- Check/Prepare messages for CHATS/ SWIFT
- Perform AML name screening of payment
- Good knowledge of telecommunications products
1-30 of 204 jobs
Officer / Senior Officer, Customer Due Diligence (Perm / Contract) (Maker Role)
China CITIC Bank International Limited- Perform maker role
- Quality assurance on periodic review
- 1 - 4 years of AML related experiences
- Perform various analytical and modelling tasks
- Carry out the periodical stress testing
- Regularly Review and update the methodology
- Prepare credit facility review
- Conduct risk evaluation and make recommendation
- Formulate credit policies, guidelines & procedures
- Provide a full range of clerical support
- Good interpersonal and communication skills
- Proficiency in PC applications
- 17+ days AL plus birthday leave
- Medical insurance covers spouse & children
- Competitive salary
- Minimum of three years of solid work experience
- Experience in IPO or corporate finance
- Good knowledge of the Listing Rules
- Handle trade processing and settlement function
- Observe and follow risk control procedures
- Minimum 2 years’ experience in equity operations
- IANG and eligible dependent visa holders welcomed
- Attractive Remuneration Package
- Flexible Workplace and Hours
Manager - Corporate Finance (Monitoring - Corporate Disclosure Team) [Ref.: JDB/M/CF/MCDT/230922]
Securities and Futures Commission- Proactively reviewing and monitoring disclosures
- To identify inappropriate corporate behavior
- To ensure listed companies keep market informed
- Minimum of five years of solid work experience
- Experience in IPO/corporate finance related work
- Able to work under pressure and meet deadlines
- Conduct retail credit application processing flow
- Support credit risk analysis
- Conduct fraud trend analysis
Quarry Bay
- -Customer relations – Sales & Support
- -Minimum 1 year working experience
- -Attractive income
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
Manager - Intermediaries Supervision (Greater China), Intermediaries [Ref.:JDB/M/IS/GC/INT/230922]
Securities and Futures Commission- 5 years of experience in financial services sector
- Active team player
- University degree & or professional qualification
- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
- Compile regulatory report and survey
- Support the post-lending and credit portfolio mgt
- Problem loan identification, Credit profile review
- Assist in UAT preparation
- Liaise with IT and solution vendors
- Manage and monitor the progress of the Regtech
- Financial & Operational Audit
- Good report writing and presentation skills
- Strong interpersonal and communication skills
Manager - Intermediaries Supervision, Intermediaries [Ref.:JDB/M/IS/INT/230113]
Securities and Futures Commission- 7 yrs exp. in financial / operational risk control
- Industry exp. in top tier financial institutions
- Knowledge of SFC rules and regulations
- 17+ days AL plus birthday leave
- Medical insurance covers spouse & children
- Competitive salary
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