Search Results: 36 职位空缺
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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...
...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...
...s lines such as Financial Markets, Strategic Products, Sectors, Lending and Transaction Services and other support functions.
What d... ...the business to manage compliance risks such as regulations and money laundering.
What would you be doing?
You will be assisting ...
...ses and irregularities; take up credit-related projects.
Main Responsibilities:
~Approve credit applications within delegated lending authority
~Analyze and review credit applications beyond the delegated authority for higher authority level’s decision making
...
...ve total remuneration package on offer.
Key Accountabilities
Carry out pre-service staff briefings.
Responsible for all money, floats and billing procedures, ensuring that they are implemented as detailed in Standards Manual.
Attend personally to VIP gue...
HKD 55k - HKD 65k /月
...nternal policies related to KYC processes.
Conduct audits and reviews to ensure adherence to regulatory guidelines, such as Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations.
Collaborate with compliance officers to address any compl...
...
Responsibilities
Handle daily/monthly FRR and ensure strict compliance in meeting the liquid capital requirements and client money rules on a daily basis
Responsible for full set of accounts and daily operations, prepare financial statements
Liaise with va...
...Kong / Mainland China / Taiwan market and industry dynamics as well as regulatory changes
Sound knowledge in various commercial lending products and the regulatory requirements of credit management
ECF-CRM certification holder would be an advantage
Proficient ...
...with clients by understanding their financial needs, providing professional financial solutions and products in areas of corporate lending and trade financing
Oversee credit analysis and credit proposals
Supervise and ensure internal control, risk management, int...
...Kong / Mainland China / Taiwan market and industry dynamics as well as regulatory changes
Sound knowledge in various commercial lending products and the regulatory requirements of credit management
Good analytical, problem-solving and report-writing skills
Str...
Our client is a Hong Kong-based FinTech company , aims to revolutionize money management by providing a personalized and engaging experience .
Their team is looking for a technical business analyst with backend development experience to work on one of their la...
...xperience in Loan and Trade operations would be an advantage
Knowledge of processing bilateral loans, syndicated loans, Lombard lending, etc., especially in areas of banking practice and legal aspects
Positive attitude and team spirit
Good communication and or...
...ng cataloguing coordination, bibliographic control, etc.
• Attend counter duties during evening and weekend shifts for providing lending services, information searching, answering enquiries, etc.
• Provide administrative and logistical support to the College-wide a...
HKD 30k - HKD 45k /月
... training on KYC policies and procedures.
Stay updated on regulatory changes and industry best practices related to KYC and anti-money laundering (AML) requirements.
Qualifications:
Cantonese required
Bachelor's degree in Finance, Business Administration, o...
...essary.
Provide proper training to all Front Desk associates.
Maintain cashier float and make an accurate daily report of all money received.
Responsible for house count, room discrepancies and daily forecasting. Ensure that all rooms discrepancies are resolve...
...he improvement of the process involving CDD and TM;
~Provide briefing for the division’s senior management for the quarterly anti-money laundering committee on the meeting pack;
~To build or review the related policies and procedures, guidelines, and workflow for t...
...nimum 2 years’relevant experience
~Familiar with SWIFTNet and SWIFT Alliance payment systems
~Strong Knowledge in handling anti-money laundering remittance
~Strong self-motivation and good communication skills, with ability to work independently
~Conversant wit...
...hip with existing and prospective corporate/commercial clients by providing professional financial solutions in areas of corporate lending and trade financing
Perform credit analysis and prepare credit proposals
Compliant with the bank’s internal rules and regula...
...writing experience, preferably in financial institutions;
~Keeping abreast of the credit policy and control procedure in mortgage lending;
~Good command of spoken English and Chinese (including Putonghua); and
~Strong analytical skills and proficient in PC/spreadshe...
HKD 30k - HKD 40k /月
...ently looking for a Treasury Dealer to join their expanding dealing team.
The Role
Assist in executing currency trades and money market transactions based on client requests or institutional strategies
Access to swap market to achieve lower funding cost
...
