Review & Rating Assistant Title: 【Fun & High Income】Review & Rating Assistant｜Earn While Playing... needed, review methodology training provided Gamified income: Hourly HKD $80 – $200 or monthly HKD $40,000 - $68,000+ Freedom...
Job Description - Assistant Vice President, Hong Kong SME Division [protected-phone..., insurance laws and regulations, and rating rules and models. In addition, the employee will be required to provide technical...
Regional Transaction Monitoring Specialist (Officer to Assistant Manager level) Expansion Transaction Monitoring... A+ credit rating European institutional & corporate banking group with established operations in over 35 countries and providing...
Responsibilities: Review and update compliance policies and procedures to ensure adherence to all relevant laws... operations, AML monitoring, and customer/institutional risk rating assessments. Collaborate with product, operations, and legal...
Job responsibilities Review and assign appropriate internal credit rating; Monitor and manage exposures...
and earning an A+ credit rating, we are searching for a CDD KYC specialist to cater for its continued expansion in the Hong Kong... enhancement of AML procedures, system/tools review; investigate trigger events/alerts to ensure fulfilment of regulatory/corporate...
product/issuer due diligence at inception and at ongoing basis, (ii) conducting regular review on product risk rating... wealth management products related trainings Develop and conduct regular review on the product risk rating and customer risk...
AML System Management Support AML system enhancement project and lead UAT tasks. Review Screening, transaction... monitoring and customer risk rating alerts. Study the trend of the AML risk and design the mitigation plans. Update the name...
Mgmt group w/AA- credit rating to search for Alternative Investment Specialist & Client Portfolio Advisor (Director... to facilitate clients' investment decisions & portfolio review Attend clients pitch and periodic portfolio review by collaborating...
website where all training materials of the VACC shall be located Manage a team of assistant training managers, instructors... activities within the VACC. This policy shall be subject to periodic review of the management team. Monitor any issues related...