Hong Kong Job Openings
Bank Of China (Hong Kong)
Operation Manager / Officer - Compliance (RMB Clearing, Payments Operation)
FULL TIME
November 6, 2024
- Perform checking and system release within delegated limit authority for all kind of transactions including inward/outward payment, cross-border payment and customer account transfer
- Follow up suspicious transaction and case investigation
- Caution list checking at AML system for all payments and receipts
- Ensure and review the bank policy and procedure is update and compliance with various regulations, rules and guidelines
- Handle other ad hoc duties as assigned
- Degree or above with major in Business Administration or related disciplines
- 1 years or above experience in the Banking industry, experience in international payments operation would be a definite advantage
- Strong planning, project management, analytical, problem solving and decision making skills
- Demonstrate good organization, communication and negotiation skills
- Familiar with the latest economic / financial market development of the Mainland of China
- Good command of both written and spoken English and Chinese, including Mandarin
- Proficient in computer applications (e.g. MS Word, Excel, and Power Point, etc.), and Chinese word processing
New Job Alerts
HONG KONG CHINESE CO-RICH ASSOCIATION LIMITED
市場推廣助理Marketing Assistant
Hung Hom
FULL TIME
November 19, 2024
View Job Description
嘉捷香港有限公司 Dusservice Hong Kong Ltd.
港島區學校清潔員 (6天工作 7am - 4pm)
FULL TIME
November 19, 2024
View Job Description
Hong Kong Sports Institute
Scientific Assessment Assistant
Sha Tin
FULL TIME
November 19, 2024
View Job Description
HK Express
Assistant Manager, People Culture and Engagement
FULL TIME
November 19, 2024
View Job DescriptionLooking for similar job?
PFCC Group Limited
KYC Operations Officer - Multinational Banking Group
FULL TIME
October 9, 2024
View Job Description
Hong Kong Exchanges and Clearing Limited (HKEX)
Associate, Derivatives Trading Operations (12 months contract)
FULL TIME & CONTRACT
October 9, 2024
View Job Description
The Hong Kong Examinations and Assessment Authority
Data Centre Operations Assistant
FULL TIME
October 9, 2024
View Job Description
UNIQLO HONG KONG, LIMITED
Part Time Clerk, Store Operations Support (UQHK)
PART TIME
October 9, 2024
View Job Description
See What’s New: Bank Of China (Hong Kong) Job Opportunities
Bank Of China (Hong Kong)
Business Strategy Manager - Middle Office AMC
FULL TIME
November 3, 2024
View Job Description
Bank Of China (Hong Kong)
Senior / Business Technology Manager (Personal Banking)
FULL TIME
November 3, 2024
View Job Description
Bank Of China (Hong Kong)
Contract - Loan Administration and Operation
FULL TIME
November 1, 2024
View Job Description
New Job Alerts
HONG KONG CHINESE CO-RICH ASSOCIATION LIMITED
市場推廣助理Marketing Assistant
Hung Hom
FULL TIME
November 19, 2024
View Job Description
嘉捷香港有限公司 Dusservice Hong Kong Ltd.
港島區學校清潔員 (6天工作 7am - 4pm)
FULL TIME
November 19, 2024
View Job Description
Hong Kong Sports Institute
Scientific Assessment Assistant
Sha Tin
FULL TIME
November 19, 2024
View Job Description
HK Express
Assistant Manager, People Culture and Engagement
FULL TIME
November 19, 2024
View Job Description