通过电子邮件获得新工作
Search Results: 7,570 职位空缺
- ...nd Schemes Ordinance (Cap. 485). Our mission is to regulate and supervise privately managed provident fund schemes; to educate the workin... ...be used for those purposes relating to your application. Please visit our website for the details of the MPFA’s Personal Information ...
Mandatory Provident Fund Schemes Authority (MPFA)
牛頭角9 天前 - ...rther your personal development. For other vacancies, please visit our website at Job No.: 499397 Employment Type: Full time... ...the development, implementation and maintenance of transaction monitoring systems and Regtech solutions Formulate and maintain the Ba...
Bank of China (Hong Kong) Limited
香港1 天前 - ...rther your personal development. For other vacancies, please visit our website at Job No.: 499591 Employment Type: Full time... ...lication to asset quality of the corporate lending portfolio Monitor corporate borrowers of elevating risk / overdue repayment and c...
Bank of China (Hong Kong) Limited
香港5 天前 - ... experience in the banking, financial or accounting sector. As part of this position, you will assist the credit team with credit monitoring, control and documentation tasks. What you need to do ~ Credit Post Drawdown Monitoring: Conduct ongoing monitoring of cl...
Fundpark Limited
觀塘19 天前 - ...nce, FATCA, CRS, name screening, transaction analysis, etc. Supervise team members to ensure the daily operation is in full complian... ...y to the Human Resources Division by clicking “ Apply Now ” or visiting We are an equal opportunity employer. Applicants who are...
Shanghai Commercial Bank Ltd
香港2 天前 - ...ap. 485). Our mission is to regulate and supervise privately managed provident fund schemes... ...t information and statistics reports for monitoring of approved trustees and MPF products; a... ...ses relating to your application. Please visit our website for the details of the MPFA’...
Mandatory Provident Fund Schemes Authority
香港11 天前 - ...onment where you can be your true and authentic self, like at home. Responsible for managing financial crime and transaction monitoring-related (TM) duties and investigations, and ensuing all cases and alerts generated from TM system are handled in a professional a...
Dah Sing Financial Group
灣仔2 天前 - ...ue people We offer challenging and rewarding careers that will further your personal development. For other vacancies, please visit our website at Job No.: 499485 Employment Type : Contract Departments: Financial Crime Compliance Department Job Funct...
Bank of China (Hong Kong) Limited
香港2 天前 - Deputy General Manager of Administration and Supervision, overseeing critical functions within the organization, including non-performing asset management, asset acquisition, and comprehensive administrative responsibilities. Expertise in financial structures, regulat...
HARBRIDGE PARTNERS
灣仔1 月前 - ...port in managing the GCM loan portfolio returns by minimising ECLs (overall ECL to be within the Budget set for Financing Risk) Monitor LGD benefits remains in line with the benefits expected during deal origination Support GCM's sustainable initiative including ...
Standard Chartered Bank
中環6 天前 - Job Description Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance with Hong Kong Monetary Authority (HKMA) regulations Conduct in-depth analysis of flagged transactions, investigate potential money launderi...
Chiyu Banking Corporation Limited
中環9 天前 - ...ions. Customers can easily access to our integrated wealth management services no matter where they are. ~Conduct post-approval monitoring and ad-hoc review to identify potential credit risk and provide advice on risk mitigation measures. ~Assist in formulating and ...
Bank of Communications (Hong Kong) Limited
灣仔5 天前 - ..., complaint cases and enquiries; To assist in the preparation of action plans, reports and other documentation in relation to supervision of MPF trustees; To compile survey statistics and data, and conduct analysis for the purpose of management information and in...
- Officer - Financial Crime Compliance and Transaction Monitoring, AML Responsibilities: Perform suspicious transactions investigation related to money laundering, financial crimes and prepare STRs; Support the development, implementation, and maintenance of t...
Spidernet Recruitment Services
九龍1 月前 - ...ienced professional Manager - Intermediaries (Intermediaries Supervision) Ref.: SFC/M/IS/INT/250110 Intermediaries Supervision Depar... ...ry standards and policies to intermediaries and stakeholders ~Monitor global as well as local policy, industry and market developmen...
- ...to achieve greater things in your career. Intermediaries Supervision Department is seeking a bright, enthusiastic and determined c... ...ance with relevant regulatory requirements by way of off-site monitoring; Monitor the financial soundness of intermediaries Iden...
- The Job To monitor and ensure compliance with the on-going requirements of ORSO schemes/MPF exempted ORSO schemes like vetting of... ...f action plans, reports and other documentation in relation to supervision of MPF trustees; To handle complaints and enquiries relating t...
- ...essional Assistant Manager - Intermediaries (Intermediaries Supervision) Ref.: SFC/AM/IS/INT/250502 Intermediaries Supervision D... ...ance with relevant regulatory requirements by way of off-site monitoring; Monitor the financial soundness of intermediaries Identify...
- ...be involved in leading and driving key projects with a view to supervising the performance of functions assigned to the eMPF Platform Com... ...e used for those purposes relating to your application. Please visit our website for the details of the MPFA’s Personal Information...
- ...t”. ~Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.) ~Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requir...
Bank of Communications Co., Ltd. Hong Kong Branch
香港5 天前
