of the Exchange Fund. It carries out the operation and business development activities of the Central Moneymarkets Unit (CMU..., administration, health check, traffic analysis and problem resolution Participate in network and security enhancement and revamp...
as an AML Advisory Officer and play a crucial role in ensuring compliance and due diligence for our valued clients. Our client... as an AML Advisory Officer. In this role, you will support key compliance efforts by conducting name screenings, assessing...
Manage and develop a portfolio of corporate banking customers to capture potential business opportunities Structure... existing facilities, monitor customer’s risk profile to achieve business targets and mitigate potential risks Maintain...
Responsibilities: Collaborate with the HR Business Partner team to lead budgeting for staff expenses, salary reviews... frameworks while ensuring compliance with local standards Conduct market analysis to assess competitiveness of pay structures...
Officer and/or Global Money Launder Reporting Officer (GMLRO) for oversight of Local AML/CFT program. Ensure external reports... as required by Local regulatory authorities are promptly submitted. Conduct Local AML/CFT program maintenance, including analysis...
JOB DESCRIPTION As an Analyst you will be a key player in our business strategy and execution. You will participate... analysis, preparing and presenting internal committee memoranda and client presentations. You will play a leadership role...
; assist in the analysis and/or consultancy study for new benefit design (e.g. inpatient Chinese medicine benefit); prepare... Officer and Project Officer in the team; and perform any other duties as assigned by the supervisors. Requiremet...
Overview As a Senior Compliance Officer based in our Hong Kong office, you’ll help ensure trading activity in Hong... activity from the point trades are executed through post trade analysis to verify that the firm is meeting all of its...
you are dealing directly with clients or working in a role supporting the business, such as technology, legal or communications... and taking definitive action on bottom performers Relationship: Internal: Management team Business Support – Purchasing...
- and wealth-management services. Our scope of business ranges from insurance, investment, and retirement to MPF. To cope... with our business expansion, we now invite dynamic and highly motivated individuals to join and grow with us. Responsibilities...
of the Exchange Fund. It carries out the operation and business development activities of the Central Moneymarkets Unit (CMU... and competitor analysis to identify product gaps, pricing benchmarks, and innovation opportunities Support the preparation...
analysis and monitor operating costs to ensure effective utilization of resources Manage and co‑ordinate with various... records and coordinate with various functions of the Operations Department in the preparation of reports and analysis Perform...
negotiation outcomes and support business evolution. Conduct market analysis on industry trends and regulatory developments... for negotiating brokerage rates and strategic brokerage deals across APAC, ensuring alignment between regions, brands, and business...
with internal policies and guidelines Prepare credit analysis for bank clients and manage credit facilities Promote bank..., Economic, Business or relevant disciplines are preferred Sound knowledge in wide range of banking products Candidates...
analysis and monitor operating costs to ensure effective utilization of resources Manage and co-ordinate with various... records and coordinate with various functions of the Operations Department in the preparation of reports and analysis Perform...
issues, supporting day-to-day requirements of our business units / clients, providing analysis and recommendations... and analyze complex material and data, and present it in accessible formats. Experience of business analysis, release management...
Investment Compliance Officer to join a top-tier corporate banking team in Hong Kong. The ideal candidate... standards and internal policies. Perform product due diligence, including risk assessment and suitability analysis for new...
About The Business We help clients manage regulatory compliance, enforcement actions, financial crime... Compliance Officer, Chief Operating Officer, Internal Legal Counsel, External Legal Counsel or other designated client leaders...
credit proposals Cultivate long‑term relationship with customers and explore new business opportunities through marketing... and a qualified Technical Representative of Insurance Experience in personal/corporate lending business and trade finance...
Support regular / ad-hoc business analysis and marketing campaigns of the bank. Assist to conduct productivity..., branch scorecard and branch portfolio analysis to facilitate sales planning and branch optimization. Assist the development...