Customer Due Diligence Contractor (Summer Job from June - August 2023)
Bank of China (Hong Kong) Limited- Summer Job
- Banking
- Good exposure
1-28 of 28 jobs
Bank of China (Hong Kong) Limited
- Prepare annual / interim financial disclosure
- HKMA banking returns and Head Office reports
- 2 years exp in regulatory reporting/ Aduit exp
Customer Due Diligence Manager / Assistant Operation Manager (Customer Due Diligence Division)
Bank of China (Hong Kong) Limited- Customer Due Diligence
- Operation
- KYC, AML
- MNC exposure in a UK listed F&B company
- Asia Pacific regional exposure
- Experience in FMCG and/or F&B is highly preferable
Actuarial Manager/Assistant Actuarial Manager/-Product Development and Pricing
China Life Insurance (Overseas) Company Limited- Actuarial Science / Mathematics
- HKRBC/IFRS17
- Insurance Product pricing and Development
Tsim Sha Tsui
- Take the lead to drive new product launch
- Experience in Credit Card products
- Perform UAT to ensure the system is sufficient
- Lead financial accounting functions
- Focusing in management of accounting projects
- Optimize accounting operation process
Customer Due Diligence Contractor (Summer Job from June - August 2023)
Bank of China (Hong Kong) Limited- Summer Job
- Banking
- Good exposure
- Investigate alert-triggered case & prepare reports
- Provide FCC and fraud related regulatory updates
- Conduct compliance review and testing
- Take the lead to drive new product launch
- Experience in Credit Card products
- UAT Planning and Management
Customer Due Diligence Contractor (Summer Job from June - August 2023)
Bank of China (Hong Kong) Limited- Summer Job
- Banking
- Good exposure
- Early leave on Friday, 15 days leave, bank holiday
- Training from professional base to general mgt
- Study allowance for professional qualifications
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