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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...
- ...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... ...ort branch administrative and operational duties and adhere to control procedures and internal guidelines Requirements Universi...
- ... 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... ...ach/ counsel/ motivate and develop staff members Ensure all control measures relevant to the job responsibilities are undertaken t...
- ... 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...
- ...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...
- ...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 ...
- ...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...
- ...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...
- ... 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. ...
- ...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...
- ...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...
- ...iption Assist Accounting & Settlement Team to establish and implement operating procedures to ensure proper internal accounting controls Responsible for bank reconciliation, payments and follow-up Check daily reconciliation report to ensure trades were promptly...
- ...ry out laboratory tests in haematology/biochemistry Operate and maintain analytical instruments Performs and reviews quality controls Requirements: Registered MLT with valid practicing certificate issued by HKMLT Board Bachelor degree or Higher Diploma in...
- ...lifications ~ Proven experience in propositions, segment marketing, customer acquisition and product penetration, preferably in financial industry ~ Customer-oriented with strong business acumen and analytical skills ~ Strong self-motivation and positive attitude...
- ...tunities Leverage on wealth management solutions such as bonds, structured products and mutual funds to achieve HNW customers' financial goals by matching their risk appetite Facilitate and implement strategy to uplift sales productivity and expand investment sal...
- ...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...
- Ringus, established in 2008, is a spin-off subsidiary of a financial listed company and become an IT consultancy and support provider with a vision to deliver solutions that optimize business operations and digital capabilities. With our presence in Hong Kong, Austral...
- ...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...
- ...ests Requirements University graduate or above, minimum of 5 years’ relevant experience. Prior knowledge of fraud, risk & control management is preferred. Proficiency in both English and Chinese. Great sense of ownership and servicing mindset to ensure e...
- ... Requirements University degree in Business Administration, Marketing OR other relevant qualifications Minimum of 5 years' financial services experience Proficient in PowerPoint presentation and possessing excellent communication skills Customer-oriented w...
- ...Life Underwriting, Fellow Life Management Institute, or Chartered Life Underwriter will be highly preferred Hold a substantial financial sum insured authority of likely not less than USD 20m Excellent communication, interpersonal, and analytical skills Strong ...
- Job description Ringus, established in 2008, is a spin-off subsidiary of a financial listed company and become an IT consultancy and support provider with a vision to deliver solutions that optimize business operations and digital capabilities. With our presence...