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- ...aud 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 embedded Identify process loopholes and suggest ...
- ...visory support to business units, branches, and departments. Develop, review, and implement sanctions policies, procedures, and control frameworks. Identify, assess, and monitor sanctions risks, and recommend practical control measures. Prepare the enterprise-...
- ...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...
- ...iliar with Autocad Work independent Good prospect/salary Applicant is required to send CV and expected salary to Pyrofoe Engineers Ltd (衛安工程有限公司) by email to [email redacted, apply via Company website] for interview arrangement. All applications applied thr...
- ...ions Requirements: Degree holder in Computer Science or Engineering or related disciplines CISA / CISM / CISSP or equivalent i... ... IT Audit Solid experience in Information / cyber security controls and reviews to ensure the adequate controls and the adherence...
- ...installation, basic training, preventive and corrective maintenance via telephone and on-site service Help other field service engineers to make solutions to solve on-site problems. Liaise with the global technical support centre and other specialists to report a...
- ... pressure ~ Familiar with Autocad ~ Good prospect/salary Applicant is required to send CV and expected salary to Pyrofoe Engineers Ltd (衛安工程有限公司) by email to [email redacted, apply via Company website] for interview arrangement. All applications applied thr...
- ...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 ...
- ...citing new direction, Hang Seng offers opportunities, support and rewards that will take you further. Join Our Team as a Software Engineer – CMB Technology! Are you a motivated and talented individual looking to kickstart your career in technology? We are seeking a d...
- ...installation, basic training, preventive and corrective maintenance via telephone and on-site service Help other field service engineers to make solutions to solve on-site problems. Liaise with the global technical support centre and other specialists to report 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...
- ...gn patterns, Object-Oriented Programming (OOP), Dependency Injection (DI), asynchronous programming, etc. Familiar with version control tools, such as Git. Soft Skills & Additional Requirements (Very Important): Excellent logical analysis and problem-solving ...
- ...e Minimum 2 years or above work experience in Sales field High Diploma or above in Mechanical/Electrical/Building Services Engineering/Sales or related disciplines Strong communication and collaboration skills, with the ability to work effectively with cross-f...
- About the role We are seeking a talented Project Engineer, Assistant Engineer, or Draftsman (Fire Services) to join our dynamic team at Galaxy Engineers Limited . This is a full-time position based in Mong Kok, Yau Tsim Mong District . In this role, you will ...
- ...Services for companies in Hong Kong and China. We have offices in Hong Kong, Shenzhen, Guangzhou, Shanghai and Beijing. Project Engineer / Product Developer – Hard Toys & Soft Toys (Trading & Buying Office) An American-based trading and buying office specializing i...
- 香港旺角希爾頓花園酒店由希爾頓管理。酒店交通便利，位於旺角區，距離旺角地鐵站和朗豪坊僅有7分鐘的步行路程。 酒店還擁有258 間酒店客房，並提供全套餐飲設施，以滿足客人的用餐和娛樂需求。 我們是希爾頓! 酒店業的典範! 職責 ~ 負責酒店所有系統及設施的維修及保養，如發熱設施、通風、水管及冷氣系統等; ~ 依照當值工程師的指示工作，處理所有緊急或特別事故維修 、 保養工作及客人要求; ~9.5小時輪班工作 要求 最少兩年有相關酒店維修及保養或相關工作經驗; 曾修讀有關建造業課程並獲證書，...
- ...tribute in driving and managing strategic, streamlining and re-engineering initiatives, coordinating in client tax reporting and driving ... ...erprise Wide Risk Assessment (EWRA) Ensure that all relevant control measures are undertaken to minimize the risk exposure of the B...
- ...anking and AIGC models in operations. Design real-time risk control nodes embedded in business processes and formulate operational... ...CATIONS: ~ Bachelor or Master’s degree in Fintech, Financial Engineering, Information Systems Management, or Business preferred. PMP ce...
- ...n of the Group Financial Crime Policy and ensures all related controls are effective and implemented within target completion date. ... ...erables Qualifications University degree in Information Engineering / Computer Science or other relevant qualifications, with pro...
- ...s and reconciliations/ substantiation with appropriate remediation and driving continuous improvement through process re-engineering and controlling with stakeholder management Support internal and external audit reviews, and drive remediation plans as needed. Ac...
- ...l responsibilities Provide internal consultancy services on project / systems implementation, workflow design, and process re-engineering in various Retail Banking & Wealth business areas Responsible for investigating operational issues, problems and new opportun...
- ...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...
- ...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...
- ...ugh referrals or cross-selling Provide 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...
- About the role Join Acuzio Visual Technology Engineering Co. Limited' as an Office Admin Assistant. In this full-time role, you will be based in our offices in Mong Kok Yau Tsim Mong District, supporting the smooth running of our business operations. What you'll...
- ...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...
- ...rder to provide the appropriate insurance solution for them Explore & expand customer base for insurance products Ensure all control measures relevant to the job are undertaken to minimize risk exposure Maintain the Group’s/ Bank’s internal control standards, ...
- ...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 ...
- ...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 ...
- ... 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. ...