- Lead the agency duties in syndication
- Bachelor degree major in Banking & Finance
- 12-15 years of experience in loan documentation
1-30 of 71 jobs
- Form 7 standard
- Minimum 8 years related experience
- Good knowledge on Visa/MasterCard & Union Pay
- Group-wide Sustainable Banking vision, framework
- Implementation of ESG and Sustainability projects
- Minimum 3 years of relevant experience
- Holder of university degree
- 2yrs exp. at managerial or supervisory level
- 5-day work, bank holiday, AL & medical plan.
- Account reviewer for new on-boarding customer
- CDD/EDD and AML checks for new account opening
- Perform blacklist check, UAT and projects
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
- Client On-boarding and Doc Support
- Cheque Clearing & Autofund Transfer
- Account Investigation
- Perform various analytical and modelling tasks
- Carry out the periodical stress testing
- Regularly Review and update the methodology
- Perform credit administration functions
- Knowledge & experience in handling legal documents
- Work at a fast pace & multi-tasking
Senior Officer to Assistant Manager, Sanctions Investigations (Financial Crime Compliance Dept)
Industrial and Commercial Bank of China (Asia) Limited- AML and sanctions investigation
- Familiar with sanctions laws and regulations
- Customer Batch Screening
- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
- Transaction and Administrative
- Resolve discrepancies and reconciliation accounts
- Trade processing and settlements
VP, Internal Control and General Management (Compliance Team)
China Construction Bank (Asia) Corporation Limited- Legal & Compliance
- Headquarters reports
- FATCA/CRS
- Prepare credit facility review
- Conduct risk evaluation and make recommendation
- Formulate credit policies, guidelines & procedures
- Assist in UAT preparation
- Liaise with IT and solution vendors
- Manage and monitor the progress of the Regtech
- Plan and perform audit assignments with objectives
- Identify and assess key risk areas
- Prepare audit reports with audit findings
- Perform regulatory and financial reporting
- Exercise effective control on the operations
- Perform financial analysis and prepare schedules
- Assist in risk management of bank card business
- Degree holder in Risk Management
- Minimum 5 years working experience
- Provide advice and guidance to the I&I Business
- Conduct gap analysis and provide recommendations
- Review new product & service proposals
- developing an agile audit approach, ICSA
- Conduct IT audit assignments
- Prepare reports with audit findings
- Establish the right back-office workflow journey
- Exp in stakeholders/external partner/vendor mgt
- Manage & revamp latest transformation programme
- Credit monitoring and conduct portfolio review
- Analytical review on the credit risk portfolio
- Handle regulatory & audit onsite examination
SAS Analyst Programmer (Financial Crime Compliance Focus)
Ping An OneConnect Bank (Hong Kong) Limited- Virtual Bank
- SAS
- System enhancement
- Be a team leader of IT Audit Department
- Internal audit in bank
- IS, Accounting or Finance graduates
Copyright © 1998-2023, JobsDB
Explore site