Searches related to the bank of east asia limited jobs
1-30 of 104 jobs
- Compliance and Assurance
- Risk-based Compliance Monitoring
- Around 10 years of relevant experience
- Renowned foreign bank
- IT general control
- Open to straight Big 4 candidates
- Global networks spanning 40 countries & regions
- Dynamic, inclusive & barrier-free workplace
- Talent nurturing & career growth fostering culture
- CISA required
- A leading international corporate bank
- Min 5 years + banking IT Audit experience
- Be a team member of Structured Finance Department
- Bachelor degree in Business Administration
- Minimum 5 years of banking experience
- To administer credit approvals and documentations
- University degree holder, major in Business
- Minimum 8 years experience in supervision of staff
Vice President - Treasury Department, East Asia Division (Trading Group)
Sumitomo Mitsui Banking Corporation- FX & Rates trading in CNH
- Great Career Progression
- Dynamic Work Environment
- To be a team member of WMD Operations Department
- HKCEE Form 5/HKDSE or above
- Minimum of 1 years’ relevant experience
- Handle enquiries from the law enforcement
- University graduate preferably in Finance
- 5 years’ regulatory compliance experience
- Be a team member of Information Technology
- Bachelor Degree in in Business Administrati
- With over 8 years experience in IT sector
- Be a team member of Information Technology Dept.
- Bachelor Degree in in Business Administration
- With over 10 years experience in IT sector
- Be a team member of General Accounts Operations
- Form 5 or above, with 5 subjects at Grade E/Level
- Preferably with 5 years’ experience in banking
- University graduate
- Minimum of 2 years’ relevant experience
- Assist to solicit new clients
Compliance Manager (AML Investigation & Analysis) - Compliance Division
The Bank of East Asia, Limited- Assist in handling Anti-Money Laundering
- University graduates
- 5 years working experience in the banking industry
- Experience in portfolio management and analytics
- Familiar with fintech and reg tech
- Strong understanding on credit policies
- Familiar with banking operations and policies
- HKICPA qualification preferred
- Strong knowledge on regulations and accounting
- Model development and validation experience
- Strong knowledge in IRB model or ECL
- Able to work independently and detail minded
- Strong understanding on green sustainable finance
- Strong familiarity in banking/ financial industry
- Excellent communication and interpersonal skills
- Strong knowledge in liquidity risk
- Analytical mindset and familiar with SAS tools
- Risk Management experience from banking industry
- Plan and manage the implementation of projects
- University graduate in Computer Science or equival
- Preferable over 15 years’ working experience in IT
- Arrange general administration
- University graduate, preferably major in business
- 5 years of experience in banking sector
Assistant AML Compliance Manager (Transaction Monitoring) - Compliance Division
The Bank of East Asia, Limited- Review anti-money laundering reports
- Bachelor degree holder
- 2 years of AML experience in financial institution
- Minimum of 5 years' solid experience
- Manage a portfolio of corporate customers
- To acquire new corporate customers
Senior Quantitative Analyst - Investment Products & Advisory Department
The Bank of East Asia, Limited- Be a team member of Investment Products
- University graduate with quantitative finance
- Minimum of 5 years’ relevant working experience
- Build relationship with various business sources
- University graduates preferred
- With a minimum of 5 years’ banking experience
- Prepare annual compliance review plan
- University graduate
- 6 years’ working experience
- MNC culture and working environment
- Fast growing and energetic team culture
- Work-life Balance
Copyright © 1998-2023, JobsDB.
Explore site
Contact