Responsibilities: - Lead the Credit Review & Policy Department to perform credit monitoring and review in an effective and efficient manner - Formulat...
14 hours ago•more
Lead the Credit Review & Policy Department
Formulate and conduct periodic benchmarking
Independently assess the credit profile
Responsibilities: - Lead the Credit Review & Policy Department to perform credit monitoring and review in an effective and efficient manner - Formulat...
We are looking for: Degree holder in all discipline Energetic and outgoing Mature, self-motivated, hardworking and willing to learn Part time working...
07-Dec-19•more
Monthly income from HK$30,000 +
Flexible working hours
Overseas trips and learning opportunities
We are looking for: Degree holder in all discipline Energetic and outgoing Mature, self-motivated, hardworking and willing to learn Part time working...
WeLab aims to bring joy to everyone’s financial journey. We strive to improve people’s lives by reinventing financial services through game-changing t...
07-Dec-19•more
Oversee AML/CTF matters
Develop and implement AML/CTF programs
Review effective control measures
WeLab aims to bring joy to everyone’s financial journey. We strive to improve people’s lives by reinventing financial services through game-changing t...
Key Responsibilities: Acquirer/Merchant Risk Assessment & Onboarding: Ability to gather relevant information to assess the risk level imposed by acqui...
06-Dec-19•more
Merchant Risk Assessment & Onboarding
Ongoing Portfolio Management & Monitoring
Case Review & Investigation
Key Responsibilities: Acquirer/Merchant Risk Assessment & Onboarding: Ability to gather relevant information to assess the risk level imposed by acqui...
WeLab aims to bring joy to everyone’s financial journey. We strive to improve people’s lives by reinventing financial services through game-changing t...
06-Dec-19•more
Second line defense for technology risk control
Minimum 10 years experience in technology risk
Start up and flexible working culture
WeLab aims to bring joy to everyone’s financial journey. We strive to improve people’s lives by reinventing financial services through game-changing t...
WeLab aims to bring joy to everyone’s financial journey. We strive to improve people’s lives by reinventing financial services through game-changing t...
06-Dec-19•more
Support the implementation of market risk process
Prepare internal risk reports
Review liquidity and market risk stress testing
WeLab aims to bring joy to everyone’s financial journey. We strive to improve people’s lives by reinventing financial services through game-changing t...
Our client is a leading Chinese Bank and now looking for high calibre to join its group. Responsibilities: Lead the department to strengthen the risk ...
06-Dec-19•more
Leading Chinese Bank
Excellent career prospect and package
Head of Risk Management
Our client is a leading Chinese Bank and now looking for high calibre to join its group. Responsibilities: Lead the department to strengthen the risk ...
Your Position You will be responsible for working with the Compliance Director by performing duties to ensure compliance with the relevant legal and r...
06-Dec-19•more
Career development in Compliance
4 years of compliance experience
5-day work week, flexible working hours
Your Position You will be responsible for working with the Compliance Director by performing duties to ensure compliance with the relevant legal and r...
Reporting to the Business Analysis Lead of Core Banking Project, you will be primarily responsible for supporting business units in various business a...
06-Dec-19•more
Lead, drive and plan key activities,
Degree holder in Information Systems
At least 10 years' working experience
Reporting to the Business Analysis Lead of Core Banking Project, you will be primarily responsible for supporting business units in various business a...
Our client is currently looking for high calibers candidate to join their professional team. Responsibilities - Provide advisory services on Investmen...
06-Dec-19•more
Provide compliance advisory on I&I
Monitor and advisory for new product & service
Liaise with regulators
Our client is currently looking for high calibers candidate to join their professional team. Responsibilities - Provide advisory services on Investmen...
Our client, a well-known bank, is looking for a high caliber to join their team. Responsibilities - Conduct independent review of operational risk inc...
06-Dec-19•more
Conduct review of operational risk incidents
Analyze data and prepare risk reports
Maintain operational risk database
Our client, a well-known bank, is looking for a high caliber to join their team. Responsibilities - Conduct independent review of operational risk inc...
A corporate banking is looking for a assistant relationship manager under their corporate banking department and covers blue chips clients. Responsibi...
06-Dec-19•more
Blue Chips client exposure
Competitive salary package
Large local corporate coverage
A corporate banking is looking for a assistant relationship manager under their corporate banking department and covers blue chips clients. Responsibi...
Sound knowledge of related regulatory requirements
Competitive Salary & Benefit Package, 5-day work
Job Duties: - To assist the Head of Risk Management in implementing risk initiatives, including the development of the high level risk assessment (HLR...
06-Dec-19•more
5 years of relevant working experience
Sound knowledge of related regulatory requirements
Competitive Salary & Benefit Package, 5-day work
Job Duties: - To assist the Head of Risk Management in implementing risk initiatives, including the development of the high level risk assessment (HLR...