1-28 of 28 jobs
Future Well License Compliance Limited
Credit Approver - Manager/ Senior Officer/ Officer
Welend Limited- 5 days work for leading fintech in hk
- 17+ days AL plus birthday leave
- Medical insurance covers spouse & children
Manager, SME & Commercial Loans Approval
Welend Limited- 5 days work for leading fintech in hk
- 20+ days AL plus birthday leave
- Medical insurance covers spouse & children
SFC Type (1/ 2 /3/ 4/5/ 6/7/8/9/10) Responsible Officers (RO) & Insurance Broker RO&CE
Future Well License Compliance Limited
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
Loan Operations Officer (Virtual Bank)
Welab Bank Limited- Facilitate loan approval processing
- Process loan applications according policies
- Perform day end reconciliation
Credit Approval Manager/Assistant Manager (Virtual Bank)
Welab Bank Limited- Review customer's financial status
- Handle credit applications
- Manage and monitor loan portfolio
(Senior) Audit Manager (Virtual Bank)
Welab Bank Limited- Plan, lead and perform risk-based audits
- Perform continuous monitoring
- Proactively communicate with the stakeholders
Head of Loan (Virtual Bank)
Welab Bank Limited- Responsible for overall business target delivery
- Formulate product strategies and business plan
- Drive development of new product features
Senior Manager, Business Control (Virtual Bank)
Welab Bank Limited- Define and continually reassess key risk indicator
- Perform and validate gap analysis
- Conduct independent review on operations
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
Insurance Product Manager (Virtual Bank)
Welab Bank Limited- Assist the development of insurance product
- Implement business plan to drive business growth
- Gauge and collate feedback from customers
Liquidity and Market Risk Analyst (Virtual Bank)
Welab Bank Limited- Support to establish liquidity risk framework
- Monitor and manage market risk
- Fresh graduates are welcomed
Head of Insurance (Virtual Bank)
Welab Bank Limited- Formulate new insurance product proposition
- Execute the long-term insurance product strategy
- Manage relationships with Insurance partners
Quality Assurance and AML Infrastructure Advisory Manager (Virtual Bank)
Welab Bank Limited- Perform QA on AML, CFT and FCC investigations
- Perform QA on effectiveness and efficiency of eIDV
- Draft articles in association with QA reviews
WeLab Group - Manager, Group Finance
Welend Limited- Handle full set of financial statements
- Cash management such as payment and fund transfer
- Financial support in forecasting and budgeting
IT Operations Manager - Infrastructure (Ref:OS00206)
Swire Properties Limited 太古地產有限公司- Manage 5-6 staff and vendor
- Design and plan cloud and on perm infrastructure
- Cooperate with other IT function
Settlement (Various Grades) - Chinese iBank
HANSEL INTERNATIONAL Executive Search Limited- Settlement and Financial Industry
- HK Equity/ Bonds/ Futures
- Clearing and Operation
WeLab Group - Manager, Group Finance Reporting
Welend Limited- Handle full set of financial statements of Group
- Responsible for all month end closing activities
- Ensure accounting operations of business units
Assistant Manager, Legal and Governance
AIA Investment Management HK Limited- Governance, regulatory and com secretary support
- Familiar with SFC regulatory practice
- 5-yr exp in financial institution is preferred
- Assist manager to support payment services
- Assist manger to perform daily reconciliation
- Assist manager to prepare report to management
Assistant Manager, Account Operations (Virtual Bank)
Welab Bank Limited- Account opening AML, KYC, transaction monitoring
- Mange of customer’s account
- Conduct periodic review/ event trigger on CDD&EDD
- 8 years experience in banking / financial industry
- Experience with regulatory body is an advantage
- Degree holder in law, business, finance
Compliance Officer (SFC Type 1,4,9)
Trinity Search Limited- SFC 1 4 9
- Compliance Officer
- Competitive Package
Assistant Manager, Legal and Governance
AIA Investment Management HK Limited- SFC Regulatory Practice
- Governance and Control
- Asset Management and Fund Experience
Compliance Officer (SFC Type 1,4,9 licensing)
Kaisa Holdings Limited- AML and KYC account opening procedures
- Degree
- At least 1-2 years of relevant work experience
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