Responsibilities: Champion the one-stop personal banking services at branches Explore and develop long-term banking... and other banking products & services Positively contribute and build the Branch's teamwork and team-spirit Support branch operations...
disciplines At least 3 years of experience in Retail / Corporate Banking business, preferably with exposure on Online Financial... its staff members. Responsibilities: Assist in developing new products and services for digital banking channels...
services for our clients, but we also strive to become a responsible corporate citizen that has a positive impact... compliance Inspecting internal systems and controls, assessing risk management tactics Reporting systematic errors or fraud...
Responsibilities: Champion the one-stop personal banking services at branches Explore and develop long-term banking... and other banking products & services Positively contribute and build the Branch's teamwork and team-spirit Support branch operations...
proposals & credit risk analysis and cross-sell suitable banking products and services to corporate customers. To meet the...The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial...
Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial... banking products and services, including cash management services, current accounts, time deposits, trade finance, working...
Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial... banking products and services, including cash management services, current accounts, time deposits, trade finance, working...
its staff members. Responsibilities: Provide total financial solutions to customers in the areas of personal/corporate... Experience in personal/corporate lending business and trade finance Strong credit analysis and risk management skills Excellent...
and provide investment advice Assist with audit and other compliance self assessment process Requirements Degree holder... Manager or relevant position is preferred Securities/Forex execution experience is preferable Holder of SFC Type 1...
Responsibilities Market Risk Management: Oversee and manage the market risk framework, ensuring compliance... and the board. Corporate Credit Risk Management: Lead the corporate credit risk assessment process, including due...
In-depth knowledge of regulatory and compliance especially in corporate banking business, AML and credit related aspects...Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong for over 70...
new direction, HSBC offers opportunities, support and rewards that will take you further. Financial Crime Compliance... the way Financial Crime Compliance risks are managed in order to spot gaps as well as trends so that the team can...
range of corporate banking financial services to its customers and developing new business from customers who have ties in Hong Kong.... We are looking for a qualified and enthusiastic candidate for the following position: AML Compliance - Assistant Manager The incumbent reports...
in Commercial / Corporate Banking is a MSUT Sounds knowledge of relevant compliance rules, including regulatory requirements issued... of defense to advise business on compliance and control matters Conduct AML compliance, transaction monitoring and business...
events, develop and implement an effective legal and compliance practice. Adhere with the DORM of corporate banking segment... as Departmental Operation Risk Manager (DORM) to supervise internal compliance, avoid major credit risk events or non-compliance...
experience in banking compliance role, preferably with exposure across corporate and retail banking business Sound knowledge... Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial...
. Scope and Purpose Providing regulatory and compliance advice to business units ensuring compliance... & Responsible Officer and corporate licensing related to regulated activities; Conducting quality assurance and samples testing...
in cash management/ Transaction Banking development Candidate with less experience will be considered as Assistant Manager...The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial...
under instruction of operations policies / guidelines and fully compliance with regulatory requirement and internal policies on a timely... experience in handling account opening process, review documents, and client profile maintenance in banking sector Sound...
partners. Oversee the procurement process, ensuring compliance with company policies and documentation requirements. Provide... education with a minimum of 6 years of experience in sales or customer service, preferably in the banking or insurance industry...