among its staff members. Responsibilities: Responsible for managing and monitoring the operations of the Remittance Centre... in remittance with solid knowledge in payment execution and monitoring transactions with Anti-Money Laundering matters...
Location: Central and Western District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 15 Jan 2025
but not limited to business operational daily funding, currency deficit and SBL Counterparties Cash Collateral monitoring All Client..., settlement status and trade report for process management Monitor and enhance control processes related to regulatory reporting...
sets of accounting, budget and forecast, analyst, financial reporting, group reporting with commercial experience... reconciliations. Prepare regular reporting packages such as monthly full-set accounting, financial reporting, management reporting...
licensed by the Hong Kong Monetary Authority. Job Responsibilities Manage the entire credit approval process for banks..., financial institutions and corporates Ensure high credit quality of the portfolio Review and update credit policies...
among its staff members. Responsibilities: Handle incoming calls from customer hotline for banking and credit card enquiries...
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