Search Results: 19 职位空缺
...rmonious relationship among its staff members.
Responsibilities:
Lead the Credit Review & Policy Department to formulate and conduct periodic benchmarking and alignment of credit risk policies & procedures, product due diligence, and systems to ensure compliance ...
...除外)提供銀行卡(信用卡、借記卡、預付卡)服務，及中、後台集中運營、風險及營銷方面的管理與支持。我們誠邀您的加入。
ICBC Credit Card Centre (Int'l) is a Department of ICBC Head Office located ... ...ualified professionals to join us.
Job Duties:
1. Assist in risk management of bank card business, discuss and formulate risk man...
...ze on this career opportunity.
Responsibilities:
Perform credit evaluation effectively on all types of new Credit Card and Unsec... ...t and account re-instatement
Optimize credit approval rate on risk justified basis to cope with business direction and changing eco...
工銀信用卡中心（國際） 是中國工商銀行總行設在香港的一個專門為全球工商銀行海外分行、子行(大陸除外)提供銀行卡(信用卡、借記卡、預付卡)服務，及中、後台集中運營、風險及營銷方面的管理與支持。我們誠邀您的加入。
ICBC Credit Card Centre (Int'l) is a Department of ICBC Head Office located in Hong Kong, we will make efforts to support all overseas subsidiaries to develop our...
...clients and promoting a harmonious relationship among its staff members.
~Perform proactive credit monitoring and conduct portfolio review to identify potential credit risks and provide insightful recommendations on risk mitigation
~Perform analytical review on the...
Fubon Bank , an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expect" , is also a leading distributor of investment solutions and services, supported by a broad range of products, a talented and dynamic te...
...ollout localized IT policies based on Group’s IT policies, and report to management with progress of implementation;
Align the IT risk management measures with the firm's enterprise risk management framework. Able to effectively perform risk identification, assessmen...
...n environment where you can be your true and authentic self, like at home.
Job Purpose:
Responsible for conducting review on credit applications of consumer lending products with full
Compliance to all regulatory requirements.
Main Responsibilities:
~Perfo...
...外)提供銀行卡(信用卡、借記卡、預付卡)服務，及中、後台集中運營、風險及營銷方面的管理與支持。我們誠邀您的加入。
ICBC Credit Card Centre (Int'l) is a Department of ICBC Head Office located... ...iance management requirements;
3.Analyze potential compliance risks of business operation, and collaborate with business to establi...
...eyond just a job, and an environment where you can be your true and authentic self, like at home.
Job Purpose:
~Minimize the credit loss and maximize the recovery of non-performing loans of corporate banking portfolio.
~Prepare various reports related to CBD po...
工銀信用卡中心（國際） 是中國工商銀行總行設在香港的一個專門為全球工商銀行海外分行、子行(大陸除外)提供銀行卡(信用卡、借記卡、預付卡)服務，及中、後台集中運營、風險及營銷方面的管理與支持。我們誠邀您的加入。
ICBC Credit Card Centre (Int'l) is a Department of ICBC Head Office located in Hong Kong, we will make efforts to support all overseas subsidiaries to develop our...
工銀信用卡中心（國際） 是中國工商銀行總行設在香港的一個專門為全球工商銀行海外分行、子行(大陸除外)提供銀行卡(信用卡、借記卡、預付卡)服務，及中、後台集中運營、風險及營銷方面的管理與支持。我們誠邀您的加入。
ICBC Credit Card Centre (Int'l) is a Department of ICBC Head Office located in Hong Kong, we will make efforts to support all overseas subsidiaries to develop our...
...ces to its clients and promoting a harmonious relationship among its staff members.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visits to business units, local and overseas branches, and...
...y requirements
~Perform ad hoc tasks as assigned from time to time
Requirements:
~Degree holder in Business Administration, Risk Management, Law or related disciplines
~CAMS designation or AAMLP is preferred
~Minimum 1 year of AML compliance and transaction...
...tnership with management teams to ensure good comprehension of their business strategies, plans, products, processes, operations and risk-related issues.
Conduct functional risk and control assessment to assist in compilation of risk-based Annual Audit Planning.
C...
... in line with regulatory requirements
~Review the establishment and continual of business relationships which present higher ML/TF risk
~Perform ML/TF risk assessments
~Prepare and deliver AML/CFT training and workshops
~Perform ad hoc tasks as assigned from tim...
...ersity graduate or above
~15 years or above relevant experience in banking operations
~Good understanding on banking operations, risk and controls.
~Well-versed in relevant policies and procedures of the Bank as well as regulatory requirements
~Strong leadership...
...pliance matters.
~Handle ad hoc projects assigned from management.
Requirements:
~Degree holder in Business Administration, Risk Management, Finance, Law or related disciplines.
~Minimum 8 years of banking industry with compliance or related experience.
~Pr...
...Familiar with financial laws and regulations, corporate accounting standards, and insurance knowledge;
~Comprehensive analysis and risk investigation capabilities;
~Excellent communication skills, organizational planning skills;
~Good command in both spoken and wr...
