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- ...ocal and cross-border financial and banking services for customers. Responsibilities: Perform various checking in account documentation in respect of new and existing account – 30% Perform AML and FATCA documentation checking – 15% Keep abreast of prevailing ...
- ...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 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...
- ...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...
- ...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...
- ...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...
- ...the success of the organization. We are currently seeking a high caliber professional to join our team as Manager, Technology and Control Room , reporting to Head of Protective Security. Principal responsibilities To manage the security control room and provide ...
- ...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...
- ...nts (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 audit findings and recommendations. Coordinate differ...
- ...nd update of compliance policies and assist in writing related documents. Assist in evaluating the transparency and explainability o... ...reness of AI compliance Collaborate with data science, risk control and legal departments to provide compliance support Require...
- ... IT risks and provide recommendations to improve the security controls. Perform privacy assessment and consultation in accordance... ...tc.). Design and develop IT governance framework policies, documentation. Prepare reports with audit findings and recommendations. ...
- ...endation, reinsurance negotiation, preparing/reviewing pricing documents with limitation logs and expert judgment logs and approval pap... ...einsurance negotiation and arrangement to ensure adequate risk control. Preparing management information reports and analysis (e.g...
- ...HSBC standards and best practices. Prepare project related documentation and ensure compliance and audit policies strictly followed ... ...dern agile software delivery practices such as scrum, version control, continuous integration and delivery (CI/CD), DevOps Fluen...
- ...pplication production support services; # prepare technical documentation, test plans and user manuals for applications; # perform da... ...e team; and # be familiar with DevOps tools such as version control systems, container technologies, build tools and deployment p...
- ...nment regulations。 Backup ICCR duties in monitoring internal control and compliance matters, ensure government regulations and guid... ...responsible area, update operational procedural manual, review document for the team。 Handle external parties inquiry and prepare re...
- ...is (BIA), review of Business Continuity Plan (BCP) and related documents. Provide advice and guidance to the departments on their docum... ...rs’ relevant banking experience, having experience in internal control or audit area is a bonus Qualification in ECF is preferred ...
- ...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...
- ...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...
- ... 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...
- ...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 Administ...
- ...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 ...
- Responsibilities: · Handle full set shipping documents such as sales order, purchase order, invoices, packing list etc · Arrange cargo bookings and trade declarations · Co-ordinate with customer, factory and forwarder for shipment arrangement · Follow up orde...
- Responsibilities: Responsible for timely daily inbound & outbound shipment arrangement with accuracy documentation preparation Actively collaborate with external & internal departments to follow and coordinate shipment delay, damage and any other trouble shootin...
- ...ment (BIR60) and salaries tax returns (IR56AB); Audit and Reporting Support: Assist in annual audits by preparing necessary documentation; contribute to the preparation of monthly management reports and annual financial statements in compliance with HKFRS. Syste...
- ...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...
- ... Administration: • Prepare weekly and monthly sales and business performance reports • Maintain operational records, manage documentation and ensure accurate store financial reconciliation • Coordinate with cross-functional teams (HR, Accounting, Supply Chain) fo...
- ...nce and staff leave record Assist on recruitment Provide administrative support for office and shops and handling related documentation Responsible for procurement of order stationery and pantry matters Assist in clerical duties (filing, data maintenance, e...
- ...pport for production incident - Support application team to evaluate SQL queries performance - Prepare technical and system documentation Requirements: - Degree or above in Information Technology, Computer Science or industry related disciplines - 3+ year...
- ...s stage, including evaluate site fitness; making site planning proposal and project implementation plan. Prepare the tendering documents of site preparation and 3rd party purchasing with specification and budget. Figure out concrete project implementation plan wi...