Compliance Officer (KYC/Merchant onboarding)
KPay Merchant Service Limited- Merchant onboarding
- 5 Days Work Week
- Work-life Balance Culture
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KPay Merchant Service Limited
Vice President, Regulatory Compliance
Chong Hing Bank Ltd- Regulatory Compliance Advisory
- Monitor and distribute Regulatory Circulars
- Conduct Compliance Review
Assistant Vice President, Regulatory Compliance
Chong Hing Bank Ltd- Regulatory Compliance Advisory
- Monitor and distribute Regulatory Circulars
- Conduct Compliance Review
Business Analyst / Solution Analyst
Infocast Limited- Conduct in depth requirement analysis
- Lead medium sized project implementation
- Review business requirements
e-Banking Professional (Merchant Business Planning)
China Construction Bank (Asia) Corporation Limitede-Banking Professional (Product Channel Development)
China Construction Bank (Asia) Corporation Limited
Risk Management Manager – Credit Risk (Ref: OG8007-CR-JDB)
Nanyang Commercial Bank- Design and carry out stress-testing
- Establish and review the credit risk policies
- Degree holder with at least 5 years relevant exp.
Relationship Manager, Corporate Banking (China Corporate)
China Construction Bank (Asia) Corporation LimitedRelationship Manager, Institutional Banking (Non-bank FI)
China Construction Bank (Asia) Corporation LimitedAssistant Analytics and Modelling Manager
Hang Seng Bank LtdAssistant Finance and Support Manager
Hang Seng Bank Ltd
Manager, FP&A / Management Accounting
Vitasoy International Holdings Ltd- 5 days work, Company Shuttle is provided
- Provide management analysis
- Lead the preparation of 5 years plan and forceast
Officer, Market Risk (Pricing Model)
Shanghai Commercial Bank Ltd- Review pricing model validation
- Perform independent model validation
- Assist in UAT on pricing and quantitative models
Compliance Officer, STR Investigation & Reporting
Shanghai Commercial Bank Ltd- Assist the MLRO to review exception reports
- Investigate suspicious cases
- Prepare and update STR procedures
Assistant Manager / Manager, Credit Appraisal (Retail / Personal)
Shanghai Commercial Bank Ltd- Analyse and review all types of credit information
- Resolve credit issues and expedite the process
- Prepare various MIS reports
Credit Manager / Assistant Manager
Shanghai Commercial Bank Ltd- Prepare credit facility review
- Conduct risk evaluation and make recommendation
- Formulate credit policies, guidelines & procedures
PORTFOLIO PLANNING AND COORDINATION OFFICER
WHARF CHINA ESTATES LIMITED 九龍倉中國置業有限公司- Assist in conducting feasibility studies
- Assist in project asset management, control
- Degree holder in Finance or related disciplines
Relationship Manager (Corporate Banking)
Bank of Communications Co., Ltd. Hong Kong BranchSection Head, Chief Relationship Manager (Corporate Banking)
Bank of Communications Co., Ltd. Hong Kong Branch
Risk Officer (Risk Strategy and Analytics)
The Bank of East Asia, Limited- Responsible for data analytics, risk management
- To participate in system development projects
- University graduate in Statistics, Risk Management
Credit Risk Analyst, AVP - Large Corporate / PRC Corporate
Randstad Hong Kong LimitedSenior Risk Management Manager – Credit Risk Stress Test (Ref: OG8002-CRST-JDB)
Nanyang Commercial Bank- Design credit risk stress-testing programmes
- Review the credit risk policies and procedures
- Degree holder with at least 8 years relevant exp.
