Client Documentation Administrator Assistant
Walters People (HK)- Private Bank
- Fresh Graduates; entry level
- KYC; Onboarding; Client Documentations
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Walters People (HK)
Risk Analyst /Credit Risk Control officer - Securities Brokerage
Asia Progress Executive Limited
Vice President, Regulatory Compliance
Chong Hing Bank Ltd- Regulatory Compliance Advisory
- Monitor and distribute Regulatory Circulars
- Conduct Compliance Review
Assistant Vice President – Operational Risk (BCP)
Chong Hing Bank Ltd- Implement BCP
- Develop Ops Risk Mgt & Monitor KRI
- Risk and control assessment
Assistant Vice President, AML (Compliance Checking & Transaction Monitoring)
Chong Hing Bank Ltd- Onsite/offsite checking/review, reports
- Enhanced CDD Review, Thematic/ad-hoc checking
- Transaction monitoring/ investigation
Vice President - Credit Policy & Analytics Department
Chong Hing Bank Ltd- Formulate, review and update policies
- Banking Ordinance and HKMA SPMs
- Credit Policy and Monitoring
Database Consultant Trainee / SQL Developer (Fresh Graduate are Welcome)
DEVFAS Consulting Company Limited- Data warehouse maintenance
- ETL Maintenance & Development
- PLSQL Development
Manager, Credit Risk
Freeman Securities Limited- 5 years credit risk control exp.
- Familiar with securities and futures products
- Monitor, assess and suggest on risk control
- University/Bachelor’s Degree required
- At least eight years of related experience
- Good command of English and Chinese
[Virtual Banking Project] VP/AVP, Credit Risk
Don Nelson Recruitment Limited- Virtual Banking Projects
- Fast-growing company
- Great package
Assistant Manager, Platform Operational Process and Control
OnePlatform Wealth Management Limited- Implement sound operations procedures, manuals
- Experience operational process design, development
- Develop effective action plans
- Virtual Bank / Digital bank
- Risk Management
- Excellent Career Development Opportunity
Risk Manager (Management Reporting) (Job ID: 2848)
The Bank of East Asia, Limited- Perform ongoing risk control tasks and conduct dat
- To be a team member of Management Reporting
- At least 3 years’ experience in the banking
- University/Bachelor’s Degree required
- Around 6-8 years of related experience
- Good command of both English and Chinese
Consulting – Financial Services Risk Management (Private Banking sector) – Senior Manager / Director
EY- University/Bachelor’s Degree required
- At least 8 years of related experience
- Good command of English and Chinese
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
- University/Bachelor’s Degree required
- At least seven years’ related experience
- Strong communication skills in English and Chinese
Risk Manager (Basel Modelling & Coordination)
The Bank of East Asia, Limited- To review MIS reports and conduct data analysis
- To lead and provide advice for data mining
- Minimum of 6 years’ working experience
Risk Officer (Basel Modelling & Coordination)
The Bank of East Asia, Limited- University graduate in Risk Management, Statistics
- 1 - 2 years of experience in banking industry
- Conduct data analysis
Risk Manager (Risk Strategy and Analytics)
The Bank of East Asia, Limited- To prepare MIS and conduct data analysis
- Implementation of internal control procedures
- University graduate/post-graduate in Accounting
Compliance Manager (Local Regulatory Compliance Section) (Job ID: 2854)
The Bank of East Asia, Limited- Minimum of 4 years’ working experience
- Provide compliance advice on incidents
- Develop and review compliance related training
Compliance Manager (AML Advisory)
The Bank of East Asia, Limited- To assist in handling anti-money laundering
- To assist in approving business relationships
- 5 years’ working experience in the banking
Senior Manager/ Manager, Platform Operational Process and Control
OnePlatform Wealth Management Limited- Sound knowledge of financial industry’s practice
- Oversee and lead the operational process & control
- Provide advice on changes of procedures
Senior Risk Manager, Fraud Risk Management
Talent Axis Management Consulting Group Limited- Bachelor degree holder
- 10 years of experience related
- Operational Risk Management
Assistant Vice President - Branch Management Department
Chong Hing Bank Ltd- Perform branch onsite examination on all controls
- Policy & procedure write-up and maintenance
- Min. 10 years’ banking exp. in branch operation
[港資證券行] Credit Risk Manager
Don Nelson Recruitment Limited- 5 years credit risk control exp.
- securities and futures products
- Hk company
Officer, Enterprise Risk Management (Risk Management)
United Asia Finance Limited- Provide advice and guidance to the risk owners
- Participate in Business Continuity Planning
- Double pay and discretionary bonus