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- ...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
旺角9 天前 - 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...
CMB Wing Lung Bank Limited
旺角2 天前 - ...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...
CMB Wing Lung Bank Limited
旺角2 天前 - 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...
CMB Wing Lung Bank Limited
旺角10 天前 - ...upport and rewards that will take you further. Principal responsibilities Establish and maintain effective risk management and controls for deposits, foreign exchange, mortgages and other secured lending products by assessing operational risks and performing review ...
Hang Seng Bank
旺角15 個小時 - ... 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 Contr...
Hang Seng Bank
旺角1 天前 - ...onsibilities Prepare regular risk reporting to the risk governance committee To assess operational risks and ensure adequate controls and procedures are in place in the First Line of Defense and also in line with Group Operational Risk framework in RBW businesses ...
Hang Seng Bank
旺角15 個小時 - ...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...
CMB Wing Lung Bank Limited
旺角2 天前 - ...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...
CMB Wing Lung Bank Limited
旺角3 天前 - ...as a transaction banking specialist. We are currently seeking a high caliber professional to join our team as Business Risk and Control Manager, GPS. Principal responsibilities Promote, support and ensure GPS owns its risk and controls as the First Line of def...
Hang Seng Bank
旺角15 個小時 - ...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...
CMB Wing Lung Bank Limited
旺角6 天前 - ...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...
Dusservice Hong Kong Limited
旺角10 天前 - ... of project and provide management visibility in the course of quality improvement # Review, maintain and streamline IT internal control measures and processes # Develop and maintain standards and guidelines for application system management and production incident...
CMB Wing Lung Bank Limited
旺角9 天前 - ...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 ...
CORDIS, HONG KONG (formerly Langham Place, Mongkok, Hong Kon...
旺角15 天前 - ...boratively with others to create a productive, diverse and supportive working environment Adhere to HSBC policy, procedures and control requirements applicable to day-to-day working, exceptional and project activities Requirements University degree in Mathemat...
Hang Seng Bank
旺角1 天前 - ...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, ...
Hang Seng Bank
旺角1 天前 - ...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...
Hang Seng Bank
旺角3 天前 - ...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...
Ringus Solution Enterprise Limited
旺角29 天前 - ...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...
Ringus Solution Enterprise Limited
旺角11 天前 - ...t Unit (IAU) for the provision of comprehensive assurance, investigation and advisory services to the risk management and internal control of the College; # develop, review and revise internal audit policies, procedures and practices for endorsement of AC and appro...
Tung Wah College
旺角2 天前 - ... to address Payment Fraud Risk, Credit Card Fraud Risk, Financial Crime Risk (FCR), Sales Conduct Risk and Internal Fraud Risk and Controls. Design and deploy guideline, framework, and process to ensure the above solutions can be integrated into fraud management and ...
Hang Seng Bank
旺角1 天前 - ...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...
CMB Wing Lung Bank Limited
旺角7 天前 - ... 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 Assistant Collections Office...
Hang Seng Bank
旺角1 天前 - ... 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. ...
CMB Wing Lung Bank Limited
旺角3 天前 - ...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, ...
Hang Seng Bank
旺角1 天前 - ...ategy & transformation programmes/initiatives delivery, from investment case development to funding allocation, delivery risks and controls monitoring, and portfolio delivery governance Provide internal consultancy to identify opportunities in transformation and proc...
Hang Seng Bank
旺角1 天前 - ...in raw materials quality standards; evaluate and advise on material suppliers’ performance Manage testing and quality assurance control for all fabrics All applications applied through our system will be delivered directly to the advertiser and privacy of perso...
Viva Knitwear Factory Limited
旺角25 天前 - ...h external auditors Collaborate closely with Senior Management and BU, in order to advise on policies, procedures, and internal controls Handle statutory accounts and tax computations, including related tax matters Support internal system/process enhancement ...
Links International
旺角3 天前 - ...by providing personalized service with smile and learning. Responsibilities Perform general security duties including access control, visitor registration and patrolling, traffic control, etc. Keep monitoring and patrol hotel to prevent crime happening Prov...
Hilton Garden Inn Hong Kong Mongkok
旺角12 天前 - ...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...
Frieslandcampina (Hong Kong) Limited
旺角1 月前
