- Support corporate accounts & e-services
- Retrieval of signature cards and banking documents
- Support document scanning and archival process
1-30 of 189 jobs
Complaint Handling Officer (Up to $25K, 1-year renewable contract)
Manpower Services (Hong Kong) Limited- Monday - Friday (09:00 - 18:00)
- Virtual Bank
- Complaint Handling
- Develop and maintain exam questions, study manuals
- Work with various external parties
- Participate in projects and conduct researches
- Provide AML advisory to relevant units
- Review EDD cases and KYC documents
- Risk assessment on new products
- Assist Manager in overseeing the daily operation
- Bachelor’s degree preferred
- At least 5 years working experience
- Degree or above in related disciplines
- At least 3 yrs exp in AML, audit, internal control
- Experience related to anti-bribery and corruption
- Perform bank reconciliation
- Facilitate inter-departments coordination
- Ensure data accuracy & compliance
- Degree or above in related disciplines
- Experience in model-related activities
- Proficiency in technical tools such as Python, SAS
- Finance, Accounting, data analysis
- Telecommunications Industry
- Competitive Salary/Double Pay/Bonus/Medical
- Provide day-to-day operational support in Cash Management Ops
- Investigate a/c reconciliation and make any necessary adjustment
- Handle enquiries from internal customers on corporate cash transactions
- Qualified solicitor
- At least 8-10 years post-qualification experience
- Experience in Agency, Property Management
Assistant Vice President, Business Compliance / Internal Control, Private Banking
China Everbright Bank Company Limited- Business compliance of Private Banking
- Internal Control function for Private Banking
- Quality assurance of I & I product
Assistant Vice President, Operational Risk Advisory and Planning (Risk Management)
China CITIC Bank International Limited- 5 - 8 yrs experience in Operational Risk in bank
- Knowledgeable of regulatory requirements
- Familiar with the bank operations and products
- Credit control and collection
- Follow-up actions on overdue accounts
- Prior experience in sales industry
- Check the account opening on Core Banking systems
- Support the signature approval and perform signature verification
- Prepare audit confirmation report for customers
- Manages and organizes BG development program
- Degree holder
- At least 10 years training experience
FIN- Manager-Regulatory Reporting(Ref.: FIN-RR/M)
Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch- Finance Regulatory Reporting
- Banking Finance Department
- HKICPA, HKMA, CBIRC
- Conduct analysis of existing client data
- University degree, major in business or marketing
- At least 10 year relevant marketing
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
- Perform financial & regulatory reporting functions
- Exercise effective control on the operations
- Perform financial analysis
Senior Secretary / Secretary - Supervision of Markets [Ref:JDB/SSEC/SEC/SOM/230525]
Securities and Futures Commission- Provide a full range of secretarial duties
- To assist in managing other ad hoc tasks
- Minimum of 10 years' relevant experience
- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
- Two-year talent development programme
- Comprehensive and customized training
- Participate in intra and cross-divisional projects
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