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Assist in formulating and maintaining compliance policies and procedures Perform compliance investigation, checking, monitoring and review Ensure that the Bank’s operations meet with the relevant legal and regulatory req...
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Perform Compliance checking, monitoring and review Assist in formulating and maintaining Compliance policies and procedures Ensure the Bank’s operations meet with all relevant legal and regulatory requirements as well as...
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Coordinate AML projects Liaise with vendors & internal parties for requirements, UAT etc Monitor the status and process of AML related projects Job Responsibilities: Lead and coordinate AML systems and enhancement pr...
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Job Responsibilities: Initiate plans concerning operation process, policies and workflow for the retail banking section; Examine temporary credit or overdraft applications and approvals from retail branches; Perform anti...
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Perform portfolio analysis to identify potential credit risks Monitor the performance of credit facilities utilization 2 years experience in credit risk management and monitoring; Job Responsibilities: Gather and analyse...
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Professional Services Full Time Central And Western District, Hong Kong, HK 2d ago
Job Description Prepare the annual reports, interim reports, circulars, announcements and other corporate communications to shareholders Exercise authorities delegated by the Board of Directors and act in accordance with...
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About AXA Hong Kong and Macau AXA Hong Kong and Macau is a member of the AXA Group, a leading global insurer with presence in 50 markets and serving 95 million customers worldwide. Our purpose is to act for human progres...
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Requirements: a. Associate degree or above and with relevant working experience is preferred; b. Be able to communicate effectively in Chinese or English, both in written and spoken forms; c. Good command of ethnic minor...
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15 months+ salary per annum Assist to review and approve marketing materials 1-2 years of compliance or relevant experience Responsibilities Assist to review and approve marketing materials and provide necessary recommen...
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Responsibilities: Assist the Head of Compliance in formulating and maintaining Compliance policies and procedures Study the new regulations or consultation papers issued by regulatory bodies, and assist in monitoring the...
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