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- ...take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further. HASE Chief Control Office (‘CCO’) under Chief Operating Office (‘COO’) We are currently seeking a high caliber professional to join our team as Cont...
- ...lop, review, and implement sanctions policies, procedures, and control frameworks. Identify, assess, and monitor sanctions risks, ... ...ce staff awareness. Support ongoing system enhancements and automation to improve sanctions control and reporting. Requirements: ...
- ...f relevant working experience in IT Security, Information Security or IT Audit Solid experience in Information / cyber security controls and reviews to ensure the adequate controls and the adherence to Security Policies and Standards of the Bank Solid experience a...
- ...ies from FIs and local enforcement agencies Carry out post-STR measures Assist in Transaction Monitoring system maintenance, controls and enhancements, and ensure its effectiveness Assist in developing, updating and maintaining transaction monitoring policies a...
- ...ass integrated account customers. With around 255 branches and automated banking centres, including around 50 Prestige Banking Centres ... ...ort branch administrative and operational duties and adhere to control procedures and internal guidelines Requirements Universi...
- ...ass integrated account customers. With around 254 branches and automated banking centres, including around 50 Prestige Banking Centres ... ...re & expand customer base for insurance products Ensure all control measures relevant to the job are undertaken to minimize risk e...
- ...nment regulations。 Backup ICCR duties in monitoring internal control and compliance matters, ensure government regulations and guid... ...lines related to loans operations are followed。 Support work automation projects, devise/fine-tune work procedure related to responsib...
- ...ecurities system, fund system). Drive the implementation of automation tools (intelligent data input and verification powered by OCR,... ...anking and AIGC models in operations. Design real-time risk control nodes embedded in business processes and formulate operational...
- ...nt information, business administration & non-financial risk & control management & oversight. Join our dynamic CAO team as an Ass... ...nd generate insights. • Proficiency in data analysis tools & automation tools such as Excel, SQL, PowerApp, and data visualization sof...
- ... minimize downtime. Implement and enforce database security controls, backup strategies, and disaster-recovery plans. Work with ... ...iples, with emphasis on service operations. Experience with automation and scripting tools (e.g., Python, Ansible). Excellent prob...
- ...ass integrated account customers. With around 254 branches and automated banking centres, including around 50 Prestige Banking Centres ... ...re & expand customer base for insurance products Ensure all control measures relevant to the job are undertaken to minimize risk e...
- ...ass integrated account customers. With around 255 branches and automated banking centres, including around 50 Prestige Banking Centres ... ...sionalism and sales quality of team members Ensure that all control measures relevant to the job are undertaken to minimize risk e...
- ...lth management initiatives are designed for both our affluent and mass integrated account customers. With around 254 branches and automated banking centres, including around 50 Prestige Banking Centres for our high-end personal customers, we serve over half of the adul...
- ...lth management initiatives are designed for both our affluent and mass integrated account customers. With around 255 branches and automated banking centres, including around 50 Prestige Banking Centres for our high-end personal customers, we serve over half of the adul...
- ...lth management initiatives are designed for both our affluent and mass integrated account customers. With around 260 branches and automated banking centres, including around 50 Prestige Banking Centres for our high-end personal customers, we serve over half of the adul...
- ...g environment, good career development opportunities and competitive compensation packages. WPB Credit and Financial Crime Risk Control - Credit Control Services We are currently seeking a high caliber professional to join our department as Assistant Collections M...
- ...lth management initiatives are designed for both our affluent and mass integrated account customers. With around 254 branches and automated banking centres, including around 50 Prestige Banking Centres for our high-end personal customers, we serve over half of the adul...
- ...lth management initiatives are designed for both our affluent and mass integrated account customers. With around 255 branches and automated banking centres, including around 50 Prestige Banking Centres for our high-end personal customers, we serve over half of the adul...
- ...lth management initiatives are designed for both our affluent and mass integrated account customers. With around 250 branches and automated banking centres, including around 50 Prestige Banking Centres for our high-end personal customers, we serve over half of the adul...
- ...with bank experience and contact centre operations Skills in SQL for managing large datasets and Python for data manipulation, automation, and analysis. Hands-on experience with data visualization tools (e.g. Tableau, Power BI) Strong self-motivation, with good ...
- ...lth management initiatives are designed for both our affluent and mass integrated account customers. With around 250 branches and automated banking centres, including around 50 Prestige Banking Centres for our high-end personal customers, we serve over half of the adul...
- ...ulti-disciplinary and multi-culturally diverse work environments. Proven track record of driving change through innovation and automation Strong analytical background and proven ability in analytical rigor Previous working experience in banking technology would...
- ...events, 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 ...
- ...ultation in accordance with the regulatory requirements (e.g. GDPR, CCPA, PIPL, etc.) Provide advisory on improving the security controls based on risks and client nature. Design and develop IT governance framework policies, documentation. Prepare reports with audi...
- ...events, 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 ...
- ...lth management initiatives are designed for both our affluent and mass integrated account customers. With around 255 branches and automated banking centres, including around 50 Prestige Banking Centres for our high-end personal customers, we serve over half of the adul...
- ... to ensure smooth operations on clearing & payments Review and enhance the operational procedures to improve the efficiency and controls to key processes. Identify process loopholes and respective control prototypes to mitigate operational and compliance risks. ...
- ...vironment, good career development opportunities and competitive compensation packages. Retail Banking and Wealth (RB&W) Credit Control Services We are currently seeking a high caliber professional to join our team as Senior Lending Manager (Secured Products), re...
- ...rting 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 of the realisation of the obje...
- ...e ESG initiatives Support the Non-financial Risk management & Enterprise Wide Risk Assessment (EWRA) Ensure that all relevant control measures are undertaken to minimize the risk exposure of the Bank by adhering to HASE internal control systems and HSBC Policy/ St...