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- ...efficiency, Caring for sincerity” service value into the daily operation. The Bank strives to build a first-class, innovative and cutti... ...s and systems, including Key Risk Indicators (“KRI”), Risk and Control Self-Assessment (“RCSA”), Operational Risk Events (“ORE”), and...
- ...efficiency, Caring for sincerity” service value into the daily operation. The Bank strives to build a first-class, innovative and cutti... ... continuity risk and reputational risk. Define the principles, control measures, and inspection models for different risk factors and...
- ... with sincerity”, the Bank embraces “Serving with Heart, Quest for efficiency, Caring for sincerity” service value into the daily operation. The Bank strives to build a first-class, innovative and cutting-edge commercial bank in Hong Kong and provides an integrated loc...
- Job description: Responsibilities Store & Operational Management: • Oversee the daily operations of at least 5 retail stores , ensuring consistent service standards and smooth business processes across all locations • Lead staff scheduling, workflow coo...
- ... with sincerity”, the Bank embraces “Serving with Heart, Quest for efficiency, Caring for sincerity” service value into the daily operation. The Bank strives to build a first-class, innovative and cutting-edge commercial bank in Hong Kong and provides an integrated loc...
- ...etail Banking and Wealth (RBW) Credit and Financial Crime Risk Control - Credit Control Services We are currently seeking a high c... ...ated matters Plan and co-ordinate a wide range of projects, operation, system and manpower related issues to ensure smooth delivery ...
- .... Principal responsibilities Prepare regular risk reporting to the risk governance committee To assess operational risks and ensure adequate controls and procedures are in place in the First Line of Defense and also in line with Group Operational Risk framework...
- ...ncipal responsibilities Establish and maintain effective risk management and controls for deposits, foreign exchange, mortgages and other secured lending products by assessing operational risks and performing review of control procedures and monitoring programs, work...
- ...efficiency, Caring for sincerity” service value into the daily operation. The Bank strives to build a first-class, innovative and cutti... ...sk trends, facilitating informed actions to strengthen AML/CFT controls. Serve as the primary liaison between the bank, the Joint F...
- ...efficiency, Caring for sincerity” service value into the daily operation. The Bank strives to build a first-class, innovative and cutti... ...r IT Audit Solid experience in Information / cyber security controls and reviews to ensure the adequate controls and the adherence ...
- ...igh caliber professional to join our team as Business Risk and Control Manager, GPS. Principal responsibilities Promote, suppor... ...GPS owns its risk and controls as the First Line of defense to Operational Risk; Support business to identify its key risks and ensure...
- 工作內容: 協助前線分店的日常營運工作; 負責處理分店投訴個案; 負責管理前線更表安排; 負責管理及安排分店日常相關及銷售物資; 安排營運團隊處理文件及客戶資料; 負責前線所有同事(包括新入職同事)的培訓; 其他上級指派的工作. 職位要求: ~ 文憑或以上學歷; ~2年以上相關店舖管理工作經驗; ~ 須具有美容/醫美行業相關經驗; ~ 懂操作儀器機優先考慮; ~ 積極主動，有良好的溝通及管理能力; ~ 中、英文書寫良好，懂英語，粵語及普通話; ~ 熟悉電腦W...
- ...efficiency, Caring for sincerity” service value into the daily operation. The Bank strives to build a first-class, innovative and cutti... ...asures Assist in Transaction Monitoring system maintenance, controls and enhancements, and ensure its effectiveness Assist in de...
- ... with sincerity”, the Bank embraces “Serving with Heart, Quest for efficiency, Caring for sincerity” service value into the daily operation. The Bank strives to build a first-class, innovative and cutting-edge commercial bank in Hong Kong and provides an integrated loc...
- ...efficiency, Caring for sincerity” service value into the daily operation. The Bank strives to build a first-class, innovative and cutti... ...anking and AIGC models in operations. Design real-time risk control nodes embedded in business processes and formulate operational...
- ... with sincerity”, the Bank embraces “Serving with Heart, Quest for efficiency, Caring for sincerity” service value into the daily operation. The Bank strives to build a first-class, innovative and cutting-edge commercial bank in Hong Kong and provides an integrated loc...
- ...efficiency, Caring for sincerity” service value into the daily operation. The Bank strives to build a first-class, innovative and cutti... ...hance the operational procedures to improve the efficiency and controls to key processes. Identify process loopholes and respective...
- ...efficiency, Caring for sincerity” service value into the daily operation. The Bank strives to build a first-class, innovative and cutti... ...prehensive operational procedures in timely manner, and ensure control & compliance with operational risk management standards, regul...
- ... Assist department on customer sales activities including PSI and order management Perform sales coordination and daily system operation works Maintain relationship with valuable customers Act as customer demand marketing for business opportunities Provide ...
- ...nduct performance evaluations and provide ongoing coaching. Operational Oversight: Develop and implement cleaning schedules, ensuring all areas are cleaned efficiently and effectively. Quality Control: Conduct regular inspections of facilities to ensure complian...
- ...efficiency, Caring for sincerity” service value into the daily operation. The Bank strives to build a first-class, innovative and cutti... ...ty improvement # Review, maintain and streamline IT internal control measures and processes # Develop and maintain standards and ...
- ... Workshop and Ying’nFlo. With over 40 hotels and residences in operation or development, LHG has a global footprint that extends across... ...intenance, Energy Conservation, Safety Training, etc. Close control and monitoring of energy consumption and all operating expense...
- ...lude handling quotation, samples, customer’s orders, inventory control, shipment and following outstanding payment from customers. ... ...ory, direct customers and internal parties to ensure smooth in operation. Manage process status and support daily sales activities i...
- ...re & expand customer base for insurance products Ensure all control measures relevant to the job are undertaken to minimize risk e... ...he Group’s/ Bank’s Compliance Policy and maintain awareness of operational risk and minimize the likelihood of it occurring Requiremen...
- ...ales targets through referrals or cross-selling Provide non-cash transaction, support branch administrative and operational duties and adhere to control procedures and internal guidelines Requirements University degree in Business Administration, Marketing, Com...
- ...ider with a vision to deliver solutions that optimize business operations and digital capabilities. With our presence in Hong Kong, Aust... ...CCPA, PIPL, etc.) Provide advisory on improving the security controls based on risks and client nature. Design and develop IT gov...
- ...l the following post: Duties and Responsibilities Operating independently of other Units at the direction of the Audit Com... ...tion and advisory services to the risk management and internal control of the College; # develop, review and revise internal audi...
- ...ime Risk (FCR), Sales Conduct Risk and Internal Fraud Risk and Controls. Design and deploy guideline, framework, and process to ens... ...ve solutions can be integrated into fraud management and fraud operation processes with closed-loop monitoring and ongoing improvement....
- ...ider with a vision to deliver solutions that optimize business operations and digital capabilities. With our presence in Hong Kong, Aust... ...e IT risks and provide recommendations to improve the security controls. Perform privacy assessment and consultation in accordance ...
- ...ess Management : Oversee data backup procedures, user access controls, and pre-trade risk management efforts. Develop and implement... .... Risk Identification : Identify current and potential IT operational risks, communicate findings to supervisors and stakeholders, ...