Search Results: 3,987 职位空缺
...irst line of defense to conduct AML and investment/banking related transaction monitoring and business review... ... internal/external requirements, identify possible compliance/operational risks/breaches, prepare management report(s) and provide recommendations to mitigate ...
Job Title
Product Compliance Manager
Job Description
In this role, you have the opportunity to
~ Be accountable for regulatory compliance for all Personal Health (PH) products developed in the Innovation Site in Shenzhen. Establish, maintain and implement ...
The Compliance function is a Second line of defence (LOD) function, responsible for revie... ...st LOD') to ensure that they effectively manage as 'Risk Owners' the Regulatory Complian... ... Compliance Manager, Wealth and Personal Banking (WPB) for HASE HK is the senior accounta...
Job Title
Partner Compliance Screenings Manager
Job Description
The Partner Compliance Screenings Manager is responsible to lead and advise about the end-to-end execution of the Third-Party Screening process, in line with Philips procedures and systems:
...
...king high caliber professionals to join our department as Manager, Risk and Compliance (Card Business) .
Principal responsibilities:
Establ... ...lities are undertaken to minimize the risk exposure of the Bank by observing the established internal control systems and ...
...esponsibilities:
Formulate and update compliance risk and KYC policies and procedures in ... ...cess.
Prepare compliance risk and KYC Management reports.
Coordinate and manage assign... ...ness
Undertake risk assessment on the Bank's new product offering from compliance r...
Compliance - Compliance is a function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist te... ...vanced technology to help Hang Seng Bank navigate a complex regulatory lands...
...RY
Thecandidate will be responsible for governing the data compliance and security for Greater China, with the compliance requireme... ...fication, data discovery, data loss prevention and data right management project and initiatives. Collaborating with stakeholders acro...
Responsibilities:
Lead and manage various internal audit engagements in Corporate Banking sector from planning, risk assessment, fieldwork to reporting
E... ....), preferably in roles with duties of auditing, compliance review, control assessment. Having experience an...
...igh caliber professional to join our department as Senior Manager, Risk and Compliance (Card Business) .
Principal responsibilities:
Suppor... ... of operational risks to ensure effective execution of the Bank's policies and standards
Act as the focal point of cont...
...cess and related execution work
2. Continuously improve the compliance process and system tools according to business needs, and opt... ...industry best practices to provide decision-making support to management teams.
Qualifications
1. Bachelor degree or above, prefe...
Responsibilities:
Conduct risk monitoring, control and compliance risk assessments of money market and capital market dealers acti... ...talized project to streamline workflow and conduct data asset management.
Prepare MIS reports on portfolio exposure regularly.
P...
...e team development
Strictly abide by compliance regulations, and prevent and resolve bu... ...st in the financial industry and wealth management business
Priority is given to work e... ...ir region.
Bonus points:
~ Relevant experience in banking, securities/futures
Hang Seng's Commercial Banking (CMB) business provides customized one-stop financial solutions to our corporate customers, from pr... ... lending, trade and receivables finance, structured loan, cash management, investment, treasury services, insurance and e-Banking servic...
...on-going business development and new product rollout of Private Bank.
Communicate effectively with different functional units to g... ... scope as well as monitor and control that should be applied.
Manage the end-to-end delivery of business projects according to approv...
...titution with 88 years of history, comprising Retail Banking, Commercial Banking, Wealth Management and General Insurance across Hong Kong, Macau, and G... ...s
Implement effective internal controls to ensure compliance and smooth operational workflow, identify and mitiga...
...romote the brand image to support business goals in the private banking business
Create and execute client event activities from con... ...he business outcome and return of the investment
Effectively manage agency and supplier relationships to maximize service delivery ...
Responsibilities:
Assist the team to manage designated Relationship Manager team for credit application assessment, to answer credit enquiries from solution provider viewpoint. Further development will become credit manager with approval authority.
Responsible fo...
Responsibilities
Prepare regular management reports for performance monitoring and expense control, and ensure timely and accurate i... ...
Degree or above with at least 3 year relevant experience in banking industry
Strong financial and business analytical skills
...
... to explore business cooperation opportunities with commercial banks, clearing institutions, card organizations, financial technolo... ...ons
More than 1.3 years of relevant experience in strategic management consulting, preferably those with experience in financial tech...
