1-30 of 31 jobs
Future Well License Compliance Limited
System Analyst (Virtual Bank)
Welab Bank Limited- Translate Business requirements into technical
- Prepare technical implementation plan
- Perform user support and training
Assistant Compliance Manager ( Excellent Package)
Leadership Solutions Limited- Degree holder in Law or related discipline
- mins 5 years of legal and compliance experience
- Handle compliance related issues
Legal & Compliance Officer/Senior Officer
Changjiang Securities International Financial Group LimitedManager, Wealth Management Operations (Virtual Bank)
Welab Bank Limited- Assist Team Head to support the daily operation
- Perform a regular review on OPM
- Liaise with Fund Administrator
Assistant Loan Operations Manager (Virtual Bank)
Welab Bank Limited- Assists Manager to monitor daily operations
- Review customer’s financial status
- Process applications
Payment Operations Officer / Assistant (Virtual Bank)
Welab Bank Limited- Support all types of payment services
- Perform day-end reconciliation
- Prepare in/external report to management
Loan Operations Officer (Virtual Bank)
Welab Bank Limited- Facilitate loan approval processing
- Process loan applications according policies
- Perform day end reconciliation
Account Operations Manager (Virtual Bank)
Welab Bank Limited- Manage end-to-end daily operations
- Conduct periodic review on SDD and EDD cases
- Participate in projects on new process
Head of Wealth Management Operations (Virtual Bank)
Welab Bank Limited- Oversee and lead the team to support trade process
- Exercise authority to approve transaction
- Ensure the accurate and timely submission
Account Operations Officer (Virtual Bank)
Welab Bank Limited- Support account opening process
- Conduct periodic review on SDD and EDD cases
- Participate in projects on new process
Senior Manager of Payment and Treasury Operations (Virtual Bank)
Welab Bank Limited- Lead the team to oversee operations on remittance
- Support treasury operations settlement
- Perform day end reconciliation
Contract Transaction Monitoring Assistant (Virtual Bank)
Welab Bank Limited- Transaction monitoring and report preparation
- Conduct AML Compliance review/ testing
- Support office administration as well as filing
Banking Talent Programme ( 6-month contract)
Welab Bank Limited- Work rotations in Legal & Compliance
- Assist our legal counsel and compliance managers
- Become our ambassador to represent WeLab Bank
Group Corporate Finance Manager
Welend Limited- Handle corporate finance projects
- Prepare various market research and analysis
- Coordinate financial and tax due diligence
(Senior) Audit Manager (Virtual Bank)
Welab Bank Limited- Plan, lead and perform risk-based audits
- Perform continuous monitoring
- Proactively communicate with the stakeholders
Assistant Manager / Senior Associate, Legal & Compliance (Financial Services)
Tongfang Securities Limited- Handle legal document & compliance issues
- Law Degree holder with 2 years experience
- Very competitive package
Senior Manager/ Manager, Technology Risk
Welab Bank Limited- Manage cyber risk and technology risk mgt controls
- Maintain the bank-wide technology risk & framework
- Familiar with HKMA, SFC, PCPD
Regulatory Compliance Manager (Compliance Assurance) (Virtual Bank)
Welab Bank Limited- Assist to manage all compliance assurance matters
- Set and implement compliance related policies
- Prepare and implement annual compliance plan
Group Senior Finance Manager
Welend Limited- Handle complex accounting issues
- Review business contracts
- Group’s tax planning and compliance
WeLab Bank Summer Internship Program 2021
Welab Bank Limited- Summer Internship Program 2021
- Period: June to August 2021
- Undergraduate students in related disciplines
Group Corporate Finance Controller
Welend Limited- Handle corporate finance projects
- Prepare various market research and analysis
- Assess potential M&A deals
AML Compliance Manager (Virtual Bank)
Welab Bank Limited- Assist the CO and MLRO on AML/CTF matters
- Develop and implement AML/CTF programs
- Provide AML/CTF advisory
Financial Analyst (FP&A & Treasury) (Virtual Bank)
Welab Bank Limited- FP&A financial analysis, financial modelling
- Annual budgeting/planning process
- Devise bank’s overall treasury investment strategy
Insurance Lead (Virtual Bank)
Welab Bank Limited- Formulate & launch new insurance product
- Build and execute insurance product strategy
- In-depth understanding in GI and life insurance
Assistant Compliance Manager ( Permanent & Good package)
Leadership Solutions Limited- Degree holder in Law or related discipline
- mins 5 years of legal and compliance experience
- Handle compliance related issues
Officer, Legal and Compliance (Central Compliance)
Convoy Global Holdings Limited- Provide daily compliance support
- Handle corporate licensing matters
- Handle preliminary compliant review