Employer Profile

Employers Info

Bank of China (Hong Kong)

Australia

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Institution Description:

Bank of China (Hong Kong) Limited operates as a bank. The Bank offers corporate, private, and I-free banking, wealth management, deposits, credit card, investments, insurance, loan, mortgages, and other financial services. Bank of China (Hong Kong) serves customers worldwide.


Jobs by Bank of China (Hong Kong)

34 Jobs Found

Location:China
Closing:21/11/2020
Employer: Bank of China (Hong Kong)
Responsibilities Formulate technology risk management strategies, processes and work plans Review IT initiatives from technology risk perspectives and provide advisory and recommendation Research and evaluate latest security...
Location:China
Closing:21/11/2020
Employer: Bank of China (Hong Kong)
Responsibilities: Assist business units to apply operational risk management tools to help identifying, assessing, monitoring and controlling operational risk. Assess the adequacy and effectiveness of the controls during due...
Location:China
Closing:21/11/2020
Employer: Bank of China (Hong Kong)
Responsibilities: Responsible for Transaction Banking Product Delivery over various electronic channels including Corporate Internet Banking, Corporate Mobile Banking, Host-to-Host Channels and SWIFT-based direct connection...
Location:China
Closing:01/01/2021
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 omni-channel strategy and optimization plans Conduct in-depth market and industry...
Location:China
Closing:19/11/2020
Employer: Bank of China (Hong Kong)
Responsibilities: Plan and drive the delivery of different projects to support the on-going business development and new product rollout of Private Bank. Communicate effectively with different functional units to gather, analyze...
Location:China
Closing:01/01/2021
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 omni-channel strategy and optimization plans Conduct in-depth market and...
Location:China
Closing:31/10/2020
Employer: Bank of China (Hong Kong)
Responsibilities: Prepare annual compliance review plan Conduct AML / CFT compliance review Identify compliance and internal control issues in the area of AML/CFT Give recommendations and take follow-up actions...
Location:China
Closing:21/11/2020
Employer: Bank of China (Hong Kong)
Responsibilities: Conduct investigation on suspicious transactions Prepare high-quality suspicious transaction reports to the authorities concerned Perform AML risk review / assessments Establish and review the Bank's AML /...
Location:China
Closing:31/12/2020
Employer: Bank of China (Hong Kong)
Responsibilities: Plan and manage the development of segmentation models and segment strategies based on the advanced statistical modeling / data mining / AI & ML technologies to ensure all activities adhered to established...
Location:China
Closing:01/01/2021
Employer: Bank of China (Hong Kong)
Responsibilities: Support Mortgage and Secured Retail Lending businesses, ranging from product development, project management, marketing, budgeting and forecasting Perform market intelligence studies, integrate the findings to...