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Listed six hours ago

Assistant Compliance Manager / Compliance Manager, STR Investigation & Reporting

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Investigate and assess alerts generated for transaction monitoring and screening
  • Prepare and file Suspicious Transactions Report ("STR")
  • Maintenance on transaction monitoring and screening systems and databases
6h ago
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Listed one day ago

Assistant Manager / Manager – Business Management (Private Banking)

at Taishin International Bank Co Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Formulate related management methods, rules, standard operating procedures
  • Bachelor Degree or above, major in Economics, Finance or related disciplines
  • Minimum 3 years’ relevant experience in banking industry
1d ago
Listed twelve hours ago

Assistant Manager / Manager, Credit Analysis (Corporate Banking Division)

at Shanghai Commercial Bank Ltd

This is a Full time job

Central, Central and Western District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Facilitate new and renewal credit applications for corporate and SME customers
  • Evaluate customer's risk profile and give independent recommendations
  • Ensure compliance with Bank’s internal policies and procedures
12h ago
Listed four days ago

Senior Digital Strategy and Transformation Manager (RPA & Test Automation, RBST)

at Bank of China (Hong Kong) Limited

This is a Full time job

Cheung Sha Wan, Sham Shui Po District
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
  • Conduct and implement roadmap of Robotic Process Automation
  • University degree in Business, Finance, Computer Science, Engineering
  • Minimum 10 years of experience in banks
4d ago
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Listed four days ago

(Senior) Credit Risk Manager (Project Manager / Business Analyst)

at Bank of China (Hong Kong) Limited

This is a Full time job

Central, Central and Western District
NA
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Familiar with credit RWA, IFRS9, and credit risk data management
  • Manage and support credit related systems and data warehouse
  • Conduct data analysis and prepare reports
4d ago
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