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- ...with whole-hearted, the Bank provides comprehensive banking products and services including retail banking, corporate banking and financial markets, etc. Among them, private banking, syndicated loans, bond issuance, financial markets, asset custody and asset management...
CMB Wing Lung Bank Limited
旺角7 天前 - ...s and services including retail banking, corporate banking and financial markets, etc. Among them, private banking, syndicated loans, b... ... continuity risk and reputational risk. Define the principles, control measures, and inspection models for different risk factors and...
CMB Wing Lung Bank Limited
旺角3 天前 - ...s and services including retail banking, corporate banking and financial markets, etc. Among them, private banking, syndicated loans, b... ...sk trends, facilitating informed actions to strengthen AML/CFT controls. Serve as the primary liaison between the bank, the Joint F...
CMB Wing Lung Bank Limited
旺角1 天前 - ...s and services including retail banking, corporate banking and financial markets, etc. Among them, private banking, syndicated loans, b... ...r IT Audit Solid experience in Information / cyber security controls and reviews to ensure the adequate controls and the adherence ...
CMB Wing Lung Bank Limited
旺角1 天前 - ...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 ...
Hang Seng Bank
旺角2 天前 - ...s and services including retail banking, corporate banking and financial markets, etc. Among them, private banking, syndicated loans, b... ...asures Assist in Transaction Monitoring system maintenance, controls and enhancements, and ensure its effectiveness Assist in de...
CMB Wing Lung Bank Limited
旺角2 天前 - ...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 Assistant Col...
Hang Seng Bank
旺角1 天前 - ... 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...
Hang Seng Bank
旺角1 天前 - Ringus, established in 2008, is a spin-off subsidiary of a financial listed company and become an IT consultancy and support provider ... ...CCPA, PIPL, etc.) Provide advisory on improving the security controls based on risks and client nature. Design and develop IT gov...
Ringus Solution Enterprise Limited
旺角7 天前 - ... banking products to address customers' different services and financial needs. We are currently seeking high caliber professionals ... ...internal and external customers while comply with the internal control standards, group compliance policy and external regulatory req...
Hang Seng Bank
旺角2 天前 - ... 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...
Hang Seng Bank
旺角4 天前 - ...s and services including retail banking, corporate banking and financial markets, etc. Among them, private banking, syndicated loans, b... ...hance the operational procedures to improve the efficiency and controls to key processes. Identify process loopholes and respective...
CMB Wing Lung Bank Limited
旺角2 天前 - ...ical skills Job Summary: Acts as a Finance Business Partner. Manage the finances, including (planning & control) processes, within the financial guidelines and policies, in order to advice and support management of the realisation of the objectives in terms o...
Frieslandcampina (Hong Kong) Limited
旺角17 天前 - ...s and services including retail banking, corporate banking and financial markets, etc. Among them, private banking, syndicated loans, b... ...anking and AIGC models in operations. Design real-time risk control nodes embedded in business processes and formulate operational...
CMB Wing Lung Bank Limited
旺角1 天前 - ...s and services including retail banking, corporate banking and financial markets, etc. Among them, private banking, syndicated loans, b... ...nment regulations。 Backup ICCR duties in monitoring internal control and compliance matters, ensure government regulations and guid...
CMB Wing Lung Bank Limited
旺角2 天前 - ...s and services including retail banking, corporate banking and financial markets, etc. Among them, private banking, syndicated loans, b... ...triggers such as circuit breakers and mid-day trading halts to control financing risks. Report system or data anomalies promptly t...
CMB Wing Lung Bank Limited
旺角7 天前 - ...oss the Group COO structure in areas such as Change Execution, Financial Management, Non-Financial Risk, and People. Should you join u... ...erprise Wide Risk Assessment (EWRA) Ensure that all relevant control measures are undertaken to minimize the risk exposure of the B...
Hang Seng Bank
旺角16 天前 - ...fice in driving staff engagement, budget planning & cost management, management information, business administration & non-financial risk & control management & oversight. Join our dynamic CAO team as an Assistant Operational Management Manager, where you'll play a cr...
Hang Seng Bank
旺角4 天前 - ...s and services including retail banking, corporate banking and financial markets, etc. Among them, private banking, syndicated loans, b... ...prehensive operational procedures in timely manner, and ensure control & compliance with operational risk management standards, regul...
CMB Wing Lung Bank Limited
旺角3 天前 - ... banking products to address customers' different services and financial needs. We are currently seeking high caliber professionals ... ...internal and external customers while comply with the internal control standards, group compliance policy and external regulatory req...
Hang Seng Bank
旺角3 天前 - ... (DI), asynchronous programming, etc. Familiar with version control tools, such as Git. Soft Skills & Additional Requirements ... ..., sales orders, production processing, logistics distribution, financial management, etc.) and implement them into the system. Devel...
K Y H Steel Co Ltd
旺角1 月前 - ...s and services including retail banking, corporate banking and financial markets, etc. Among them, private banking, syndicated loans, b... ...reness of AI compliance Collaborate with data science, risk control and legal departments to provide compliance support Requ...
CMB Wing Lung Bank Limited
旺角1 天前 - ...s and services including retail banking, corporate banking and financial markets, etc. Among them, private banking, syndicated loans, b... ...rs’ relevant banking experience, having experience in internal control or audit area is a bonus Qualification in ECF is preferred ...
CMB Wing Lung Bank Limited
旺角1 天前 - ...rance Company (“HSIC”), the Business Compliance Manager is responsible for the implementation of the Group Financial Crime Policy and ensures all related controls are effective and implemented within target completion date. The Business Compliance Manager is also expec...
Hang Seng Bank
旺角2 天前 - ... Retail Distribution focuses on personal wealth management and financial services. Our one-stop wealth management initiatives are desig... ...sionalism and sales quality of team members Ensure that all control measures relevant to the job are undertaken to minimize risk e...
Hang Seng Bank
旺角1 天前 - ...compliance with policies and procedures. Maintain accurate financial records and reconciliations/ substantiation with appropriate ... ...ing continuous improvement through process re-engineering and controlling with stakeholder management Support internal and external ...
Hang Seng Bank
旺角2 天前 - .... Retail Distribution – Wealth Sales 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...
Hang Seng Bank
旺角2 天前 - ...n open and progressive workplace. We develop deep expertise in financial technologies, consulting and partnering with our business in d... ...ions to identify risks and determine the necessary IT security controls. Perform thorough security assessments and reviews focused ...
- ...port marketing activities by attending trade shows, conferences and other marketing events Achieve pre-set individual and team financial and non-financial targets Requirements : Must have a Master’s or M.Phil degree or above in Biochemistry / Biomedical Sci...
Medikonia Limited
旺角5 天前 - ...rds that will take you further. 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...
Hang Seng Bank
旺角3 天前
