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- ...for the long term Responsibilities Strategy Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk Operations, Hong Kong as well as working closely with other team members to adhere to policies and guideline...
- ... Kong and the rest of Greater China, BEA operates around 130 outlets and employs approxima... ...ry To direct, control and monitor the risk related matters of wholesale banking for... ...egulatory requirements and internal risk management framework. Responsibilities Ens...
- ...ng term Job Summary Uphold the integrity of risk, in particular, ensuring that operational risks are properly assessed, that risk / return and ... ...forms with the Transaction Processing Policy, Change Management Policy, and Product Governance Policy. Oversee an...
- ... with their personalised service needs to Win through Service. Operating with a deep understanding of client business and the products ... ...ities to the Unit Money Laundering Prevention Officer and Line Manager ~Handle Queries and Complaints according to the Documental O...
- ... Kong and the rest of Greater China, BEA operates around 130 outlets and employs approxima... ... role will assist the Channel Operations Manager to develop banking services in response ... ...h integrity Adhere to all established risk control guidelines, procedures and measu...
- ... Product Owner / Test Lead to create and manage the testing scopes. Be flexible and a... ...essly with business process, and balance risk, effectiveness and efficiency in system ... ...ILITIES To assist Manager, Trade Core Operations testing the new application performance ...
- • • • • • • • • Senior Manager Retail Operations PURPOSE & OVERALL RELEVANCE FOR THE ORGANIZATION: Play a critical role to drive Retail business growth. Drive the profitability by meeting or exceeding sales & profit targets; Coaching District Managers / Retail Ops. Man...
- ...to join our team as an Information Security and Technology Risk Assistant Manager for a critical 6-month engagement. This role will support... ...nd managing technology-related risks during the platform’s operation by an external delivery partner. Support the evaluation...
- ...wide, including Hong Kong and the rest of Greater China, BEA operates around 130 outlets and employs approximately 8,000 people. W... ... implementation Requirements University graduate in Risk Management, Statistics, Economics, Quantitative Analysis, Finance, Acco...
- ...wide, including Hong Kong and the rest of Greater China, BEA operates around 130 outlets and employs approximately 8,000 people. W... ...of daily operations of business units in areas of AML/CFT or risk management or frauds control or AEOI/CRS/FATCA, and regularly update an...
- ...mme, project, cost, asset and commercial management, controls and performance, procurement a... ...nd Assurance) Working closely with the operations to ensure compliance with stated Key Per... ...ed projects and activities with the Asia Risk, Assurance & Compliance team. Coordin...
- ...ling setup/payment advice, and ensure the setup and the invoice are in good orde Work with Global Reconciliation Hub (GRH) and Operations team to ensure the proper reporting, clearance and escalation of the control account outstanding. Support other operation cont...
- ... agenda As an independent second line risk control function, execute the relevant a... ...oup’s compliance efforts. Support the management of the regulatory relationships with eac... ...ships with Business Heads/Business Chief Operating Officers (“COOs”), and assist relevant C...
- ... a very strong reputation and brand within the globe. The Role Oversee all aspects of IT operations including disaster recovery, capacity planning, release management, and cost control. Lead and manage a team to deliver operational goals and continuous improv...
- ...ldwide, including Hong Kong and the rest of Greater China, BEA operates around 130 outlets and employs approximately 8,000 people. We ... ...Assist in enhancing the efficiency and effectiveness of branch management system and procedure and provide support to branches in all op...
- ...sting customers using systems like Zoho and Xero. Draft and manage all renewal quotations for annual fees, including SaaS, suppor... ...r registration for tenders and managing contract renewals. Operations and Coordination: Coordinate with vendors for equipment rep...
- 工作職責 - Handle daily administrative work - 5 years or above in office administration experience - Good communication skill
- ...analysis, and supporting light-touch project management. You will manage client relations, gather co... ...sure. Proactively work with technical and operational teams to manage dependencies and actively resolve potential risks or bottlenecks. Business Analysis (BA) &...
- ... for tracking all the aspects of project management principles. It involves tracking all key aspects around financial management, risk and issue management, change management,... ...environment across technology, business, operations to effectively track the progress of act...
- ...Group is a global financial services group with FinTech as its core. With our 10 major business lines, spanning Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial Education, Health Care, Consulting, Cloud, and Digital Marketing, Doo Group has...
- ...seeking an experienced IT Infrastructure Manager to join our dynamic team. In this full-t... ...eview the latest IT security threats and risks and react proactively on incident ... ...k, and storage technologies, data center operations and cloud infrastructure ~ Proven expe...
- ... Regional Head, Hong Kong Implementation Managers report direct to position. Further GCNA ... ...FSS team and works in collaboration with risk and control partners locally Actively... ... regulatory framework in which the Group operates, and the regulatory requirements and exp...
- Responsibilities: l Report to HK - General Manager l Leading a team of Thai local staff in Thai... ...s-functional collaboration between engineering, operation, purchasing, and QA to optimize processes and mitigate risks; l Ensure compliance with customs and regula...
- ...g Kong and the rest of Greater China, BEA operates around 130 outlets and employs approximat... ...ade to Procurement policies and system Manage the procurement process from start to fin... ...th market trends and demand. Hold high risk awareness & continuous improvement mindse...
- Cloud & Infrastructure Operations Engineer (Level 1) - Managed Services Team We are seeking a motivated Cloud & Infrastructure Operations Engineer (Level 1) to join our high-performing Managed Services Team. This is an excellent role for individuals who are pas...
- ...ith Fiduciary and Fund Services product management to define functional and product strate... ...ces level memorandum in accordance with operational guideline of Securities Services/Fund S... ...ces processes and key associated market risks Proven track record to quickly get u...
- ...cturing Program) and design standardized operation procedures and internal workflows of IDR... ...-up or job rotation as requested by team manager. To back up internal team regarding t... ...with Local Laws and Regulations that the Risk Function have Risk Control ownership, as...
- ...driven digital marketing and cross-border solutions for asset management and luxury brands. If you're passionate about digital innovat... ...ted fields. ~1-2 years of experience in customer service or operations (digital marketing industry experience is highly preferred). ...
- ...rogress and communicate project status, risks, and issues to stakeholders regularly. ... ...roduction teams to ensure proper change management and project success. Document projec... ...d documenting business requirements and operations workflows. ~ Excellent analytic, prob...
- ... of sustainable collections and recovery operations to deliver on operational and loss perfo... ... RESPONSIBILITIES Country lead in managing collection strategy initiatives. The sta... ...identify, escalate, mitigate and resolve risk, conduct and compliance matters. Qual...