Bank of China Compliance Specialist

Senior Compliance RoleThe Bank of China is seeking a Senior Compliance Manager to join its Legal & Compliance and Operational Risk Management Department.Job Summary:This role will provide advisory services to business units regarding regulatory compliance issues on investment or insurance products/services.The successful candidate will participate in...

Work Environment:The Bank of China offers a dynamic and challenging work environment that fosters innovation and teamwork. Our employees enjoy a range of benefits, including competitive salaries, medical and dental insurance, retirement plans, and paid time off.About the Job:This is an exciting opportunity to join the Bank of China's Legal & Compliance and...

Job DescriptionWe are seeking a skilled Risk Management Specialist to join our team at Bank Of China (Hong Kong) Limited. The ideal candidate will have a strong background in banking and finance, with experience in risk management and analysis.About the RoleThis is an exciting opportunity for a motivated and detail-oriented professional to work in a...

Investment Compliance JobThe Bank of China is seeking an Investment Compliance Officer to join its Legal & Compliance and Operational Risk Management Department.About the Role:This position involves providing advisory services to business units regarding regulatory compliance issues on investment or insurance products/services.The successful candidate will...

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...

About the RoleThe Commercial Banking Specialist will play a vital role in driving business growth and development within the Commercial Banking business segment. Key responsibilities include developing a designated portfolio of accounts, achieving individual business targets, and contributing to team performance.Main Responsibilities:Develop a designated...

About the Role: We are seeking an experienced Customer Due Diligence Specialist to join our dynamic team at Bank of China. The ideal candidate will have a strong background in banking and finance, with expertise in analyzing KYC information and documents. Excellent communication and problem-solving skills are essential for success in this role.

Job Description:The Bank of China is seeking a highly skilled Operation Officer to join our Integrated Banking Services Division. As an Operation Officer, you will be responsible for performing various tasks such as information maintenance, branch support operations, credit card and merchant services operations. You will also examine documents from...

Company OverviewBank of China (Hong Kong) Limited is a leading financial institution that provides a wide range of financial services to individuals and businesses. Our Personal Banking and Wealth Management Department is committed to delivering excellent service to our customers through various channels and diverse service platforms.

About This Role: We are looking for a highly skilled Business Development Specialist to join our team in Hong Kong. In this role, you will be responsible for promoting and conducting briefings to front-line staff on Cash Management and other Corporate Banking products.Promoting and conducting briefings to front-line staff on Cash Management and other...

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...

Responsibilities:Evaluate the design and operating effectiveness of internal controls related to corporate lending, trade finance, transaction banking, investment products, and other relevant areas.Analyze and assess the risk associated with financial transactions and identify opportunities for process improvements.Develop and implement corrective action...

Job DescriptionAbout UsWe are the Bank of China (Hong Kong) Limited, a leading financial institution in Hong Kong. We are committed to providing our customers with innovative banking services and exceptional customer experiences.Job SummaryWe are seeking an experienced Operational Risk Management Specialist to join our team in Private Banking. The successful...

Job SummaryWe are seeking a highly skilled SME Banking Relationship Specialist to join our team at Bank Of China (Hong Kong) Limited. This is an exciting opportunity for individuals who are passionate about delivering exceptional customer service and building strong relationships with our clients.About the RoleThe successful candidate will be responsible for...

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...

About Us:The Bank of China is a leading bank that provides comprehensive financial services to individuals and businesses. We are committed to upholding the highest standards of integrity, professionalism, and excellence in our business practices.Key Responsibilities:As a Compliance Manager, you will be responsible for ensuring that the Bank's operations and...

Key ResponsibilitiesThe successful candidate will be responsible for continuously monitoring market conditions, news, and events to inform trading decisions and strategies. They will also manage order flow and ensure accurate and timely execution of trades, maintaining detailed records of all transactions.

Job DescriptionWe are looking for a highly motivated and results-driven Customer Service Officer to join our team at the Bank of China. As a key player in our Personal Banking and Wealth Management Department, you will be responsible for providing excellent customer service, processing transactions efficiently, and identifying opportunities to sell our...

About the RoleThe Bank of China is recruiting a Bancassurance Sales Specialist to join our Personal Banking and Wealth Management Department. In this role, you will be responsible for promoting and selling bancassurance products to our clients and building strong relationships with them.Key AccountabilitiesSell bancassurance products to existing and new...

Senior Compliance Manager (Investment and Insurance focused) - Compliance Division Job No.: 498594Employment Type: Full timeDepartments: Legal & Compliance and Operational Risk Management DepartmentJob Functions: Legal Responsibilities: Provide advisory services to business units regarding regulatory compliance issues on investment or insurance...