Bank of china Jobs & Career

AML Manager - Compliance Review

Permanent Job

China

4-5 years

audit methodologies computer assisted audit techniques Internal Control AML/CFT Word risk and controls Presentation communication regulatory work project management Excel Data Visualization Data Analytics MS PowerPoint Data Modelling Python

8 days ago

??/??

Permanent Job

China

2-4 years

???? ???? ???? ??????

11 days ago

Fixed Income Specialist (Private Banking)

Permanent Job

China

5-7 years

Fixed Income Market Trends Problem-solving Interest Rate Credit Developments Organizational Execution Strategies Writeup Chinese Ms Word Powerpoint English Analytical Trading Communications Excel Access Vba

11 days ago

Contractor (Fraud Investigation)

Permanent Job

China

1-2 years

Fraud Internal Control Audit Compliance Banking Operations

15 days ago

Dealer ( FX Option)

Permanent Job

China

0-2 years

fx options risk management analytical Quantitative trade administration

18 days ago

(Assistant / Deputy / Senior) Product Marketing Manager

Permanent Job

China

1-3 years

business development Customer Experience Financial Products e-channel management Negotiation analytical Problem Solving communication Ms Word Powerpoint Operational Efficiency decision-making customer service project management Excel

25 days ago

(Assistant - Deputy) Relationship Manager, Institutional Business (FI/Bank)

Permanent Job

China

0-2 years

corporate banking Regulatory Requirements credit proposals Legal Treasury Products Banking Operations Data Analytics Digital Transformation

22 days ago

Project Manager (Planning and Administration Division)

Permanent Job

China

1-3 years

Project Management Transformational Projects Risk Management Communication Ms Word Powerpoint Project Governance Management Lean Six Sigma Black Belt Excel Service Improvement Change Management

22 days ago

Payment Business Manager

Permanent Job

China

5-7 years

Marketing Communications Modeling KPIs Public Relations media marketing Business Relationships Analyzing project management growth marketing

a month ago

(Senior) AML Manager, Transaction Monitoring & Sanction Management

Permanent Job

China

3-5 years

Regtech Presentations Kyc Report Writing Aml

a month ago

Senior / Application Development Manager (Portfolio Management / Investment Advisory)

Permanent Job

China

5-7 years

Java shell scripting Angularjs Mq Mssql Spring Ibm Websphere Maven CSS J2EE

a month ago

Business Technology Manager (Private Banking / Wealth Management)

Permanent Job

China

8-10 years

project management Presentation Problem Solving Organization Credit Management treasury system Negotiation Business Analysis structured products

a month ago

Senior Product Manager / Product Manager, Transaction Banking

Permanent Job

China

3-5 years

Cash Management Accounting Trade Finance Chinese Negotiation Product Management English Financial Analysis Mandarin Presentation Product Development

a month ago

Senior /Investment Manager (Alternative Investment)

Permanent Job

China

5-7 years

PE managers risk management Quantitative Analysis investment opportunities Financial Modeling

a month ago

Assistant Compliance Risk Manager (Hong Kong Branch)

Permanent Job

China

2-4 years

compliance risk management Screening Organization Skills Transaction Monitoring Analytical Skills anti-money laundering Communication Skills

30 days ago

Senior Business Strategy Manager / Business Strategy Manager

Permanent Job

China

5-7 years

performance management Manpower Planning training projects sales performance Mandarin Personnel Management analytical incentive programs Talent Acquisition Problem Solving Succession Planning communication Employee Relations Productivity performance management strategies Chinese English staff retention decision-making People Management Hr Management sales performance reports project management Data Cleansing

a month ago

Digital Strategy and Transformation Manager (Project Management, RBST)

Permanent Job

China

3-5 years

digital business strategy plan Lean Value Stream Mapping maturity measurement Design Thinking Six Sigma Roadmap agile

a month ago

(Assistant) Finance Manager, Management Reporting and Analytics

Permanent Job

China

1-3 years

accounting hyperion Analytics Quality Control Market Analysis Data Mapping Vba Excel Macros Data Management

a month ago

Funds & Alternative Investments Manager, Private Banking

Permanent Job

China

3-5 years

Fund Management Regulatory Requirements investment strategies alternative investment products Due Diligence risk tolerance Sales Management Product Development

a month ago

(Senior) Product Manager, Transaction Banking

Permanent Job

China

3-5 years

Cash Management Accounting Relationship Building Negotiation Sales Financial Analysis Product Development Marketing

a month ago

Assistant / Deputy Corporate Services Manager (General Services - Logistics)

Permanent Job

China

1-3 years

Logistics Coordinator courier company Ms Word shipment process operation records Excel

a month ago

Operation Officer / Assistant Operation Manager (Corporate Banking - Ops)

Permanent Job

China

1-3 years

Cash Management communication Interpersonal analytical Six Sigma corporate banking numerical english Chinese Mandarin Microsoft Office Excel Macro

a month ago

Assistant System Administration Manager

Permanent Job

China

0-2 years

data centre security Cctv Computer Operation Access Control

a month ago

(Assistant - Deputy) AML Manager, Transaction Monitoring & Sanction Management

Permanent Job

China

3-5 years

Regulatory Requirements communication Screening Interpersonal analytical CFT compliance monitoring Aml

a month ago

Home

bank of china Jobs

Top Industry

Top Functions

Bank of china Jobs & Career

AML Manager - Compliance Review

??/??

Fixed Income Specialist (Private Banking)

Contractor (Fraud Investigation)

Dealer ( FX Option)

(Assistant / Deputy / Senior) Product Marketing Manager

(Assistant - Deputy) Relationship Manager, Institutional Business (FI/Bank)

Project Manager (Planning and Administration Division)

Payment Business Manager

(Senior) AML Manager, Transaction Monitoring & Sanction Management

Senior / Application Development Manager (Portfolio Management / Investment Advisory)

Business Technology Manager (Private Banking / Wealth Management)

Senior Product Manager / Product Manager, Transaction Banking

Senior /Investment Manager (Alternative Investment)

Assistant Compliance Risk Manager (Hong Kong Branch)

Senior Business Strategy Manager / Business Strategy Manager

Digital Strategy and Transformation Manager (Project Management, RBST)

(Assistant) Finance Manager, Management Reporting and Analytics

Funds & Alternative Investments Manager, Private Banking

(Senior) Product Manager, Transaction Banking

Assistant / Deputy Corporate Services Manager (General Services - Logistics)

Operation Officer / Assistant Operation Manager (Corporate Banking - Ops)

Assistant System Administration Manager

(Assistant - Deputy) AML Manager, Transaction Monitoring & Sanction Management