- provide a full range of clerical support
- Good interpersonal and communication skills
- Proficiency in PC applications
1-30 of 92 jobs
- Higher Diploma or above
- Experienced in general insurance operations
- Some project management
- Provide full spectrum of administrative support
- Manage all aspects of the background check
- Maintain and update employee records
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
- Investigate and assess alerts
- Prepare and file Suspicious Transactions Report
- Keep track on regulatory development
- Perform various analytical and modelling tasks
- Carry out the periodical stress testing
- Regularly Review and update the methodology
- Prepare the daily Bank Reconciliation
- Report the funding position of the Nostro Banks
- Prepare the Bank Confirmation of the Nostro Banks
- Perform financial & regulatory reporting functions
- Formulate changes in accounting policies
- Prepare financial, interim & annual reports
- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
- Monitor daily operations of export team
- Provide coaching and support to subordinates
- Familiar with ICC rules
- Perform financial & regulatory reporting functions
- Exercise effective control on the operations
- Perform financial analysis
- Solid experience in Java JEE technologies
- Solid experience in web-based development
- At least 6 yrs banking system development exp
Manager - Intermediaries Supervision (Greater China), Intermediaries [Ref.:JDB/M/IS/GC/INT/230106]
Securities and Futures Commission- 5 years of experience in financial services sector
- active team player
- university degree & or professional qualification
- Prepare credit facility review
- Conduct risk evaluation and make recommendation
- Formulate credit policies, guidelines & procedures
Temporary Manager (2-Year Contract) - Intermediaries Supervision, Intermediaries
Securities and Futures Commission- Identify and assess regulatory breaches
- Relevant capital markets industry experience
- Working knowledge of trading strategies
- Law Graduate with a good degree
- Relevant work experience in litigation practice
- Good attention to detail
Senior Manager - Corporate Finance (IPO Policy Team) [Ref.: JDB/SM/CF/IPOT/230106]
Securities and Futures Commission- Evaluating issues involving listing applications
- Work closely with the IPO Transaction Team
- At least 10 years of relevant work experience
- Analyse and review credit application
- Prepare various MIS reports
- Ensure credit facilities adhere to Bank’s policy
- Undergrad. student in any disciplines is welcome
- Great opportunity to experience an MNC environment
- Work/life Balance, Chances to take part in Project
Senior Manager (Suptech) - Intermediaries Supervision, Intermediaries [Ref.:JDB/SM/IS/INT/230106]
Securities and Futures Commission- Performing cybersecurity thematic review
- Coordinating all existing IT/ data related project
- Continually enhancing business analysis solutions
- Support payment/clearing operations independently
- Liaise with and support mainland office
- Excellent command of written and spoken Mandarin
Assistant Vice President/ Manager, Document Management and Central Mailing
OCBC Wing Hang Bank Limited- Bachelor's degree or above
- Minimum 5 years' relevant experience
- Good team player
- Provide analysis & support to Treasury Risk Mgt
- Identify and quantify market and liquidity risk
- Perform day-to-day risk limits monitoring
- Formulate and conduct periodic benchmarking
- Perform credit risk monitoring and review
- Provide regular updates on credit risk exposures
- Degree / Diploma or above
- Minimum 8 years of exp. in life insurance product
- Formulate insurance product strategy
- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
- Provide advice and guidance to the I&I Business
- Conduct gap analysis and provide recommendations
- Review new product & service proposals
Manager - Intermediaries Supervision, Intermediaries [Ref.:JDB/M/IS/INT/230106]
Securities and Futures Commission- 8 years+ capital markets industry experience
- Detailed knowledge of financial products
- Trading experience in global financial institution
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