- Support payment/clearing operations independently
- Liaise with and support mainland office
- Excellent command of written and spoken Mandarin
1-30 of 154 jobs
- Focus on timely, accurate and high quality deliver
- High School diploma or equivalent
- 1 – 3 years of relevant experience
Customer Service Representative(Oversea Credit Card Hotline) 客戶服務代表（海外信用卡熱線）
ICBC Credit Card Centre (Int'l)- Oversea branch credit card hotline
- Global banking business
- Good benefits
- Support various administrative activities
- F.5 standard
- Good command of English and Chinese
- Participate AML system implementation project
- 5+ years Business Analyst / Project management exp
- Attractive package,19 days AL, 12-month contract
Securities Product Development - Securities Business Department
Industrial and Commercial Bank of China (Asia) Limited- Securities
- Product Development
- Fin-tech
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
Administrative Assistant - Professional Development and Training Department
The Institute of Financial Planners of Hong Kong Limited- admin duties for event, seminars, conferences
- respond to members' inquiries
- liaison with stakeholders, vendors and helpers
- Reporting to the Chief of Legal and Compliance
- Provide compliance advisory services
- Review policies and guidelines of the Bank Group
Administrative Officer / Senior Administrative Officer, Curriculum and Examinations (Development)
Hong Kong Securities and Investment Institute- Develop and maintain exam questions, study manuals
- Work with various external parties
- Participate in projects and conduct researches
- Degree or above in related disciplines
- At least 3 yrs exp in AML, audit, internal control
- Experience related to anti-bribery and corruption
- Reviewing fund capital activity
- Immediate available is an advantage
- Fresh graduate is welcomed to apply
- Provide compliance advisory services
- Review and update policies and guidelines
- Prepare compliance training materials
- Provide full spectrum of administrative support
- Manage all aspects of the background check
- Maintain and update employee records
- Ownership&project mgt of individual change project
- 6+ years in IT experience especially in FI
- Experience on confluence, Jira, and Clarity
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
- Formulate and conduct periodic benchmarking
- Perform credit risk monitoring and review
- Provide regular updates on credit risk exposures
- Investigate and assess alerts
- Prepare and file Suspicious Transactions Report
- Keep track on regulatory development
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