通过电子邮件获得新工作
- ...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: ...
- ...onsibilities: Review and execute operational risk management tools and systems, including Key Risk Indicators (“KRI”), Risk and Control Self-Assessment (“RCSA”), Operational Risk Events (“ORE”), and the Operational Risk Management System (“ORMS”) Assist to ensure ...
- CMB Wing Lung Bank Limited is a Licensed Bank registered in Hong Kong, which is formerly known as Wing Lung Bank. Founded on 25th February 1933, CMB Wing Lung Bank is among the oldest local Chinese banks in Hong Kong. In 2008, CMB Wing Lung Bank was acquired by China M...
- ...rational risk, AML and general compliance risk, fraud risk, business continuity risk and reputational risk. Define the principles, control measures, and inspection models for different risk factors and areas. 3. Process re-engineering with risk management concept e...
- ...opportunities, support and rewards that will take you further. Retail Banking and Wealth (RBW) Credit and Financial Crime Risk Control - Credit Control Services We are currently seeking a high caliber professional to join our team as Senior Manager, Credit...
- ...e suspicious activity and transaction reports to identify AML/CFT risk trends, facilitating informed actions to strengthen AML/CFT controls. Serve as the primary liaison between the bank, the Joint Financial Intelligence Unit (JFIU), and/or other law enforcement agen...
- ...the success of the organization. We are currently seeking a high caliber professional to join our team as Manager, Technology and Control Room , reporting to Head of Protective Security. Principal responsibilities To manage the security control room and provide ...
- ...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...
- ...ty improvement # Review, maintain and streamline IT internal control measures and processes # Develop and maintain standards and ... ...udit follow up action status # Implement system solutions to automate and increase transparency of internal control activities ...
- ...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...
- ...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...
- ... integrated account customers. With more than 290 branches and automated banking centres, including around 60 Prestige Banking Centres ... ...verage teams effectively across the company 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 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...
- ...erform database capacity planning, performance tuning and security hardening - Create shell scripts for database utilities task automation - Provide 24x7 support for production incident - Support application team to evaluate SQL queries performance - Prepare tec...
- ...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...
- ...ional Oversight: Develop and implement cleaning schedules, ensuring all areas are cleaned efficiently and effectively. Quality Control: Conduct regular inspections of facilities to ensure compliance with cleaning standards; address any issues promptly. Client R...
- ...ntation of container platform (with Huawei Cloud component ECS, CCE, OBS) supporting AI agent workflows (e.g., Dify workflows). Automate LLMOps pipelines (model versioning, deployment, monitoring) using IaC (Terraform), CI/CD,. Optimize GPU / token utilization, la...
- ...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...
- ...gn with bank values and strategies to deliver service excellence to internal and external customers while comply with the internal control standards, group compliance policy and external regulatory requirements Requirements: University degree in Business Administ...
- ...f engineering programs, including Fire, Life & Safety, Preventive Maintenance, Energy Conservation, Safety Training, etc. Close control and monitoring of energy consumption and all operating expenses, analyses budget variations and made remedial action Are you ...
- ...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...
- ...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...
- Job Responbilities Data and Access Management : Oversee data backup procedures, user access controls, and pre-trade risk management efforts. Develop and implement a robust Business Continuity Planning/Disaster Recovery (BCP/DR) strategy, including regular drills to...
- ...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...
- ...ation Assist in organizing internal training to enhance staff awareness of AI compliance Collaborate with data science, risk control and legal departments to provide compliance support Requirements: Bachelor's degree or above in Law, Compliance, information...
- ...work and systems infrastructure security configuration. Assess the IT risks and provide recommendations to improve the security controls. Perform privacy assessment and consultation in accordance with the regulatory requirements (e.g. GDPR, CCPA, PIPL, etc.). D...
- ...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...