and Management Reporting has primary responsibility for supporting the manager to steer the Bank’s balance sheet according to the... Bank’s strategy in ensuring optimal financial resources allocation, adequate capital and liquidity supply to meet business...
both HK domestic and mainland Chinese customers Oversee product financial performance including identifying opportunities..., particularly in expanding customer bases and marketing within financial services Strong problem-solving ability; analytical...
Key Responsibilities and Duties Conduct sanctions and name screening for onboarding, periodic and trigger review on customers Identify and conduct investigation on suspicious transactions which might relate to sanctioned individuals, mon...
Responsibilities Acting as the Board Secretary and handle corporate secretarial matters including but not limited... Ensuring compliance with licensing conditions of the Bank and the shareholder controllers Engaging directly with members...
We are seeking a highly skilled and analytical Compensation & Benefits (C&B) Manager to join our Human Resources team... and benefits programs within the bank, involves strategic planning, performance management, policy development, budgeting processes...
fields. 5+ years of experience in risk management and data analysis in a bank or financial institution, with familiarity...Credit Portfolio Monitoring and Analysis: Responsible for the overall risk management of the bank's risk asset...
and accuracy of processing financial transactions, clearing & settlement reconciliation Support new Treasury initiatives... and participate in system development and UAT. Assist the team head in managing daily operations in alignment with the Bank...
related to financial crimes and prepare STRs Support the development, implementation and maintenance of transaction... monitoring systems and Regtech solutions Formulate and maintain the Bank's AML policies and procedures Offer guidance on AML...
credit research/analysis and client due diligence (CDD) on Corporate and Bank counterparty Perform FIs account openings... in Finance or business-related qualification Minimum 3 years experience in treasury/finance role of a banking or financial...
process until drawdown Fulfil KPI assigned by the bank Handle client enquiry and deliver satisfactory customer service... Adhere to bank policy and procedure to work in a compliant manner Job requirements 3 year sales experience on Banking...
Responsibilities Handle account opening and periodic/trigger event reviews for Financial Institution (FI) clients... and procedures related to be in line with the bank’s AML policies as well as the legal and regulatory requirements Requirements...
is to enhancing and promoting financial inclusion and delivering efficient and effective services in a cost-friendly manner.... We are seeking a talented Strategy Manager to join our dynamic team and help shape the future of banking. Position Overview...
and etc. Oversee product financial performance including identifying opportunities and gaps, and developing business strategies... within the financial services industry. Strong understanding of licensing requirements and regulatory frameworks, particularly...
, including both HK domestic and mainland Chinese customers Oversee product financial performance including identifying... in relevant roles, particularly in expanding customer bases and marketing within financial services Strong problem-solving...
Job Duty Develop and maintain relationships with SME clients to understand their business needs and financial... requirements Conduct thorough financial analysis and risk assessment of potential borrowers to determine creditworthiness...
and compliance requirements Ensure timeliness and accuracy of processing financial transactions, clearing & settlement...