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Job Description: Monitor suspicious transactions investigation and reporting. Identify and escalate potential money laundering risks to the management. Assist the Head of Compliance & MLRO to review AML policies and...
Cathay United Bank
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Contract / Project Based
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Causeway Bay, Hong Kong, HK
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HK$ 30,000 - HK$ 35,000 / month
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2d ago
Responsibilities: Develop, implement, and enhance risk monitoring reports and dashboards to ensure effective risk control, limit monitoring, and timely escalation of potential risk exposures Review and enhance risk manag...
Responsibilities: Support on core HR functions including but not limited to business partnering, talent acquisition, employee relations, performance management, HR compliance etc. Execute HR strategic initiatives, act as...
PERSOL
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Contract / Project Based
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Causeway Bay, Hong Kong, HK
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HK$ 25,000 - HK$ 28,000 / month
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1w ago
Our client, a reputable virtual bank, is seeking a Loan and Credit Operations Officer to support its Loan and Credit Operations. Responsibilities: Process new loan applications, including verification of documents and...
Bachelor’s degree or above At least 7 years’ relevant work experience Knowledge of the full settlement cycle of capital markets products Responsibilities: Handle daily operations and settlement activities for Global Mark...
Bachelor’s degree or above At least 6 years’ relevant work experience Hands-on experience in advisory on regulatory compliance Responsibilities: Assist the Head of Compliance and team supervisor in regulatory change man...
Bachelor’s degree or above 2 years’ relevant work experience is preferred Familiar with account documentation, diligence and AML regulatory requirements Responsibilities: Prepare and review account opening documents, fol...
Job Description: Job Summary We are looking for energetic talents with to-win mindset and strong aspiration to grow career in FX advisory and dealing field. With good understanding of financial market and knowledge in F...
Cathay United Bank
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Full Time
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Causeway Bay, Hong Kong, HK
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HK$ 30,000 - HK$ 35,000 / month
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1w ago
Responsibilities: Conduct regular self-assessment and compliance testing on different functions, prepare assessment and testing reports for management review Support Team Head to make recommendations to improve internal...
Bachelor’s degree or above At least 3 years’ relevant work experience Knowledge of the full settlement cycle of capital markets products Responsibilities: Provide day-to-day support, represent the team to participate and...