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- ...s, support and rewards that will take you further. HASE Chief Control Office (‘CCO’) under Chief Operating Office (‘COO’) We are cu... ...me Risk and Fraud Risk focus and has been working closely with Business SMEs such as RB&W Business Financial Crime Risk (BFCR) and Fra...
Hang Seng Bank
旺角2 天前 - ...e in the market. At present, the Bank has over 30 branches and business outlets located in mainland China, Hong Kong, Macau and overse... ...lop, review, and implement sanctions policies, procedures, and control frameworks. Identify, assess, and monitor sanctions risks, ...
CMB Wing Lung Bank Limited
旺角1 天前 - ...e mandatory. ~ Excellent reporting and analytical skills Job Summary: Acts as a Finance Business Partner. Manage the finances, including (planning & control) processes, within the financial guidelines and policies, in order to advice and support management ...
Frieslandcampina (Hong Kong) Limited
旺角8 天前 - ... you further. Information Technology – CMB Technology We are seeking a motivated and talented individual to join our team as a Business Analyst. In this role, you will have the opportunity to learn the business flow (i.e. customer journey, business operations) and t...
Hang Seng Bank
旺角5 天前 - ...e in the market. At present, the Bank has over 30 branches and business outlets located in mainland China, Hong Kong, Macau and overse... ...r IT Audit Solid experience in Information / cyber security controls and reviews to ensure the adequate controls and the adherence ...
CMB Wing Lung Bank Limited
旺角1 天前 - ... Retail Banking and Wealth (RB&W) Non-Financial Risk – RB&W Business Risk Management We are currently seeking a high caliber prof... ...g through insightful and concise recommendations from risk and control management reports Connect and work with stakeholders for e...
Hang Seng Bank
旺角13 天前 - ...and competitive compensation packages. Insurance Hang Seng Bank was one of Hong Kong's bancassurance pioneers with insurance business footprint started since 1965. Over the years, Hang Seng Bank has been committed to serve its customers by providing full spectrum ...
Hang Seng Bank
旺角2 天前 - ...e in the market. At present, the Bank has over 30 branches and business outlets located in mainland China, Hong Kong, Macau and overse... ...asures Assist in Transaction Monitoring system maintenance, controls and enhancements, and ensure its effectiveness Assist in de...
CMB Wing Lung Bank Limited
旺角1 天前 - ...k was one of Hong Kong's bancassurance pioneers with insurance business footprint started since 1965. Over the years, Hang Seng Bank h... ...on of the Group Financial Crime Policy and ensures all related controls are effective and implemented within target completion date. T...
Hang Seng Bank
旺角1 天前 - ...and competitive compensation packages. Insurance Hang Seng Bank was one of Hong Kong's bancassurance pioneers with insurance business footprint started since 1965. Over the years, Hang Seng Bank has been committed to serve its customers by providing full spectrum ...
Hang Seng Bank
旺角2 天前 - ...s, asset custody and asset management are influential and competitive in the market. At present, the Bank has over 30 branches and business outlets located in mainland China, Hong Kong, Macau and overseas, etc regions. The Bank has nearly 2,000 employees. Following t...
CMB Wing Lung Bank Limited
旺角1 天前 - ... compensation packages. WPB Credit and Financial Crime Risk Control - Credit Control Services We are currently seeking a high ca... ...' experience in debt recovery / unsecured lending and mortgage business, with exposure to credit control / administration ~Strong se...
Hang Seng Bank
旺角4 天前 - ...non-cash transaction, support branch administrative and operational duties and adhere to control procedures and internal guidelines Requirements University degree in Business Administration, Marketing, Computer Science or a related discipline is preferable. Fresh...
Hang Seng Bank
旺角6 天前 - ...port provider with a vision to deliver solutions that optimize business operations and digital capabilities. With our presence in Hong... ...CCPA, PIPL, etc.) Provide advisory on improving the security controls based on risks and client nature. Design and develop IT gov...
Ringus Solution Enterprise Limited
旺角2 天前 - ...s, meetings and managing internal and external stakeholders Provide support on ad hoc projects across HR, Learning, Risk & Control, Business Continuity, Facility Management and others. Requirements Provide executive support to the Department Head, and back-...
