Jobs Search

Similar Jobs

What you will be doing: Analyze credit data and market trends to identify potential risks and opportunities Develop and maintain credit risk models and frameworks to assess borrower creditworthiness Collaborate with stak...
9h ago
Apply
Provide support on transaction monitoring and report preparation Assist to conduct AML Compliance review/ testing Assist to implement the AML policies and procedures to manage the financial crime risks Degree holder or a...
17h ago
Apply
Job Responsibilities: Involve in Customer Due Diligence process for onboarding, periodic review and trigger event review under branch; Perform KYC documents and analysis on customers’ profile; Engage with customers to pr...
2d ago
Apply
Location: Kwun Tong Working Time: 9:00 am – 6:00 pm, Monday to Friday Our client is a well-known Chinese Bank in Hong Kong. They are now seeking for an operation personnel to join their team to cope with their business e...
3d ago
Apply
Job Description Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance with Hong Kong Monetary Authority (HKMA) regulations Conduct in-depth analysis of flagged transac...
3d ago
Apply
Marketing & Business Development Manager – International Law Firm (APAC Focus) Our client is a globally respected international law firm where strategic marketing meets cross-border collaboration. As part of their co...
4d ago
Apply
Your new company A bank with a global presence is seeking a Legal Documents Coordinator to join their Commercial team. Your new role Arrange signing of legal documents with clients and internal teams Oversee and verify t...
4d ago
Apply
Responsibilities Reporting to the Senior Manager (Complaints and Enforcement), the appointee will be required to: handle enquiries and complaint cases relating to suspected disciplinary offences and other offences under...
4d ago
Apply
Job No. : 499486 Employment Type:  Contract Departments:  Financial Crime Compliance Department Job Functions : Legal Responsibilities: Conduct Enhanced Customer Due Diligence (EDD) reviews on high-risk customers in acco...
6d ago
Apply
Hang Seng Investment Management Limited (HSVM) Established in 1993, Hang Seng Investment Management Limited (“Hang Seng Investment”) is a wholly owned subsidiary of Hang Seng Bank Limited, and is Hong Kong No. 1 exchange...
6d ago
Apply