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Industrial and Commercial Bank of China (Asia) Limited
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Counterparty Risk Risk Management OTC derivatives products Job Responsibilities Design, plan and implement the Counterparty Credit Risk Management Framework to ensure Counterparty Credit Risk in the Bank is adequately an...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
•
8h ago
Counterparty Credit Risk Management FRM or CFA OTC derivatives products Job Responsibilities - Design, plan and implement the Counterparty Credit Risk Management Framework to ensure Counterparty Credit Risk in the Bank i...
Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Market Risk Management FRM or CFA Physical Precious Metals product Job Responsibilities - Design, plan and implement the Counterparty Credit Risk Management Framework to ensure Counterparty Credit Risk in the Bank is ade...
崗位內容： 獨立處理日常會計運作及相關文件編製，包括憑證整理、帳目核對與歸檔 負責公司付款及收款作業，確保資金流動準確及時 按月編製完整會計報表，支援月結及財務分析工作 協助年度審計及稅務申報相關事務，包括準備審計底稿、稅務...
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...
Industrial and Commercial Bank of China (Asia) Limited
•
Full Time
•
Hong Kong, Hong Kong, HK
•
8h ago
Responsibilities: Conduct risk based on-site or off-site reviews and inspections to assess the effectiveness of internal control framework; Identify, inspect, and report internal control weaknesses and recommend correcti...
Industrial and Commercial Bank of China (Asia) Limited
•
Full Time
•
Hong Kong, Hong Kong, HK
•
8h ago
Follow-up FCC policies Monitor regulatory practice Risk assessment Job Description: Coordinate the review and enhancement of FCC policies, standards and procedures, ensuring alignment with Hong Kong, Mainland China and r...
Competitive package and extra leave types offered Young and friendly working team Stable working environment Responsibilities : Review and Validate Transaction Monitoring Alerts : Act as a checker, meticulously reviewing...
Legal Counsel - Manufacturing (PRC lawyer are welcome) Client Details Our client is a leading manufacturing company, and they are looking for a Legal Director role to serve as a key legal partner to the business. This ro...
Job Purpose: To assume monitoring and control function of AML CFT and general compliance area and to take up the role of BMLPO under Corporate Banking Division Responsibilities: To conduct selected CDD review, checking...