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Mega International Commercial Bank Co., Ltd (Incorporated in Taiwan)
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Full Time
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Tsim Sha Tsui, Hong Kong, HK
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2d ago
AML/CFT Compliance Testing Program AML/CFT, HKMA, SFC and IA regulations and Investment Product Suitability 5 days work, Medical Plan, Double Pay Mega International Commercial Bank Co., Ltd., Hong Kong Branch 兆豐國際商...
Deeply involve in end-to-end product development. Active holder of SFC Type 1 and Type 4 regulated activity licenses. Proficiency in Mandarin is a MUST Location: Central Join our rapidly expanding team and be part of an...
Internship Flexible Working hours, WFH available Competitive Salary Job Highlights ✧ Welcome Fresh Graduates & IANG ✧ Excellent career path to management level ✧ Attractive salary package Job Description Formulate...
Job Responsibilities: Develop and maintain a portfolio of corporate clients, financial sponsors, and intermediaries to originate new business opportunities. Originate and execute structured finance transactions, includin...
Digital Bank Credit analysis CPA or CFA preferred Key Responsibilities: Conduct thorough analysis of clients’ financial statements, cash flow projections, and credit reports to evaluate creditworthiness. Assess risk fact...
Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade fi...
Dealer/Trader of Forex, Bullion, etc working at TST office MT4 / MT5 Knowledge Ambitious, Smart, Diligent Responsibilities: Working under the dealing team, offer application support for FX, Bullion, and trading items wit...
FCC investigation Conduct securities trading survilience investigation Job Responsibilities Perform trade surveillance and undertake investigations into any suspicious transactions reported. Implement effective AML/FCC r...
Input payment instructions of remittance and loan Handle AML cases occurred during payment screening Handle remittance related request and inquiry Job Purpose Mainly to support the Bank’s remittance operations and settle...
Digital Bank Responsibilities Client Needs Analysis & Fact-Finding Conduct client meetings/calls (or coordinate through the team) to understand financial goals, risk needs, and long-term planning requirements. Sales...