- Perform various analytical and modelling tasks
- Carry out the periodical stress testing
- Regularly Review and update the methodology
1-30 of 380 jobs
- Prepare the daily Bank Reconciliation
- Report the funding position of the Nostro Banks
- Prepare the Bank Confirmation of the Nostro Banks
- Asia Leading Bank
- Corporate + Commercial Listed Company Clients
- Good Platform for Due Diligence Career Development
- Perform financial & regulatory reporting functions
- Exercise effective control on the operations
- Perform financial analysis
Accounts Management Officer,Account Updating & Data Management – Private Banking $25K-30K
Asia Progress Executive Limited- Review PB client's account updating documentation
- Deg. 3yrs related banking exp data management
- Good knowledge in A/C doc. requirement in P.B.
- Provide compliance advisory services
- Review and update policies and guidelines
- Prepare compliance training materials
- Experience in transaction surveillance/ monitoring
- See job description.
- See job description.
- Develop and build customer labelling models
- Develop/test AI and advanced analytics models
- Develop/test data feature engineering process
- Perform financial & regulatory reporting functions
- Formulate changes in accounting policies
- Prepare financial, interim & annual reports
Temporary Clerk (6-Month Contract) - Intermediaries Supervision, Intermediaries
Securities and Futures Commission- Provide clerical and administrative support
- Performing data analysis with spreadsheets
- Experience in secretarial support
Clerk - Intermediaries Supervision, Intermediaries [Ref.:JDB/CLK/IS/INT/230113]
Securities and Futures Commission- HKCEE/HKDSE or above
- A minimum of 3 years relevant experience
- Attentive to details
- on the job training, continuous studying subsidy
- portfolio/ asset management experience is a plus
- To be a future leader
- Responsible to define functionality and roadmap
- Co-ordinate with internal teams and external
- Own the initiative to understand business
- Handle the monthly accounts closing
- Prepare monthly reports and regular financial pack
- Provide financial analysis
- Provide full spectrum of administrative support
- Manage all aspects of the background check
- Maintain and update employee records
- Minimum of three years of solid work experience
- Experience in IPO or corporate finance
- Good knowledge of the Listing Rules
- Provide analysis & support to Treasury Risk Mgt
- Identify and quantify market and liquidity risk
- Perform day-to-day risk limits monitoring
- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
- Strong analytical skills with business
- Fast-paced environment, Data Management
- Experience in data modelling (in any industry)
- Minimum of five years of solid work experience
- Experience in IPO/corporate finance related work
- Able to work under pressure and meet deadlines
- Provide analysis and support to Interest Rate Risk
- Identify and quantify IRRBB and liquidity risk
- Conduct stress tests on various risk factors
- Experience in risk management / internal control
- Knowledge in risk assessment for banking/ FI
- Product knowledge in banking is an advantage
- Perform financial and regulatory reporting
- Identify the regulatory reporting requirement
- Participate in project groups and system UAT
- Prepare credit facility review
- Conduct risk evaluation and make recommendation
- Formulate credit policies, guidelines & procedures
Assistant Manager/ Manager, AML Compliance (Project & System Management)
Shanghai Commercial Bank Ltd- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
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