PERSOL
旺角2 天前 - ... Principal responsibilities Assist in driving the insurance business by identifying & capturing insurance business opportunities wi... ...re & expand customer base for insurance products Ensure all control measures relevant to the job are undertaken to minimize risk e...
Hang Seng Bank
旺角2 天前 - ...e in the market. At present, the Bank has over 30 branches and business outlets located in mainland China, Hong Kong, Macau and overse... ...hance the operational procedures to improve the efficiency and controls to key processes. Identify process loopholes and respective...
CMB Wing Lung Bank Limited
旺角1 天前 - ...pensation packages. Retail Banking and Wealth (RB&W) Credit Control Services We are currently seeking a high caliber profession... ...ers and stakeholders Requirements University Graduate in Business Administration, Banking, Finance or related discipline Mini...
Hang Seng Bank
旺角13 天前 - ...e in the market. At present, the Bank has over 30 branches and business outlets located in mainland China, Hong Kong, Macau and overse... ...nment regulations。 Backup ICCR duties in monitoring internal control and compliance matters, ensure government regulations and guid...
CMB Wing Lung Bank Limited
旺角1 天前 - ...titive compensation packages. Performance Services, Digital Business Services Performance Services provides HASE COO with dedicat... ...erprise Wide Risk Assessment (EWRA) Ensure that all relevant control measures are undertaken to minimize the risk exposure of the B...
Hang Seng Bank
旺角7 天前 - ...e in the market. At present, the Bank has over 30 branches and business outlets located in mainland China, Hong Kong, Macau and overse... ...anking and AIGC models in operations. Design real-time risk control nodes embedded in business processes and formulate operational...
CMB Wing Lung Bank Limited
旺角1 天前 - ...e in the market. At present, the Bank has over 30 branches and business outlets located in mainland China, Hong Kong, Macau and overse... ...triggers such as circuit breakers and mid-day trading halts to control financing risks. Report system or data anomalies promptly t...
CMB Wing Lung Bank Limited
旺角1 天前 - ...ven more exhaustive range of medical service. To cope with the business development, we are now inviting high caliber candidate to joi... ...ted to medical record Maintain a high standard of infection control in the operating room Monitor the operating room’s environm...
The Specialists Surgery and Endoscopy Centre香港專科手術及內窺鏡中心
旺角10 天前 - ...teams in COO office in driving staff engagement, budget planning & cost management, management information, business administration & non-financial risk & control management & oversight. Join our dynamic CAO team as an Assistant Operational Management Manager, where y...
Hang Seng Bank
旺角2 天前 - ... in financial technologies, consulting and partnering with our business in delivering customer centric propositions in an agile manner... ...AWS and/or Azure, and a strong understanding of their security controls, governance models, and best practices. Experience in condu...
Hang Seng Bank
旺角2 天前 - ...e in the market. At present, the Bank has over 30 branches and business outlets located in mainland China, Hong Kong, Macau and overse... ...prehensive operational procedures in timely manner, and ensure control & compliance with operational risk management standards, regul...
CMB Wing Lung Bank Limited
旺角1 天前 - ...e in the market. At present, the Bank has over 30 branches and business outlets located in mainland China, Hong Kong, Macau and overse... ...reness of AI compliance Collaborate with data science, risk control and legal departments to provide compliance support Requ...
CMB Wing Lung Bank Limited
旺角1 天前 - ... (DI), asynchronous programming, etc. Familiar with version control tools, such as Git. Soft Skills & Additional Requirements ... ...solving skills, with the ability to quickly understand complex business requirements. Good communication skills and team spirit, ab...
K Y H Steel Co Ltd
旺角28 天前 - ...ence to internal and external customers while comply with the internal control standards, group compliance policy and external regulatory requirements Requirements University degree in Business Administration, Finance or related disciplines Proven experience in...
Hang Seng Bank
旺角1 天前 - ... internal and external customers experience on retail deposits business and fee revenue Keep abreast of latest market environment, ... ...usiness opportunities Monitor and manage products costs and control, ensure relevant control measures are in place to minimize the...
Hang Seng Bank
旺角2 天前
