- Holder of university degree
- 2yrs exp. at managerial or supervisory level
- 5-day work, bank holiday, AL & medical plan.
1-30 of 39 jobs
- Plan and perform audit assignments with objectives
- Identify and assess key risk areas
- Prepare reports with audit findings
- Degree holder or above in business administration
- Minimum 5 years' relevant experience
- Knowledge in Fintech and product mgt is a plus
- Degree holder or equivalent
- Familiar w/ AML/sanctions related regulatory rqmts
- Possession of good knowledge on banking operations
- Degree holder in Business, etc
- Minimum 1 year of experience is preferable
- Self-motivating and able to work under pressure
Supervisor, Customer Fulfilment (Payment & Settlement)
China Construction Bank (Asia) Corporation Limited- HKDSE or HKCEE
- Holder of LCCI Elementary cert would be preferable
- Customer oriented and strong analytical thinking
- Degree holder
- At least 3 years of experience on AMl and KYC
- CAMLP/ACAMS or relevant qualification
- Degree holder preferably in Accounting, Law, etc
- Minimum 5 years' working experience
- Prior audit experience is highly preferable
Senior Clerk / Assistant Officer / Officer (Cross Border) - CCCF
China Construction Bank (Asia) Corporation Limited- DSE holder /above with at least 1 year banking exp
- Ability of Chinese typing
- Excellent written and spoken in Mandarin&Cantonese
- Degree holder preferably in Accounting, Law, etc
- Minimum 2 years' working experience
- Project management experience is preferred
Senior Supervisor, Customer Fulfilment (Payment & Settlement)
China Construction Bank (Asia) Corporation Limited- HKDSE or above
- Holder of LCCI Higher certificate is preferabl
- Minimum 3-year experience in banking industry
- Strengthening business recovery capabilities
- Business Impact Analysis & BCP Design
- Min 5 yrs exp in business continuity/ op risk mgt
- Flexible 5-day work, performance & incentive bonus
- Education subsidy, allowance, medical & dental
- Career progression opportunity
- Solicit General Insurance business from potential
- Handle General Insurance business enquires
- Negotiate terms and conditions
- Assist in developing an agile audit approach
- Conduct IT audit assignments
- Prepare reports with audit findings
Manager / Assistant Manager of Digital Payments, Operations
Ping An OneConnect Bank (Hong Kong) Limited- Virtual Bank
- Retail & SME Payment Services
- Team Head
Assistant Manager to Senior Manager, Operational Risk Management (Compliance and Legal Department)
Industrial and Commercial Bank of China (Asia) Limited- Conduct Key Risk Assessment
- Review operational risk event
- Coordination of risk management project/assignment
- Degree holder or equivalent
- At least 2 years of AML experience
- Qualification in ECF is preferred
Process Planning & Management Professional (General Banking Focus)
China Construction Bank (Asia) Corporation Limited- Process Planning
- User Acceptance Test
- General Banking
- Full set of accounts
- MYOB, Peachtree knowledge
- LCCI higher or Diploma holder in Accountancy
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