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Responsibilities: Plan and implement the department’s digitalization strategy in line with business functions, including corporate credit risk management, anti-money laundering, compliance. Coordinate and manage…
Responsibilities: Handle RMB SWIFT/CHATS payment transactions Handle of RMB payment and clearing instructions Process enquires about RMB payment operation Prepare documents and reports Handle ad-hoc issues…
Responsibilities: Assist the supervisor in formulating work plans and budgets for the assigned business unit in alignment with the bank's development strategy, ensuring effective implementation and smooth operation…
Responsibilities: Act as first line of defense to advise business on compliance and control matters, conduct transaction monitoring and business review to ensure adherence to internal/external requirements, identify…
Responsibilities: Responsible to provide overall consultancy services, including personal banking plans and others, to BOC Private Banking clients Sound knowledge of BOCHK’s products and services including corporate…
Responsibilities: Carries out duties in accordance with policies and various internal rules and regulations of the Bank. Provide advisory services to business units in the interpretation and implementation of…
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…
Responsibilities: Conduct regular operations and compliance monitoring program on risky areas to ensure the business processes are in accordance with regulatory requirements and policies of the Bank Formulate,…
Responsibility: Perform business and user requirement analysis Acting as the primary liaison between business and IT units Manage IT project implementation Manage Business Technology team members (applicable for senior…
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…
Develop and deploy anti-money laundering models for a financial services firm using data science techniques and AML frameworks.
Leads the strategy and development of global corporate banking products, working with cross-functional teams to deliver solutions that meet client needs and business goals.
Responsibilities: In accordance to the Group strategy and talent development agenda, continuously enhance and review the learning & talent development framework and mechanisms in order to ensure robust leadership…
Responsibilities: Perform spreading of financial statements for corporate clients in accordance with internal guidelines and polices Prepare financial analysis and provide comment on financial performance of corporate…
Leads the strategy and roadmap for transaction banking products, working with stakeholders to define features and drive business growth in a financial services environment.
Responsibilities: Monitor the compliance of portfolio limits of the Group (solo and consolidated). Perform post-loan monitoring, promote its effectiveness and completeness. Monitor the changes in risk profile and asset…
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…
Responsibilities: Drive the development and expansion of credit card business in Hong Kong Lead and participate in project planning and execution for business initiatives and promotional campaigns to ensure alignment…
Responsibilities: Manage end-to-end new hire onboarding process, including conducting pre-employment due diligence Assist in streamlining and optimizing onboarding procedures to enhance efficient while maintaining…
Responsibilities: Lead and manage the personal banking compliance advisory team to provide pragmatic advice to business units (including retail banking) regarding regulatory compliance issues on general banking…
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