Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong... Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto...
international banks and a leading arranger of specialized financial products worldwide. The bank's Hong Kong Branch is now seeking...”). Review and assess the adequacy and effectiveness of the Bank’s compliance risk control framework. Identify key deficiencies...
Department Job Functions: BankOperations, Information Technology, Product Development & Management, Project Management, Risk...Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism...
| Salary: HKD80000 per month | Posted: 27 Apr 2024
Responsibilities: Manage programmes/ projects, mostly bank-wide, cross-line projects that cover a variety of topics.... Partner with stakeholders in lines of businesses and functions to formulate and translate the Bank’s strategy into initiatives...
, you should have the following qualifications and attributes: Matriculated or above Minimum 1 year in bankoperations, preferably related... to loan operations Basic bank product knowledge and accounting principles Good interpersonal, communication skills and PC...
About OCBC OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the... Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker. OCBC is the second...
| Salary: HKD40000 per month | Posted: 27 Apr 2024
Responsibilities: Perform transaction monitoring activities to identify and investigate suspicious transactions, ensuring compliance with AML policies and procedures. Conduct thorough analysis of customer transactions, account activity, ...
, with its key operations in Hong Kong and the Chinese Mainland. Within Asia, Swire's activities come under the Group's publicly... head office, and supporting the daily operations of the Management Reporting team throughout the finance transformation...
. They are looking for a high calibre investment operation professional (AVP/ VP) for their expanding team. Managing daily operations...New headcount High Calibre Team Stable Company My client is a leading alternative investment company...
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