1-30 of 38 jobs
- KYC for onboarding,periodic review & trigger event
- Provide support for operations activities
- Min. 1 year of experience in retail banking ops
Assistant Manager / Manager, Compliance (Transaction Surveillance) (6-month contract)
OCBC Bank (Hong Kong) Limited- investigation on suspicious transactions
- AML investigations / AML system / data analytics
- AML-related policies & procedures
- 8+ years of working experience
- Upgrade the regulatory reporting function
- Lead the regulatory reporting function
- 3- 5 years of related experience
- Knowledge of data mining programming
- Good analytical and problem-solving skills
- 8+ years of working experience
- Strong analytical skills
- Develop & execute digital experience strategy
- Conduct KYC for new account opening
- Conduct checking in TU, credit risk, AML
- Follow the pending documents with customer
Business Intelligence Manager - Data Analytics - Leading Bank (Up to 70k)
Gravitas Recruitment Group (Hong Kong) Limited- Rapidly Growing Bank
- Data Modelling & Retail Banking Experience
- Comprehensive Package
- MNC Bank with Promising Career Path
- Open to retail/ corporate remittance experience
- Stable Working Environment
- Insurance broker with experience in life insurance
- With proven marketing experience
- Pass in IIQE licensing exam
Assistant Vice President, General Audit (Retail and Wholesale Banking Audit)
China CITIC Bank International Limited- Lead/perform audits for retail & wholesale banking
- Provide professional audit services for the bank
- Min. 6 yrs of internal audit experience
- Maintain up-to-date CoBP Self-Assessment template
- Organize and conduct periodic assurance review
- Coordinate with Product/Business Managers
- Operational Risk and Technology Risk in bank
- Technology and cybersecurity risk management
- ISO27001, NIST 800, PCI-DSS, C-RAF, iCAST exercise
Manager, Business Operational Risk (Investment/Insurance Assurance focus)
China CITIC Bank International Limited- Execute the internal control assurance plan
- Conduct thematic/ ad hoc review/ gap analysis
- Prepare internal control assessment reports
- Group level covering all BUs in WeLab
- Strategic role to drive overall business growth
- Banking and finance industry is a must
- 17+ days AL plus birthday leave
- Medical insurance covers spouse & children
- Competitive salary
- 17- 20 days AL plus birthday leave
- 5 days work per week, with attractive package
- More experience will be considered as Senior CS
- Support the CRO in risk management operations
- Formulate the Company’s risk policies
- Advice to business units on risk-related matters
- Handle customer enquiries
- Min 1 year banking Call Ctr experience
- Good communication skill and telephone manner
Senior Vice President, Head of Merchant Business Banking, Consumer Finance
Fubon Bank (Hong Kong) Limited- 13 Month Pay
- Medical Benefits
- Insurance Benefits
- Maintain sound operation manuals/procedures
- Design/implement adequate controls on workflow
- Focus on lending/loan products
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