related areas are preferable. At least 5 years banking experience with not less than 3 years in Risk Management, control... products and services to customers, including consumer banking services, commercial banking services, corporate banking...
Minimum 5 years of relevant experiences of KYC, CDD, individual and corporate(SME)'s account review and opening in banking... for both corporate/ SME and individual customers Participate and support system enhancement in relation to account maintenance, FATCA...
Corporate Bank, a market leader in risk management for FX and Rates, cash management, lending, trade finance, trust and agency... & Regulatory Risk and Control Guidelines Drive continuous improvement activities for area of accountability leading...
in business governance forums, ongoing analysis of business risk profiles, and delivery of continuous monitoring reports Assist... such as in accountancy, finance or risk management, and keeping up-to-date with developments in the banking industry, markets and regulations...
for early attention Conduct regular internal control reviews to test the adequacy and effectiveness of credit risk management... monitoring and controls, post-approval review, etc. Requirements: University degree in Risk Management, Finance, Accounting...
. Position Requirements Bachelor’s degree in a relevant field. Certification as a Credit Risk Management Professional... Analysis professional to join them at the VP level and work closely with their expanding team. Position Responsibilities...
Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong, we strive... to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chinese. Riding...
development opportunities and competitive compensation packages. Business Banking - Non Financial Risk Management Department... Hang Seng's Business Banking business provides a broad spectrum of financing solutions to large corporations and financial...
Institutions with people management responsibility preferred. Good knowledge of the corporate banking and treasury products..., monitoring and reviewing the team's performance, and leading the team to achieve annual targets and contribute for the bank...
regulatory HKMA banking returns/ surveys/ general ledger control, daily liquidity risk monitoring and month end closing. The bank... Office reporting package and templates Performs daily liquidity risk monitoring function including computation of daily...
control, daily liquidity risk monitoring and month end closing. The bank was ranked the 5th largest bank in Europe... for regulatory HKMA banking returns/ surveys/ HK government surveys to ensure timely submission Performs general ledger control...
, compliance principles and corporate governance practices Good compliance and risk control concept Ability to cope with highly... experience acquired from international bank(s) Good understanding on consumer, corporate and private banking products, services...
risk (including Structured Products financing or Corporate Banking). Experience in reviewing and preparing credit... understand the key points. To undertake appropriate identification of early warning indicators, risks issues, close monitoring...