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Investment Manager

Financial Modeling Risk Assessment

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…

Contractor (Accounting Control and Supervision)

New Contract

Responsibilities: Perform examinations of daily accounting operations to ensure compliance with accounting policies and internal controls, both locally and regionally Participate in control testing formulation based on…

Senior Audit Manager / Audit Manager (Corporate Banking)

AI Analytics Data Analytics Risk Assessment Statistics

Responsibilities: Lead and manage various internal audit engagements in Corporate Banking sector from planning, risk assessment, fieldwork to reporting Evaluate the effectiveness of internal controls, identify areas…

Senior Audit Manager / Audit Manager (Life Insurance)

Responsibilities: Managing internal audit engagements in Insurance Business sector, mainly for BOC Life, from planning, risk assessment, fieldwork to reporting Evaluating the effectiveness of risk management, business…

Operation Officer/Assistant Operation Manager

AI Data Quality Risk Assessment

Key Responsibilities Support data quality checking, validation and data updates. Support operational process of the closure of personal and corporate accounts, or the termination of customer relationships in accordance…

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…

(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…

Audit Manager (Personal Banking and Wealth Management)

Analytics Data Analytics Data Science Risk Assessment Statistics

Responsibilities: Lead and manage internal audit engagements in Personal Banking and Wealth Management sector from planning, risk assessment, fieldwork to reporting Assess compliance with relevant regulations and…

Project Manager (RPA Focus)

Risk Assessment RPA Six Sigma Statistics Strategic Planning

Responsibilities: Lead cross-departmental project execution focusing on strategic planning, risk assessment frameworks, change management processes, and RPA implementation oversight; Serve as subject matter expert to…

(Assistant/Deputy) Operations Manager - IT System (Vault Management)

Process Improvement Risk Assessment Vault

Responsibilies: Leading and coordinating system development projects, driving business process optimization, bridge communication between business stakeholders and IT on technical solutions and requirements, and…

(Senior) Credit Risk Manager (Corporate Credit)

Responsibilities: Perform risk assessment on credit proposals submitted by front line, exercise credit judgment and make credit recommendations Conduct the assessment on obligors' internal credit rating Perform…

AML Manager (Policy & Due Diligence)

Data Science Machine Learning Risk Assessment

Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on AML related matters…

Assistant Audit Manager / Audit Manager / Senior Audit Manager (General and Financial Crime Compliance )

Analytics Data Analytics Data Science Risk Assessment Statistics

Responsibilities: Lead, manage or participate in internal audit engagements in relation to General and Financial Crime Compliance (including banking compliance, sanctions compliance, anti-money laundering (AML),…

(Senior) AML Manager (Policy & Due Diligence)

Data Science Machine Learning Risk Assessment

Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on AML related matters…

(Assistant - Senior) Credit Risk Manager (Credit Approval / Credit Analyst)

Responsibilities: Review and approve the credit proposals of SME & Mid Cap clients within the delegated approval authority Perform risk assessments and provide sound recommendations for corporate credit applications…

Senior Product Manager, Global Corporate Banking

Business Development Risk Assessment Strategic Planning

Responsibilities: Maintain and manage relationship with the designated corporate banking clients, participate in deals and projects origination. Implement and monitor business focus strategies and business plans.…

(Senior) Credit Risk Manager (Southeast Asian Entities)