North Point
- Degree Holder
- 5 days/week
- Lunch & Other Allowance
1-23 of 23 jobs
- Prepare credit facility review
- Conduct risk evaluation and make recommendation
- Formulate credit policies, guidelines & procedures
Quarry Bay
- Business Analyst, IT, Requirement Gathering
- user stories, test cases
- coordination with developers/vendors
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
- Business data analysis to develop solutions
- Experience in analytics / financial modeling
- Excellent Microsoft Excel Skills
- Maintain data platform for analytics, reporting and campaign management
- Data management practices, data processing and analytic workflows
- Fresh graduates will also be considered
- 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
- Bachelor’s degree in Accounting or Finance
- Minimum 2 years of experience
- Good MS Excel and PowerPoint skills
- Deliver new workforce planning system
- Computer Science, MIS, Data Science, and Analytics
- SQL, Java, web & client server concepts
ITO - Global Banking - eBanking Product Registration (1-year Contract, Renewable)
Resource Solutions Consulting Hong Kong Limited- Top-tier Investment Banking
- Data Entry Experience is An Advantage (2-3 years)
- Experience in Cash Management, Trade, Supply Chain
Copyright © 1998-2023, JobsDB
Explore site