Head of IT

Head of Analytics and Modelling RoleAt the Bank of China, we are looking for an experienced Head of Analytics and Modelling to join our team. As a key member of our Personal Banking Risk And Integrated Management Department, you will be responsible for leading our analytics and modelling efforts.The ideal candidate will have a strong background in risk...

About the RoleThe Bank of Communications Co., Ltd. London Branch is seeking a highly experienced Head of Anti-Money Laundering and Financial Crimes to lead its anti-money laundering efforts. As a key member of the bank's compliance team, you will be responsible for reviewing and analysing investigation results on suspected fraud cases.Key...

Job OverviewThe Bank of East Asia, Limited (BEA) seeks a seasoned professional to head its Commercial Banking Department. As the ideal candidate, you will be responsible for formulating strategies to achieve financial and business targets set by the bank in the commercial banking segment.Responsibilities:Develop and execute departmental strategies to drive...

About the RoleWe are seeking a highly experienced commercial banking professional to join our team as the Head of the Commercial Banking Department. In this role, you will be responsible for leading a team of sales professionals and developing strategies to drive business growth and meet financial objectives.Key Responsibilities:Leadership: Lead and coach a...

Responsibilities: Coordinate with internal departments in the handling of fraud cases reported from both internal and external parties. Manage and analyze the investigation results on suspected fraud cases (including but not limited to employee misconduct, integrity, fraud, bribery, and corruption). Review analytical reports on investigations to senior...

Head of Commercial Banking Department (Job ID: 4721) Responsibilities: Manage the department and formulate strategies to achieve the overall financial and business targets set by the Bank in the Commercial Banking business segment Deepen client relationships with existing commercial clients and solicit new clients/businesses Lead and coach the sales team...

About the RoleThe Bank Of China (Hong Kong) Limited is seeking a highly skilled and experienced Head of Anti-Money Laundering and Counter-Terrorist Financing to join our team. As a key member of our organization, you will be responsible for leading our efforts in preventing and combating money laundering and terrorist financing activities.Key...

Job DescriptionAbout the Role: We are seeking a highly skilled and experienced Assistant Administrator to join our team at Bank of China (Hong Kong) Limited. The successful candidate will be responsible for providing administrative support to department heads and staff, ensuring smooth day-to-day operations.Key Responsibilities:Administrative Support:...

Job DescriptionThis role will oversee the development and implementation of strategies to recruit renowned overseas merchants to provide offers for Card members. The successful candidate will lead a team to drive strategic planning, develop partnership programs, and explore business opportunities to grow the spending volume of credit card business.Key...

Benefits21-day annual leave, birthday leave, medical benefit, and Employer MPF voluntary contribution.Interested candidates should send full resume with a cover letter to Senior Manager (Administration). The Council is an Equal Opportunity Employer.

(Deputy) Accounting Manager (Financial Reporting)Job No.: 499520Employment Type: Full timeDepartments: General Accounting & Accounting Policy DepartmentJob Functions: AccountingResponsibilities:Prepare financial disclosures and Head Office reporting in compliance with accounting standards, Listing Rules, Banking Ordinance, Companies Ordinance and related...

Compliance Manager (Compliance Review)Job No.: 498495Employment Type: Full timeDepartments: Legal & Compliance and Operational Risk Management DepartmentJob Functions: Legal, Risk ManagementResponsibilities:Assist to formulate annual compliance review plan by referencing risk assessment results.Conduct regular/ thematic compliance reviews on an ongoing basis...

Job Description:The successful candidate will act as an expert in financial markets master agreements, negotiating and documenting regulatory margin-related contracts for Bank of China (Hong Kong) Limited's Hong Kong head office and Southeast Asia affiliates. They will collaborate with internal stakeholders, including Risk Management, Collateral Management,...

Job OverviewWe are seeking an experienced Financial Reporting Specialist to join our team at Bank of China. As a key member of our accounting department, you will be responsible for preparing financial disclosures and head office reporting in compliance with accounting standards, listing rules, banking ordinance, companies ordinance, and related...

Job Summary:The Bank of China is seeking a seasoned Compliance Manager to join its Legal & Compliance and Operational Risk Management Department. As a key member of the team, you will be responsible for formulating annual compliance review plans, conducting regular thematic reviews, and coordinating regulatory self-assessments.About You:We are looking for a...

Leadership OpportunityThe Bank of Communications Co., Ltd. London Branch is seeking a skilled Senior Manager to join its Payment Services team. As a leader in the field of remittance and settlement operations, we offer a challenging and rewarding work environment. Job DescriptionIn this role, you will supervise and execute day-to-day supervision of...

Job DescriptionThe Bank of East Asia, Limited (BEA) is seeking a talented Risk & Compliance Manager to join its Securities Services Department.This role involves assisting the Section Head in performing risk & compliance related tasks assigned by the Department Head, Group Chief Risk Officer, and Group Compliance Officer. The successful candidate will be...

Job Description:The Bank of East Asia, Limited (BEA) is seeking a highly skilled Compliance Data Science Manager to join our team. As a key member of our Compliance Division, you will play a crucial role in implementing compliance transformation projects and developing data-driven compliance insights.About the Role:We are looking for an experienced...

Job Responsibilities Supervise and execute day-to-day supervision of remittance activities to enable efficient provision of services. Assist the team head in implementation of ad-hoc duties and assignments. Minimum Requirements Degree holder or above in Finance and Accounting or equivalent qualifications at HKQF level 5 with minimum 3 years' relevant...

Responsibilities: Responsible for the administrative work and documentation of the department Handle overall file management and office equipment maintenance of the department according to the Bank's policies Provide administrative services and support to matters related to the Board of Directors and committees including logistics arrangement for...