- Provide clerical support
- 1 year of relevant clerical experience
- Working Location: Shau Kei Wan (Near MTR station)
1-30 of 148 jobs
Assistant Manager/ Manager, AML Compliance (Project & System Management)
Shanghai Commercial Bank Ltd- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
- Provide clerical support
- 1 year of relevant clerical experience
- Working Location: Shau Kei Wan (Near MTR station)
- Issue policies of General Insurance products
- Provide clerical and data input support
- Assist in ad hoc projects as assigned
- Perform various analytical and modelling tasks
- Carry out the periodical stress testing
- Regularly Review and update the methodology
- Verify and handle invoice payment requests
- Prepare and input accounting entries
- Issue debit notes to service recipients
- Provide claims services and handle enquiries
- Conduct on-site loss assessments
- Assist in handling complex claims
- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
- Performing internal audit, compliance inspections
- At least 8 years experience in financial / banking
- Medical Insurance(Including Dental)
- Sustainability, viz., ESG, Green & Sustainable bkg
- Develop or enhance framework, policies & standard
- Fostering the culture of ESG and Green Banking
- Perform financial & regulatory reporting functions
- Exercise effective control on the operations
- Perform financial analysis
- Responsible for reviewing credit card application
- Responsible for credit card application input
- Responsible for the daily operation
- Support payment/clearing operations independently
- Liaise with and support mainland office
- Excellent command of written and spoken Mandarin
Officer/Senior Officer, Risk Assets Management (Credit Collection)
China CITIC Bank International Limited- Contact delinquent customers
- Minimum 4 years of collection experience
- Knowledge of retail banking and investment product
- Assist in UAT preparation
- Liaise with IT and solution vendors
- Manage and monitor the progress of the Regtech
- Assist Manager in overseeing the daily operation
- Bachelor’s degree preferred
- At least 5 years working experience
- Banking firm, Stable working environment
- 5 day work week with medical and dental cover
- IT Process Management
- Monitoring operational risk in the assigned areas
- Conduct root cause analysis and benchmarking
- Review Risk and Control Self-Assessment
- Manage regulatory reporting function of the Group
- HKMA Banking Returns and other regulatory reports
- Supervise the accounting and reporting
- At least 5 years of relevant experience in bank
- Daily counter transactions
- AML/KYC experience
- Analyse and review credit application
- Prepare various MIS reports
- Ensure credit facilities adhere to Bank’s policy
- Provide sales and marketing support to MPF clients
- Provide administrative support in MPF Centre
- Support hotline and handle customer enquiries
Assistant Manager / Manager, New Product Governance (Risk Management)
China CITIC Bank International Limited- Familiar with banking products
- 3 - 4 years’ banking experience
- Product governance role under Risk Management
- Review eKYC documentation, perform CDD
- Conduct Adverse news search
- Minimum of 3 years of relevant experience
- Credit Risk MIS & regulatory reporting
- Proficiency in SAS and data mining skills
- 5-6 years of relevant experience preferred
- Plan and perform audit assignments with objectives
- Identify and assess key risk areas
- Prepare audit reports with audit findings
- Provide analysis & support to Treasury Risk Mgt
- Identify and quantify market and liquidity risk
- Perform day-to-day risk limits monitoring
- Degree holder in I.T. or equivalent disciplines
- 2 years of experience in application development
- Hands-on experience in web & Java development
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