risk and control assessment
Assistant Vice President – Operational Risk (BCP)
Chong Hing Bank Ltd- Implement BCP
- Develop Ops Risk Mgt & Monitor KRI
- Risk and control assessment
Process Planning & Management Professional (Team II)
China Construction Bank (Asia) Corporation Limited
Fixed Income Trade Support & Operations Analyst
Robert Walters (HK)- 2+ yrs Fixed Income Trade Support Operations
- Trade booking and reporting
- 12 months contract, extendable; 30-45K
Business Analyst (Investment Bank)
Optimum Solutions (Hong Kong) Limited- 3 years experience in Business Analyst
- Fluent in spoken and written English
- Experience working in Banking and Finance
Assistant Compliance Manager, STR Investigation & Reporting
Shanghai Commercial Bank Ltd- Investigate and assess alerts
- Prepare and file Suspicious Transactions Report
- Keep track on regulatory development
Senior KYC Analyst (sub-team lead)
Robert Walters (HK)- Corporate and Investment Banking
- KYC team lead senior analyst
- Account opening Credit operations