- Degree holder in Accounting
- Update compliance policies
- Develop compliance reviews
Searches related to chong hing bank ltd jobs
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- Build and manage a customer portfolio
- Prepare comprehensive credit proposals
- Minimum 3 years' solid experience
- Supervise the counter services
- compliance with regulatory requirements
- Minimum 5 years’ solid experience
- Ensure the selling processes are in compliance
- banch promotion campaign
- Fresh graduates are welcome
- Acquire new Private Banking customers
- Provide investment and wealth management products
- Strengthen the wealth of Private Banking group
Assistant Vice President, Internal Audit (Treasury & Markets, Finance and Risk Management Functions)
Chong Hing Bank Ltd- Conduct audit assignments / control assessments
- Treasury & Markets, Finance and Risk Audit
- Provide recommendations on audit observations
- Handle counter financial transactions
- Support back-end branch operations
- Deal with customers’ enquiries
- Provide administrative support to the Department
- Process account opening documents
- Min 3years operational experience
- Handle counter financial transactions
- Deal with customers’ enquiries
- Fresh graduates are welcome
- MM, FX, Bonds, CD, Derivatives, SWOP
- Nostro account funding, RTSG cashflow
- OTC Derivatives and Repo
AM / Manager, Settlement Team, Operations Section- Card Business & Payment Solutions Department
Chong Hing Bank Ltd- Process daily settlement fund for Card Association
- Prepare the daily General Ledger
- Conduct GL reconciliation
- Import&Export Invoice Financing trade transactions
- Factoring, Accounting Vouchers
- Checking & process AML/CFT
- Regulatory Compliance Advisory
- Monitor and distribute Regulatory Circulars
- Familiar with banking laws, HKMA SPM
VP / AVP (Corporate Loan Documentation Specialist), Credit Administration Department
Chong Hing Bank Ltd- Syndication Agency
- Non-standard loan documentation
- Corporate loans and cross-boarding financing
- Assist section head to manage incident
- Coordinate and execute the Problem
- Degree holder in Information Technology
Vice President, Section Head (Risk & Compliance Systems) - IT Development Department 2
Chong Hing Bank Ltd- Formulate IT development strategy
- University graduate in Computer Science
- 15 years’ IT experience
- At least 10 years’ experience in HR
- minimum 5 years’ experience in HRBP role
- Provide all-rounded HR advisory service
- Provide compliance advice
- Comment on AML aspects on policies and procedure
- Support other AML related duties
Vice President, Team Head, Internal Audit (Treasury & Markets, Finance & Risk Management Functions)
Chong Hing Bank Ltd- Lead an audit team to manage audit portfolios
- Treasury & Markets, Finance and Risk Audit
- Provide recommendations to Senior Management
Systems Analyst / Analyst Programmer (Risk & Compliance Systems) - IT Development Department
Chong Hing Bank Ltd- University degree in related disciplines
- Minimum 3 years’ experience in system development
- Knowledge in anti-money laundering
- Project support on systems enquiries
- Degree holder in Computer Science, IT
- At least 4 years’ experience
- Assist system analyst to prepare specifications
- Perform application design for minor enhancement
- University graduate in Information Technology
- Perform system hardening for e-banking systems
- Support IT security systems
- 5 years' working experience
- Provide full range of office and human resources
- Diploma holder or above
- Minimum 3 years of relevant working experience
- Develop and update the IT Governance framework
- Minimum 5 years’ relevant experience in IT
- Provide support to cross-functional teams
- Checker; Bills accounts
- C/S Support & maintain customer relationship
- Checking & process AML/CFT
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