with us. Job Responsibilities Examine temporary credit or overdraft applications and approvals from retail branches. Perform anti-money... communication skill with strong risk awareness; Proficient in both spoken and written English and Chinese, fluent in Putonghua...
Job Title- Head of IT Non-Linear, Equity, and Credit Filiere, Asia Department- Global Information Technology (GIT... and credit derivatives asset class, seeing it as a core area of service, growth and investment. The business is distributed...
to relevant parties Perform limit checking for credit control Assist in ad-hoc tasks and projects as necessary... knowledge on trade document checking including Documentary Credit and Collection, and trade finance transaction workflow...
and review loan documents to ensure the approved credit facilities are strictly complying with the credit rules and regulations... issued by HKMA and authorities Liaise with solicitor / marketing units to ensure proper and efficient operations of credit...
temporary credit or overdraft applications and approvals from retail branches. Perform anti-money laundering checking...; Independent, flexible, analytical with good problem-solving ability; Excellent communication skill with strong risk awareness...
high risk cases for investigation. Conduct investigation for high risk sales intermediary Conduct Compliance review... Ad hoc tasks assigned by Associate Director, Market Conduct Compliance e.g. policy review and investigation, conduct risk...
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