North Point
- Degree Holder
- 5 days/week
- Lunch & Other Allowance
1-18 of 18 jobs
- Prepare credit facility review
- Conduct risk evaluation and make recommendation
- Formulate credit policies, guidelines & procedures
Japanese Speaking Research Associate - Japanese Financial Institutes
JH Partners (Asia) Company Limited- Proficiency in Japanese, English, Chinese
- SFC license type 4 is highly preferred
- With Visa support, 5days, good benefit
- Credit monitoring and conduct portfolio review
- Analytical review on the credit risk portfolio
- Handle regulatory & audit onsite examination
Assistant Compliance Manager / Compliance Manager, AML Advisory & Training
Shanghai Commercial Bank Ltd- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
North Point
- Degree Holder
- 5 days/week
- Lunch & Other Allowance
- Investigate and assess alerts
- Prepare and file Suspicious Transactions Report
- Keep track on regulatory development
- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
Senior Manager/Manager, Business Intelligence (With SAS, Tableau, Python knowledge preferred)
China CITIC Bank International Limited- Conduct in-depth business portfolio review
- Advise on appropriate analytical models
- Proficient in business intelligence applications
- Provide advice and guidance to the I&I Business
- Conduct gap analysis and provide recommendations
- Review new product & service proposals
North Point
- Degree Holder
- 5 days/week
- Lunch & Other Allowance
- FMCG Industry
- 5- day work week, Medical scheme, Life insurance
- Immediate available is highly preferred
- Enterprise, climate and strategic risk management
- Review the Risk Appetite Statement (“RAS”)
- Experience in enterprise risk and ICAAP etc.
- Formulate and conduct periodic benchmarking
- Perform credit risk monitoring and review
- Provide regular updates on credit risk exposures
- Fresh graduates are also welcome
- Good working environment and culture
- Good opportunity to develop career
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