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- ...take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further. HASE Chief Control Office (‘CCO’) under Chief Operating Office (‘COO’) We are currently seeking a high caliber professional to join our team as Cont...
- ...elop, review, and implement sanctions policies, procedures, and control frameworks. Identify, assess, and monitor sanctions risks, a... ...pliance training to enhance staff awareness. Support ongoing system enhancements and automation to improve sanctions control and re...
- ...s continuity risk and reputational risk. Define the principles, control measures, and inspection models for different risk factors and ... ...operational processes and the monitoring standards of operation quality. Build post-supervision inspection models and optimizing inspec...
- ... and expertise, TWC aims to provide high quality tertiary education to nurture competent,... ...ited to: # be responsible for the system design and development for new systems /... ...miliar with DevOps tools such as version control systems, container technologies, build t...
- ...e suspicious activity and transaction reports to identify AML/CFT risk trends, facilitating informed actions to strengthen AML/CFT controls. Serve as the primary liaison between the bank, the Joint Financial Intelligence Unit (JFIU), and/or other law enforcement agen...
- ...cipating in the development of medium to large-scale management systems (e.g., ERP system, CRM, SCM, WMS, etc.). Technical Hard S... ...n (DI), asynchronous programming, etc. Familiar with version control tools, such as Git. Soft Skills & Additional Requirements (...
- ...s Lead and perform vulnerability assessment to the Bank’s IT system Lead and perform system and network configuration hardening ... ...or IT Audit Solid experience in Information / cyber security controls and reviews to ensure the adequate controls and the adherence t...
- ...aliber professional to join our team as Manager, Technology and Control Room , reporting to Head of Protective Security. Principal r... ...lidate and analysis data generated from security control/access system and output with meaningful report. To manage staff ID office...
- ...STful services, etc. Collect user requirements and develop customized reports for the management. Maintain documentation for systems, ensuring smooth utilization. Perform any projects and duties as assigned by supervisors. Job Requirements Bachelor’s deg...
- ...ers. Responsibilities: Conduct investigation triggered by system alerts, cases referred by internal and external sources and the... ...easures Assist in Transaction Monitoring system maintenance, controls and enhancements, and ensure its effectiveness Assist in dev...
- ... Main Responsibilities ~ Oversee pre-trade and post-trade controls to ensure compliance with internal policies and regulatory stan... ...he financial services industry. ~ Familiarity with payment system architectures or risk management systems ~ Proven track re...
- ... 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 expected to collabratively wo...
- ...ssment (EWRA) Ensure that all relevant control measures are undertaken to minimize the ... ...ank by adhering to HASE internal control systems and HSBC Policy/ Standards. This include... ...nt experience in non-functional risk and quality assurance, business analytics and Enviro...
- ...nage the finances, including (planning & control) processes, within the financial guideli... ...uous improvement (in ways of working and quality of deliverables): Regular review the ... ... All applications applied through our system will be delivered directly to the advert...
- ...th merchandising team to ensure superior quality and timely delivery of garment samples ... ...-At least 10 years solid garment quality control experience with minimum 5 years at super... ... All applications applied through our system will be delivered directly to the advert...
