* Monitor exceptional transaction reports generated by the system from anti-money laundering perspective; * Prepare various Compliance Returns to Group or Regulators; * Prepare correspondences to the Regulators; * Prepare information materi...read more
Education: University
Experience: Midcareer
Position type: Full time
* To manage staff to deliver an excellent level of customer service at the counter line through efficient operational support ; * To protect the Bank’s interests by ensuring operational procedures are in accordance with management directive...read more
Education: Higher Technical Training/University
Experience: Midcareer
Position type: Full time
* To check the completeness of account opening documentation; * To scan the documents to processing center for data capture and e-filing; * To file the account documentation and arrange retrieval where necessary; * To handle internal and ex...read more
Education: Higher Technical Training
Experience: Midcareer
Position type: Full time
* To execute and control RMB payment authorization process according to established procedures and authority levels ; * To safeguards the Bank against potential loss due to non-compliance of regulations /procedures; * To keep high level of ...read more
Education: Higher Technical Training/University
Experience: Midcareer
Position type: Full time
* To plan, supervise and control activities of the Branch Finance function * To maintain integrity & accuracy of the accounting records & system and provides high quality financial reporting by checking Balance Sheet, Profit and Loss accoun...read more
Education: Higher Technical Training
Experience: Midcareer
Position type: Full time
* Transfer call-in phones to the targeted persons; * Book meeting rooms for internal users; * Receive visitors in a proper manner; * Scan documents for internal users; * Arrange word processing for Admin Department when needed. Job
Experi...read more
Education: Vocational Training/Higher Technical Training/University
Experience: Midcareer
Position type: Full time
* To conduct preliminary selection for the job application; * To prepare the monthly salary payment including withholding income tax; * To prepare personnel returns to CNQ/Local Authorities; * To review and prepare staff labor contract; * T...read more
Education: University
Experience: Midcareer
Position type: Full time
* Provide daily system support and help-desk for user department; * Perform hardware maintenance, software installation, and troubleshooting according to the Bank's guidelines; * Plan and implement IT projects. Job
Experience
* 2-4 year ...read more
Education: Vocational Training/Higher Technical Training
Experience: Midcareer
Position type: Full time
* To be responsible for daily operations, such as to sort, file the vouchers & receipts ; (1) To prepare & post the vouchers of branch expenses correctly ; (2) To reconcile NOSTRO & VOSTRO accounts, and make sure the daily accounts balance ...read more
Education: Higher Technical Training
Experience: Midcareer
Position type: Full time
* Subscription and delivery control of newspapers & Magazines; * Recycle of used printer toner & carridge, confidential paper disposal; * Office relocation and control of building management regular cleaning projects; * Custom related issue...read more
Education: Higher Technical Training
Experience: Midcareer
Position type: Full time
