Search Results: 1,299 vacancies
HKD 50k - HKD 100k per month
This role will manage a small team of liquidity risk staff and report directly to the head of market risk. This role will be respons... ...main duties include liquidity risk management, liquidity risk monitoring, stress testing, liquidity position against risk appetite
...
...calibre candidates to join us and develop successful careers with us.
Responsibilities
~Perform tasks related to liquidity risk management, capital management, and recovery planning etc;
~Support execution of various capital transactions;
~Review and update on ...
Credit Risk Manager / Assistant Credit Risk Manager (Credit Monitoring)
Apply Now Job No.: 499209
Employment Type: Full time
Departments: Corporate Credit Management Centre
Job Functions: Risk Management
Responsibilities:
Gather and identify ...
Bank of China
Hong Kong Island
3 days ago
HKD 25k - HKD 40k per month
...utions, the bank prioritizes convenience, security, and personalized service.
The Role
Conduct comprehensive transaction monitoring to identify suspicious activities, patterns, and trends that may indicate potential money laundering or illicit financing.
Uti...
...oday to discover how we can help you.
Our client is a leading Chinese bank and they are looking for Officer, Transaction Monitoring to join their winning team.
Responsibilities:
~ Conduct alerts investigation and escalate cases of suspicious activity
...
...s and regulatory reports are submitted timely and accurately
~Monitor and regular review of internal policies and regulatory disclosu... ...ands-on experience in preparation of statutory banking returns, capital reporting and regulatory disclosure is an advantage
~Meticulo...
... Management Banking Group, hiring over 550 employees in APAC region and total AUM USD of 195 Billion+ is in search for Compliance Monitoring Veteran of VP Level for Greater China region.
Job Duties
Perform annual risk assessment to identify key risk areas that need t...
Projob21.com Ltd.
Hong Kong Island
3 days ago
...ng to our candidates and clients, our team, and our local community.
Representing tier 1 International Private Equity / Venture Capital clients with focus on technology, healthcare and consumer companies across Greater China & Asia Pacific Region. They are now seeki...
HKD 20k - HKD 40k per month
Are you a talented Data Specialist with a passion for venture capital and expertise in data analysis and data projects? Our client, a venture capital firm, is seeking a dynamic individual to join their team. This is an exceptional opportunity to work with cutting-edge...
...adquarters in the US and as the Director of APAC 1st Line AML - Capital Markets, you will play a critical role in ensuring the bank's c... ...am and other relevant departments.
~Regulatory Compliance:
~Monitor changes in AML laws, regulations, and industry guidelines, and ...
...e new products and propositions to corporate clients through consultative selling
- Support Head of Structured Trade & Working Capital Solutions HK on strategic initiatives to achieve sustainable growth for EA region, including trade innovation & digitalization, ES...
HKD 30k - HKD 40k per month
...data from portfolio companies, summarize financial data and operational metrics, and perform analyses to aid in ongoing portfolio monitoring and the portfolio management committee process.
Develop a comprehensive understanding of the growth drivers and focus areas of...
...orious story.
Your talent is our treasure, come to explore your potential with us. Job Responsibilities
Conduct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT systems
Review anti-money laundering reports t...
Manager– Debt Capital Market (Credit Rating) (Ref: GCF-M-DCM-ML-ICBCA)
Responsibilities:
Drive whole international rating process, coordinating with external Rating Agencies.
Familiar with financial modeling, credit analyze, rating presentation preparing.
M...
Industrial and Commercial Bank of China ( Asia ) Limited
Hong Kong Island
3 days ago
HKD 35k - HKD 48k per month
...ant financial data and operational metrics.
Summarize collected data to provide clear insights and assist in ongoing portfolio monitoring and management committee processes.
Utilize the gathered information to facilitate ongoing monitoring, assess performance, and...
...授權服務；
3. 通過團隊合作, 高度投入工作, 實現高水準的客戶服務滿意度；
4. 提供涉及信用卡被 盜用、報失的相關諮詢和服務；
5. 部門交辦的其他工作。
1. Perform credit card suspicious transaction monitoring and cases follow-up;
2. Provide quality authorization services to merchants;
3. Devote the best effort to attain high level o...
...e deals, and prepare legal documentation for transactions.
5. Monitor and manage the investment portfolio to ensure the achievement o... ...vant field.
2. A minimum of 10 years of experience in venture capital, private equity, corporate mergers and acquisitions, technology...
KOS International
Hong Kong Island
5 days ago
...Provide feedback and ideas on the Bank’s liquidity strategy and funding to generate the mos... ...ses in a cost efficient manner.
~ Monitor the bank’s liquidity ratio and monitor f... ...g, corporate and investment banking, and capital markets.
At Scotiabank, we value the ...
... of statutory and regulatory filing and reporting matters, such as the Companies Ordinance, and other relevant requirements
Monitor capital expenditures, revenues, cost management and cash flow
Manage processes for financial forecasting and budgeting
Maintain ...
Page Executive
Hong Kong Island
4 days ago
...ucher & cheque preparation and documentation, monthly closing, accounting
entries, bank reconciliation etc;
Monitor
the daily funding, liquid capital position and cash flow;
Monitor
daily client monies reconciliation and liquid capital requirement (FRR).
...
