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DHR Consulting Limited • Full Time • Hong Kong, Hong Kong, HK • 1d ago
 (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...
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Operational Risk Formulate and maintain operational risk policies Review and analyse operational incidents Job Responsibilities: Formulate and maintain operational risk policies; Provide advisory for the BU on operationa...
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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...
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Develop the mechanism to track the progress of cross border remittance in complying with FCC/AML regulatory requirements Implement the daily operations of cross border remittance activities on AML related issues to ensur...
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Job No.:  499913 Employment Type:  Full time Departments:  Bank-wide Operation Department Job Functions:  Bank Operations, Risk Management Responsibilities: Assist the supervisor in formulating work plans and budgets for...
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Provide comprehensive legal review Identify, assess, and mitigate legal risks associated with lending transactions Solid knowledge of Hong Kong banking laws Job responsibility Credit Documentation Review:  Provide compre...
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Main Responsibilities Identify, evaluate, and monitor operational risk exposure across credit card processes. Ensure credit card business operations comply with internal policies and regulatory requirements. Investigate...
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Job No.: 500151 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Risk Management Responsibilities: Fraud Detection and Intelligence Analysis Analyze fraud...
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5-day work week Stable and friendly working environment Convenient location close to Central MTR station with indoor access Job Description: Assist in handling annual compliance matters for Hong Kong and overseas compani...
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Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, peo...
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