HKD 55k - HKD 65k per month
... compliance.
Review customer data, identification documents, risk assessments, and other relevant information for accuracy and co... ...
Training and Support:
Provide training and guidance to KYC analysts and other stakeholders on quality control procedures, regulator...
...gement team, you will have the opportunity to support the Chief Risk Officer in a variety of areas. You will be involved in reviewin... ...d working knowledge of the industry as well as the fixed income markets
~ Ability to work with individuals at all levels in the organ...
HKD 50k - HKD 70k per month
The Company Our client is a Multinational MNC Bank. The Custody Product function operates within Markets & Securities Services, aiming to drive strategic initiatives and transform Custody through Digital solutions.
The Role
Partner with relevant teams and en...
HKD 25k - HKD 35k per month
...nd clear articulation of recommendations for external reporting to JFIU or closure of alerts
Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
Utilize information from regulatory changes,...
HKD 25k - HKD 65k per month
... to join their fund accounting team.
The Role
Conducts market research and drives the formulation of the private markets' inv... ... the candidate who with less experience would be consider as an Analyst.
Excellent verbal and written communication skills.
Ap...
HKD 60k - HKD 90k per month
...he company is currently seeking a talented and motivated Credit Analyst to join their team. As Credit Analyst, the successful candidate... ...nt of counterparties.
Understand relevant country, industry, market conditions, and economic/political issues.
Consult with inve...
HKD 25k - HKD 40k per month
...IM and contract note. Sent settlement instruction to the custodian for settlement
Your Profile
To qualify as a Operations Analyst for this role, you MUST have:
Experience - Minimum 5 years of working experience in Investment operations of insurance / fund m...
HKD 30k - HKD 33k per month
...endors.
Provide roll-out and post-implementation support;
Job Requirements:
At least 3 years' experience as a business analyst preferably in the insurance/financial services sector
Experience with business requirements analysis, user acceptance test, doc...
HKD 20k - HKD 40k per month
The Company Our client is a MNC company. They are now looking for a Financial Analyst to join their team.
The Role
As the business partner to provide insight to different departments
Prepare budget, forecast, and internal control
Drive monthly trade sp...
HKD 45k - HKD 65k per month
The Company A leading Bank in HK
The Role
~ Collaborate with business partners, technology groups, suppliers & customers to design best solutions for Asset Services
Develop and document clear and detailed process maps, business requirements, implementatio...
HKD 20k - HKD 30k per month
The Company My client is a family office with reputable background. . This is an excellent opportunity for a skilled professional looking to contribute to the financial operations of a prominent family office.
The Role
Responsibilities:
Prepare accurate an...
...ead and manage one or more of the relevant subcategories cross Marketing, Media and Digital IT spend domains.
What you’ll do:
M... ... understanding of procurement against team objectives including risk management, process efficiency, savings and sustainability
M...
...inese content into English to target audiences to deliver the company's information effectively
Collaborate with the Sales and Marketing team to execute and manage marketing campaigns to achieve business objectives effectively.
Collaborate with designers and mark...
HKD 25k - HKD 50k per month
...ncouraged to excel and make a significant impact.
The company is currently seeking a talented and motivated Investment Research Analyst to join their team. As an Investment Research Analyst, the successful candidate will play a crucial role in conducting thorough re...
HKD 70k - HKD 80k per month
... Manage Data Mapping and Transformation: Work closely with data analysts and technical specialists to identify and map source data eleme... ...nsition and minimal data discrepancies.
Monitor and Mitigate Risks: Identify potential risks and issues that may impact the data m...
HKD 40k - HKD 60k per month
...nding of legal language and financial concepts are essential.
Risk Management: Assess potential risks associated with derivative tr... ...icable regulatory requirements, such as Dodd-Frank Act, European Market Infrastructure Regulation (EMIR), and other global regulations. ...
... website at
Job No.: 492348
Employment Type: Full time
Departments: Corporate Credit Management Centre
Job Functions: Risk Management, Compliance
Responsibilities:
~Review and approve the credit proposals of SME & Mid Cap clients within the delegated...
...lation of strategic decisions/initiatives and identification of risks/opportunities
Assist in management reporting, pipeline manag... ... a global leader across investment banking, wholesale payments, markets and securities services. The world’s most important corporation...
HKD 30k - HKD 40k per month
...
The Role
Assist in executing currency trades and money market transactions based on client requests or institutional strategie... ...cting foreign exchange and money markets
Collaborate with the risk, legal/compliance department, company secretary, and external ba...
HKD 25k - HKD 32k per month
The Company Our client is a notable market-leader providing consumer services in over 100 countries in the world. Due to the expansion... ...ights based on data-driven audit findings to improve governance, risk management and compliance
Assist in ad-hoc tasks as assigned ...
...lists and actively convert them into clients and deepen relationships
Update clients regularly on markets, portfolio performance, investments opportunities and risks
Oversee private client relationships by providing strategic advice based on each client’s wealth ...
...ponsible for identifying, measuring, monitoring and reporting market risk of the trading activities in the bank
Manage and maintain ... ...ing, policy review and limit review
Liaise with the system analysts and system vendors for clarifying the user requirements in ma...
HKD 30k - HKD 50k per month
...nsibilities
Support the team to review on the end-to-end regulatory reporting process, control and data management framework for risk reporting covering all models under different regulators.
Ensure the process and IT map are effectively designed, operating and ...
...ious digital channels, including SEO/SEM, Google Ads, database marketing, email, and social media.
Provide support in managing selli... ...xperience will be considered for the role of Digital Marketing Analyst.
We offer attractive remuneration package including 5-day w...
金榮集團，成立至今已超過10年歷史，獲多個金融監管牌照，業務品種繁多，業務範圍廣闊，卓越品質聲譽遠，旗下公司包括實物黃金、證券、信貸、支付服務、金融科技、地產等不同業務。
經過多年發展，金榮集團以誠信經營、專業服務引得客戶普遍尊重，以規範操作、科學管理獲得行業一致認可，奠定了良好的行業聲譽和廣泛的社會影響。未來，金榮集團將以推動行業發展為己任，以提供安全快捷、穩定可靠的投資平臺為目標，積極服務於個人與企業客戶，力爭為社會做出積極貢獻。
Location: Tsuen Wan
You will enjoy:
員工福...
... in Shanghai. SPD Bank has a high standing in China’s financial market for its outstanding performance and business integrity. Globall... ...:
~Provide support on internal controls to reduce operational risks of the treasury business
~Liaise with legal department or law...
HKD 25k - HKD 40k per month
...
Assist in sub-consolidation and prepare monthly management accounts.
Assist in cash flow forecast, annual budget and variance analyst.
Work with internal and external parties for audit, annual tax return and other accounting and finance matters.
Handle ad-ho...
...estment professionals, they have extensive cross-asset class and market knowledge.
As Head of OCIO in Asia, the candidate will work c... ...ively with the various internal product partners, banking teams, risk and compliance, marketing, etc.
Provides guidance to junior s...
HKD 100k - HKD 120k per month
...nally and externally.
Responsible for liaising with Treasury Markets Association with regard to inter-bank dealing, the code of cond... ...d counter terrorist financing.
Manage compliance/contingency/risk issues within own area of control and for the Branch.
Respon...
HKD 16k - HKD 20k per month
... other relevant internal company contacts
Maintain open and regular communication with key business stake holders
Governance & Risk
Comply with legislative (e.g. MPFA) obligations, including the maintenance of up-to-date self-development of required skills and ...