The Bank of East Asia, Limited

2 days ago Be among the first 25 applicants Direct message the job poster from The Bank of East Asia, Limited (BEA) Senior Talent Acquisition Manager at The Bank of East Asia Position Summary This role will enhance the leadership and managerial competence of all staff of the Bank by leading a team to identify the training needs, source, develop and deliver...

Get AI-powered advice on this job and more exclusive features. Senior Talent Acquisition Manager, The Bank of East Asia Responsibilities Be a team member of Securities Services Department Handle clients’ enquiries via email and telephone hotline and related matters Provide first-class customer service which meets the standards / requirements / guidelines...

    Responsibilities Monitor the compliance matters related to the operations of trust business Monitor and regularly update and review AML/CFT or CRS/FATCA internal policies, procedures, guidelines and process Establish and implement relevant control and compliance procedures in AML/CFT or risk management or frauds control or AEOI/CRS/FATCA Perform...

5 days ago Be among the first 25 applicants Direct message the job poster from St. James's Place – Asia & Middle East Senior Business Acquisition @ St. James's Place – Asia & Middle East | Strategic Business Development and Support At St. James's Place, a globally recognised leader in wealth management, we offer you the autonomy to maximize your...

Business Continuity and Operational Improvement Executive We are seeking a detail-oriented and proactive Business Continuity and Operational Improvement Executive to support our company's business continuity planning and operational efficiency initiatives. The Business Continuity and Operational Improvement Executive will work closely with the Head of...

Fund administration is a critical component of the alternative investment industry, and our client is seeking an experienced sales executive to develop new business opportunities in South East Asia.As a key member of the team, you will report directly to the General Manager for Asia and be responsible for establishing relationships with prime brokers,...

Responsibilities Build long-term relationships with customers Identify customers' needs and match their needs with appropriate products and services Acquire new customers through sales and marketing activities Coordinate in-branch and off-site promotions Requirements University graduates preferred, with a minimum of half a year's banking experience,...

  Audit Manager (Compliance)  - Banking Audit  (Job ID 4198) Responsibilities Be a team member of Banking Audit Department Develop and implement comprehensive audit plans for compliance and AML/CFT audits, to assess the adequacy of internal controls Assist in preparing and present audit findings to auditees and stakeholders and ensuring that...

As a Global Alternative Asset manager, Webbe International is looking to hire a junior analyst to join their team in APAC with a strong focus on South East Asia.Role OverviewThe ideal candidate will have 1-3 years of experience in Investment banking or private equity, with a strong background in fundamental analysis and excellent sectoragnostic skills. They...

Personal Banking Division The Personal Banking Division (PBD) is responsible for developing and managing the Hong Kong personal banking businesses of the Bank group, including deposits, account services, credit cards, consumer finance, mortgage loans, retail investment products, insurance products, branch distribution, channel & transaction management,...

Responsibilities Ensure that the branch's daily operations and financial activities are in compliance with the Bank's policies and procedures Safeguard customer information and the Bank's properties Assist customers and branch personnel in complaint cases Motivate and monitor customer referrals and referral quotas achieved by tellers Provide customer...

Responsibilities Build long-term relationships with customers Identify customers' needs and match their needs with appropriate products and services Acquire new customers through sales and marketing activities Coordinate in-branch and off-site promotions Requirements Welcome IANG/ TTPS/ QMAS/ other Visa holder Candidates with international banking work...

  Assistant Compliance Manager (FCC Regtech & Transformation Section) - Financial Crime Compliance (Job ID 3687) Responsibilities   Responsible for the maintenance of effective and efficient AML/CFT systems, covering the transaction monitoring and name screening for the Bank Perform regular review of the related systems to identify enhancement...

  Responsibilities Log and handle customer complaints and feedback from various means in accordance with internal & external regulatory requirements and report special cases to management immediately Coordinate with relevant business parties to investigate investment & insurance product related complaints and report the mis-selling cases Manage the...

Responsibilities Build long-term relationships with customers Identify customers' needs and match their needs with appropriate products and services Acquire new customers through sales and marketing activities Coordinate in-branch and off-site promotions Requirements Work as Mobile RM Team University graduates preferred, with a minimum of 2 years' banking...

  Responsibilities Build long-term relationships with customers Identify customers' needs and match their needs with appropriate products and services Acquire new customers through sales and marketing activities Coordinate in-branch and off-site promotions Requirements University graduates preferred, with a minimum of 4 years' banking experience...

Responsibilities Interact with new corporate customer and handle account opening procedure in a professional and courteous manner Perform KYC and CDD checking on prospective customer, ensure full compliance with internal and external regulatory requirements Achieve individual business targets through acquiring new accounts Identify customers' needs and...

AML Compliance Manager (AML Investigation & Fraud Section) - Financial Crime Compliance Department (Job ID 4136) Position Summary Assisting in handling the AML/CFT ongoing monitoring compliance function for the Bank including investigation and analysis of financial transactions to detect and report suspicious transactions to the relevant law enforcement...

Responsibilities: Assist to manage the bank's South-East Asian FX & Rates Trading Business and formulate investment strategies for achieving profit target Support the Sales business of Global Markets Department Manage the trading risk according to preset guidelines and limits Develop the onshore trading capabilities of the South-East Asian branches Train...

Responsibilities Review and improve IRB models, including PD/LGD/EAD models, related to corporate, retail and bank exposures Prepare regular MIS reports for monitoring the performance of IRB models Coordinate data quality check and rectification with relevant parties to ensure accurate model results Participate in system enhancement and testing related to...