knowledge of the general banking operations and its legal and regulatory context. Self-initiated, analytical-minded and able... Management Centre Job Functions: Corporate Services, Legal, Project Management, Policy Administration Responsibilities...
Compliance Department Job Functions: Legal, Project Management, Policy Administration Responsibilities: Handle the risk... or above of working experience in banking, law enforcement and regulatory institution or other industry related to AML and sanction...
maintained the branch in Hong Kong which continued to hold a full banking license granted under the Banking Ordinance (Cap. 155...) and was registered as an authorized institution under the Banking Ordinance. Bank of China uses this branch primarily to conduct...
products and services. Familiar with the general banking operations and its legal and regulatory requirements. Knowledge...: Develop and serve a portfolio of accounts in Institutional Banking. Develop the portfolio by prospecting potential clients...
as required Liaise with treasury front office, finance/accounting, legal/compliance, IT and other related units when necessary Assist... in ad hoc projects as assigned Requirements: Degree holder or above with major in Finance, Business, or Banking 3...
Compliance Department Job Functions: Legal, Project Management, Policy Administration Responsibilities: Conducting payment... in relevant disciplines; 2 years of experience in sanctions/ AML compliance or banking operations within financial institutions...
and legal requirements in relation to different business units; Communicate with internal business units, external auditors..., legal firms and regulatory institutions in regard to compliance matters. Requirements: Degree holder in Finance...
credit, and relevant banking products and legal documentation is preferred If you are applying for in-scope position... for enterprises and small-to-medium-sized businesses. Provide preliminary advice on collection strategies, repayment plans, or legal...
in Corporate Banking; exposures in South East Asia countries preferred. Familiar with the general banking operations and its legal... knowledge of the corporate banking and treasury products and services preferred. 4 years or above relevant experience...
agreements and collateral documents Ensure duly execution of loan documentations and comply with all policy, legal... disciplines At least 5 years working experience in banking, preferably in Loans Documentation Dept. Strong self-motivation...
Recruit Ref: L0594772365 Posting Date: 2026-01-09 Bank Of Communications Co Ltd - HK Branch Product Manager (Trade... for insurers, discussing insurance policy with insurers and Legal, launch the new trade product, sorting out the issue...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial... a job, and an environment where you can be your true and authentic self, like at home. Job Purpose: Assist the Manager to lead and manage...
Manager – Credit Administration (Credit documents for Corporate and Institutional Clients) Established in 1964 as the... and Institutional customers. The incumbent will work closely with Group Credit Administration and Group Legal to ensure adherence...
. We are looking for a suitable candidate to take up the following job position. Assistant Manager (Business Process Development) Major... by the participants of Faster Payment System (FPS) and Clearing House Automated Transfer System (CHATS); (ii) preparing legal...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial... for Corporate Banking Division including setting up product guidelines, implementation of procedures, system review and provide...
Partnerships Manager to lead our Hong Kong hub market expansion and drive competitive displacement in one of APAC's most strategic... teams to ensure customer requirements (compliance, banking, product availability, multi-currency support) are prioritized...
and Premier Banking (IWPB) provides a leading premium proposition through Premier Banking and, together with our Private Bank... calibre professional to join our team as an Alternatives Operations Manager, Private Credit . In this role...
in banking industry Strong understanding of legal and regulatory requirements and banking practices on credit risk management... accounts, including setting & timely execution of recovery strategy, negotiation with client/other creditors, taking legal...
sufficient knowledge of banking operations and be familiar with applicable legal and regulatory requirements Good communication... experience in banking/finance industry Experience in technology risk management or auditing is an advantage Possess...
Job Summary As the Assistant Manager for CMU Onboarding within our SME Banking division, you will play a pivotal role... client profiles. Your responsibilities will include ensuring all client documentation meets the rigorous SME Banking...