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Jobs in Banking & Financial Services

Found 9 jobs
    • Hong Kong
    • Posted 3 days ago

    Responsibilities: Advise on AML and counter-terrorist financing (“CFT”) matters arising from day-to-day operations Investigate suspicious transactions reported by frontline staff or identified from the course of review of AML exception reports Report suspicious cases to the law enforcement agencies and/or regulators Conduct regular review and AML exception / MIS transaction monitoring reports and analysis transaction activity Perform AML risk ...

    • Hong Kong
    • Posted 5 days ago

    Responsibilities: Process credit applications and credit exception approval request, make sound credit judgements and exercise delegated credit authority to approve credit facilities by following company policies and fulfilling all regulatory requirements Liaise with PB business to work out a solution to clients Recommend and assign margin ratios to financial instruments Liaise with other teams on extraordinary credit facilities Draft and upda...

    • Posted 27 days ago

    I am looking for a strategic leader to serve and lead as a Senior Product Development Specialist for my client, a leading global technology company. He/She will be responsible for developing new indexes serving as the benchmark for Exchange Traded Products, cleared contracts and other asseting gathering vehicles. Key Responsibilities: Develop Exchange Traded Products new indexes and ensure the competitiveness of existing products Develop desig...

    • Posted about 2 months ago

    I am looking for a strategic leader to serve and lead as Head of Innovation (Technology) for my client, a leading bank in Hong Kong. Key Responsibilities: Lead and manage the Technology Innovation team facilitating latest financial and innovative technologies developments for the bank Develop frameworks such as standards or guidelines on the efficient application of financial and innovative technologies Provide support for financial and innova...

    • Posted 2 months ago

    I am looking for a strategic leader to serve and lead as Technology Program Director for my client, a leading bank in Hong Kong. Key Responsibilities: Partner closely with key business units to deliver digital financial services through the bank’s platform Communicate technology strategy to internal and key partners Develop and operate the technical aspects of the company’s strategy to ensure alignment with its business goals Manage projects f...

    • Posted 2 months ago

    Oversee banking operations for the bank Implement operational policies and ensuring compliance with banking regulations and policies Cantonese/Mandarin is MANDATORY I am looking for a strategic leader to serve and lead as Head of Operations (Retail Banking) for my client, a leading bank in Hong Kong. Key Responsibilities: Responsible for the overall setup of the infrastructure and process of the operations service for the bank - account on-boa...

    • Posted 3 months ago

    I am looking for an experienced Head of Trade Finance Operations for my client, a leading bank in Hong Kong. Key Responsibilities: Manage the Trade Finance Department, Supervise both Trade Operations and Product Sales Teams Support in setting up new Trade Finance System and other related system enhancement projects Explore new trade businesses from existing and prospective clients Participate in new product development Requirements: Fluency in...

    • Posted 3 months ago

    I am looking for an experienced Head of Products for my client, a leading foreign bank in Hong Kong. He/She is responsible for leading and managing the product and relationship management team to provide first class investment counseling and relationship management services to the bank's HNWI clients. Key Responsibilities: Develop, source and manage the Company’s product offering to clients E.g. fixed income, equities, third party funds, in ho...

    • Hong Kong
    • Posted 5 months ago

    Job purpose: Perform Compliance Review (Compliance Assurance) 1.2M base salary per annum; bonus on top Centrally located office Assist the department head in overseeing the Bank’s compliance with statutory and regulatory requirements and lead the execution of risk-based compliance reviews. Responsibilities: Lead and supervise a team of Compliance Review staff Performing risk-based compliance reviews to assess the effectiveness of key controls ...

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