Search Results: 561 职位空缺
...lient is a well-established Chinese bank they are seeking for a Money Market Trader to join their Treasury & Financial Institutions D... ...and currency mismatch in the banking book.
~Execute interbank lending/borrowing, FX swap transactions and repo transactions in accord...
Responsibilities:
Manage the company's online lending platform and streamline the operational processes.
Conduct market research, competitor analysis, and user feedback analysis to identify market trends, customer needs, and areas for product improvement.
Pr...
... Audit, Legal, Risk Management, Compliance
Responsibilities:
~Lead and manage internal audit engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance and Operational Risk Management, etc. in BOCHK Group from planning...
...orming, customer-centric culture.
We are currently seeking a high caliber professional to join our department as Head of Card, Lending and Digital Fraud .
Principal responsibilities
Leads a team of SMEs of card, lending and digital fraud who will own the des...
... everyone - no matter what role - contributes ideas and drive outcomes.
What role will you play?
You will lead the Securities Lending team in Asia, focused on sourcing and distributing stock for our external clients and internal trading desks, as well as managing ...
...onomics, or a related field.
~2-5 years' experience in middle office / trade support role
~ Strong understanding of securities lending, borrowing, and collateral management processes.
~ Familiarity with trade confirmation, settlement, and reconciliation processes...
...become part of our team and to pursue a bright and exciting future.
Responsibilities
~Be a team member of Cards & Unsecured Lending Department
~Formulate strategy and plan to drive key business targets of card spending
~Plan and implement joint promotion wit...
HKD 30k - HKD 45k /月
...hat mainly provides investment and wealth management services. The department is currently looking for a Trade Support (Securities Lending) to handle all round trade support for securities borrowing and lending product in APAC market. The successful candidate should ha...
...nduct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT systems
Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulati...
...opment & Management, Project Management
Responsibilities:
~Define business objectives and devise strategies to grow Unsecured Lending business, including Personal Loans and Small Enterprise Loans
~Formulate the business and financial targets of Unsecured Lending...
...gic Planning, Management, FinTech
Responsibilities:
~Assist the business head to devise business strategies to grow Unsecured Lending business and achieve business goals
~Drive digitalization and innovation projects to grow Unsecured Lending business to uplift c...
...Proficient in trading systems and computer software such as Summit, Bloomberg, Reuters, Excel and VBA
Minimum 1 year’s working experience in Money Market and Foreign Exchange trading
Candidates with more experience will be considered as Dealer, Money Market
... among its staff members.
Responsibilities:
Responsible for the end-to-end strategy and credit cycle of retail & SME digital lending products including but not limited to acquisition, portfolio management and collection
Prepare regular credit risk reports to m...
...Finance, Economics, Risk Management, Business Administration or relevant disciplines
Minimum 2 years' working experience in Anti Money Laundering in banks or financial institutions
CAMS, CGSS, AAMLP/CAMLP holder would be an advantage
Solid knowledge on AML reg...
...east 1 to 3 years of relevant experience in AML/CFT compliance, preferably in compliance review from banks; Sound knowledge in anti-money laundering related regulations, guidelines and practices
Independent, good team player, analytical mind with sound communication...
...s, please visit our website at
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering)
Job No.: 495380
Employment Type: Full time
Departments: Group Audit
Job Functions: Audit, Legal, Project M...
Hang Seng's Liabilities and Secured Lending business offers a wide spectrum of secured lending products to meet customer's needs. With the dynamic business environment and emerging opportunities in the market, there is increasing demand on diverse secured lending so...
...
What you bring
Essential: Bachelor’s Degree in Finance, Computer Science, Mathematics or equivalent
Good understanding of Lending or Credit domain
Strong network in the banking industry in Hong Kong and Taiwan
Requires expert negotiation and communicatio...
Responsibilities:
Responsible for money market/ fixed income public fund and other discretionary accounts including portfolio management and research;
Monitor market trends, economic developments and regulatory changes that may impact portfolio performance;
...
Marketing Officer / Senior Marketing Officer (Contract) - Cards & Unsecured Lending (Job ID 4359)
Responsibilities
Be a member of Cards and Payment Section
Implement effective marketing strategies and credit card programs to stimulate card usage and ...