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- 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...
- ...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...
- ...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...
- ...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...
- ...sibilities: Manage and co-ordinate various customer accounts, include handling quotation, samples, customer’s orders, inventory control, shipment and following outstanding payment from customers. Communicate with sales team, factory, direct customers and internal...
- ...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 ...
- ... 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. ...
- ...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, ...
- ...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...
- ...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...
- .... Collaborate with fintech teams to explore applications of API Banking and AIGC models in operations. Design real-time risk control nodes embedded in business processes and formulate operational continuity plans to ensure compliance with evolving regulatory requ...
- ...g to subordinates. Ensure all operations follow guidelines and government regulations。 Backup ICCR duties in monitoring internal control and compliance matters, ensure government regulations and guidelines related to loans operations are followed。 Support work auto...
- ...idelines and standards set by regulators and the Bank, and carry out duties with high integrity. Adhere to all established risk control guidelines, procedures and measures and to mitigate the risks. Requirements: University degree or a relevant experience O...
- ...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...
- ...rced liquidations to manage risk exposure. Track US stock market triggers such as circuit breakers and mid-day trading halts to control financing risks. Report system or data anomalies promptly to ensure operational integrity. Customer Service & Hotline Suppor...
- ... Post-op wound care Provide good and accurate documentation related to medical record Maintain a high standard of infection control in the operating room Monitor the operating room’s environmental conditions and maintain aseptic technique Assist in the pro...
- ...related committees Facilitate senior management in decision making through insightful and concise recommendations from risk and control management reports Connect and work with stakeholders for example, Operational Risks, Business, Global Function Control Owners ...
- ... Adopt data analytics to track key metrics and provide actionable insights to senior management Ensure compliance and related control to minimize risk exposure. Monitor market trends and landscapes to identify new business opportunities Collaborate with vari...
- ...final inspection - Willing to travel on weekend & holidays as needed Requirements: -At least 10 years solid garment quality control experience with minimum 5 years at supervisory level -Familiar with US market in ladies High Fashion products -Good technical ...
- ...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 ...
- ...ted field. Proven experience with cloud platforms, especially on AWS and/or Azure, and a strong understanding of their security controls, governance models, and best practices. Experience in conducting IT risk assessments, control gap analysis, and defining remedi...
- ...quired productivities and effectiveness Develop and implement comprehensive operational procedures in timely manner, and ensure control & compliance with operational risk management standards, regulatory requirements, and service agreement in all areas of the sectio...
- ...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, informat...
- ...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 Administr...
- ...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 ...
- ... and be able to work independently as well as collaboratively with the team; and # be familiar with DevOps tools such as version control systems, container technologies, build tools and deployment pipelines; # have a solid understanding of software security princip...
- ...ess / Finance or other financial related discipline Minimum 4 years’ relevant banking experience, having experience in internal control or audit area is a bonus Qualification in ECF is preferred Holder of Associate Operational Risk Management Professional (AOR...
- ...rk attitude. As a Digital Dental Lab Technician, you will be responsible for setting up digital dental equipment, ensuring quality control, and communicating effectively with dentists. 職位簡介： 我們正在尋找一位技術熟練的數位化牙科技術員加入我們的團隊。理想的候選人需具備數位牙科領域的豐 富經驗，熟練使用CAD軟體設計牙科修復體，能熟...