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Deputy/ Anti-Fraud Manager (Customer Education and Promotion)

Responsibilities: Collect, organize, and synthesize information and data from various channels to analyze, monitor, and report on the latest fraud trends. Formulate internal and external anti-fraud publicity and…

(Assistant) Trade Services Manager

Responsibilities: Assist in overseeing the operations of the business under supervision, and conduct productivity management to ensure business operations are lawful, compliant, safe, and efficient. Participate in…

(Deputy / Assistant) Business Development Manager (Card Portfolio)

Big Data Business Development

Responsibilities: Formulate credit card portfolio growth strategy, identify key drivers to grow and implement programs to growth card portfolio, probability to achieve KPIs on Credit Card Interest Income, Card…

Portfolio Manager / Senior Portfolio Manager (Hong Kong Branch)

Responsibilities Manage and implement investment decisions for individual accounts, ensuring alignment with client objectives and guidelines. Conduct daily monitoring of fixed income and cash positions across accounts,…

Assistant Manager / Manager for Debt Capital Markets (Hong Kong Branch)

Bank of China limited first opened its branch office in Hong Kong in 1917. After the listing of BOC Hong Kong (Holdings) Limited, a subsidiary of the Bank, on the Hong Kong Stock Exchange in 2002, Bank of China…

Operations Manager/ Assistant Manager (Asset Management)

Bank of China limited first opened its branch office in Hong Kong in 1917. After the listing of BOC Hong Kong (Holdings) Limited, a subsidiary of the Bank, on the Hong Kong Stock Exchange in 2002, Bank of China…

Sales Manager/Assistant Manager (Hong Kong Branch)

Responsibilities: To explore and maintain Fixed Income investors and FX Exchange clients, proceed with the bond sales in the primary and secondary market To assist the business management and operation, cooperate with…

(Assistant) Compliance and Risk Data Analyst (Hong Kong Branch)

Data Science Machine Learning Power BI Python SAP +3 skills

Bank of China limited first opened its branch office in Hong Kong in 1917. After the listing of BOC Hong Kong (Holdings) Limited, a subsidiary of the Bank, on the Hong Kong Stock Exchange in 2002, Bank of China…

KYC Manager/ Assistant Manager (BOC Hong Kong Branch)

Bank of China limited first opened its branch office in Hong Kong in 1917. After the listing of BOC Hong Kong (Holdings) Limited, a subsidiary of the Bank, on the Hong Kong Stock Exchange in 2002, Bank of China…

(Assistant - Senior) Operational Risk Manager (Policy Team/Monitoring and Assurance Team)

Responsibilities (Policy Team/Monitoring and Assurance Team): Assist in developing and driving the implementation of Operational Risk Management (ORM) framework, policies, procedures, systems and tools. Assist in…

(Assistant / Deputy) Credit Risk Manager

AI Feature Engineering Generative AI LLM Machine Learning +4 skills

Responsibility Responsible for defining data specifications and clarifying logical rules for various types of data (including risk data, financial data, and business data), as well as conducting in-depth data…

Deputy/ Anti-Fraud Manager (Risk Management and Monitoring - Transaction Monitoring)

AI Analytics Data Science Python SAS +2 skills

Responsibilities: Provide strategic anti-fraud consultancy services and assistance to Southeast Asian entities facing difficulties in handling sophisticated fraud cases, and ensure the consistent application of…

NewBe an early applicant Contract

Custody Manager, Business Legal

Job Responsibilities: Lead contract negotiations and establish contractual standards. Independently negotiate and manage business contracts, articulating key legal and business issues and solutions effectively.…

Deputy General Manager, Asset Management

Cybersecurity Data Governance Stakeholder Management Statistics

Key Responsibilities: Develop, implement and maintain the firm’s enterprise risk management policies, frameworks, risk appetite statements and limits for asset management businesses including mutual funds, private…

(Senior) Sanction Compliance Manager (Sanction Advisory)

Responsibilities : Assisting in issuing sanctions advice including but not limited to sanctions related customer due diligence/ KYC review and deal due diligence (e.g syndicate loan); Being privy to the latest…

Segment Manager (Cross Border Business)

Responsibilities: Formulate effective cross-border strategies and plans based on management’s direction Perform project management from planning to executing different project plans, especially for projects in both…

Senior Operational Risk Manager / Operational Risk Manager (Business Risk Control)

Job Responsibilities: Participate in cross-departmental projects of risk control, coordinate with subject matter experts within the bank and external business units. Provide effective recommendation and implementation…

Assistant/Deputy/ Anti-Fraud Manager (Policy & Intelligence Analysis)

Agentic AI AI Analytics Data Science Generative AI +4 skills

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…

Human Resources Manager (Business Partner)