Fubon Bank Transaction Monitoring Leader

About the Role:Fubon Bank is seeking a seasoned AML Compliance Officer to lead its Transaction Monitoring program. As the Head of Transaction Monitoring, you will be responsible for developing and implementing effective anti-money laundering controls to mitigate risks and ensure compliance with regulatory requirements.Key Responsibilities:Develop and...

Main ResponsibilitiesAs a key member of the Fubon Bank team, the Head of Transaction Monitoring will be responsible for providing strategic advice to senior management on statutory and regulatory requirements related to transaction monitoring and suspicious transaction reporting. This includes identifying and mitigating money laundering and terrorist...

Job Title: Fubon Bank Operations AdministratorWe are seeking a highly skilled and experienced Operations Administrator to join our team at Fubon Bank. The ideal candidate will have a strong background in office administration and excellent communication skills.About the Role:Provide secretarial support and administrative assistance to the general operations...

Job Summary:">We are seeking a detail-oriented and organized individual to join our team as a Loan Operations Specialist at Fubon Bank. In this role, you will be responsible for performing various loan operations tasks, including financial account maintenance, transaction processing, and documentation management.">About the Role:">The ideal candidate will...

Job OverviewWe are seeking a highly skilled and experienced Financial Services Representative to join our team at Fubon Bank.About the RoleThis is a dynamic opportunity for a motivated and customer-focused individual to work in a fast-paced environment, providing exceptional service to our clients and assisting them with their financial needs.Main...

Are you a seasoned product professional looking to drive growth and innovation in Transaction Banking? We are seeking an experienced Product Manager to join our team at Fubon Bank.About the Role:Develop and execute comprehensive product strategies that meet market trends and business needs.Collaborate with cross-functional teams to launch new products,...

About the RoleWe are seeking an experienced Operations Team Leader to join our team at Fubon Credit. As an Administrative Assistant – Operations, you will be responsible for providing secretarial support and administrative assistance to the general operations of Fubon Credit and the General Manager as needed.Key ResponsibilitiesProvide secretarial support...

Main ResponsibilitiesAs a Product Specialist at Fubon Credit, you will assist the team head in achieving assigned KPIs for new customers, new personal loan bookings, and receivables.Key Responsibilities:Develop and execute marketing programs to ensure smooth operation and timely roll-out of programs.Support sales channels to achieve sales targets.Conduct...

Job DescriptionMain ContentFubon Bank is seeking a seasoned professional to join our team as an Executive Director of Corporate Banking.As a key member of our corporate banking department, you will be responsible for managing a portfolio of institutional relationships and driving business growth in Hong Kong and China.The ideal candidate will have a proven...

About Fubon BankFubon Bank is a leading financial institution that values excellence and innovation in all its endeavors.Salary: HKD 600,000 per annumThis role is an exciting opportunity to join our esteemed bank as a Senior Risk Management Professional - Anti-Money Laundering. As part of our dedicated team, you will play a crucial role in ensuring the...

Job SummaryWe are seeking a highly skilled Risk Management Leader to oversee our credit risk management framework and drive business growth in a risk-reward approach.About Fubon BankFubon Bank is a leading financial institution with a strong commitment to risk management and customer satisfaction.Key ResponsibilitiesEstablish and support an effective credit...

Main Responsibilities:As a Senior AML Compliance Officer at Fubon Bank, you will be responsible for providing advice on statutory and regulatory requirements related to transaction monitoring and suspicious transaction reporting. You will handle internal disclosures, transaction alerts, and reporting to relevant authorities. Additionally, you will conduct...

As a seasoned professional at Fubon Bank, you will play a crucial role in guiding the bank's credit assessment functions.About the RoleThis is an exciting opportunity to take on leadership responsibilities and contribute to the growth of our Institutional Credit Department. As Senior Corporate Credit Analyst Leader, you will oversee the review of credit...

About Fubon BankFubon Bank is a leading financial institution that offers a wide range of banking services to individuals and businesses.Job SummaryWe are seeking a highly skilled Financial Operations Specialist to join our team in General Banking Operations. This role will be responsible for providing support and services to business units, performing...

Main ResponsibilitiesAs a key member of our team, you will provide exceptional customer service by responding to customer inquiries and resolving complaints in a timely and professional manner.Key Responsibilities:Administer sales support functions, including personal loan processing, data entry, and application quality control.Act as a liaison between sales...

Main Responsibilities: Our team at China Construction Bank is seeking a skilled Transaction Risk Monitoring Specialist to conduct thorough investigations triggered by system alerts and cases referred by internal and external sources. Key responsibilities include preparing Suspicious Transaction Reports (STR) and submitting them to the Joint Financial...

At Fubon Bank, we are seeking a seasoned Senior Banking Compliance Expert to join our team in Hong Kong. The successful candidate will be responsible for providing expert advice on regulatory compliance requirements and ensuring the bank's adherence to relevant laws and regulations.Responsibilities:Regulatory Advice: Provide guidance on existing and new...

Job SummaryWe are seeking an experienced Key Operations Professional to join our team at Fubon Bank. As a vital member of our operations department, you will play a key role in ensuring the smooth day-to-day functioning of our business.About the RoleThe successful candidate will be responsible for providing administrative support to our general operations...

About Fubon Bank">Fubon Bank is a leading financial institution in Taiwan, dedicated to providing excellent banking services to its customers.

Main ResponsibilitiesAs a Senior Services Officer at Fubon Bank, you will be responsible for handling daily financial transactions with accuracy and attention to detail. This includes ensuring the correctness and precision of all transactions, providing accurate information to potential and existing customers, and processing customer instructions in...