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
1-30 of 207 jobs
Shanghai Commercial Bank Ltd
Senior Specialist, Deposits & Remittance Operations
Cathay United Bank Company, Limited- University graduate
- At least 3 years of experience in bank
- AML/KYC experience
Company Secretarial Assistant
Towngas Smart Energy Company Limited- Fresh graduates will be considered
- General company secretarial work
- Good command of English and Chinese
Legal Assistant
Shanghai Commercial Bank Ltd- Assist in preparing and reviewing legal documents
- Handle legal enquiries & conduct legal search
- Prepare periodical reports
Senior Officer, Transaction Monitoring, AML & Financal Crime Risk
Dah Sing Financial Group- Support the Team Head of AML Operations
- Bachelor degree holder or above
- At least 2 year experiences in banking industry
Client Services Officer, Private Banking (Ref.: CV_PBC_CSO_202205)
Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch- Provide support to RMs
- 2yrs+ of rel. client servicing exp in PB / PWM
- Qualified under SFO & IA is preferred
Institutional Sales (Securities / Fintech)
uSMART Securities Limited- ECM I IPO I Institutional Sales
- HK licensed corp I Type 1, 4 & 9
- Rapidly expanding Fintech company in HK, CN and SG
Manager, Segment & Transaction Capabilities
Dah Sing Financial Group- Drive acquisiton and portfolio growth for segment
- Marketing/product management exp in retail banking
- Digital banking, segment/credit card is preferable
Officer, Finance (Project Management)
Shanghai Commercial Bank Ltd- Support the implementation of system revamp
- Participate in each of the
- Perform reconciliation
Officer / Senior Officer, Banking Services
China CITIC Bank International Limited- Handle account opening and loan documentation
- Co-ordinate and obtain reports on customers
- Minimum 2 years' banking experience
Senior Customer Service Officer, Call Centre (Inbound)
China Life Insurance (Overseas) Company Limited- Handle customers & distribution channels enquiries
- Handle customer complaints in line with policy
- Form 5 graduates with 5 years of experience
Agency Administration – Project Assistant Manager/ Manager
China Life Insurance (Overseas) Company Limited- Agency Administration
- Manage Insurtech projects
- Monitor system development progress
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 Officer, Credit Card Settlement
United Asia Finance Limited- New Credit Card Business
- Credit Card Settlement
- Credit Card Operations
Assistant Vice President, Finance (Regulatory Reporting)
Shanghai Commercial Bank Ltd- Perform financial and regulatory reporting
- Identify the regulatory reporting requirement
- Participate in project groups and system UAT
Senior Officer / Assistant Manager, Business Control (Treasury & Markets)
China CITIC Bank International Limited- Provide business support to traders & marketers
- Assist in new product approval process
- Sound knowledge in treasury products
AVP / VP, Private Banking (Ref.: CV_PBC_RM_202205)
Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch- Develop and manage a portfolio of PB Clients
- 3yrs+ of rel. exp in PB / PWM / Retail Banking
- Qualified under SFO & IA is preferred
Officer, Digital Marketing – Agency Channel
China Life Insurance (Overseas) Company Limited- Digital Marketing
- Agency Channel
- Event support and develop sales tools
Assistant Manager, MPF Operations (2-year contract)
China Life Insurance (Overseas) Company Limited- Pls refer to Job Adv
- Pls refer to Job Adv
- Pls refer to Job Adv
Assistant General Manager, Corporate Planning & Investor Relations
China CITIC Bank International Limited- Manage positioning of the Bank
- Support in various CEO level presentations
- Minimum 8 - 10 years’ relevant experience
Officer, Finance (Bank Reconciliation)
Shanghai Commercial Bank Ltd- Prepare the Bank Reconciliation
- Report the funding position
- Prepare the Bank Confirmation
Senior Manager/Assistant Vice President, Business Control (Documentation Control)
China CITIC Bank International Limited- Implement internal controls for trader & marketer
- Negotiate, review and execute master agreements
- Exp. in negotiating global markets documentations
Assistant, Investment Products (Bond Dealing Team)
Shanghai Commercial Bank Ltd- Receive and execute orders for Bonds and ELNs/ELIs
- Handle trade or product related enquiries
- Support the team in trade related operation duties
Officer, Call Centre and Customer Experience (Credit Card)
United Asia Finance Limited- Handle lost/stolen card reported by customer
- 2 years’ relevant experience in customer service
- Guarantee Double Pay, Performance Bonus & Medical