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Bank Of Communications Co., Ltd

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Company Overview

Bank Of Communications Co., Ltd has not provided any information.

List of Open Positions

Compliance Professional (SVP / VP)

Singapore Singapore, Singapore

Responsibilities: • To assist in ensuring that the business operates in compliance with relevant legislations/regulations, by giving advice on compliance implications of business decisions, both for on-going issues and in project decisions. • Keep abreast of developments in the local regulatory and HO requirements and monitor the bank’s compliance with these requirements. • Review AML/CFT monitoring reports as well as provide advice and interpretation on...

Full-time

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Singapore Singapore, Singapore

JOB RESPONSIBILITIES 1. General Management • Department managing such as work review, plan • IT budget managing • Liaise with IT departments of Head office • Create/Update/Renew IT policy and procedure • Organize ITCO meeting • Report IT department work in Management meeting monthly • Manage IT incident and incident response plan 2. Contingency Management •...

Full-time

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Singapore Singapore, Singapore

Responsibilities: Dealing · Execution/checking of foreign exchange deals. · Execution/checking of interbank money markets deals. · Execution/checking of security deals. · Execution/checking of CCS, IRS. · Arranging of money transfer deals among nostro accounts. · Issuing CD. Risk Control · Monitoring of liquidity limit and interest risk limit of Head Office. · Monitoring of liquidity limit of MAS. ·...

Full-time

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Risk Control and Monitoring Manager

Singapore Singapore, Singapore

JOB RESPONSIBILITIES Primary reviewer in charge of new case review and perform independent credit assessment of credit cases submitted by the Corporate Banking Department and the Treasury Department. Perform independent annual credit review of existing credit cases (i.e. annual and ad-hoc credit reviews) submitted by the Corporate Banking Department and the Treasury Department. Prepare the necessary documents (i.e. original credit a...

Full-time

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Singapore Singapore, Singapore

JOB RESPONSIBILITIES • To support the RMs to ensure all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion. • To check the daily screening of the data base. • To own the end to end operational KYC activities (such as periodic renewals) of all clients and validate to ensure that all documentation provided are of accuracy and quality. • To review the collection and...

Full-time

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Company Summary

Bank Of Communications Co., Ltd

Bank Of Communications Co., Ltd