team. You will be reporting to Head of Legal Division direct and will be responsible for handling a diverse... or legal and compliance department of banking/financial institution; Good team player, willing to learn, strong presentation...
, mitigate and resolve risk, conduct and compliance matters. Key Stakeholders Cash Operations Country Head and Team Cash... Operations PDC Regional Leads and Team Local Cash Product Cash Technology Counterparts Other Responsibilities Embed...
. About the Role As a Lending Documentation Specialist, in our Institutional Operations team, you'll play a key role in... of contact for our customers, frontline, credit risk and legal teams for the issuance and execution of required documents Banking is changing...
A Multinational Manufacturer, Trader, and wholesaler with a history in Hong Kong for over 30 years, with head office in... Taiwan, is urgently looking for 1-2 high caliber candidates to join its dynamic team. Duties: Manage import/export, L/C...
institutions and domestic branches, and assist the team to complete the joint excavation of relevant projects; 4. Assist the... department head to explore and sell the company's license business products (including stocks, funds, bonds, etc.); 5. Complete...
with us. Responsibilities: To lead and manage critical and large-scale project Assist team head to review, update and enrich the project... of project deliverables collection. Conduct vendor management work during project implementation. Assist team head to update...
with us. Responsibilities: Assist IT Audit Team Head to establish and maintain Internal Audit policy and procedures related to IT audit... operations experience is preferred Experience in banking regulatory requirement, for example, Independent Compliance Assessment...
Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism...'s policies and training objectives Assist in implementation of Head Office compliance-related requests and/or reporting...
more about OCBC Hong Kong. Responsibilities What you'll be doing? Assist Team Head to perform the portfolio analytics and review... group in Southeast Asia by assets. The Group offers a broad array of commercial banking, specialist financial and wealth...
with us. Responsibilities: Assist the team head in preparing and reviewing interim and annual reports of the Bank Handle audited financial... Minimum 6 years of relevant experience in banking industry/audit firms Team player, self-motivated and able to meet tight...
rules Support team head for overseeing a team's performance on executing underwriting cases Liaise with reinsurer...HSBC is one of the world's largest banking and financial services organisations. Our global businesses serve more than...
both local and overseas Understand policies of different markets of product sourcing & provide insights to compliance team... Manager of the Company & Finance Head (Overseas Branch) Attractive salary and fringe benefits will be offered to the right...
statistical and analysis reports for the team and head of FSP AP Assist in conducting financial analysis of existing FI.... Be a value added RPC FSP AP member by assisting the team to evaluate the credit risk of new business/ the periodic risk review...
and Personal Banking (WPB) helps deliver on HSBC’s purpose of opening up a world of opportunity by providing our customers... with borderless banking and world-class wealth management through best-in-class, mobile-first capabilities and exceptional people...
Head of Operations in all aspects of payment operations, FX settlements process and bank reconciliation check. The ideal... discrepancies Troubleshoot and resolve issues related to settlements Provide training and support to the team to enhance...
processing procedures and closely work with various internal and external parties Assist team head to handle ad hoc assignments... as required Requirements: Bachelor Degree in Business Administration, Finance or related discipline Minimum 3 years' relevant banking...
integrity and enjoy working in a dynamic team of highly skilled experts? The APAC Group Investigations team... the portfolio of investigations in Asia Pacific; and support the Regional Head Investigations APAC in overseeing the Asia...
complaints promptly and escalate to team head if necessary Conduct call and live chat monitoring and coaching to ensure the high... at WeLab! Our team is energetic and passionate who can deliver and execute, and we are looking for intellectually curious...
&A and transaction services. Global Consumer Banking offers retail clients with a full range of world-class financial products... or cash flow. We are uniquely suited to helping our clients meet their banking needs across regions through our global network...
. Directly report to department head and supervise all team members. Assist in ad-hoc projects such as UAT, system migration...Bank SinoPac, a leading Asian banking group is seeking local talents to join its Hong Kong office. We invite...