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- ... Strategy ~ This role will be responsible for supporting the financial and regulatory function for Hong Kong (including both consolid... ...ion to the HKMA (other than capital and liquidity returns) and manage regulatory reporting process including the interactions with s...
- ...r employees and relevant stakeholders on AML, FATCA, and AEOI compliance, ensuring that they understand their roles in preventing financial crime Requirments: Degree holder, preferably in the disciplines of Business, Accounting, or Law. Insurance experience is...
- ...ion Join Doo Group – Explore α Better Future Doo Group is a global financial services group with FinTech as its core. With our 10 major business lines, spanning Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial Education, Health Care,...
- ...n monitoring system as well as other non-automated cases with financial crime or money laundering concern Ensure suspicious transa... ...bility and quality of case data maintained on enterprise case management systems Propose control improvements, enhancements and sim...
- ...ideo-call, online text and fax Grasp opportunities to cross-sell appropriately Identify existing and prospective customers’ financial needs, including both products and services Execute telephone foreign exchange margin, futures and FX linked products trading ...
- ...anches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165 managed by provinces. It has also e... ...anagement”. ~Develop and maintain customer relationship with financial institutions including bank and non-bank institutional clients...
- ...city, Bank of Communications (Hong Kong) has set up 37 wealth management service centres in its outlets that offer BComBEST customers ... ...~Candidates with less experience will be considered as Deputy Financial Services Manager. The above post requires proficiency in ...
- ...e with regulatory requirements and industry best practices. Manage the day-to-day operations of the CDD Advisory team, including ... ...r degree holder or above. At least 8 years of experience in financial crime compliance, with a focus on CDD advisory. Strong unde...
- ...anches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165 managed by provinces. It has also e... ... 5. ~1 year or above front-line working experience in Bank / Financial Institution. ~Passes in MPF, Insurance, Securities and Futur...
- The Financial Analyst will support the management by conducting in-depth analysis, developing financial models, and providing strategic insights on a variety of financial products, including equities, fixed income, derivatives, and structured products. The role focuse...
- ...urs OT paid, Birthday leave, travel allowance and well-being fund provided Job Descriptions: Translation and editing of financial documents, including IPOs, circulars and financial reports; Transcription and translation of legal documents including investi...
- ...ge to verify assumptions made by the business team to ensure decisions are financially sound. Prepare monthly reports and analyse monthly operating results, and support in preparing management review presentation materials. Input into investment plans & business c...
- Job Summary: We are looking for a skilled and experienced Localization Product Manager to lead our efforts in localizing the financial module of our ERP product (BIP) for APJ markets. The ideal candidate will have a deep understanding of the ERP financial module a...
- A leading financial institution is looking for an experienced Programme Manager to lead the design and implementation of the core banking system. Job Duties: Act as the primary programme manager for the core banking supervision system replatforming initiative, ...
- ...sults and budgets/forecasts, providing actionable insights to management Assist in budgeting, forecasting and Annual Operation Plan... ...ualification is preferred Minimum 5 years of experience in financial planning & analysis and regional function Retail and South...
- ...he U.S. markets.Monitor market movements, news, and events across Hong Kong and US markets to inform trading decisions Trade and manage stock options positions, ensuring all activities adhere to risk limits and regulatory requirements Provide real-time position mo...
- Join Doo Group – Explore α Better Future Doo Group is a global financial services group with FinTech as its core. With our 10 major business lines, spanning Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial Education, Health Care, Consu...
- Senior System Engineer - Financial Institute Major Responsibilities: Assist in designing AIX system software to meet business an... ...stems Monitor systems, tune performance, plan capacity, and manage incidents and troubleshooting Maintain up-to-date SWIFT arc...
- Our client is a global Financial Service Provider and is seeking an experienced Testing Manager to lead the End-to-End testing for a well-known investment bank. You will oversee testing processes, coordinate with cross-functional teams, and implement effective strategi...
- ...s职位要求: · Degree holder, preferably in communications, finance, or related disciplines 传媒、金融或相关专业毕业 · 2+ year work experience, financial PR, financial journalism, or corporate communications preferred 2年以上工作經驗,金融公关、金融新闻或企业传播经验优先考虑 · Those with less experience wi...