Responsibilities Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC). Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) in ou...
Responsibilities. Assist Investment consultant in analyzing market trend and preparing investment proposal Handle order execution on all asset classes including FX, bond, equity, E...
Responsibilities Devise credit card spending stimulation and merchant promotion strategies and plans for different segments to drive credit card sales, mobile payment penetration a...
Responsibilities. Perform risk assessment on credit proposals submitted by front line, exercise credit judgment and make credit recommendations Conduct the assessment on obligors' ...
Responsibilities. Assist in operations of granting system access right, data maintenance Assist in system user testing Draft and update policies, procedures and working manuals Res...
Responsibilities. Responsible for the KPIs on. Credit Card Interest Income, Card Installment sales volume, Interest Bearing AR balance and overall Credit Card AR balance. Develop a...
Responsibilities. Conduct investigation on suspicious transactions Prepare high quality suspicious transaction reports to the authorities concerned Perform AML risk review. assessm...
Responsibilities Lead a team to fulfill all product requirements from front offices (for senior role) Work with traders in understanding their latest business initiatives Conduct m...
Responsibilities. Manage the full project life cycle for different new product development of card and acquiring business Organize users' requirement and recommend best solutions K...
Job Responsibilities Investigate on remittances with sanctions alerts and to conduct sanctions focused enhanced due diligence on trade finance activities Remittance sanctions name ...
Job Responsibilities Formulate, update, amend and implement policy and procedures on operational risk management and operational resilience. Provide support to the implementation o...
Job Responsibilities Responsible for the group compliance management, organize, coordinate and implement the strategy of the group compliance and risk management. Reporting, writin...
Our Commercial Banking Department is committed to serving corporate clients of various scales, ranging from SMEs, mid cap companies to large corporations. While the department is p...
Key Responsibilities. Conduct thorough due diligence on PE managers, strategies, and performance across global markets. Evaluate investment opportunities, risks, and potential retu...
Responsibilities. Supervise banknotes team to ensure smooth and efficient day to day operations Negotiate with relevant parties and manage end to end processing procedures and clos...
合規助理經理 副经理 经理 (Compliance Assistant Manager Deputy Manager Manager) 1.協助配合總行內部檢查與外部審計工作. 2.定期重檢各項規章制度的合規性和有效性 依據合規管理要求擬寫合規報告. 3.分析業務運營潛在合規風險 並與業務部門合作建立完善內部控制機制 以確保業務運營符合集團的政策和本地有關法...
Responsibilities. In accordance to the Group strategy and talent development agenda, continuously enhance and review the learning & talent development framework and mechanisms in o...
Job Responsibilities Process Tri Party and bilateral collateral optimization, sourcing and exposure management Calculate collateral across business lines (IM, VM and securities fin...
Key Responsibilities. Handle KYC review of the new clients and other issues related to client onboarding Promote investor services to institutional clients in relation to various f...
Responsibilities. Enhance the brand of mortgage specialist of the Bank through customer relationship management, executing the mortgage and loans sales duties and referring custome...
Responsibilities. Responsible for system design, development and support of the bank application systems, including web application systems, mobile App and backend systems. Partici...
Job responsibilities Work on multiple innovation and digital transformation projects to align with technology and business roadmaps of the Bank. Provide the end to end project supp...
Job Responsibilities Handle sustainability issues including identifying the social need and ESG hot topic, preparing the proposal, handing the due diligence of potential partners a...
Responsibilities. To perform in depth investment analysis, market research, deal structuring, evaluate proposed deal terms, risk assessments on investment opportunities Liaise with...
Responsibilities. Analyze user requirements and transform to technical design. Implement or enhance system functionalities to fulfill business requirements from the Retail Banking ...
Responsibilities. Lead and manage internal audit engagements in relation to Anti Money Laundering and Counter Terrorist Financing (AML CTF), Compliance and Operational Risk Managem...