Hong Kong Job Openings

Bank Of China (Hong Kong)

Operation Manager / Officer - Compliance (RMB Clearing, Payments Operation)

FULL TIME

November 6, 2024

Responsibilities:
  • 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
Requirements
  • 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 Health Check and Medical Diagnostic Group Limited

Health Care Assistant 健康服務助理 - 沙田

Sha Tin

FULL TIME

November 19, 2024

View Job Description
Prince Jewellery & Watch Company Limited

Assistant Finance Manager

FULL TIME

November 19, 2024

View Job Description
Hong Kong Health Check and Medical Diagnostic Group Limited

Health Care Assistant 健康服務助理 - 旺角

FULL TIME

November 19, 2024

View Job Description
Chinese Recreation Club, Hong Kong

Western Restaurant - Head Chef

FULL TIME

November 19, 2024

View Job Description
POP MART (HONG KONG) HOLDING LIMITED

POP MART資深/全職店員 - Senior Sales Associate / Sales Associate (將軍澳PopCorn/觀塘APM)

FULL TIME

November 19, 2024

View Job Description
嘉捷香港有限公司 Dusservice Hong Kong Ltd.

京士柏住宅/會所清潔員 (6天工作 7:30am - 4:30pm / 8am - 5pm)

Yau Ma Tei

FULL TIME

November 19, 2024

View Job Description
Hong Kong Health Check and Medical Diagnostic Group Limited

Enrolled Nurse (登記護士) - 佐敦

Jordon

FULL TIME

November 19, 2024

View Job Description
Hong Kong Health Check and Medical Diagnostic Group Limited

Health Care Assistant 健康服務助理 - 佐敦

Jordon

FULL TIME

November 19, 2024

View Job Description
Global Link Retail Management Limited

兼職-會計文員 Part-time Accounting Clerk

PART TIME

November 19, 2024

View Job Description
Looking 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
AIA

Clinic In Charge (Clinic Operations)

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
AMS

Campus Operations Manager - Financial Services

FULL TIME

October 9, 2024

View Job Description
See What’s New: Bank Of China (Hong Kong) Job Opportunities
Bank Of China (Hong Kong)

Dealer ( FX Option)

FULL TIME

November 6, 2024

View Job Description
Bank Of China (Hong Kong)

Operation Manager / Officer - Compliance (RMB Clearing, Payments Operation)

FULL TIME

November 6, 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)

Business Strategy Manager - Middle Office AMC

FULL TIME

November 3, 2024

View Job Description
Bank Of China (Hong Kong)

Project Manager (Planning and Administration Division)

FULL TIME

November 1, 2024

View Job Description
View More Jobs by Bank Of China (Hong Kong)
New Job Alerts
Hong Kong Health Check and Medical Diagnostic Group Limited

Health Care Assistant 健康服務助理 - 沙田

Sha Tin

FULL TIME

November 19, 2024

View Job Description
Prince Jewellery & Watch Company Limited

Assistant Finance Manager

FULL TIME

November 19, 2024

View Job Description
Hong Kong Health Check and Medical Diagnostic Group Limited

Health Care Assistant 健康服務助理 - 旺角

FULL TIME

November 19, 2024

View Job Description
Chinese Recreation Club, Hong Kong

Western Restaurant - Head Chef

FULL TIME

November 19, 2024

View Job Description
POP MART (HONG KONG) HOLDING LIMITED

POP MART資深/全職店員 - Senior Sales Associate / Sales Associate (將軍澳PopCorn/觀塘APM)

FULL TIME

November 19, 2024

View Job Description
嘉捷香港有限公司 Dusservice Hong Kong Ltd.

京士柏住宅/會所清潔員 (6天工作 7:30am - 4:30pm / 8am - 5pm)

Yau Ma Tei

FULL TIME

November 19, 2024

View Job Description
Hong Kong Health Check and Medical Diagnostic Group Limited

Enrolled Nurse (登記護士) - 佐敦

Jordon

FULL TIME

November 19, 2024

View Job Description
Hong Kong Health Check and Medical Diagnostic Group Limited

Health Care Assistant 健康服務助理 - 佐敦

Jordon

FULL TIME

November 19, 2024

View Job Description
Global Link Retail Management Limited

兼職-會計文員 Part-time Accounting Clerk

PART TIME

November 19, 2024

View Job Description