Bank of China (Hong Kong) Limited

Responsibilities: Fraud Detection and Intelligence Analysis Analyze fraud patterns and trends with AI tools to identify potential fraud schemes. Prepare and present reports on fraud trends and prevention strategies to senior management. Policy Development Develop and enforce anti-fraud policies and

Job Description Plan and drive the delivery of different projects to support the on-going sales business development and support front line staff; Support the implementation and execution of monitoring procedures, checklists and controls to maintain compliance with internal policies, trade rules and

Responsibilities: Participate in manpower planning and formulating people development initiatives / strategies, reports, policies and proposals. Act as a proactive business partner on various HR functions including but not limited to strategic workforce planning, budgeting, talent management, and ot

Responsibilities: Plan and lead the end-to-end delivery of system projects to support ongoing business development and new product rollouts within the Financial Markets Sector, covering initiatives across Hong Kong, South-East Asia branches, and Headquarters. Collaborate effectively with cross-funct

Responsibilities: Assist in developing and driving the implementation of Operational Risk Management (ORM) framework, policies, procedures, systems and tools. Assist in enhancing the bank-wide Key Risk Indicators, Risk Control and Assessment, and maintain high quality standard of loss data. Perform

Responsibilities: Support day-to-day talent acquisition and onboarding activities of the Bank. Coordinate interviews, selection and due diligence activities for the teams. Comply with the internal policies and regulatory requirements. Handle administrative tasks and prepare reports, contracts and re

Responsibilities: Conduct regular operations and compliance monitoring program on risky areas to ensure the business processes are in accordance with regulatory requirements and policies of the Bank Formulate, evaluate, and roll-out the adequacy of control procedures, make recommendations for improv

Job Responsibilities Develop and maintain corporate clients across the precious metals industry supply chain based on a deep understanding of related products. Demonstrate the ability to independently manage a designated client portfolio, solicit client trading orders, and execute various client tra

Responsibilities: Input data, verify documents, ensure data accuracy and completeness Administrative and operation support Perform other duties as delegated and assigned by the management Requirements: Responsible, hard working, and willing to learn Good command of both spoken and written English an

Responsibilities: SEA Institutions Communication & Alignment: Act as one of the primary points of contacts with SEA institutions. Regularly align updates on local business progress, project status, market trends and regulatory updates in SEA. Support and ensure effective implementation of HQ policie

Responsibilities: 1. On-site Duties during SEA Secondment HQ Communication & Alignment: Serve as the key on-site focal point for Hong Kong Headquarter. Regularly update HQ on local business progress, project status, market trends and regulatory updates. Support and ensure effective implementation of

Position Summary and Objective We are the middle office of first line of defense in Retail Banking, managing and mitigating non- credit risks within the business units. The position is required to Lead a small team to conduct thematic review of operational procedures to remediate non-credit risks, n

Responsibilities: Lead and design the development of structured product solutions, providing expertise across product development and structuring, pricing, risk analysis and implementation. To drive revenue growth and deepen customer penetration. Drive the development of digital financial products a

Responsibilities: Manage fixed income portfolios Maintain oversight of portfolio performance to achieve performance targets and enable regular reporting as required Perform in depth investment analysis, market research, relative value analysis and risk assessments on investment opportunities Work cl

Responsibilities: Prepare financial statements, financial budget, financial forecast and related financial analysis in accordance with internal guidelines and polices Conduct treasury management, including bank account opening and maintenance, cash management, ect. Manage banking relationships and a

Job Responsibilities Assist in the recovery and workout of non-performing loans for small-to-medium sized businesses. Provide preliminary advice on collection strategies, repayment plans, or legal action, obtaining internal approval and overseeing subsequent execution. Prepare various comprehensive

Responsibilities: Manage the daily operations, sales activities, and customer service of frontline sales staff; supervise the sales team to achieve various business targets; and increase their contribution to the bank's overall revenue. Manage, develop and straighten Business Banking client relation

Responsibilities Oversee the daily facility management and maintenance operations for all designated properties Plan and implement preventive maintenance programs for building services systems (e.g. HVAC, E&M, fire services, plumbing) Supervise in-house technicians and external contractors to ensure

Responsibilities: Event planning and coordination Plan and coordinate external events to enhance the public's financial literacy, and track the effectiveness of related events. Collaborate with the stakeholders within the Bank and assist in development of publicity materials. Credit Risk Management

Responsibilities: Identify and analyze potential credit risk matters arising from retail credit product / process and advise corresponding risk control measures as needed. Keep abreast of the market development on underwriting criteria of retail credit products, prepare proposals to enhance competit