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Listed more than fourteen days ago
  • Minimum 2 years or above AML/KYC experience in banking industry
  • Holder of AAMLP is an advantage
  • Bachelor degree in Law/ Accounting/ Finance
Responsibilities: Support Know-Your-Customer (KYC) on-boarding and periodic review
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
14 日前
Listed more than nineteen days ago
  • 年底雙薪
  • 醫保覆蓋家庭成員
Job Responsibilities Manage the portfolio of corporate/cross border clients, mainly PRC & local corporate clients for bilateral...
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
19 小時前
Listed more than twenty three days ago
  • Degree holder or above (ideally in Business Administration
  • Prior internship experience in the SME Banking business segment is a plus
  • Assist in Business Integrated Account (BIA) opening and other KYC actions
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
subClassification: Banking - BusinessBanking - Business classification: Banking & Financial Services(Banking & Financial Services)
23 小時前
Listed more than one day ago
  • At least 1-3 years relevant work experience in banking
  • Customer Service Officer
  • Attractive remuneration package
Join us to build a leading financial company in Asia!
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
1 日前
Listed more than one day ago
  • At least 1-3 years' relevant work experience in banking
  • Assistant Relationship Manager
  • Attractive remuneration package
Join us to build a leading financial company in Asia!
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
1 日前
Listed more than fifteen days ago
  • 2+ years of relevant experience
  • Knowledge of regulations and industry standards related to CDD
  • Development opportunity
Perform CDD review on Client Onboarding, Periodic Review and Trigger Event to ensure compliance with regulatory and internal policy requirements.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
15 日前
Listed more than seven days ago
  • At least 2 years of experience in general administration
  • Handle full spectrum of administrative function
  • Administer daily office routines and office premises management
Administrative Assistant with 1-year renewable contract to handle full spectrum of administrative function and assist in mailing and printing matters.
subClassification: Administrative AssistantsAdministrative Assistants classification: Administration & Office Support(Administration & Office Support)
7 日前
Listed more than twenty three days ago
  • Diploma or above with major in Business, Accounting
  • Minimum of 3 years of solid experience in Compliance, Audit
  • Manage the operational compliance risk management lifecycle
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
23 小時前
Listed more than eight days ago
  • HR-focus role with solid hands-on HR exposure
  • Stable Engineering firm with clear career development
  • Competitive remuneration package
HR Operations and Secretarial & Administrative Support role with full-cycle recruitment coordination and payroll administration.
subClassification: Industrial & Employee RelationsIndustrial & Employee Relations classification: Human Resources & Recruitment(Human Resources & Recruitment)
8 日前
Listed more than twenty three days ago
  • Serve a designated portfolio of accounts in the SME Banking business segment
  • Degree holder or above with major in Business Administration
  • At least 2 years relevant experience in the SME Banking business segment
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
subClassification: Banking - BusinessBanking - Business classification: Banking & Financial Services(Banking & Financial Services)
23 小時前
Listed more than six days ago
建立并维护与客户的关系,提供方案解决客户的境外金融服务需求; 通过与境内招商银行各分支行、私钻中心联动,共同维护服务客户.
subClassification: Account & Relationship ManagementAccount & Relationship Management classification: Banking & Financial Services(Banking & Financial Services)
6 日前
Listed more than four days ago
负责信用证、押汇等贸易融资产品全生命周期管理,开展市场竞品调研、跨部门协同落地推广、业务培训支持及产品合规风控优化,赋能跨境贸易融资业务规模与市场竞争力提升。
subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
4 日前
Listed more than twenty two days ago
  • Drive Customer Growth Strategy in a Leading Bank
  • Lead Data-Driven Marketing & Digital Transformation
  • Shape Retail Banking Strategy Across Multiple Segments
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
subClassification: Banking - BusinessBanking - Business classification: Banking & Financial Services(Banking & Financial Services)
22 小時前
Listed more than twenty three days ago
  • Diploma or above with major in Business Administration, Marketing, Economics
  • Minimum of 2 years relevant experience in financial services,
  • Develop feasible client outreach for Business Banking RM
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
23 小時前
Listed more than twenty three days ago
  • Degree or above with major in Business, Accounting, Finance, Marketing
  • Minimum of 5 years of solid experience in Compliance, Audit
  • Conduct site visits to SEA markets to assess local execution of policies
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
23 小時前
Listed more than one day ago
  • Bachelor Degree or above
  • Minimum 10 years of relevant experience
  • Drive the development and expansion of credit card business in Hong Kong
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
subClassification: CreditCredit classification: Banking & Financial Services(Banking & Financial Services)
1 日前
Listed more than seven days ago
  • AML Compliance Review
  • Anti-financial Crime Compliance Projects
  • Holder of CAMLP
We offer competitive remuneration package and promising career opportunities to the successful candidates.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
7 日前
Listed more than four days ago
  • Bachelor’s degree or above in Finance or Risk Management
  • Minimum 5 years of experience in Market Risk Management
  • Professional qualifications such as CFA or FRM are highly preferred
Implement risk monitoring reports to ensure effective risk control, limit monitoring, and timely escalation of potential risk exposures.
subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
4 日前
Listed more than twenty nine days ago
  • Banking Operations
  • General Banking Transactions
  • Call-back Verifications
Assist the team in handling general banking transactions requests.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
29 日前即將截止
Listed more than seven days ago
  • Higher Diploma or Degree or above
  • 1 year experience in processing settlement and back office operations
  • Participate in new product or system upgrade projects
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
subClassification: SettlementsSettlements classification: Banking & Financial Services(Banking & Financial Services)
7 日前
Listed more than twenty five days ago
  • Bachelor degree holders or above.
  • Liaise with internal and external parties for launching the events / activities.
  • 2 years' solid experience in organizing CSR programs, community services
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
subClassification: OtherOther classification: Human Resources & Recruitment(Human Resources & Recruitment)
25 日前即將截止
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