22 Jobs Found

Location:China
Closing:31/12/2024
Employer: Bank of China (Hong Kong)
Responsibilities: Lead and manage various internal audit engagements in Corporate Banking sector from planning, risk assessment, fieldwork to reporting Evaluate the effectiveness of internal controls, identify areas for...
Location:China
Closing:31/10/2024
Employer: Bank of China (Hong Kong)
Responsibilities: Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in BOCHK Group and Southeast Asian...
Location:China
Closing:01/06/2024
Employer: Bank of China (Hong Kong)
Responsibilities: Participate in formulation, coordination and implementation of acquisition strategies and programs to grow the profitability of credit cardsPlan, develop, implement and evaluate promotion programs, system...
Location:China
Closing:31/10/2024
Employer: Bank of China (Hong Kong)
Responsibilities : Lead and manage various internal audit engagements in Corporate Banking sector from planning, risk assessment, fieldwork to reporting Evaluate the effectiveness of internal controls, identify areas for...
Location:China
Closing:01/07/2024
Employer: Bank of China (Hong Kong)
Responsibilities: Align with the bank’s business and channel strategy and reference best market practice to formulate short-, medium- and long-term branch and self-service banking network strategy and optimization plans Device...
Location:China
Closing:31/12/2024
Employer: Bank of China (Hong Kong)
Responsibilities: Lead and manage internal audit engagements in Personal Banking and Wealth Management sector from planning, risk assessment, fieldwork to reporting Assess compliance with relevant regulations and standards,...
Location:China
Closing:31/12/2024
Employer: Bank of China (Hong Kong)
Responsibilities: Handle day-to-day settlement and operational support in one or more of the following areas: Derivatives including Swaps, OTC Options, Structured products, FX, Money Market, and Bonds etc. Participate in new...
Location:China
Closing:01/08/2024
Employer: Bank of China (Hong Kong)
Responsibilities: Actively involved in formulating business development, financial product innovation and transformation strategies, based on throughout analysis of customer financial needs, internal business objectives and market...
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: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...