...llowing – Daily repayment operation routine and OCA report updating
Requirements:
-Diploma
-6 years in loan operation in Money lending
-Good command of both written & spoken English, Cantonese, and Mandarin
We are welcome applicants resend resumes to us eve...
Eternity Consultants (HK) Limited
Hong Kong Island
1 day ago
Deputy Audit Manager / Assistant Audit Manager (Compliance / Anti-Money Laundering)
Deputy Audit Manager / Assistant Audit Manager (Compliance / Anti-Money Laundering)
Apply Now Job No.: 498602
Employment Type: Full time
Departments: Group Audit
Job ...
Bank of China
Hong Kong Island
2 days ago
Audit Manager (Financial Crime Compliance / Anti-Money Laundering)
Audit Manager (Financial Crime Compliance / Anti-Money Laundering)
Apply Now Job No.: 493997
Employment Type: Full time
Departments: Group Audit
Job Functions: Audit, Legal, Project ...
Bank of China
Hong Kong Island
2 days ago
Senior Retail Banking Product Manager, Unsecured Lending (Section Head – Business Planning)
Senior Retail Banking Product Manager, Unsecured Lending (Section Head – Business Planning)
Apply Now Job No.: 498137
Employment Type: Full time
Departments: Per...
Bank of China
Hong Kong Island
4 days ago
Senior Retail Banking Product Manager, Unsecured Lending (Section Head - Digital & Strategic De[...]
Senior Retail Banking Product Manager, Unsecured Lending (Section Head – Digital & Strategic Development)
Senior Retail Banking Product Manager, Unsecured Lending (Section Head – Digital & Strategic Development)
Apply Now Job No.: 499193
Employment Type: Fu...
Bank of China
Hong Kong Island
2 days ago
Our client is a renowned money lending company with businesses across Hong Kong and Greater China. To cope with their strong performance and growth in Hong Kong, they are now urgently seeking a Head of Administration to join their expanding team
Job Description
...
Classy Wheeler Limited
Hong Kong Island
2 days ago
Our client is a Hong Kong's leading online lending and credit services platform with businesses across Asia regions. To cope with their business needs, they are now hiring a Head of Finance for their expanding team in Hong Kong
Job Description
Develop and implem...
Classy Wheeler Limited
Hong Kong Island
4 days ago
Leading fintech company for online and mobile lending services
Job Description
• Work with our team to design, implement, and extend our backend platform
• Integrate new technologies and techniques into our existing systems
• Perform optimization and code ref...
Classy Wheeler Limited
Hong Kong Island
1 day ago
...ific region with a primary focus on prime brokerage, securities lending, and OTC equity swaps & derivatives. From time to time, the ro... ...tured equity financing transactions
Custody and client asset/money regulations
Advising on document negotiations relating to ...
... new SME Loans products to diversify the business and align with financial market trend.
Involve in improvement program for SME lending operations and loan processing.
Job Requirements
University Degree holder.
Holder of IIQE Papers.
Solid experience wit...
Global Executive Consultants Ltd.
Hong Kong Island
23 hours ago
...r sizeable credit portfolio
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 implemen...
Global Executive Consultants Ltd.
Hong Kong Island
1 day ago
...or general compliance experience within a Bank or relevant FinTech company
●Knowledge of business operations of customers such as Money Services Businesses, Casinos, NGOs, cryptocurrency-related businesses and other higher-risk entities
●Strong knowledge of industr...
Animoca Brands Limited
Hong Kong Island
4 days ago
...erall Credit Card AR balance;
Develop and drive product strategies, promotion offers, product pricing, new initiatives for card lending products in order to meet company targets;
Manage and continues to enhance various sales channels including inbound sales team,...
Bank of China
Hong Kong Island
2 days ago
...g to particular corporate borrowers and other market information which may have risk implication to asset quality of the corporate lending portfolio
Monitor corporate borrowers of elevating risk / overdue repayment and coordinate with frontline units and Risk Manage...
Bank of China
Hong Kong Island
10 hours agonew
...ost 200 different tokens and also more than 60 perpetual contracts. We also offer our customers yield products through staking and lending. You can find out more about Bitfinex here.
Our team is fully remote and globally distributed to capture the best talent from a...
