Searches related to bank operation jobs
1-30 of 72 jobs
China CITIC Bank International Limited
AVP / Senior Manager (Banking Operations - Account Investigation & Business Account Opening)
China CITIC Bank International Limited
Vice President, Regulatory Compliance
Chong Hing Bank Ltd- Regulatory Compliance Advisory
- Monitor and distribute Regulatory Circulars
- Conduct Compliance Review
Senior Vice President, Section Head, AML Compliance (Advisory and Compliance Checking)
Chong Hing Bank Ltd- AML Governance and Advisory, Compliance Checking
- AML management framework and policies
- CAMLP and AML Audit; People Management
Officer, General Compliance
Shanghai Commercial Bank Ltd- Provide general compliance advisory services
- Review and update general compliance policies
- Prepare compliance training materials
Deputy Chief Business Analyst – 18 months Contract
Bank of Communications Co., Ltd. Hong Kong BranchAnti-money laundering (“AML”) Assistant Manager / Senior Specialist
E.SUN Commercial Bank, Ltd.Assistant Manager, Compliance (Stationed in Macau)
China CITIC Bank International Limited
Manager, Compliance (Sanctions Team)
OCBC Wing Hang Bank Limited- Assist the Head of Investigation & Sanctions
- Provide prompt advisory support
- At least 5 years work experience
Vice President, Sales Performance Management – Personal Banking
Chong Hing Bank Ltd- Formulate sales targets
- Develop and enhance sales incentive scheme
- At least 7 years of relative experience
Head of Legal and Compliance
Harbridge Partners Limited- Head of Compliance,SOE,SFC1,2,4,6,9,HOC
- SFO,AML,CTF,policies and procedures,Chinese wall
- Compliance Manual and Operations,mandarin,cantones
- University/Bachelor’s Degree required
- At least 8 years of relevant working experience
- Excellent command in both English and Chinese
Branch Operations - Process and Governance Manager
KOS International Limited- Overseeing the process workflow
- Solid in branch project
- Attractive salary package
- Provide legal Support to T&M Businesses
- Participate in key projects of T&M
- Manage and enhance legal risk awareness of T&M
Assistant Manager, AML & Financial Crime Risk
Dah Sing Financial Group- Managing financial crime and transaction
- Support the Bank’s AML/CTF related tasks
- Univ. level; 3 years’ exp. in banking exp.
Supervisor, Unit Trust (Compliance)
Leadership Solutions Limited- Experience in KYC/CDD/AML
- Financial Services Sector experience
- Fund operations/ services experience an advantage
Manager, AML Compliance (Transaction Monitoring)
China Construction Bank (Asia) Corporation LimitedVP, AML Compliance Advisory
China Construction Bank (Asia) Corporation LimitedSenior Officer / Officer, Transaction Monitoring (1-year contract)
OCBC Wing Hang Bank Limited- Review suspicious transaction alerts
- Conduct investigation on suspicious transactions
- Liaise with law enforcement agencies
SME Financing Product Lead
TransUnion Limited- Expanding US Listed Business
- Dynamic Work Environment
- Flexible Working Culture
Accounting Support (Accounts Payable) – Financial Institution (Immediately Available Preferred)
BDO Financial Services Limited- Work life Balance
- Open to non Financial Services candidates
- On-the-job training provided
Data Analyst – Banking (1 year renewable contract)
BDO Financial Services Limited- Temp to Perm role
- Banking Experience a Must
- Visualization Tool
Project Analyst (UAT) – Trade Operations (6 months renewable Contract)
BDO Financial Services Limited- HKD20-26k/month
- Banking Trade Operations
- Project Tester
Sustainability/ESG Consultancy and Reporting Services – Assistant Consultant/Consultant
CECEP Environmental Consulting Group Limited- Undergraduate with majors in Environmental Studies
- 1 year working experience
- Strong analytical & communication skills
Senior HR Manager -C&B Rewards (Famous Banking Group; 5day)13month Salary+Bonus Package!
Knight Recruitment Services Limited- C&B Senior Rewards Manager, 5day!
- Attractive Salary Packages (13month + DB)
- Excellent Career Path & Opportunity
Business Support Manager - Famous Bank! 5day! HK$35K-HK$50K x 13month+bonus; Central!
Knight Recruitment Services Limited- Famous Banking group; Central; 5day!
- HK$35K-HK$50K x13month + bonus
- Excellent Career Path & Opportunity
Senior Vice President, Section Head, AML Compliance (Advisory and Compliance Checking)
Chong Hing Bank Ltd- AML Governance and Advisory, Compliance Checking
- AML management framework and policies
- CAMLP and AML Audit; People Management