Search Results: 71 vacancies

 ...ng process Keep up with the progress of IRBimplementation on use of rating in Corporate Portfolio for meeting the standards setby HKMA Coordinate and monitor the production and analysis of regular managementreporting to credit risk for management oversight and mon... 

CMB Wing Lung Bank Ltd.

Hong Kong Island
4 days ago
 ... Familiar with credit control. credit monitoring, treasury products activities as well as commercial lending Sound knowledge in HKMA’s Credit Risk Regulatory Requirements With solid People Management skills in developing and implementing credit projects Stron... 

Global Executive Consultants Ltd.

Hong Kong Island
4 days ago
 ...ccessful data migration ~Follow corporate standards, guidelines and procedures for system implementation and support which fulfill HKMA compliance requirement. Ensure IT infrastructure to comply with group IT architecture and standards ~Support IT infrastructure inc... 

Chiyu Banking Corporation Limited

Central
6 days ago
 ...tions, insurers, others etc. Conduct regulatory/compliance/internal audit reviews with reference to regulatory requirements (e.g. HKMA SPM, SFC Codes and guidelines) and relevant policies and procedures Draft policies, procedures and compliance manual for enabling... 

BDO Limited

Sheung Wan
7 days ago
 ...in corporate banking portfolio; ~Recommend appropriate loan grading and prepare management reports; ~Prepare monthly reports for HKMA GDR reporting; ~Support the development and/or UAT of the HKMA GDR projects; ~Review and update the policy & guidelines under SA... 

Dah Sing Financial Group

North Point
7 days ago
 ... regulators, new business and products development, etc. Keep abreast of market development in relating to banking industry (e.g. HKMA and other regulator’s new requirements), evaluate and respond to the legal changes on the Bank and provide legal updates to business... 

Chong Hing Bank

Central
15 days ago
 ...rofessionals to join as a part of the growing business and develop their careers. Company website: Job Description: Prepare HKMA reports, statistics and surveys data ensuring compliance with regulatory requirements Assist in preparing statutory accounts and ... 

Cathay United Bank

Causeway Bay
8 days ago
 ... about OCBC Hong Kong. Responsibilities:  Assist to oversee the Bank’s ORM framework and monitor the latest developments of the HKMA on Operational Risk and other relevant requirements on internal controls. Support managing the op risk event reporting protocol, ... 

OCBC Bank (Hong Kong) Limited

Sheung Wan
26 days ago
 ... or English in Hong Kong Public Examination in order to fulfill the license requirement Comply with any conditions imposed by the HKMA and other regulatory bodies Candidate with less experience will be considered for junior roles/other roles within Business Bankin... 

HSBC

Central
2 days ago
 ... Handle credit limit and collateral monitoring; Prepare various reports for internal and regulatory requirements (incl., CBRC and HKMA); Proactively involve in system enhancement projects from time to time. Requirements: University graduate, preferably with ... 

Job Gallery Consultancy Limited

Wan Chai
10 days ago
 ...Environmental Risk Management Development - Participate in monitoring for the delegated lending authority in credit approval under HKMA’s guidelines - Perform credit assessment / credit analysis / credit monitoring / credit proposal according to HKMA’s regulations /... 

Job Gallery Consultancy Limited

Central
6 days ago
 ...pare credit risk monitoring ~Participate in reviews conducted by the internal auditors / external auditors / regulatory bodies (eg HKMA) on related issues Requirements: ~Degree holder in Finance, Risk Management or related disciplines (with ECF-CRM preferable) ... 

Conners Consulting Limited

Central
15 days ago

HKD 100k per month

 ...usiness including corporate banking, global banking, global markets and treasury main point of contact with HK regulators such as HKMA and SFC liaise with senior stakeholders and senior management work in a 2nd line of defence compliance function Profile ~... 

Michael Page

Central
15 days ago
 ...e clients’ enquiries and provide quality service support Assist in other ad hoc projects when required Requirements: SFC or HKMA licensee with at least 2 years relevant experience from Private Banking, Wealth Management or Asset Management Good command of bo... 

UOB Kay Hian (Hong Kong) Limited

Wan Chai
1 day ago
 ... risk assessment to identify key risk areas that need to be monitored. Report to North Asia Head of Compliance Accountable for HKMA regulatory risk assessment Friendly International Culture & Good Hours Job Duties As part of the AP Distribution Department... 

Projob21.com Ltd.

Hong Kong Island
2 days ago
 ...ective and efficient manner Participate in reviews conducted by the internal auditors / external auditors / regulatory bodies (eg HKMA) on related issues Provide regular updates on credit risk exposures with the prime objectives of internal and regulatory guidelin... 

Shanghai Commercial Bank Ltd

North Point
1 day ago
 ...oup, is looking for a VP, Credit Risk and Governance, to join their expanding team.   Responsibilities: ~Act as a main contact or HKMA for ICAAP related queries ~Formulate and review the Bank’s risk policy framework ~Review and enhance the risk education for other ... 

Charterhouse - Hong Kong

Hong Kong Island
5 days ago
 ...rting in banking industry Professional qualification in HKICPA or other professional accounting bodies preferred Familiar with HKMA requirements including banking returns, listing rules, and regulatory requirements Experience in system implementation of account... 

BRS Limited

Hong Kong Island
2 days ago
 ...s and knowledge of Investment & Insurance products Basic knowledge of regulatory requirements such as SFO, SFC's Code of Conduct, HKMA's circulars etc. Responsible, detailed-mind, well-organized with good communication skills Attractive remuneration package will... 

Shanghai Commercial Bank Ltd

North Point
27 days ago
 ...nd regulatory bodies Provide internal compliance trainings Review policies and procedures Liaise with regulators, including HKMA, SFC and IA, etc, handle regulators’ enquiries and information request   Job Requirements: Degree holder in Business Administ... 

Nanyang Commercial Bank

Central
6 days ago