Standard Operational Procedures Prepare management information for reporting to senior management Requirements Degree... holder in Banking, Finance or other related disciplines Minimum 5 years’ experience in AML transaction monitoring...
settlement-related issues, escalating complex problems to senior team members as needed. Maintain accurate records...: Bachelor's degree in finance, accounting, or a related field is a plus. * Previous experience in a banking or financial...
; Preparing market risk and credit risk MIS reports to senior management; Assisting in reviewing collateral ratio for the stocks... management reporting system. Requirements: Degree holder in Business, Finance, Risk Management or other related disciplines...
supervisors Requirements Bachelor degree or above in Finance, Accounting, Business Administration or relevant disciplines 1... English and Chinese, fluent in Putonghua is preferred (Candidate with more experience will be considered as senior role.)...
lies in the Banking and Finance, Insurance, Fast Moving Consumer Goods (FMCG), Luxury Retail and Infocommunications sectors... by senior officers. Requirements: (i) Be a permanent resident of Hong Kong Special Administrative Region and lawfully...
and Senior Executive such as arranging business issues and planning overseas trips; Provides a full spectrum of administrative... support services; Assist in any ad hoc projects as assigned. Requirements Degree holder in Accounting, Finance or Human...
with different stakeholders from Business, IT, Finance, and Risk to ensure effective project governance and implementation. Support... project team members in the development of project plan and status report. Communicate effectively and support senior...
management information reports on compliance activities and issues and provide regular/adhoc updates to senior management... on compliance status and key changes Requirements Bachelor Degree or above in Law, Finance or other related disciplines 4...
reporting and performance commentary to Senior Management Participate in systems projects including implementation... of regulatory, reporting Banking Return systems 工作要求 University degree holder in Finance, Accounting, Economics or related...
to apply for the following position: Senior Systems Analyst – Exchange Fund Investment Office Key Responsibilities: Configuration... degree in computer science, finance, engineering or related fields. Relevant certifications (e.g., SimCorp Dimension training...
and inclusive company for the exciting opportunity below: Senior Associate (Product Development) Key Responsibilities Assist... adjustments Requirements A university degree in computer science, information technology, finance or related fields...
center Act as a supervisor to Senior Operational Strategy & Development Officer or Operational Strategy & Development... Officer Comply with all applicable regulations, rules, codes, guidelines and standards set by regulators and the Bank...
center Act as a supervisor to Senior Operational Strategy & Development Officer or Operational Strategy & Development... Officer Comply with all applicable regulations, rules, codes, guidelines and standards set by regulators and the Bank...
guidelines, address client-specific requests, and manage cash flows. Collaborate with internal teams, including Senior Portfolio.... Participate in and lead project-based initiatives for the Global Portfolio Management group, Senior Portfolio Managers, research...
requests, and manage cash flows. Collaborate with internal teams, including Senior Portfolio Managers, Legal/Compliance, Sales...-based initiatives for the Global Portfolio Management group, Senior Portfolio Managers, research teams, and clients...
or above, majoring in Finance or a related discipline is preferred Minimum 4 to 10 years of relevant experience as Client Services... Officer / Assistant Relationship Manager in either Priority or Private Banking is preferred Holder of Type 1, 4 licenses...
Compliance Officer, Chief Operating Officer, Internal Legal Counsel, External Legal Counsel or other designated client leaders..., Strategic thinking and problem solving, and Tech savviness. We are looking for someone with Bachelor Degree in Finance...
& Responsible Officer and corporate licensing related to regulated activities; Conducting quality assurance and samples testing..., technical and problem-solving skills Required Qualifications, Skills and Knowledge University degree in law, finance...
Candidates with less experience will be considered as Senior Officer We Offer: Remuneration Package Competitive Basic...United Asia Finance Limited (亞洲聯合財務有限公司) is the market leader specializes in consumer lending in Hong Kong and PRC via...
and Mandarin Experience of working with colleagues in PRC Candidates with less experience will be considered as Senior Officer...Job Responsibilities: Report to Chief Internal Audit Officer in execution of IT Audit. Assess the effectiveness...