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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...
Hang Seng Bank
旺角1 天前 - ...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...
CMB Wing Lung Bank Limited
旺角1 天前 - ...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...
CMB Wing Lung Bank Limited
旺角1 天前 - ... 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...
Tung Wah College
旺角2 天前 - ...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...
CMB Wing Lung Bank Limited
旺角1 天前 - ...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 (...
K Y H Steel Co Ltd
旺角1 月前 - ...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...
CMB Wing Lung Bank Limited
旺角2 天前 - ...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...
Hang Seng Bank
旺角2 天前 - ...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...
Swing Consulting Limited
旺角12 天前 - ...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...
CMB Wing Lung Bank Limited
旺角1 天前 - ... 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...
Hang Seng Bank
旺角11 天前 - ...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...
Frieslandcampina (Hong Kong) Limited
旺角12 天前 - ...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...
Sun Wood Company Limited
旺角8 天前 - ...port branch administrative and operational duties and adhere to control procedures and internal guidelines Requirements Universit... ...tomer centricity mindset with dedication to deliver exceptional quality services for customers Excellent written and spoken English ...
Hang Seng Bank
旺角3 天前 - ... the complaint handling performance with quality assurance checking and exception reporti... ... 1LoD with read across, gap analysis and controls to manage various types of risks incurre... ...gement. Manage the complaint handling system regarding the functionality development,...
Hang Seng Bank
旺角3 天前 - ...responsible for setting up digital dental equipment, ensuring quality control, and communicating effectively with dentists. 職位簡介： ... ..., etc.) Operation experience with 3D Printer, 3Shape dental system, Metal / Zirconia Milling Machine and post-processing Posi...
Osstem Hong Kong Ltd
旺角19 天前 - ...ore & expand customer base for insurance products Ensure all control measures relevant to the job are undertaken to minimize risk ex... ...tomer centricity mindset with dedication to deliver exceptional quality services for customers Professional qualifications such as E...
Hang Seng Bank
旺角6 天前 - ...ibilities Provide internal consultancy services on project / systems implementation, workflow design, and process re-engineering in ... ...st improvement Foster a high engagement team to deliver good quality outputs which exceed user expectations Requirements Unive...
Hang Seng Bank
旺角4 天前 - ...mpensation packages. Retail Banking and Wealth (RB&W) Credit Control Services We are currently seeking a high caliber professiona... ...strategy into priority actions to ensure the delivery of a high quality, professional service to all internal and external customers an...
Hang Seng Bank
旺角17 天前 - ...rive new initiatives / projects including process streamlining, system enhancement and service migration to improve operational effici... ... internal and external customers while comply with the internal control standards, group compliance policy and external regulatory requ...
Hang Seng Bank
旺角1 天前 - ...eview the IT technologies configuration, including network and systems infrastructure. Perform privacy assessment and consultation... ...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2 天前 - ... Kong. Providing timely service and distributing the highest quality products are in our company DNA. Medikonia is led, guided and o... ...l impact in a business. All applications applied through our system will be delivered directly to the advertiser and privacy of per...
Medikonia Limited
旺角22 天前 - ...e company's Sustainability policies & environmental management system procedures for departmental operations under ISO 14001:2015 an... ...nd follow policies and procedures Do you have memorable qualities, such as? Devoted to the well-being of your guests and colle...
CORDIS, HONG KONG (formerly Langham Place, Mongkok, Hong Kon...
旺角10 天前 - ...mpaign goals. Produce compelling videos: Shoot and edit high-quality video content to enhance marketing campaigns and engage audienc... ...n of creative talent. All applications applied through our system will be delivered directly to the advertiser and privacy of per...
Bright International Education Limited
旺角20 天前 - ...clude handling quotation, samples, customer’s orders, inventory control, shipment and following outstanding payment from customers. ... ...mation and application. All applications applied through our system will be delivered directly to the advertiser and privacy of per...
Murata Company Limited
旺角6 天前 - ...e company's Sustainability policies & environmental management system procedures for departmental operations under ISO 14001:2015 an... ...elated experience is an advantage Do you have memorable qualities, such as? Devoted to the well-being of your guests and colle...
CORDIS, HONG KONG (formerly Langham Place, Mongkok, Hong Kon...
旺角4 天前 - ...ts and annual financial statements in compliance with HKFRS. System and Document Management: Proficiently use accounting software ... ...sion: Lead and mentor junior staff, delegate tasks, and ensure quality and timeliness of deliverables. Regulatory Compliance: Ensu...
Million Trustful CPA Limited
旺角2 天前 - ...utward cheque clearing, autopay (eDDA), payroll, Faster Payment System (FPS) and ATM services. Responsibilities: Ensure daily op... ...nhance the operational procedures to improve the efficiency and controls to key processes. Identify process loopholes and respective ...
CMB Wing Lung Bank Limited
旺角1 天前
