- 13 days annual leave, 5-day week, double pay
- Prepare and coordinate new system development
- Able to work independently and efficiently
Searches related to bank operation jobs
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SENIOR ASSOCIATE (CLEARING) – CLEARING & DEPOSITS, OPERATIONS DEPARTMENT
Sumitomo Mitsui Banking Corporation- Global networks spanning 40 countries & regions
- Dynamic, inclusive & barrier-free workplace
- Talent nurturing & career growth fostering culture
- Establish role as day-to-day contact on engagement
- Client deliverables spanning multiple work streams
- Identify, design and lead critical and development
- Provide compliance advisory services
- Review and update policies and guidelines
- Prepare compliance training materials
- Degree holder or equivalent
- Familiar w/ AML/sanctions related regulatory rqmts
- Possession of good knowledge on banking operations
Vice President, Specialist, Application Developer, Consumer Banking, Technology & Operations
DBS Bank Ltd- See job description.
- See job description.
- See job description.
- Multinational Bank
- KYC, CDD and Client On-boarding
- Renewable Contract
- Degree holder
- At least 3 years of experience on AMl and KYC
- CAMLP/ACAMS or relevant qualification
- Provide advice and guidance to the I&I Business
- Conduct gap analysis and provide recommendations
- Review new product & service proposals
Assistant Manager/ Manager, AML Compliance (Project & System Management)
Shanghai Commercial Bank Ltd- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
- Design and run workstreams and projects
- Support the S&O Mainland and Greater China banking
- Go-to-market propositions and strategies
- Degree holder in Business Administration
- Minimum 5 years' relevant experience
- Solid knowledge in retail business
Vice President, Section Head, Enterprise Risk & Compliance System – IT Development Department
Chong Hing Bank Ltd- Formulate IT development strategy
- University graduate in Computer Science
- 15 years’ IT experience
- Degree holder or above in Law, Accounting
- 8 years' solid experience in compliance
- Good command in written and spoken English
- Review bank’s policies on retail banking
- Degree or above with major in Business Ad
- Able to handle multi-tasks independently
- Regulatory Reporting
- Attractive Remuneration
- Banking Experience Preferred
- Manage and conduct compliance checking
- Coordinate training to staff concerned
- 5 years experience in financial or banking
- Attractive Remuneration
- Banking candidate is preferred
- Data Analytics & Finance
- Regulatory Compliance Advisory
- Monitor and distribute Regulatory Circulars
- Familiar with banking laws, HKMA SPM
- Reporting to the Chief of Legal and Compliance
- Provide compliance advisory services
- Review policies and guidelines of the Bank Group
- Degree holder or equivalent
- At least 2 years of AML experience
- Qualification in ECF is preferred
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