- Credit Risk Management/Credit Approval experience
- Knowledge in credit approval for SME preferable
- See job description.
1-30 of 78 jobs
KYC Officer / Compliance Office/ Client Enablement (12-month contract)
IT Consulting Solutions Limited- MNC exposure
- Top Tier Investment bank
- on GM electronic trading
- Growth integrated CRM+Fintech+Digital Ecosystem
- One of HK's largest monetizable consumer database
- Dynamic, flexible & innovative working culture
- Experience in IT audit/ cyber security/ IT risk
- Also welcome IT technical talent to apply
- See job description.
- Experience in transaction surveillance/ monitoring
- See job description.
- See job description.
- Perform checker role
- Manage the operations of Customer Due Diligence
- 8 years of AML related experiences
- Min 3 years experience in Business Analyst
- Proficient in SAS is a plus
- Knowledge on System Application
- Provide analysis and support to Interest Rate Risk
- Identify and quantify IRRBB and liquidity risk
- Conduct stress tests on various risk factors
- Experience in risk management / internal control
- Knowledge in risk assessment for banking/ FI
- Product knowledge in banking is an advantage
- Perform checker role
- Quality assurance on periodic review
- 3 - 5 years of AML related experiences
Insurance Product Expert 財務策劃經理 - Wealth & Personal Banking (Full Time / Internship)
AIA International Limited- 全職 兼職 實習 靈活工作時間 歡迎應屆畢業生
- 提供簽證支援 IANG簽證 高才/優才簽證 受養人簽證 歡迎新來港人士
- 掌握流利普通話 / 廣東話優先 / 有內地工作經驗優先
Associate/ Analyst, Specialist, Credit Portfolio Management, SME Banking (Data analytics)
DBS Bank Ltd- Knowledge in Python and SAS
- Experience in data analytics & data visualization
- See job description.
- Review and enhance operational risk policies
- Manage risk assessment and control process
- Provide recommendation to senior executives
- Qualified solicitor
- At least 8-10 years post-qualification experience
- Experience in Agency, Property Management
- Growth integrated CRM+Fintech+Digital Ecosystem
- One of HK's largest monetizable consumer database
- Dynamic, flexible & innovative working culture
- Provide advisory services on I&I businesses
- Provide I&I compliance development updates
- Participate in new product & service development
- Conducting customer due diligence
- Conduct new account opening checking
- Approve blacklist search checking
- Perform various analytical and modelling tasks
- Carry out the periodical stress testing
- Regularly Review and update the methodology
- Plan and conduct audit assignments
- Internal control improvement and risk mitigation
- Double pay/ 5-days work/ Medical/ Training subsidy
- Provide general compliance advisory services
- Assess the impact and conduct gap analysis
- Review & update general compliance policies
Admin Support/ Project Support Officer (Banking, Fresh graduate are Welcome)
PERSOLKELLY Hong Kong Limited- University Degree
- Experience in project support and UAT
- Fresh Graduate are welcome
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