Search Results: 63 vacancies
... in substantial shareholdings under the supervision of the Associate Director, Licensing
Assisting with providing and amending compliance documentations to support corporate licensing applications
Providing compliance and regulatory advisory services to clients in...
...EAN and Greater China.
For your personal wealth and business, rely on our deep local knowledge, to seize timely opportunities. And bank on teams that work across borders towards your aspirations.
Who we are
OCBC is the longest established Singapore bank, formed i...
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded... ...ong Kong and overseas subsidiaries
~Ensure tracking of annual compliance plan (AML/CFT related), to make sure action items are on track ...
...AN and Greater China.
For your personal wealth and business, rely on our deep local knowledge, to seize timely opportunities. And bank on teams that work across borders towards your aspirations.
Who we are
OCBC is the longest established Singapore bank, formed ...
...EAN and Greater China.
For your personal wealth and business, rely on our deep local knowledge, to seize timely opportunities. And bank on teams that work across borders towards your aspirations.
Who we are
OCBC is the longest established Singapore bank, formed i...
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financi...
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We value people... ...rces and budget
~Assist Department Operation Risk Officer for compliance and audit related reporting
Requirements:
~Degree holder...
...N and Greater China.
For your personal wealth and business, rely on our deep local knowledge, to seize timely opportunities. And bank on teams that work across borders towards your aspirations.
Who we are
OCBC is the longest established Singapore bank, formed...
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financi...
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We value people
We offer challenging and rewarding careers that will further your personal development.
For other vacancies, please visit our website...
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founde... ...sure accuracy and completeness of documents checking.
Ensure compliance to policies, procedures, and guidelines.
Take up ad hoc duti...
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financi...
..., Shanghai and Beijing.
The Company :
Financial technology company (FINTECH)
We provide comprehensive fintech solutions for banks and financial institutions in HK and Asia Pacific region
We specialized in developing the software and fintech solutions for fin...
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financi...
...ternal departments including Corporate Communication, Segment, Legal and Compliance, IT, Customer services, etc. to ensure the programs will be carried out smoothly and maximize the use of the Bank’s communication channels to optimize business results
~Handle customer...
HKD 18k - HKD 20k per month
...day accounting operations in the Finance department with strong compliance and work ethics to ensure operational efficiencies. Meanwhile, ... ... insurance, Dental insurance, Life insurance, Travel insurance, Bank holidays, Discretional performance bonus.
If you are seek...
...dvisory engagements for financial institutions (FIs) including banks, stock brokers, asset management companies, licensed corporati... ...ised institutions, insurers, others etc.
Conduct regulatory/compliance/internal audit reviews with reference to regulatory requiremen...
...on our deep local knowledge, to seize timely opportunities. And bank on teams that work across borders towards your aspirations.
... ... AML system and report any suspicious activities to the AML/CFT Compliance Officer.
~Provide phone advice to relationship managers regar...
...llence.
Responsibilities:
Lead projects in internal control/compliance reviews for our financial services (FS) clients. Experience in risk management, credit risk management, compliance and banking returns is preferred.
Assist in developing and improving polic...
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We value people
... ...nd marketing campaigns to increase market penetration
~Ensure compliance with relevant regulatory requirements and internal policies
~...
