Similar Jobs
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...
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...
Job Description Assist the Head of AML in leading and managing the AML & Financial Crime unit, including daily operations, team leadership and performance management Act as Deputy Money Laundering Reporting Officer (...
Responsibilities Monitor & control the investment & insurance selling activities of Personal Banking Division Provide advice on control framework, end-to-end selling process, key changes to procedures and manuals...
Gain Group exposure in Asia and Europe Performing a full range of company secretarial duties at Group Level HKCGI member with 6 years experience Come and join a Winning Team Be remarkable. Be yourself. Why Should You Joi...
Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.) Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance with s...
Assess the credit risk of loan portfolio and organize credit review on certain type of customers or industries Prepare reports to senior management on credit risk of loan portfolio or business units as well as monitor th...
Advise the senior management and relevant business units on compliance related issues Provide support to business units in the development, implementation and regular review of products, policies and procedures to ensure...
(5 Days work, Attractive Package plus Great Benefits) Responsibilities: Analyze market research and prepare survey reports for the new development projects Providing high-quality company secretarial support, including...
Professional Services
•
Full Time
•
Central and Western District, Hong Kong, HK
•
HK$ 20,000 - HK$ 29,999 / month
•
1d ago
We are looking for an experienced Litigation Clerk to join an international law firm in Hong Kong to assist the team with indoor and outdoor related work. Client Details Our client is a well-known international law firm...