...lient is a well-established Chinese bank they are seeking for a Money Market Trader to join their Treasury & Financial Institutions D... ...and currency mismatch in the banking book.
~Execute interbank lending/borrowing, FX swap transactions and repo transactions in accord...
Responsibilities:
Responsible for the daily trading and operation management of the public money market fund;
Set up the counterparty relationship with local and international banks for the fund;
Set up proper tools to facilitate the daily management of subs...
...Proficient in trading systems and computer software such as Summit, Bloomberg, Reuters, Excel and VBA
Minimum 1 year’s working experience in Money Market and Foreign Exchange trading
Candidates with more experience will be considered as Dealer, Money Market
...ent in trading systems and computer software such as Summit, Bloomberg, Reuters, Excel and VBA
Minimum 2 year’s working experience in Money Market and Foreign Exchange trading
Candidates with more experience will be considered as Senior Dealer, Money Market
...l, Risk Management, Compliance, FinTech
Responsibilities:
~Conduct internal audit engagements in relation to Compliance / Anti-Money Laundering (AML) in BOCHK Group and Southeast Asian subsidiaries/branches from planning, risk assessment, fieldwork to reporting
...
...orming, customer-centric culture.
We are currently seeking a high caliber professional to join our department as Head of Card, Lending and Digital Fraud .
Principal responsibilities
Leads a team of SMEs of card, lending and digital fraud who will own the des...
Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and sub-branches. The Bank became a member of Yuexiu Group, one of the largest state-owned enterprises in Guangzhou, in 2014. In recent years, th...
... Audit, Legal, Risk Management, Compliance
Responsibilities:
~Lead and manage internal audit engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance and Operational Risk Management, etc. in BOCHK Group from planning...
...Management
Responsibilities
~Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in our Group from planning, risk assessment, fieldwork to reporting
~Asses...
...m. This role is located in Wrocaw, Poland, in Hybrid Model (3 days in the office per week)
Job title in contract: Associate, Anti Money Laundering/Prevention/Know Your Client II
In this role, you'll make an impact in the following ways:
Assist with the research...
Marketing Officer / Senior Marketing Officer (Contract) - Cards & Unsecured Lending (Job ID 4359)
Responsibilities
Be a member of Cards and Payment Section
Implement effective marketing strategies and credit card programs to stimulate card usage and ...
Job Purpose
~ Responsible for providing day-to-day administrative support for Personal Loan Product Team.
Key Responsibilities
Assist in preparing relevant business proposals and reports for presentation.
Prepare the MIS report for manage...
...s, please visit our website at
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering)
Job No.: 495380
Employment Type: Full time
Departments: Group Audit
Job Functions: Audit, Legal, Project M...
...Circus, 40 Bonham Strand, Sheung Wan, Hong Kong
Tel: 2111 3316
Fax: 3007 1947
Deputy CS Manager - Corporate (Compliance / Anti-Money Laundering) - HK$28-30k
JD:
Assist Line Manager / Partners to prepare AML CDD cases
Completing the CDD data entry and h...
... everyone - no matter what role - contributes ideas and drive outcomes.
What role will you play
You will lead the Securities Lending team in Asia, focused on sourcing and distributing stock for our external clients and internal trading desks, as well as managing ...
...mic working environment, good career development opportunities and competitive compensation packages.
Head of Secured Lending
Liabilities and Secured Lending
Hang Seng's Liabilities and Secured Lending business offers a wide spectrum of secured len...
... better, we'd love to hear from you.
About the Role
• To directly manage or assist Head of Fixed Income on AIMHK Money Market fund by involving in fund set-up, forming and recommending investment strategies, managing fund performance, credit quality ...
...mited (亞洲聯合財務有限公司) is the market leader specializes in consumer lending in Hong Kong and PRC via a mix of business channels including n... ...ualifications
~Prior experience in Big 4 Audit Firm, Banking, Money Lending or Multi-National Corporation is an advantage
~Profic...
...risk management and corporate governance;
• Handle Tax planning and IRD queries, annual audit and treasury for the Group.
Money Lending:
Act as authorized representative to grant loans and arrange terms.
Others
• Other ad hoc assignments and responsibi...
... the Manager.
~Enhance the fraud detection capability in both lending & non-lending products.
~Ensure Lessons Learned shared with s... ...pliance with local banking laws, other applicable laws and anti-money laundering regulations and guidelines.
Embed the Group’s valu...
...s, asset servicing, cash management, reconciliation, securities lending, and collateral management.
Aid in vendor management activ... ...e a solid knowledge of equities, fixed income, derivatives, and money market instruments within investment firms or banks.
Have ...
...
Responsibilities:
Responsible for conducting AML (Anti-Money Laundering) reviews on account- opening customers, verify asset... ...al Investment Entrant Scheme procedures and Stock Borrowing and Lending Transactions.
Arranging IPO financing with Bankers and prepa...
...s well as a significant liquidity provider in global short term money markets through its cash management operations.
Citi p... ...m to target new client mandates. Our traders execute securities lending transactions for leading global institutional investors includi...
...tentively respond to inquiries from parents, students and the public, providing assistance and resolving issues whenever possible
Lend support, care and assistance to students, families and staff when and wherever required to ensure a smooth, seamless and safe school...
United Asia Finance Limited (亞洲聯合財務有限公司) is the market leader specializes in consumer lending in Hong Kong and PRC via a mix of business channels including network of branches, Internet and mobile. We strive to maintain our market leadership by continuous uplift of pro...
... regulatory audits data submission or enquiries on product/provider related matters
Requirements
In-depth experience of secure lending, insurance financing, how to manage a secure lending book, process, pricing, margin, risk, control
Ideally familiar with insuran...
...ng's leading home improvement specialists. We are committed to offering a quality shopping experience and a wide range of value-for-money products that exceed customer expectation. A comprehensive network of outlets ensures ease of access for customers and enables them...
United Asia Finance Limited (亞洲聯合財務有限公司) is the market leader specializes in consumer lending in Hong Kong and PRC via a mix of business channels including network of branches, Internet and mobile. We strive to maintain our market leadership by continuous uplift of pro...
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial ins...
United Asia Finance Limited (亞洲聯合財務有限公司) is the market leader specializes in consumer lending in Hong Kong and PRC via a mix of business channels including network of branches, Internet and mobile. We strive to maintain our market leadership by continuous uplift of pro...