- about the company.Stable Corporate Bankabout the team.You will be leading a small teamabout the job.Develop and enhance risk control measures for financial market to accommodate regulatory requirements and mitigate compliance, operational and reputational risksFormulate and review manuals with respect to compliance, operational and reputational risk on annual and need basisPerform compliance/risk assessment on new product/business initiatives from treasuryabout the company.Stable Corporate Bankabout the team.You will be leading a small teamabout the job.Develop and enhance risk control measures for financial market to accommodate regulatory requirements and mitigate compliance, operational and reputational risksFormulate and review manuals with respect to compliance, operational and reputational risk on annual and need basisPerform compliance/risk assessment on new product/business initiatives from treasury
- about the company.Foreign bankabout the team.Experienced credit approvers, nice and friendly environmentabout the job.Evaluating and approving credit facility applications, balancing risk and returnSupport and deputise department head to lead commercial banking credit functionConduct credit investigations and analyzing financial information on borrowersAdvise the front office on credit structuring and risk mitigationProvide credit recommendations on creditabout the company.Foreign bankabout the team.Experienced credit approvers, nice and friendly environmentabout the job.Evaluating and approving credit facility applications, balancing risk and returnSupport and deputise department head to lead commercial banking credit functionConduct credit investigations and analyzing financial information on borrowersAdvise the front office on credit structuring and risk mitigationProvide credit recommendations on credit
- about the job.Perform in-depth fundamental credit analysis from risk perspective to examine the credit qualities of the proprietary fixed income investment portfolioConduct thorough research and analysis of the fixed income investment market and a different range of fixed income securities such as Government and corporate bonds and other debt instrumentsStay updated on market trends, economic indicators, and developments that may impact fixed income investabout the job.Perform in-depth fundamental credit analysis from risk perspective to examine the credit qualities of the proprietary fixed income investment portfolioConduct thorough research and analysis of the fixed income investment market and a different range of fixed income securities such as Government and corporate bonds and other debt instrumentsStay updated on market trends, economic indicators, and developments that may impact fixed income invest
- about the job.Develop and manage the organization's liquidity risk management framework, including policies, limits, and processes.Oversee the assessment, monitoring, and mitigation of liquidity risks, including stress testing and scenario analysis.Ensure the company's liquidity position aligns with internal policies and external regulations.Develop and maintain contingency funding plans to address potential liquidity events.Collaborate with treasury and fabout the job.Develop and manage the organization's liquidity risk management framework, including policies, limits, and processes.Oversee the assessment, monitoring, and mitigation of liquidity risks, including stress testing and scenario analysis.Ensure the company's liquidity position aligns with internal policies and external regulations.Develop and maintain contingency funding plans to address potential liquidity events.Collaborate with treasury and f
- RequirementsBachelor degree or higher in relevant field2 to 3 years of company secretarial experience Student member of HKICS or higherStrong knowledge of Companies Ordinance, Listing Rules and compliance proceduresPossess ability to multi-task and attention to detail Self driven and hardworkingRequirementsBachelor degree or higher in relevant field2 to 3 years of company secretarial experience Student member of HKICS or higherStrong knowledge of Companies Ordinance, Listing Rules and compliance proceduresPossess ability to multi-task and attention to detail Self driven and hardworking
- Perform regular checks and reviews on FATCA/CRS and AML compliance for the GroupResponsible for ensuring FATCA and CRS reporting and registration is completed in a range of jurisdictionsOversee the Group's compliance matters through CDD procedures Deal with enquiries from financial bodies and authorities globally skills & experiences required.Bachelor Degree with at least 2 years of legal/compliance experience Able to show initiative, detail-minded and wPerform regular checks and reviews on FATCA/CRS and AML compliance for the GroupResponsible for ensuring FATCA and CRS reporting and registration is completed in a range of jurisdictionsOversee the Group's compliance matters through CDD procedures Deal with enquiries from financial bodies and authorities globally skills & experiences required.Bachelor Degree with at least 2 years of legal/compliance experience Able to show initiative, detail-minded and w
other jobs in Hong Kong
- accounting & finance (29)
- administration & business support (29)
- banking & financial services (30)
- construction & property (18)
- engineering (4)
- human resources (12)
- information technology (67)
- insurance (20)
- legal (28)
- marketing, digital & pr (20)
- retail (8)
- sales (26)
- sourcing & procurement (17)
- supply chain (19)