Modify Search

bank of china limited Jobs  & Career

Filter

Retail Loan Operation Officer

Bank Of China Limited
Singapore
0-2 years

1. Perform all aspects of disbursement, payments and redemption pertaining to Loan Processing. 2. Ensure compliance in safekeeping of all security and confidential documentations are strictly adhered

Skills :

The Client Documentation Division is under the wing of Operation Department. The Client Documentation Division, supports the customer information updating, audit confirmation, and statutory board/lawy

Skills :

Job Description: • Ensure On-boarding KYC, KYC on customers’ account maintenance and periodic KYC review documents are appropriate, sufficient and the completeness of customers’ documents are in acco

Skills :

Job Description: * Review Customer Due Diligence assessments from business units for ML/TF & sanctions risks * A subject matter expert on the interpretation of policies, procedures and regulatio

Skills :

Job Description: • Ensure On-boarding KYC, KYC on customers’ account maintenance and periodic KYC review documents are appropriate, sufficient and the completeness of customers’ documents are in acco

Skills :

Under the leadership of the team leader, carry out the company's financial business marketing: * Responsible for maintaining and expanding customers in the energy and petrochemical industry under t

Skills :

Job Responsibilities * Manage and service the existing non-borrowing corporate portfolio as allocated and assigned * Retain and grow effective customers and corporate deposits base from existing

Skills :

Job Description: * Carry out the compliance review and testing program to assess the effectiveness and efficiency of the Compliance (including AML/CFT) controls and processes established by the bus

Skills :

Trader

Bank Of China Limited
Singapore
0-2 years

Job Responsibilities: * Trade FX derivative products such as forward, swap, options, futures * Work closely with corporate and financial institutions for cross-selling FX and derivatives for cli

Skills :

Junior Risk Manager

Bank Of China Limited
Singapore
0-2 years

Job Responsibilities:- * Monitor risk exposures involving trading activities of the trading floor * Draft daily trading reporting and perform relevant data analysis * Keep abreast of the late

Skills :

Assistant/Business Control Manager

Bank Of China Limited
Singapore
2-5 years

Job Responsibilities:- * Perform review of Sanctions and AML/CFT compliance name screening and checks conducted on trade settlement and finance transactions ensuring that hits encountered are revie

Skills :

Job Description * Responsible in authorization of inward remittance and corresponding banking transaction, to complete operating process within the prescribed timeframe, so as to ensure accurate an

Skills :

Job Description & Responsibilities: 1. Perform detailed review of cases generated by the transaction monitoring system and/or exception reports and take appropriate follow-up actions. 2. Ensure the

Skills :

Campus Recruitment Program

Bank Of China Limited
Singapore
0-1 years

Established in 1936, Bank of China Singapore Branch holds the Qualifying Full Bank License (QFB) in Singapore. It has a network with over 20 financial touch points, including 12 sub-branches and 9 sel

Skills :

Job Description: * Maintain, review and implement Business Continuity Management Framework and Policy. Coordinate the bank’s business continuity management related activities including Business Con

Skills :

Human Resource Manager (Recruitment)

Bank Of China Limited
Singapore
2-5 years

Responsibilities: - End to end delivery of recruitment services via different recruitment channels from sourcing, interviewing to offer extension and onboarding. - Overall employee management matter

Skills :

Job Description: * Perform personal (retail and/or private banking clients) loans and due diligence review of new loan applications, and recommend approval or rejection of credit facility applicati

Skills :

Responsbilities 1. Familiar with domestic payment processes such as GIRO, FAST, PayNow, DDA and Cheque clearing etc. 2. Ensure all processing is in compliant with the bank policy and procedures, sta

Skills :

Responsbilities 1. Process cheque clearings and cheque deposit transactions 2. Process GIRO and DDA application 3. Process salary crediting application 4. Process PayNow & SGQR application 5. Mon

Skills :

Responsibilities * Draft and propose market risk policies and procedures to ensure the market risk monitoring process is in line with bank’s risk appetite and regulatory requirements. * Set up a

Skills :

Responsibilities : • Manage, supervise and monitor the branch’s credit risk management. • Review credit risk management related policies and procedures. • Manage and review the branch's credit port

Skills :

Job Description: * Perform audits in accordance audit programme, draft issue write up and audit report, ensure issues are reflected in true, fair and comprehensive manner. * Work with team lead

Skills :

Job Description: * Responsible for establishing and maintaining ongoing relationships with financial institutions * Develop new clients and business opportunities, and promote the relationship-p

Skills :

Job Responsibilities:- * Manage corporate cash management and channel products such as online banking, host-to-host * Work with counterparts in China HO on Singapore requirements for system enha

Skills :

Branding & Marketing Manager (Admin)

Bank Of China Limited
Singapore
2-5 years

Job Description * Responsible for planning, organizing and carrying out bank wide branding activities. * Evaluate opportunities for partnerships, sponsorships, CSR and advertising on an on-going

Skills :

Know more