- 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
- Provide compliance advisory services
- Review and update policies and guidelines
- Prepare compliance training materials
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
- 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
- Degree holder in Business Administration
- Minimum 5 years' relevant experience
- Solid knowledge in retail business
- Degree holder or above in Law, Accounting
- 8 years' solid experience in compliance
- Good command in written and spoken English
- Regulatory Reporting
- Attractive Remuneration
- Banking Experience Preferred
- 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
Assistant Vice President / Senior Manager, Compliance & AML Department
Fubon Bank (Hong Kong) Limited- 13 Month Pay
- Medical Benefits
- Insurance Benefits
- Investigate and assess alerts
- Prepare and file Suspicious Transactions Report
- Keep track on regulatory development
- Implement quality assurance program
- University graduate
- Minimum of 5 years’ experience in banking sector
- Regulatory Reporting
- Attractive Remuneration
- Banking Experience Preferred
- Lead team in data governance & protection
- Good presentation & confident to deal with users
- Bank working experience a MUST
- Provide all-rounded functions of Anti-Fraud
- Assist in Anti-Fraud policy formulation
- 8-10 years of AML or anti-fraud related exp.
- Attractive Remuneration
- Banking candidate is preferred
- Data Analytics & Finance
- Keep abreast of latest regulatory requirements
- University degree in Business Administration
- Minimum of 8 years’ solid experience in regulatory
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