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- ...s and services including retail banking, corporate banking and financial markets, etc. Among them, private banking, syndicated loans, b... ...lop, review, and implement sanctions policies, procedures, and control frameworks. Identify, assess, and monitor sanctions risks, ...
- ...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...
- ...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...
- ...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 ...
- ...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...
- ...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...
- ... 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...
- ... 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...
- 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...
- ...cess Management : Oversee data backup procedures, user access controls, and pre-trade risk management efforts. Develop and implement ... ...e : Minimum of 8 years of IT operations experience within the financial technology sector, with a preference for experience in brokera...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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 ...
- ...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...
- ...k and AML/FCR matters and all items related (Risk assessments, Control testing and environment, issues and incidents management) To... ...surance products and regulations, operational risk management, financial crime compliance or other related areas Strong business sen...
- ...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...
- ...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...
- ...ll-set accounting for Hong Kong and Singapore companies, including ledger entries, bank reconciliations, and ensuring accuracy of financial records. Tax Compliance and Reporting: Timely prepare and file personal assessment (BIR60) and salaries tax returns (IR56AB);...
- ...events, meetings and managing internal and external stakeholders Provide support on ad hoc projects across HR, Learning, Risk & Control, Business Continuity, Facility Management and others. Requirements Provide executive support to the Department Head, and ...
- ...events, meetings and managing internal and external stakeholders Provide support on ad hoc projects across HR, Learning, Risk & Control, Business Continuity, Facility Management and others. Requirements Provide executive support to the Department Head, and ...
- ...sibilities: Manage and co-ordinate various customer accounts, include handling quotation, samples, customer’s orders, inventory control, shipment and following outstanding payment from customers. Communicate with sales team, factory, direct customers and internal...
- ... Post-op wound care Provide good and accurate documentation related to medical record Maintain a high standard of infection control in the operating room Monitor the operating room’s environmental conditions and maintain aseptic technique Assist in the pro...
- ...nd be able to work independently as well as collaboratively with the team; and # be familiar with DevOps tools such as version control systems, container technologies, build tools and deployment pipelines; # have a solid understanding of software security princ...
- ...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...