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Bank of China

Bank of China in United Kingdom

28 jobs at Bank of China in United Kingdom

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  • Bank of China

    Associate - Customer Due Diligence

    1 day ago

    Bank of China London, United Kingdom

    CFU Middle Office provides specialist anti-money laundering, counter terrorist financing, sanctions, financial crime checks, and other general compliance and regulatory support to the frontline business units of the Bank. As an Associate – Customer Due Diligence, you will be resp ...

  • Bank of China

    Senior Analyst

    6 days ago

    Bank of China London, United Kingdom

    Credit Management department is the second line of defence (2LoD) credit function that is responsible to prepare risk assessment reports and credit recommendations in support of existing and new business for the Bank. As a Senior Analyst Credit Stress Testing, your primary respon ...

  • Bank of China

    Senior Associate Customer Service

    2 days ago

    Bank of China London, United Kingdom

    Banking department's main responsibility is to deliver excellent customer service as well as market and promote products and services that the Bank offers to its customers whilst adhering to Head Office's and regulatory bodies' requirements. As a Senior Associate Customer Service ...

  • Bank of China

    Junior Assistant

    1 week ago

    Bank of China London, United Kingdom

    Operations Services department provides processing support for the front line business units handling trade finance, loan and cash management products. The department also includes the Operations Resilience and Operation Control teams which are responsible for overseeing the Bank ...

  • Bank of China

    Senior Market Risk Manager

    1 week ago

    Bank of China London, United Kingdom

    Risk Management department is responsible for developing, maintaining and promoting the Bank's Enterprise Risk Management Framework (ERMF) and activities, and for providing independent second line of defence (2LoD) oversight for Traded Market Risk, IRRBB & FX Risk, Operational Ri ...

  • Bank of China

    Associate - Project Management Office

    4 days ago

    Bank of China London, United Kingdom

    Risk Management Department is responsible for developing, maintaining and promoting the Bank's Enterprise Risk Management Framework (ERMF) and activities, and for providing independent second line of defence oversight for Traded Market Risk, IRRBB & FX Risk, Operational Risk and ...

  • Bank of China

    Client Relationship Manager

    2 days ago

    Bank of China London, United Kingdom

    Banking department's main responsibility is to deliver excellent customer service as well as market and promote products and services that the Bank offers to its customers whilst adhering to Head Office's and regulatory bodies' requirements. As a Client Relationship Manager - Man ...

  • Bank of China

    Assistant Vice President

    2 days ago

    Bank of China London, United Kingdom

    Financial Crime and Compliance (FC&C) department is responsible for ensuring that all financial crime and compliance risks within the Bank are identified, managed or mitigated. It establishes and maintains the Bank's regulatory communications, compliance risk management, regulato ...

  • Bank of China

    Internal Auditor

    3 days ago

    Bank of China London, United Kingdom

    Internal Audit department has a core responsibility as the third line of defence (3LoD) to bring a systematic approach to evaluating the adequacy, effectiveness and sustainability of risk management and internal controls systems. As an Internal Auditor, you will be responsible to ...

  • Bank of China

    Junior Assistant

    2 days ago

    Bank of China London, United Kingdom

    Clearing & Payments department supports the Bank in a back office capacity, supporting the Bank's operational processing for various banking product, working with retail branches and front office teams to support London Branch and Subsidiary customers. As a Junior Assistant - Cle ...

  • Bank of China

    Assistant Vice President – Compliance Assurance

    2 days ago

    Bank of China London, United Kingdom

    Financial Crime and Compliance (FC&C) department is responsible for ensuring that all financial crime and compliance risks within the Bank are identified, managed or mitigated. It establishes and maintains the Bank's regulatory communications, compliance risk management, regulato ...

  • Bank of China

    Senior Vice President

    3 days ago

    Bank of China London, United Kingdom

    Corporate Banking is a client facing department, responsible for marketing, onboarding and ongoing management of the client relationship, providing loan business to the clients as well as promoting ancillary business according to the Bank's business strategy and risk appetite. As ...

  • Bank of China

    Senior Associate Risk

    6 days ago

    Bank of China London, United Kingdom

    Risk Management Department is responsible for developing, maintaining and promoting the Bank's Enterprise Risk Management Framework (ERMF) and activities, and for providing independent second line of defence oversight for Traded Market Risk, IRRBB & FX Risk, Operational Risk and ...

  • Bank of China

    Vice President

    2 days ago

    Bank of China London, United Kingdom

    Risk Management department's main responsibility is to control and reduce the Bank's exposure to credit, market, operational, and other risks. As a Vice President - Governance & Planning, your primary responsibility will be to develop and maintain a sound Enterprise Risk Manageme ...

  • Bank of China

    Vice President

    3 days ago

    Bank of China London, United Kingdom

    Internal Audit department has a core responsibility as the third line of defence (3LoD) to bring a systematic approach to evaluating the adequacy, effectiveness and sustainability of risk management and internal controls systems. As a Vice President – Internal Audit, you will be ...

  • Bank of China

    Executive Support Officer

    1 week ago

    Bank of China London, United Kingdom

    Executive Office department drives the implementation of the Bank's strategic initiatives and core operations by offering robust support to Senior Management and various departments. Key responsibilities include comprehensive planning management and executive support as well as b ...

  • Bank of China

    Senior Officer

    3 days ago

    Bank of China London, United Kingdom

    Financial Crime and Compliance (FC&C) department is responsible for ensuring that all financial crime and compliance risks within the Bank are identified, managed or mitigated. It establishes and maintains the Bank's regulatory communications, compliance risk management, regulato ...

  • Bank of China

    Senior Credit Analyst

    4 hours ago

    Bank of China London, United Kingdom

    Credit Management department is the second line of defence (2LoD) credit function that is responsible to prepare risk assessment reports and credit recommendations in support of existing and new business for the Bank. As a Senior Credit Analyst Corporate, your primary responsibil ...

  • Bank of China

    Visa Consultant

    2 days ago

    Bank of China Manchester, United Kingdom

    Visa Centre Manchester is responsible for assessing and processing visa and legalisation applications. It also helps applicants by offering guidance and making sure that they understand the application requirements. As a Visa Consultant, you will be responsible for ensuring that ...

  • Bank of China

    Relationship Manager

    1 week ago

    Bank of China London, United Kingdom

    Corporate Banking is a client facing department who is responsible for marketing, onboarding and ongoing management of the client relationship, providing loan business to the clients as well as promoting ancillary business according to the Bank's business strategy and risk appeti ...