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- ...a dynamic working 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 Manag...
- ...ies and competitive compensation packages. WPB Non-Financial Risk –WPB Business Risk Management We are currently seeking a hi... ...ng through insightful and concise recommendations from risk and control management reports Connect and work with stakeholders for ex...
- ...d of Global Trade Solutions (GTS) Product Risk, reporting to Managing Director, Head of ... ...o effectively implement global policy and control points, ensure timely escalation on risk ... ...business-operated controls which mitigate credit risk, and the key non-financial risks (fi...
- ...professional to join our department as Manager, Data Analytics (Risk) Principal responsibilities Mine and analyze large structu... ...oss-reference sharing. Conduct analysis and deploy detection control to support Risk Controls covering Fraud / Financial Crime risk ...
- ... Principal responsibilities: Contribute to achieve business targets of card spending, customer engagement and awareness through credit cards related features, value propositions, promotions and projects Plan, organize and implement joint promotions with merchant ...
- ...s across the Finance areas notably Treasury including liquidity risk management, interest rate risk management, capital and other re... ...ides independent, objective assurance over the Group’s internal control framework and assists business line management by bringing a sy...
- ...ining and public education for branch staff of HASE and on-us credit card holders respectively. From Training Need Analysis (“T... ...of 5 years’ relevant experience. Prior knowledge of fraud, risk & control management is preferred. Proficiency in both English and C...
- ...ers to handle mortgage application documents and submit them for credit assessment based on the Bank's mortgage guidelines and policies ... ...ponding business strategies as appropriate Manage operational risk and observe the relevant policies/ guideline Requirements ...
- ...tive compensation packages. WPB Chief of Staff –WPB Business Risk Management The WPB Chief of Staff function adds further stre... ...g and optimizing the retail banking mule detection strategies & controls mechanism. Support fraud management strategy for protecting ...
- ... guidelines 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 in Business Administration o...
- ...e 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, implement and observe the Group...
- ...opment, implementation and oversight of policy and governance frameworks, procedures and standards to ensure effective risk management, quality control and compliance are in place. Provide on-going support and maintenance for production systems and system enhancement...
- ...ir progress regularly Coach/ counsel/ motivate and develop staff members Ensure all control measures relevant to the job responsibilities are undertaken to minimize the risk exposure of the Bank Observe the established Bank’s and Group’s compliance policies an...
- ...e 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, implement and observe the Group...
- ...ct, motivate and develop talent and leverage teams effectively across the company Ensure that all control measures relevant to the job are undertaken to minimize risk exposure of the Bank Adhere to all relevant processes and procedures of the Group compliance poli...
- ...: · Support working capital analysis, trade terms, and inventory performance. · Assist with statutory reporting, internal controls, and risk management processes. · Contribute to budgeting and forecasting processes related to supply chain and operational costs ...
- ...ang Seng's Audit function provides independent, objective assurance to management and the Audit Committee over the risk management, governance and controls framework, including financial controls to add value and to improve operations through process and control enhance...
- ... journey transformation initiatives to achieve the intended business outcomes. Ensure all control measures relevant to the job responsibilities are undertaken to minimise the risk exposure of the Bank. Manage operational risks including the identification, assessmen...
- ...ic Asset Allocation and Target Asset Allocation to optimize the risk/ return profile. Recommend and implement appropriate investm... ...s in timely manner, with consideration for all appropriate risk controls and governance processes. Build and maintain a sound investm...
- ..., SOC, etc. Review the network 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. ...
