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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...

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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...

Professional Services
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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4d ago
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...

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...

Professional Services
•
Contract / Project Based
•
Central and Western District, Hong Kong, HK
•
5d ago
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...

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...

Responsibilities Reporting to the Senior Manager (Complaints and Enforcement), the appointee will be required to: Finalise the complaints handled by the PMSA; Assist in dealing with the responses for complaints and enqu...

We are seeking an experienced Senior Anti-Money Laundering Consultant to support a remediation project post-HKMA examination. This role is pivotal in ensuring compliance with Anti-Money Laundering (AML) regulations and d...