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- Job Responsibilities： · Build and enhance risk models and tools to support data-driven decision-making processes · Analyze lar... ...insights, and areas for improvement within the Company risk and control frameworks · Responsible for second line of defense data qual...
- ...b No .: 498230 Employment Type : Full time Departments : Personal Banking Risk And Integrated Management Department Job Functions: Marketing Responsibilities Devise credit card spending stimulation and merchant promotion strategies and plans for differe...
- ...ntly seeking for a Data Loss Prevention Specialist (Information Risk Management) to join their team. Data Loss Prevention Special... ...gement processes, perform investigations and design remediation controls. ~Provide training to end users on DLP controls and workflows....
- ... Coordinate demands from internal and external channels. Collaborate with different departments, such as trading, compliance and risk control, and settlement in addressing client requests. 2. Regulatory & Market Compliance ~Ensure all client issues and requests ar...
- ...on, and CCASS operations Liaise with external counterparties and internal departments on settlement tasks. Prepare routine risk control and financial reports Assist with client account maintenance, UAT testing Review and ensure operational procedures in comp...
- ...quality claims service to our customers Maintain claim costs control Ensure that all the relevant claims correspondences are docu... ...facilitate file reviews and claim audits Identify issues and risk about fraudulent, potential and/or claims leakage Work towar...
- ...y, prioritization and organizational skills. Acute business and risk acumen of both the macro and micro environment, couple with the... ...seeking global market exposure, interest in a unique end-to-end control platform, and thrive in a fast-paced, innovative environment dr...
- ...ution in Hong Kong and global market, products including Securities & Futures & Virtual Assets Monitor outstanding orders and risk control Carry out routine works for day-to-day dealing operations Handle clients' enquiries and deliver customer services Take ...
- ...ding requirements related to DA account,QFII,traditional securities brokerage and asset management. Oversee AML, risk management and internal controls to meet regulatory expectations. Collaborate with key internal and external stakeholders, including investors, r...
- ...and launch compliance programs (e.g., gap analysis, compliance checklist, risk assessment, etc.), monitor overall compliance therewith, identify deficiencies and recommend improvement and control measures. Assist in formulating compliance framework and relevant poli...
- ...with regulatory requirements and internal policies, and prevent risk incidents. # Organize and coordinate research tasks for analy... ...s; conduct daily investment management; and develop market risk control methodologies and tools. # Manage the investment pool for equ...
- ...evenue of HKD 52 million compared to 2021. X WALLET is the 1st APP in the Hong Kong Market to feature a 5-second A.I. approval credit product. Our app acquired over 100k users and achieved steady growth over the years. This year, we will continue to break through w...
- Key Responsibilities LC Processing : Handle the end-to-end process of letters of credit, including issuance, amendments, and payments. Documentation : Review and verify trade documents for accuracy and compliance with LC terms and international trade regulat...
- ...bt settlement, bad debt write-off, account monitoring, internal control suggestions, assets inventory, investment and financing, loans ... ...pector General合規主任/監察主任 Job Descriptions：Responsible for the risk control and compliance and error correction work of human resou...
- ...gotiates with seniors across functions and management; may communicate with external consultants and lawyers. ~ Establish proper controls, policies and business operation procedures to ensure compliance with legal and regulatory requirements. ~ Develop ethical and e...
- ...stest growing fintechs in South-East Asia, providing financial services to under-served SMEs. We have already transformed access to credit for thousands of small businesses in the Philippines, and we are now building a full-stack Neobank that will include multi-currency...
- ...Prepare report and analysis for Senior Management Maintain the corporate policies and procedures manuals and enforce the internal control procedures Implement internal work processes streamlining and departmental operations efficiency enhancement projects and i...
- ... Net-Worth Clients & manage existing relationships; Provide appropriate investment advise to the clients based on their needs and risk profile in conjunction with the house views on various products and asset classes; Conducting financial mapping of clients to ana...
- ...stest growing fintechs in South-East Asia, providing financial services to under-served SMEs. We have already transformed access to credit for thousands of small businesses in the Philippines, and we are now building a full-stack Neobank that will include multi-currency...
- ...upport and leadership. Lead change planning, support rigorous lab testing to validate proposed changes, and ensure the seamless, low-risk implementation of network updates and projects. Provide Technical Support & Troubleshooting: Provide advanced technical assistanc...
- ..., agents, flag state administration, ship’s Master and other service providers as required for ship-owners’ matter including KYC and risk compliance Handling port disbursement account, ship certificates renewal and owners’ cost payment etc. To prepare freight & ch...
- ...itch books, RFPs and provide support in deal origination; Provide full deal execution function; Conduct the Due Diligence and Credit Analysis; Assist with rating advisory process; Arrange and coordinate the road show; Coordinate with external and internal...
- ...ed guest expectations. Daily assessment of all operating equipment and inventory reporting faults, breakages, and missing items Control usage of all operating equipment to ensure sufficiency and report inventory, breakage, or missing items and maintain a good record...
- Responsibilities Monitor overall project management, including budgetary planning, quality control, monitor safety issues and site progress Manage and review the on-going projects to ensure the key performance goals and timelines are met. Supervise the pr...
- ...Enhance corporate image and branding through managing communications collateral, organizing PR events, monitoring market trends for risks and opportunities, supporting crisis communication and handling media and stakeholder inquiries Lead the development of the Grou...
- ...n infrastructure and critical business impacting issues ~ Documentation and network diagram creation and updates ~ Change control approval ~ Reviewing changes written by other engineers ~ Writing changes for complex tasks to be executed by other engi...
- ...epartmental revenue. ~ Maintain existing client relationships, deliver customized solutions, and coordinate with internal trading, risk management, and settlement teams to ensure efficient service execution. ~ Proactively address daily client inquiries, collaborate ...
HKD 45k - HKD 80k /月
...ers across the Corporate Bank, as well as working with Infrastructure Platforms technology partners and Cybersecurity & Technology Controls, to enhance the development and deployment of cloud runtime compute products and features throughout the organization. You will fo...- ...tions. Service Implementation: Support rollout and maintenance of new services; plan and execute production changes to minimize risks. Incident Management: Serve as first contact for incidents, lead resolution efforts, manage communications, conduct reviews, an...
- ...heir commercial portfolio. Responsibilities: Assist in day-to-day operation and management, including budget preparation and control, service standard and property maintenance Liaise with different stakeholders in all property management-related matters Mai...