of the Exchange Fund. It carries out the operation and business development activities of the Central Moneymarkets Unit (CMU... of the monetary and financial systems of Hong Kong. CMU OmniClear Limited (CMU OmniClear) is a wholly owned subsidiary...
to being the best financial services provider in the world, balancing positive impact with precision to deliver superior... in activities leading to operational efficiencies and increase in Business. As client KYC accountable officer to work with multiple...
/ exceed the business targets set Control and administer the daily operations from Priority Banking customers Ensure... All frontline business stakeholders All Retail Banking departments stakeholders (Strategy Branch Operations & System / CEPG...
business stakeholders All Retail Banking departments stakeholders (Strategy Branch Operations & System / CEPG... for the LGBTQ+ business community. Please do not contact the recruiter directly. Job Summary Strategy To assist the...
' denotes the Bank's devotion to providing personalized services to its clients and promoting a harmonious relationship among... and ensure the quality of AML advisory & training function. Responsibilities: Provide advisory services on AML / CFT matters...
In-depth knowledge of banking, securities and other financial services related laws or regulations, compliance best practices... online financial services in Hong Kong, Mainland China and Indonesia, with over 70 million individual users and over 700...
Unit Money Laundering Prevention Officer and line manager. Qualification Broad understanding of banking information... Credit Initiation units (Secured Lending) to ensure services rendered meet the agreed service standards Regularly review...
. Responsibilities Strategy To acquire new business under the jobholder’s responsible area and to ensure that high quality services... of respective Region, Distribution Network Team Head / Associate Director & Team Head / Director & Team Head, Business Development...
Credit Initiation units (Secured Lending) to ensure services rendered meet the agreed service standards Regularly review... work steps to improve productivity on services provided and control measures. Ensure consistency in underwriting standard...
Technology related discipline. Minimum 5 years of relevant experience in data analytics, preferably in Banking, Financial... or other analytical tools for model development. Good interpersonal skills with strong business sense so as to communicate analytical...
with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values... as agreed by the Transaction Surveillance Unit and Financial Crime & Security Services (“FCSS”). Exercise a sound judgement...