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- ...g, promoting, deploying and optimizing the retail banking mule detection strategies & controls mechanism. Support fraud management strategy for protecting business against financial loss and improving customer experience Ensue fraud analytics solutions are operati...
- ...cal review of HKRBC/IFRS17 results including capital position, financial position, business projection, and assumption setting Coord... ...tivities, such as stress tests and projection Ensure proper control and validation in place under the governance and control frame...
- ...pportunities and competitive compensation packages. WPB Non-Financial Risk – Customer Due Diligence (CDD) We are currently seeking... ... operational efficiency Support the WPB CFC financial crime control execution via ad-hoc SOI reviews, risk mitigation measure and/...
- ...amic 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 Manager, Co...
- ... Retail Distribution focuses on personal wealth management and financial services. Our one-stop wealth management initiatives are desig... ...re & expand customer base for insurance products Ensure all control measures relevant to the job are undertaken to minimize risk e...
- ...n open and progressive workplace. We develop deep expertise in financial technologies, consulting and partnering with our business in d... ...res and standards to ensure effective risk management, quality control and compliance are in place. Provide on-going support and m...
- ... analytic solutions implementation and cross-reference sharing. Conduct analysis and deploy detection control to support Risk Controls covering Fraud / Financial Crime risk / Anti-money laundering / Sales Conduct Risk / Internal Fraud risk mitigation. Requirement...
- ... Retail Distribution focuses on personal wealth management and financial services. Our one-stop wealth management initiatives are desig... ...re & expand customer base for insurance products Ensure all control measures relevant to the job are undertaken to minimize risk e...
- ... Retail Distribution focuses on personal wealth management and financial services. Our one-stop wealth management initiatives are desig... ...ach/ counsel/ motivate and develop staff members Ensure all control measures relevant to the job responsibilities are undertaken t...
- ...pportunities and competitive compensation packages. WPB Non-Financial Risk –WPB Business Risk Management We are currently seekin... ...g through insightful and concise recommendations from risk and control management reports Connect and work with stakeholders for e...
- ...es 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 enhancement recommendations. Our Audit...
- ...d competitive edge, to structure versatile and long-term trade financial solutions to meet their requirements and to build a close rela... ...okers Debtor credit management / application, debtor credit control / collections and claims management. Manage portfolio risk ...
- ...tiatives to achieve the intended business outcomes. Ensure all control measures relevant to the job responsibilities are undertaken t... ... of, and reporting on those risks. Requirements Seasoned financial services professional with experiences in customer journey des...
- ...ariance analysis, trend analysis, and ratio analysis to assess financial performance. · Partner with Sales & Marketing to assess prom... ...ory performance. · Assist with statutory reporting, internal controls, and risk management processes. · Contribute to budgeting an...
- ...risk management, capital and other regulatory stress testing, regulatory reporting and financial reporting. Provides independent, objective assurance over the Group’s internal control framework and assists business line management by bringing a systematic, disciplined a...
- ... in timely manner, with consideration for all appropriate risk controls and governance processes. Build and maintain a sound invest... ...own conduct maintains the orderly and transparent operation of financial markets. Manage arrangement and relationships with outsourc...
- Ringus, established in 2008, is a spin-off subsidiary of a financial listed company and become an IT consultancy and support provider ... ...e IT risks and provide recommendations to improve the security controls. Perform privacy assessment and consultation in accordance ...
- Job Summary: Serves as a Finance Business Partner, managing financial planning and control processes in accordance with established guidelines and policies. Provides strategic advice and support to management to achieve objectives related to efficiency, cost contro...
- ...nd actionable recommendations in risk domains covering Fraud / Financial Crime / Anti-money Laundering. Keen to take initiatives to ... ... working environment. Adhere to HSBC policy, procedures and control requirements applicable to day-to-day working, exceptional and...
- ...-term business goal ~ Monitor the overall P&L through strong financial and business acumen ~ Achieve both top line targets of reven... ...om line operating costs to drive profitability ~ Oversee and control the service quality of the team to ensure customer satisfactio...
- ... procedures for reservations to improve the quality and efficiency. Conduct researches and prepare statistical analysis report, control reports, forecasting reports and records. Requirements : Diploma or above in hospitality management or related discipline. ...
- ... Identify opportunities for innovation and customer experience uplift Drive operational efficiency and ensure all process and controls comply with the internal control standards, group compliance policy and external regulatory requirements Collaborate with inter...
- ...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 in Business Administration or ...
- ...al support and engineering works -Carry out AV equipment installation, maintenance, trouble-shooting works (LED Display, Central Control System, Projectors, Audio System, etc.) Requirement: - F.5 or above -Good communication and interpersonal skills -1-2 Yea...
- ... sales promotion activities. Recommends product modifications or improvements to product line. P&L management and budget control of the responsible products Lead new product launch in co-ordination with cross functions Develops sales processes and f...
- ...cedures and service standard and the business operates in accordance with Group and regulatory compliance and with robust internal control. Monitor and analyze servicing requests to identify trends and areas for improvement. Prepare and present regular reports on polic...
- ...ated disciplines or other relevant qualifications Minimum of 8 years’ relevant experience in project management, preferably in financial institution Strong business consultancy experience, preferably gained from professional business consultancy firm Good trac...
- ...titive compensation packages. Retail Distribution Hang Seng's Retail Distribution focuses on personal wealth management and financial services. Our one-stop wealth management initiatives are designed for both our affluent and mass integrated account customers. Wi...
- ...r team strives to provide professional services for a wide range of banking products to address customers' different services and financial needs. We are currently seeking high caliber professionals to join our team as Customer Care Manager, reporting to Head of Str...
- ...en experience in complaint handling or has a good understanding of service excellence Previous experience in regulatory and/or financial institution is preferred Strong self-motivation with good communication, negotiation and interpersonal skills Strong driver...