Bank of China | Senior Compliance Manager

Job Summary:We are seeking a highly skilled Senior Compliance Risk Manager to join our team at the Bank of China. This role will be responsible for managing and mitigating compliance risks in our private banking division.About the Role:Key Responsibilities:Act as the first line of defense to review and advise on control matters, conduct transaction...

About the Role:">This is a high-profile role that oversees IT project management and procurement processes, ensuring compliance with service level agreements and ISO20000 standards.">Key Responsibilities:">">Develop and implement IT project management strategies to meet business objectives.">Collaborate with cross-functional teams to ensure effective service...

1 day ago Be among the first 25 applicants Direct message the job poster from Agricultural Bank of China Agricultural Bank of China Hong Kong Branch Responsibilities Draft operational risk management policy and implementation plan. Support the implementation of operational risk assessment, and monitor the key indicators for operational risk of the Bank....

Senior/Customer Care Manager Job No.: 495916Employment Type: Full timeDepartments: Personal Banking and Wealth Management DepartmentJob Functions: Bank Operations, Customer Services, Quality Assurance Responsibilities: Handle customer complaints and feedback from various means strictly in accordance with internal & external regulatory requirements and...

Audit Manager PositionJob Summary:We are seeking a highly skilled Audit Manager to lead internal audit engagements in the Personal Banking and Wealth Management sector.About the Role:The ideal candidate will have a strong background in auditing, risk management, and compliance. You will be responsible for assessing the effectiveness of internal controls,...

Job SummaryWe are seeking an experienced IT Change Management Professional to join our team at the Bank of China. In this role, you will be responsible for performing application program changes on Mainframe/Open platform (Unix/Linux/Windows/Cloud) and managing batch job flow changes on Mainframe/Open platform.About YouYou should have a degree in Information...

(Senior) Relationship Manager (Commercial Banking) Job No.: 499444Employment Type: Full timeDepartments: Commercial Banking DepartmentJob Functions: Business Development, Customer Services, Relationship Management Responsibilities: Serve a designated portfolio of accounts in the Commercial Banking business segment Develop the portfolio by prospecting...

Job OverviewWe are seeking an experienced Risk Management and Compliance Officer to join our team at Bank of China Asset Management Ltd.

The Bank of China (Hong Kong) Limited is seeking a highly skilled Senior AML Compliance Manager to join our team. This role will be responsible for formulating the annual compliance review plan, planning, managing, and conducting AML/CFT compliance reviews across multiple business units.To succeed in this position, you will need to have at least 4-5 years'...

(Senior) Product Manager, Transaction Banking Job No.: 499437Employment Type: Full timeDepartments: Transaction Banking DepartmentJob Functions: Product Development & Management Responsibilities: Responsible for the on-going business development and management of Cash Management & Trade Finance Products in Transaction Banking Department. Responsible for...

Job Description:The Bank of China seeks a highly skilled and experienced Senior Private Banking Relationship Manager to join its team. As a key member of the bank's private banking division, you will be responsible for developing and executing business plans to acquire new clients, expand existing relationships, and grow your portfolio.Key...

Job Title: Senior Compliance SpecialistWe are seeking a highly experienced and skilled Senior Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance department, you will play a critical role in ensuring that our business operations align with relevant laws and regulations.Key Responsibilities:Compliance...

Job Opportunity: Senior Commercial Banking Portfolio ManagerWe are seeking a skilled and experienced Senior Commercial Banking Portfolio Manager to join our team at the Bank of China.About the Role:This is an exciting opportunity to work with a dynamic team and contribute to the growth of our Commercial Banking business. As a Senior Commercial Banking...

Senior / Documentation Negotiator Job No.: 499428Employment Type: Full timeDepartments: Financial Markets ManagementJob Functions: Financial Management, Legal, Risk Management Responsibilities: Act as a financial markets master agreement (e.g. ISDA/ NAFMII/ CDEA/ GMRA / GMSLA / Clearing agreements) know-how expert and negotiate financial markets master...

(Senior) AML Manager (Policy & Due Diligence) Apply Now Job No.: 499447Employment Type: Full timeDepartments: Financial Crime Compliance DepartmentJob Functions: Bank Operations, Legal, Project Management, Policy Administration Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and...

About the RoleBank of China is seeking a highly skilled Compliance Risk Management Expert to join our Investment Management team. As a key member of our team, you will be responsible for conducting risk monitoring, control, and compliance risk assessments of money market and capital market dealers' activities.ResponsibilitiesConduct thorough risk assessments...

Job Overview:The Bank of China seeks a highly skilled and experienced Senior Banking Services Manager to join our Personal Banking and Wealth Management Department. This is an exciting opportunity for a professional with a passion for delivering exceptional customer service and driving business growth.About the Role:This role involves providing expert advice...

(Deputy/Senior) Manager, Asset and Liability Management Job No.: 499448Employment Type: Full timeDepartments: Financial Management DepartmentJob Functions: Accounting, Financial Management, Risk Management Responsibilities Assist superiors to organize and implement financial analysis and planning, prepare proposals for strategies, remedial actions and...

The Bank of China (Hong Kong) Limited is seeking a highly skilled and experienced Senior Compliance Officer to join our team.Job DescriptionWe are looking for a professional with strong analytical and problem-solving skills, excellent interpersonal and communication skills, and the ability to work effectively in a fast-paced environment. The successful...

Job SummaryBank of China is seeking a highly skilled Strategic Financial Manager to join its team. The successful candidate will be responsible for corporate planning and budgeting, focusing on four major areas: financial budget, balanced scorecard (KPI) setting, cost management control, and performance measurement.ResponsibilitiesCollaborate with business...