Airstar Bank Limited, a jointly established entity between Xiaomi Corporation and AMTD Group, is a virtual bank licensed by the Hong Kong Monetary Authority. Key Responsibilities: Application Processing: Accurately input data, map docum...
Location: Central and Western District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Dec 2024
to, those carrying out Types 1, 4, 6, and 9 regulated activities. Perform the risk assessment under existing framework, encompassing... customer, country, and institutional risk assessments. Carry out the function of Transaction Monitoring and/or Trade...
English is must. At least 5 years experience in export sales. With aggressive, self motivated, target oriented... with less qualification or experience would also be considered as Sales Manager. We offer attractive remuneration package, excellent career...
Job Responsibilities Prepare pitching materials to provide market intelligence and other information relevant to the..., documentation, syndications/sales, implementation of internal processes and coordination with other parties involved in the...
and implementation are the responsibilities of strats in close partnership with Trading, Sales, Middle Office and Technology groups.... Core team is focused on delivering a highly scalable asset-agnostic risk valuation system framework for business aligned...
risks to aircraft operations and implement appropriate risk controls or mitigation to not only maintain an acceptable level... regarding risk tolerability with respect to the safety and/or security for the respective operational business unit based on the...
of defense for AML and fraud risks, advising the business on risk appetite and prevention strategies. Evaluate existing controls.... Knowledge of AML, fraud risk management, and related operational procedures. Familiarity with SAS and Feedzai Understanding...
licensed by the Hong Kong Monetary Authority. Job Responsibilities Develop and implement credit risk policies, procedures... with risk management guidelines. Collaborate with internal stakeholders to optimize credit risk strategies and enhance risk...
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