CMB Wing Lung Bank Limited jobs
To conduct insurance sales for all bank channels At least 8 years of experience in life insurance field IIQE Paper 1, 3, 5 Responsibilities To conduct insurance sales for all bank channels To be responsible for achieving...
Account Services Bank Operation Back office Responsibilities: Perform various checking in account documentation in respect of new and existing account Perform AML and FATCA documentation checking Keep abreast of prevaili...
Corporate Business Business Compliance Risk Credit Risk About the Role To manage and coordinate the risk control measures under the scope of compliance, credit, and operational risk management; and work with different ri...
At least 8 years of experience in compliance roles within financial institutions Strong analytical and problem-solving skills Bachelor’s degree in finance, law, or a related field Responsibilities: Regulatory Compliance:...
Finance & Tax Financial Management Cost Management Responsibilities: Payment Checking & Approval: Review and verify daily payment requests and transactions, ensuring all payment applications comply strictly with...
Min. 5 years exp. in policy development, regulatory compliance, etc. Familiar with the banking regulations of credit risk areas Holder of FRM, PRM, CFA, ACCA or CPA Responsibilities: Policy Development & Maintenance:...
Sound knowledge of FATCA & CRS requirements Minimum 3 years auditor or banking experience Holder of AAMLP or CAMLP Responsibilities: Formulate and update FATCA & CRS and Anti-tax (ATE) policies and procedures in...
Assist in supervising the compliance of the bank when applying AI technology Assist in executing AI compliance check Support the formulation and update of compliance policies Responsibilities: Assist in supervising the c...
Responsibilities: Handle administrative jobs for AML Conduct investigation triggered by system alerts, cases referred by internal and external sources and thematic review Ensure suspicious transactions are thoroughly inv...
Responsibilities: Responsible for end-to-end process reengineering to resolve customer and retail banking pain points, enhancing service efficiency and referral capabilities Apply AI, low-code, or RPA technologies to aut...
Bachelor's Degree or above in Law, Finance, Accounting, or related discipline Proactive, self-motivated and a good team player Immediate available is preferred We invest in talent through strategic growth platforms. Our...
Bachelor Degree or above Legal & compliance experience in trustee Provide trustee advisory Responsibilities: Perform oversight of trustee and delegated services generally, including performing reviews and reporting i...
Qualified lawyer in the Hong Kong SAR Minimum 3 years of legal experience in banking / finance Well familiar with the latest requirements from HKMA, SFC and other regulators Responsibilities: Assist the Legal and Complia...
Responsibilities: Assist in supervising the compliance of the bank when applying AI technology, conducting daily compliance check, and supporting compliance needs of departments Assist in executing AI compliance check to...
Bachelor's degree or above in AI, IT, Computer Science, Software Engineering Exp. in incident management and IT internal control Exp. in participating AI project development or FinTech project development Responsibilitie...
Responsibilities: Oversee the bank’s U.S. tax compliance management to ensure compliance with IRS regulatory requirements Responsible for FATCA and CRS-related reporting tasks Develop internal tax rules and operational...
Sound knowledge of AML/CFT statutory and regulatory requirements Hands on experience in drafting AML policies AAMLP / CAMLP holder Responsibilities: Formulate and update AML/CTF policies and procedures in accordance with...
Responsible for IRB model development or enhancement Qualifications of FRM/CFA/CPA is preferred Experience in developing or validating ECL Responsibilities: Handle data cleansing for model development purpose Responsible...
Minimum 5 years’ experience in the recovery and management of problem credits Develop & implement recovery & disposal strategies against overdue retail loans Responsibilities Responsible for developing and implem...
Responsibilities Assist in various compliance checking, training and self-assessment exercises. Assist in the delegation of authority management matters. Assist in providing various advisory services. Assist in the draf...
At least 10 years of experience in AML and Sanctions Compliance Extensive experience in Sanctions compliance risk management and process Relevant qualification in AML or Sanctions is preferred Responsibilities: Implement...
Never Miss a New Opportunity
Subscribe and get the latest jobs directly to your inbox