- Writing the banking strategy reports
- Responsible for comprehensive research
- Analyze the situation and challenges of the bank
Searches related to bank of china group investment limited jobs
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- Identify and explore customers’ financial needs
- Execute investment product transactions
- Achieve individual sales target & service pledge
- Familiar with banking products
- 3 - 4 years’ banking experience
- Product governance role under Risk Management
- Enterprise, climate and strategic risk management
- Review the Risk Appetite Statement (“RAS”)
- Experience in enterprise risk and ICAAP etc.
- Process loan maintenance transactions
- Handle TU & CCRA data maintenance
- Good knowledge of loan products
- 5 subjects at Grade E / Lv.2 or above in HKCEE/DSE
- Possess IIQE and HKSI qualification is preferable
- Minimum 1 year of sales related experience
- Business Compliance
- Compliance role in Banking
- Compliance experience in Retail Banking
- Support the CRO in risk management operations
- Formulate the Company’s risk policies
- Advice to business units on risk-related matters
- Tencent Virtual Bank
- Competitive salary and benefits package
- Great career exposure and advancement
Assistant Manager, Internal Control and Compliance Department (ICBC Hong Kong Branch)
Industrial and Commercial Bank of China (Asia) Limited- AML Compliance
- Familiar with KYC/CDD
- AML research and review
- Familiar with MS Office applications
- Immediate available is much preferred
- Passes in IIQE Examinations Paper 1 and 2
- Credit risk strategies and policies for ESG
- Drive ESG related projects
- With 8 years of Credit Risk Management experience
- 17+ days AL plus birthday leave
- Medical insurance covers spouse & children
- Competitive salary
- Check/Prepare messages for CHATS/ SWIFT
- Perform AML name screening of payment
- Good knowledge of telecommunications products
- Financial budgets, estimates and forecasts
- Analysis on environmental and variance
- Strategy development
- Handle group's risk management policy
- Prepare group risk management reports
- Implement meeting resolutions
- Policy administration (General Insurance)
- Policy administration and daily operation
- At least 3 years of relevant work experience
Customer Service Manager, Greater Bay Area Corporate Banking
Industrial and Commercial Bank of China (Asia) Limited- Provide sales services to customers
- Coordinate and track internal business reporting
- Cross-sell bank’s customer products
- Responsible for IT infrastructure projects
- Monitoring system / security patches
- CISSP/CISA certification is preferred
- Manage all aspects of credit operations function
- Oversee the operations control and management
- Maintain high level credit quality and compliance
Senior Relationship Manager / Relationship Manager (Commercial Banking)
Bank of China (Hong Kong) Limited- Prepare credit proposals (Commercial Banking)
- Business development and relationship management
- Familiar with banking and treasury products
- Lead BI development life cycle
- Provide support to business intelligence platforms
- Drive the development and application of models
- Drive a consistent approach to project management
- Prioritize projects based on strategic alignment
- Define and enforce project governance standards
- Conduct retail credit application processing flow
- Support credit risk analysis
- Conduct fraud trend analysis
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
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