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manage Technology and Operational Risk Framework identify, measure, monitor and control T&O risks T&O risk point of contact Job Purpose Under the Risk Management Department, reporting to the Head of Technology an...
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Location: Tsim Sha Tsui Job Responsibilities: Perform Account Opening documentation checking to ensure regulatory, internal policies, KYC, CDD and AML requirements are met Approve customer account data creation and maint...
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Responsibilities: Ensure that the Bank’s Compliance Manual and all policies and procedures prepared by Legal and Compliance Department are kept up to date; Monitor the Bank's Wealth Management business / Global Banking /...
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Digital Bank Market risk, Liquidity Risk and Interest Rate Risk Familiar with HKMA’s regulations and requirements Responsibilities Maintain and review existing market risk, liquidity risk and interest rate risk policies...
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Credit Administration Young and Energetic Working Culture Birthday Leave, OT Allowance, Performance bonus Job Duties: Prepare and review facility and security documentation Review and ensure the completeness and correctn...
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5 years of experience in account opening / account reviews Birthday Leave, OT Allowance, Performance bonus Excellent career development opportunities Job Description Responsible for new client onboarding, existing client...
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Requirements : Degree holder in Pharmacy Holder of Pharmacist Certificate of Registration and a valid Annual Practicing Certificate issued by the Pharmacy and Poisons Board of Hong Kong Minimum 2 years’ experience in dis...
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Inhouse Manager under Legal, Compliance and Secretarial Department Under AEON Group, Listed Co. in HK Convenient Office Location: TST (close to MTR station) What We Offer: 5-day work week Group medical, group life, body...
3w ago
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Inhouse Senior Manager under Legal, Compliance and Secretarial Department Under AEON Group, Listed Co. in HK Convenient Office Location: TST (close to MTR station) What We Offer: 5-day work week Group medical, group life...
3w ago
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Digital Bank AML Enhanced Due Diligence (EDD) approval processes Job Purpose Assist Financial Crime Compliance Team to handle anti-money laundering / counter-financial terrorist (“AML/CFT”), sanctions matters. Provide an...
3w ago
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