15 Jobs Found

Location:China
Closing:31/12/2024
Employer: Bank of China (Hong Kong)
Responsibilities: Manage IT infrastructure and application audits from planning to reporting and closing of audit issues Involve in IT governance reviews and technical assessments, and recommend internal control...
Location:China
Closing:31/12/2024
Employer: Bank of China (Hong Kong)
Responsibilities: Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review Analyze KYC information and documents Contact customers to complete CDD requirements within defined service...
Location:China
Closing:30/06/2024
Employer: Bank of China (Hong Kong)
Responsibilities Formulate effective cross-border strategies and plans based on management’s direction Perform project management from planning to executing different project plans, especially for projects in both China and...
Location:China
Closing:31/05/2024
Employer: Bank of China (Hong Kong)
Responsibilities: Assist in internal audit engagements in Personal Banking sector from planning, risk assessment, fieldwork to reporting Evaluate the effectiveness of internal controls and identify areas for improvement...
Location:China
Closing:31/07/2024
Employer: Bank of China (Hong Kong)
Responsibilities Handling inward/outward clearing cheques, including the validation of the cheques and customer services Handling enquires from customers, branches and other banks Handling returned cheques and making...