通过电子邮件获得新工作
- ... Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Comply with the HKMA guidelines wherever is / are applicable to the respective business Qualifications Degree holder, preferably solid experience i...
Standard Chartered Bank
觀塘4 天前 - ...nce practices in line with industry standard Assist in implementing the Operational Resilience programme, ensuring alignment with HKMA, PRA, FCA guidelines, and other relevant standards. Develop and conduct analysis with suitable alternative service delivery proce...
Standard Chartered Bank
觀塘1 天前 - ...dge on business control or compliance function Good understanding of relevant policies, procedures, practices and rules issued by HKMA, SFC, IA and other regulatory bodies Good understanding of corporate loan, trade finance, treasury and/or investment & insurance ...
The Bank of East Asia, Limited
觀塘14 天前 - ...ring Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency a...
Hong Kong Interbank Clearing Limited
觀塘7 天前 - ... This position is subject to the Mandatory Reference Checking (MRC) Scheme which is implemented by the Hong Kong Monetary Authority (HKMA). In the event of BEA proceeding with a potential offer, you are obligated to give consent for the bank to conduct reference checks ...
The Bank of East Asia, Limited
觀塘11 天前 - ...CO decisions and meeting minutes taking. Prepare capital related reporting, including daily monitoring, forecasting and quarterly HKMA returns. Participate the enterprise-wide stress testing exercises, recovery plan and manage relevant material for Committees and ...
PAO Bank Limited
觀塘5 天前 - ...ance/ risk management/ AML/CFT such as HKIB ECF would be an advantage. Relevant knowledge and experience on handling SFC RA 13 or HKMA TB-1 would be a plus. Excellent command of both spoken and written English and Chinese. Please apply online via the BEA Career...
The Bank of East Asia, Limited
觀塘11 天前 - ...nce in Periodic Review/KYC/Onboarding within Private Banking with strong understanding of KYC, AML and regulatory requirements (i.e. HKMA and MAS) Experience covering either Individuals, Corporate, Banks, Trusts, Funds, NBFIs, NOAHs, Regulated Pension clients Must ...
- ...ivalent. Strong knowledge of Private Banking industry including a sound understanding of KYC, AML , Regulatory requirements (i.e. HKMA and MAS) Strong interpersonal, analytical, problem solving, negotiating, influencing, facilitation, organizational, prioritization...
- ...ring Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency a...
Hong Kong Interbank Clearing Limited
牛頭角7 天前 - ...ring Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency a...
Hong Kong Interbank Clearing Limited
牛頭角7 天前 - ...ring Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency a...
Hong Kong Interbank Clearing Limited
牛頭角7 天前 - ...h and Chinese and computer applications e.g. MS Excel, Bloomberg API Possession of relevant qualifications for RI licensing under HKMA and TMA membership is preferred or being expected within the first year of joining Please note that only shortlisted candidates w...
Dah Sing Financial Group
灣仔10 天前 - ...ring Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency a...
Hong Kong Interbank Clearing Limited
牛頭角14 天前 - ...ring Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency a...
Hong Kong Interbank Clearing Limited
牛頭角14 天前 - ...ring Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency a...
Hong Kong Interbank Clearing Limited
牛頭角7 天前 - ... of regulations supervised by Regulators such as Hong Kong Securities and Futures Commission ("SFC"), Hong Kong Monetary Authority ("HKMA") Good communication skills with ability to positively influence senior management High degree of judgement and good problem-so...
Ambition
中西區4 天前 - ...ring Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency a...
Hong Kong Interbank Clearing Limited
牛頭角21 天前 - ...ring Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency a...
Hong Kong Interbank Clearing Limited
牛頭角7 天前 - ...y and regulatory rules and requirements applicable to the Group including the Listing Rules, Companies Ordinance, Banking Ordinance, HKMA’s rules and regulations, Insurance Ordinance and the Securities and Futures Ordinance Coordinate the compilation of annual / inte...
Dah Sing Financial Group
灣仔16 天前 - ...ring Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency a...
Hong Kong Interbank Clearing Limited
牛頭角14 天前 - ...ring Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency a...
Hong Kong Interbank Clearing Limited
牛頭角14 天前 - ...ond just a job, and an environment where you can be your true and authentic self, like at home. Job Responsibilities Prepare HKMA banking returns and other regulatory submissions Support the preparation of accounting and financial reports To meet the ch...
Dah Sing Financial Group
灣仔1 天前 - ...ring Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency a...
Hong Kong Interbank Clearing Limited
牛頭角14 天前 - ...ring Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency a...
Hong Kong Interbank Clearing Limited
牛頭角13 天前 - ... This position is subject to the Mandatory Reference Checking (MRC) Scheme which is implemented by the Hong Kong Monetary Authority (HKMA). In the event of BEA proceeding with a potential offer, you are obligated to give consent for the bank to conduct reference checks ...
The Bank of East Asia, Limited
中西區9 天前 - ...ring Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency a...
Hong Kong Interbank Clearing Limited
牛頭角21 天前 - ...ring Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency a...
Hong Kong Interbank Clearing Limited
牛頭角7 天前 - ...ring Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency a...
Hong Kong Interbank Clearing Limited
牛頭角7 天前 - ...ring Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency a...
Hong Kong Interbank Clearing Limited
牛頭角12 天前
