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- ...nd Schemes Ordinance (Cap. 485). Our mission is to regulate and supervise privately managed provident fund schemes; to educate the workin... ...be used for those purposes relating to your application. Please visit our website for the details of the MPFA’s Personal Information ...
- ...ansactions related to financial crimes and prepare STRs Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions Formulate and maintain the Bank's AML policies and procedures Offer guidance on AML matters t...
- ...ssional development (CPD) activities and implementing the quality assurance programme for monitoring their quality, including reviewing training materials, conducting class visits, etc; To assist in overseeing system development and implementation; To perform use...
- ..., complaint cases and enquiries; To assist in the preparation of action plans, reports and other documentation in relation to supervision of MPF trustees; To compile survey statistics and data, and conduct analysis for the purpose of management information and in...
- ...to achieve greater things in your career. Intermediaries Supervision Department is seeking a bright, enthusiastic and determined c... ...ance with relevant regulatory requirements by way of off-site monitoring; Monitor the financial soundness of intermediaries Iden...
- The Job To monitor and ensure compliance with the on-going requirements of ORSO schemes/MPF exempted ORSO schemes like vetting of... ...f action plans, reports and other documentation in relation to supervision of MPF trustees; To handle complaints and enquiries relating t...
- ... experience in the banking, financial or accounting sector. As part of this position, you will assist the credit team with credit monitoring, control and documentation tasks. What you need to do ~ Credit Post Drawdown Monitoring: Conduct ongoing monitoring of cl...
- ...be involved in leading and driving key projects with a view to supervising the performance of functions assigned to the eMPF Platform Com... ...e used for those purposes relating to your application. Please visit our website for the details of the MPFA’s Personal Information...
- ...rther your personal development. For other vacancies, please visit our website at Job No.: 499591 Employment Type: Full time... ...lication to asset quality of the corporate lending portfolio Monitor corporate borrowers of elevating risk / overdue repayment and c...
- ...nce, FATCA, CRS, name screening, transaction analysis, etc. Supervise team members to ensure the daily operation is in full complian... ...y to the Human Resources Division by clicking “ Apply Now ” or visiting We are an equal opportunity employer. Applicants who are...
- Consultant/Visiting Fellow in the School of Energy and Environment (Appointment for 12 months) [Ref. T/041/25] Duties #Undertake tea... ...elated duties at both undergraduate and postgraduate levels; #Supervise students’ projects and theses; #Contribute to organising prog...
- ...safeguard system integrity and stability. The appointee will also be involved in leading and driving key projects with a view to supervising the performance of functions assigned to the eMPF Platform Company Limited and the system readiness of MPF trustees for on-board...
- Company Introduction: We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each ...
- Teaching Consultant/Visiting Fellow in the Department of Information Systems (Appointment for 12 months with possibility of extension)... ...sional activities to enhance student educational experience; #Supervise students’ projects and other activities of learning, including...
- Responsibilities Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance with Hong Kong Monetary Authority (HKMA) regulations Conduct in-depth analysis of flagged transactions, investigate potential money launder...
- ...ns. Customers can easily access to our integrated wealth management services no matter where they are. Conduct post-approval monitoring to identify potential credit risk and provide professional advice on risk mitigation. Assist in formulating and reviewing cred...
- ...ironment where you can be your true and authentic self, like at home. Responsible for managing financial crime and transaction monitoring-related (TM) duties and investigations, and ensuing all cases and alerts generated from TM system are handled in a professional a...
- Duties: Conduct post-approval monitoring to identify potential credit risk and provide professional advice on risk mitigation Assist in formulating and reviewing credit risk management policy and mechanism of the bank with reference to the group and regulatory re...
- ...ue people We offer challenging and rewarding careers that will further your personal development. For other vacancies, please visit our website at Job No.: 499485 Employment Type : Contract Departments: Financial Crime Compliance Department Job Funct...
- Intermediaries Supervision Department is seeking a high calibre candidate to join as a Manager to support its challenging profile of wo... ...y standards and policies to intermediaries and stakeholders Monitor global as well as local policy, industry and market developmen...
- Deputy General Manager of Administration and Supervision, overseeing critical functions within the organization, including non-performing asset management, asset acquisition, and comprehensive administrative responsibilities. Expertise in financial structures, regulat...
- Visiting Professor/Visiting Associate Professor/Visiting Assistant Professor/Visiting Fellow (Finance) in the Department of Economics and Finance (Appointment for approximately 12 months commencing from August or September 2025) [Ref. T/054/25] Duties Teach courses at...
- ...port in managing the GCM loan portfolio returns by minimising ECLs (overall ECL to be within the Budget set for Financing Risk) Monitor LGD benefits remains in line with the benefits expected during deal origination Support GCM's sustainable initiative including ...
- ...nt. Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.) Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requir...
- We are looking for bright, enthusiastic and determined professionals to join our Intermediaries Supervision Department, Intermediaries. The Department is responsible for supervising intermediaries engaged in a wide spectrum of activities, including investment banks...
- ...ater things in your career. We are looking for bright, enthusiastic and determined professionals to join our Intermediaries Supervision Department, Intermediaries. The Department is responsible for supervising intermediaries engaged in a wide spectrum of activi...
- ...nd Progress our Markets and the Communities they support for the prosperity of all." Job Summary: The Market Surveillance & Monitoring Department is primarily responsible for maintaining the integrity of the cash and derivatives markets through real-time trade mon...
- ...t”. ~Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.) ~Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requir...
- We are seeking an experienced model validation and model risk management specialist who has rich experience with approving FRTB market risk models and OTC derivatives initial margin models to join the team. Duties & Responsibilities: The team is part of the I...
- 我們的客人為極具規模之地產發展商, 提供良好福利及穩定工作環境, 現誠聘 管業主管 加入他們. 主要職責 RESPONSIBILITIES · 負責監督及帶領組員執行商場管理事務，並提供優質客戶服務 · 帶領處理突發狀況及撰寫報告 · 6天輪休, 每天八小時工作, 需輪早及中班, 不用通宵更 入職要求 REQUIREMENTS · 具備五年以上商場管理及領導經驗 · 中五程度，良好英語及粵語，熟悉中英文電腦操作 · 曾修讀物業及設施管理課程可獲優先考慮 · 持有物業管理人（第...