- Competitive salary package
- Proactive, and attention to detail
- Hand-on UAT Experience is preferred
Searches related to bank operation jobs
1-26 of 26 jobs
- Pioneer in the Financial Services Industry
- Good Welfare
- Competitive compensation plan
- Build and maintain an internal and external networ
- Handle, manipulate and analyse data
- Share and collaborate effectively with others
Assistant Vice President / Manager, 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
Assistant Vice President, AML Advisory & Training
Shanghai Commercial Bank Ltd- Provide advisory services on AML/CFT
- Provide timely AML/CFT-related regulatory updates
- Review and enhancement of the AML/CFT framework
AVP, Operations Control & Business Analyst
United Overseas Bank Limited- Perform continuous monitoring eg. Proofing
- Plan and perform targeted reviews
- Perform horizontal reviews across operations units
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
Assistant Vice President/Manager, Compliance Review
Shanghai Commercial Bank Ltd- Lead/ coordinate and conduct compliance review
- Document inspection and on-site visit
- Review/ prepare compliance review reports
Vice President, Credit Policy
Shanghai Commercial Bank Ltd- Formulate and conduct periodic benchmarking
- Perform credit risk monitoring and review
- Provide regular updates on credit risk exposures
Banking Assistant/ Statistical Assistant (5-day work)
Delken Group Limited- 1 year's exp gained in banking industry.
- Conduct research & statistical analysis.
- Fresh graduates are welcomed.
CDD Maker (Leading Global Bank, Contract, up to 35K)
PERSOLKELLY Hong Kong Limited- Welcome KYC/EDD/CDD Background
- MNC Culture, Fast Track Career, Int'l Exposure
- High Pay With Attractive Year-End Contract Bonus
Compliance Manager, AML Advisory & Training
Shanghai Commercial Bank Ltd- Bribery & corruption, money laundering
- Terrorist financing & facilitation of tax evasion
- Provide relevant advice and guidance
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
Assistant Compliance Manager / Compliance Manager, AML Advisory & Training
Shanghai Commercial Bank Ltd- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
Senior Analyst, Operational & Strategic Risk
Bank of Communications Hong Kong Branch- Assist to develop and implement Risk Management
- Assist to co-ordinate Business Continuity Plan
- Analyze the relevant operational risks in product
Compliance Analyst, Corporate & Investment Bank
Ignite Recruitment Hong Kong Limited- Strong Financial Performance with Excellent Bonus
- Expanding Corporate Bank with Fast-Tracked Career
- Stable Working Hours with Wide Exposure
Team Leader, FCC Investigations - (2200008354)
Standard Chartered Bank (Hong Kong) Ltd- Familiar with local regulatory requirements
- A recognized university degree
- Minimum 1 year (for Analyst role)
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