Searches related to bank of china group investment limited jobs
1-14 of 14 jobs
Officer/ Senior Officer, AML Transaction Monitoring (1-year Contract)
China CITIC Bank International Limited- Transaction monitoring team
- Junior AML professional
- 1-2 years AML banking experience
(Assistant/Senior)Digital Strategy&Transformation Manager(Retail Business SystemandTransformation
Bank of China (Hong Kong) Limited- University degree in Business, Finance
- Minimum 10 years of experience in banks
- with good communication and presentation skills
Officer / Senior Officer, AML Screening (1-year Contract) [Fresh graduate are welcome]
China CITIC Bank International Limited- Screening Team
- Junior AML professional
- 1-2 years AML banking experience
(Assistant/ Senior)Digital Strategy&Transformation Manager(Retail Business System and Transformation
Bank of China (Hong Kong) Limited- University degree in Business, Finance
- Minimum 10 years of experience in banks
- Proficiency in both English and Chinese
Customer Service Officer, Contact Centre (Fresh graduate is welcome)
China CITIC Bank International Limited- Provide digital and phone banking services
- Handle product enquiries and related operations
- Fresh graduate is welcome
Customer Due Diligence Manager / Assistant Operation Manager (Customer Due Diligence Division)
Bank of China (Hong Kong) Limited- Customer Due Diligence
- Operation
- KYC, AML
- Shipping Exp. in Electronic, Battery & China Trade
- HK Listed Co, Medical Insurance, Performance Bonus
- 5 mins walk from Lai Chi Kok MTR Station
- Qualified Accountant, Degree in Accounting/Finance
- 10 yrs related exp incl. audit and SME commercial
- Sound related exp in HK, China & ideally overseas
Copyright © 1998-2023, JobsDB
Explore site