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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...
- ...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...
- ...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...
- ...g where your contributions will always be valued. We are currently seeking high caliber professionals to join our department as Business Analyst under Retail Banking & Wealth - Transformation & Business Architect Team Principal responsibilities Provide internal...
- ...e in the market. At present, the Bank has over 30 branches and business outlets located in mainland China, Hong Kong, Macau and overse... ...sk trends, facilitating informed actions to strengthen AML/CFT controls. Serve as the primary liaison between the bank, the Joint F...
- ...e in the market. At present, the Bank has over 30 branches and business outlets located in mainland China, Hong Kong, Macau and overse... ... continuity risk and reputational risk. Define the principles, control measures, and inspection models for different risk factors and...
- ...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 ...
- ...t and rewards that will take you further. Hang Seng Digital Business Services - Corporate Services Hang Seng’s Corporate Service... ...liber professional to join our team as Manager, Technology and Control Room , reporting to Head of Protective Security. Principal ...
- ...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 ...
- ...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 ...
- ...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...
- ...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...
- ... 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...
- ...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...
- ...Principal responsibilities Formulate effective strategies / business plan to achieve the desired business goals of the department ... ...internal and external customers while comply with the internal control standards, group compliance policy and external regulatory req...
- ...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-...
- ...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-...
- ...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...
- ... 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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ... (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...
- ...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...
- ... 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...