Recruit Ref: L059477317 Posting Date: 2025-01-10 Bank Of Communications Co Ltd - HK Branch Deputy Manager, Payment... Conversant with SWIFT, local RTGS operations and anti-money laundering requirements pertaining to payment transaction processing...
Recruit Ref: L059477318 Posting Date: 2025-01-10 Bank Of Communications Co Ltd - HK Branch Deputy Chief Auditor... regulations and operations such as anti-money laundering, technology risk management, credit and market risk management and Basel...
Recruit Ref: L059477332 Posting Date: 2025-01-10 Bank Of Communications Co Ltd - HK Branch Client Services Officer..., remittance, anti-money laundering and ensure the daily operations are in compliance Degree holder or above in Business...
Recruit Ref: L059477228 Posting Date: 2025-01-03 Bank Of Communications Co Ltd - HK Branch Officer/Senior Officer... - Asset Custody Team Responsibility: Execute daily trade settlement operations, monitor the settlement cycle and follow-up...
Recruit Ref: L059477222 Posting Date: 2025-01-03 Bank Of Communications Co Ltd - HK Branch Manager, Financial... operations (e.g. AML Risk Assessment or Sanction etc.) Develop and monitor AML operations on Private Banking sector related...
Recruit Ref: L059477256 Posting Date: 2025-01-03 Bank Of Communications Co Ltd - HK Branch Deputy Manager, Payment... Conversant with SWIFT, local RTGS operations and anti-money laundering requirements pertaining to payment transaction processing...
Recruit Ref: L059477255 Posting Date: 2025-01-03 Bank Of Communications Co Ltd - HK Branch Deputy Chief Auditor... regulations and operations such as anti-money laundering, technology risk management, credit and market risk management and Basel...
Recruit Ref: L059477221 Posting Date: 2025-01-03 Bank Of Communications Co Ltd - HK Branch Client Services Officer..., remittance, anti-money laundering and ensure the daily operations are in compliance Degree holder or above in Business...
Recruit Ref: L059477226 Posting Date: 2025-01-03 Bank Of Communications Co Ltd - HK Branch Manager, Documentation... to ensure proper and efficient operations of credit documentation and administration work Review loan operation procedures...
Recruit Ref: L059477209 Posting Date: 2024-12-27 Bank Of Communications Co Ltd - HK Branch Officer/Senior Officer... - Asset Custody Team Responsibility: Execute daily trade settlement operations, monitor the settlement cycle and follow-up...
Recruit Ref: L059477182 Posting Date: 2024-12-27 Bank Of Communications Co Ltd - HK Branch Deputy Chief Auditor... regulations and operations such as anti-money laundering, technology risk management, credit and market risk management and Basel...
Recruit Ref: L059477211 Posting Date: 2024-12-27 Bank Of Communications Co Ltd - HK Branch Manager, Documentation... to ensure proper and efficient operations of credit documentation and administration work Review loan operation procedures...
Recruit Ref: L059477116 Posting Date: 2024-12-19 Bank Of Communications Co Ltd - HK Branch Officer/Senior Officer... - Asset Custody Team Responsibility: Execute daily trade settlement operations, monitor the settlement cycle and follow-up...
Recruit Ref: L059477114 Posting Date: 2024-12-19 Bank Of Communications Co Ltd - HK Branch Manager, Documentation... to ensure proper and efficient operations of credit documentation and administration work Review loan operation procedures...
Recruit Ref: L059477143 Posting Date: 2024-12-19 Bank Of Communications Co Ltd - HK Branch Deputy Chief Auditor... regulations and operations such as anti-money laundering, technology risk management, credit and market risk management and Basel...
preferable. Degree in Operations, Business / Management, Finance, or related. Related experience preferred Previous work...
China Unicom (Hong Kong) Operations Ltd is a member of China Unicom that provides telecommunication services in Hong... efficiency of decision-making on submarine and terrestrial cables 2. Coordinate with provincial branch offices to promote the...
expansion and specializing in wealth management”. Provide AML advisory to business stakeholders in daily operations (e.g. AML... Risk Assessment or Sanction etc.) Develop and monitor AML operations related issues to ensure that the Bank’s operation...
operations of OTC Derivatives trade reporting, central clearing and margining Process and clear CCP clearing life-cycle... in banking industry Familiar with brokerage operations, trade reporting, central clearing and margining requirements Knowledge...
Knowledge in risk control processes and procedures of banking operations Good knowledge of computer skills and accurate typing... is available upon request. Bank of Communications Co., Ltd. Hong Kong Branch (Incorporated in the People's Republic of China)...