Bitfinex
Hong Kong Island
2 days ago
...duct (Bank)
Job Title: Product Head, Retail Loans Product (Bank)
Product Head, Retail Loans Product (Bank)
~ Sound consumer lending product strategy
About the company
Our client is a well-known retail bank group in Hong Kong. To cope with the business ex...
KOS International
Hong Kong Island
1 day ago
...king group in Hong Kong. With their continuous expansion, they are now looking for high caliber to join their Mortgage and Secured Lending Products team for a Product Manager position.
About the role
Reporting to the Team Head, you are responsible for developing ...
KOS International
Hong Kong Island
1 day ago
...y requirements and Company Compliance Policies and recommends enhancements/corrective actions
Monitor the implementation of anti-money laundering guidelines and other compliance policies and procedures, identifies gaps and recommends corrective actions
Assess com...
Projob21.com Ltd.
Hong Kong Island
4 days ago
...G regulatory requirements of a listed company and the relevant policies of HKEX
~ Good understanding of green finance and credit lending management is preferable
~ Proficiency in English and Chinese including Mandarin
~ Versatile Excel and PowerPoint PC knowledge...
Classy Wheeler Limited
Hong Kong Island
1 day ago
...orm due diligence on private credit funds
o Perform detailed financial analysis and due diligence on potential co-invest direct lending opportunities, including cash flow modeling, valuation analysis, review legal terms and assessment of financial and operational pe...
Bank of China
Hong Kong Island
4 days ago
...
Degree or above in Business Administration, Finance, Economics or relevant disciplines
1-2 years' experience or above in anti-money laundering, compliance monitoring or screening is preferable
Sound knowledge in AML regulatory requirements
Strong analytical...
Bank of China
Hong Kong Island
4 days ago
Leading fintech company for online and mobile lending services
Job Description
• Develop and maintain the overall network, cloud and infrastructure security design and integration for the Company
• Formulate a set of policies, security standards, controls, guid...
Classy Wheeler Limited
Hong Kong Island
4 days ago
Leading fintech company for online and mobile lending services
Job Description
• Build mobile app using native code
• Participate in the entire application lifecycle, including design, development, implementation, testing and maintenance
• Setup the mobile ap...
Classy Wheeler Limited
Hong Kong Island
1 day ago
Leading fintech company for online and mobile lending services
Job Description
• Developing and maintaining web applications including public web site, portals, and LOB applications.
• Enhancements of our current applications, technical architecture enhancement...
Classy Wheeler Limited
Hong Kong Island
1 day ago
...inancial infrastructure platform for:
- Interbank large-value fund transfers denominated in HKD, USD, Euro and RMB;
- Interbank money settlement of equity and debt securities transactions in Hong Kong via linkage established with the Hong Kong Securities Clearing C...
InfoTech Services (Hong Kong) Limited
Hong Kong Island
23 hours ago
...ss experience will be considered as Assistant Audit Manager)
Solid experience in Corporate Banking sector (including corporate lending, trade finance, transaction banking, investment product etc.), preferably in roles with duties of auditing, compliance review, con...
Bank of China
Hong Kong Island
2 days ago
...Development (Bank)
Sound developing retail loans product initiatives
Excellent agile digital project experience in unsecured lending
Strong leadership
About the company
Our client is a well-established and leading retail banking group in Hong Kong. With ...
KOS International
Hong Kong Island
1 day ago
...perience in corporate, commercial/ structured credit management in bank or sizable company
Sound knowledge in various corporate lending products and the regulatory requirements of credit management
Strong analytical, communication and interpersonal skills
Good...
Bank of China
Hong Kong Island
1 day ago
... Administration, Finance, Economics, Public Affairs or relevant disciplines
At least 4-8 years' experience in Sanctions and Anti Money Laundering in Banks or financial institutions
Sound knowledge of banking operations, trade finance, remittance and AML regulator...
Bank of China
Hong Kong Island
23 hours ago
...nce will be considered for the position of Deputy Audit Manager.
~ Solid experience in Personal Banking Sector (including retail lending, credit card, wealth management, branch operations, etc.), preferably in roles with duties of auditing, compliance review, control...
Bank of China
Hong Kong Island
23 hours ago
