and Non-material Trigger Events processes within the Hong Kong Branch. This role involves contacting clients, collecting..., and internal procedures, both onshore and offshore. Collaborate with cross-functional teams (e.g., legal, operations, front office...
Recruit Ref: L059477985 Posting Date: 2025-03-28 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: L059477958 Posting Date: 2025-03-28 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: L059477952 Posting Date: 2025-03-28 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: L059477954 Posting Date: 2025-03-28 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...
(e.g., legal, operations, front office) to streamline onboarding and KYC refresh processes while maintaining compliance...
our brilliant story throughout the region. As the first foreign bank branch in Mainland, we grasp the opportunity to grow... of the operations and settlement of FX/MM, Repo, OTC Option, ARR IRS, ARR Bonds etc.; Familiar with settlement systems...
to digital Ensure smooth branch operations and achieve satisfactory audit rating by meeting all control and service requirements... and efficient counter transactions at branch Meet the financial services needs of customers by identifying opportunities...
cold call to potential customers for prospecting new business. To coordinate with operations and overseas branch offices...
's duties to safe-keep cash and stock of monetary instruments Ensure the Bank's AML guidelines in branch operations... with our expansion plan and to strengthen our business operations in Hong Kong, we invite high caliber professionals...
our brilliant story throughout the region. As the first foreign bank branch in Mainland, we grasp the opportunity to grow... with us. Job Responsibilities: Manage and monitor the operations of the Remittance Centre which covers inward remittance, outward remittance...
our brilliant story throughout the region. As the first foreign bank branch in Mainland, we grasp the opportunity to grow... quality service and handle daily operations according to the regulatory and compliance requirements to meet all the quality...
our brilliant story throughout the region. As the first foreign bank branch in Mainland, we grasp the opportunity to grow... review on accounting entries to ensure the compliance of bank's accounting policies; Handle daily accounting operations...
quality and value-added services to the customers Assist in daily branch operations and perform annual review on loan... with our expansion plan and to strengthen our business operations in Hong Kong, we invite high caliber professionals...
us to 201th in Fortune Global 500, being 8th among Chinese banks. As the first overseas branch of SPD Bank, the Hong Kong Branch... Hong Kong Branch has developed to become a progressive bank which offers suitable financial solutions and products...
jobholder often needs to bring together multiple internal parties such as regional and country heads of FSS, Operations, Product... and collateral in all locations for which responsible Oversees management of BAU Due Diligence (DD) branch visits. Has oversight...
jobholder often needs to bring together multiple internal parties such as regional and country heads of FSS, Operations, Product... and collateral in all locations for which responsible Oversees management of BAU Due Diligence (DD) branch visits. Has oversight...
-end operations and make referrals to relevant staff Perform ad-hoc assignments when required Coordinate in-branch...
market settlement operations, and ensure they are in compliance with Branch’s strategies and policies set out in oversea... as a checker for daily operations; To provide support or work with Global Markets Division for Asia, Marketing, Interbank...
Be fully responsible and to be proactive for all aspects of Company operations, and to provide solutions and recommendations... managerial staff; clerical staff; Operations/Warehouse/Logistics staff incl. driver, porters, workers) Well-versed in Hong Kong...