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- ...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...
- ...visory support to business units, branches, and departments. Develop, review, and implement sanctions policies, procedures, and control frameworks. Identify, assess, and monitor sanctions risks, and recommend practical control measures. Prepare the enterprise-...
- ...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...
- ...the success of the organization. We are currently seeking a high caliber professional to join our team as Manager, Technology and Control Room , reporting to Head of Protective Security. Principal responsibilities To manage the security control room and provide ...
- ...f relevant working experience in IT Security, Information Security or IT Audit Solid experience in Information / cyber security controls and reviews to ensure the adequate controls and the adherence to Security Policies and Standards of the Bank Solid experience a...
- ...ies from FIs and local enforcement agencies Carry out post-STR measures Assist in Transaction Monitoring system maintenance, controls and enhancements, and ensure its effectiveness Assist in developing, updating and maintaining transaction monitoring policies a...
- ...tep at Hang Seng where your contributions will always be valued. Main Responsibilities ~ Oversee pre-trade and post-trade controls to ensure compliance with internal policies and regulatory standards. ~ Host governance meetings to discuss and sort out comp...
- ... 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...
- ...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 ...
- ...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...
- ...terprise Wide Risk Assessment (EWRA) Ensure that all relevant control measures are undertaken to minimize the risk exposure of the Ba... ...ndustry, ideally relevant experience in non-functional risk and quality assurance, business analytics and Environmental, Social and Cor...
- ...ce Business Partner. Manage the finances, including (planning & control) processes, within the financial guidelines and policies, in or... ...ers Ensure continuous improvement (in ways of working and quality of deliverables): Regular review the process and way of work...
- ... its renowned strengths and expertise, TWC aims to provide high quality tertiary education to nurture competent, socially responsible a... ...e team; and # be familiar with DevOps tools such as version control systems, container technologies, build tools and deployment pip...
- ...on issues -Partner with merchandising team to ensure superior quality and timely delivery of garment samples -Ensure all products m... ...ded Requirements: -At least 10 years solid garment quality control experience with minimum 5 years at supervisory level -Familia...
- ...of fabrics, coordinating and negotiating with vendors on price, quality, quantity, and lead times Co-ordinate on-time payments for s... ... suppliers’ performance Manage testing and quality assurance control for all fabrics All applications applied through our syste...
- ...d training. Monitor the complaint handling performance with quality assurance checking and exception reporting. Analyze and report... ... all channels. Perform 1LoD with read across, gap analysis and controls to manage various types of risks incurred in complaint managem...
- ...e to improve overall customer satisfaction Manage the performance and ensure the professionalism and sales quality of team members Ensure that all control measures relevant to the job are undertaken to minimize risk exposure of the Bank Adhere to all relevant p...
- ...e work attitude. As a Digital Dental Lab Technician, you will be responsible for setting up digital dental equipment, ensuring quality control, and communicating effectively with dentists. 職位簡介： 我們正在尋找一位技術熟練的數位化牙科技術員加入我們的團隊。理想的候選人需具備數位牙科領域的豐富經驗，熟練使用CAD軟體設計牙科修復...
- ...etail Banking and Wealth (RB&W) Credit and Financial Crime Risk Control - Credit Control Services We are currently seeking a high ... ...vices related projects and initiatives Propose and implement quality enhancement and control strengthening initiatives in response t...
- ... and provide support on system implementation. Ensure a high quality standard of deliverables according to HSBC standards and best p... ...modern agile software delivery practices such as scrum, version control, continuous integration and delivery (CI/CD), DevOps Fluent ...
- ...ll take you further. Retail Banking and Wealth (RB&W) Credit Control Services We are currently seeking a high caliber professio... ...strategy into priority actions to ensure the delivery of a high quality, professional service to all internal and external customers an...
- ...g 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 Collections M...
- ...esiience (BRR) consists of subject matter experts in risks and controls. The team is responsible for managing risks in Chief Operating... ...rds and activities in a timely and effective manner Provide quality advice, guidance and support to business and functions through...
- Principal Responsibilities Provide quality customer service through accurate and efficient counter transactions Meet financial s... ...peration and achieving satisfactory audit rating by meeting all control and service requirements Ensure compliance of both general a...
- ...gn with bank values and strategies to deliver service excellence to internal and external customers while comply with the internal control standards, group compliance policy and external regulatory requirements Requirements: University degree in Business Administ...
- ...n addition, you will gain valuable skills in process ownership, quality and risk management, coaching for high performance, adaptive op... ...ng performance Mitigates and anticipates any risk around the control environment through execution of key controls and identificatio...
- ...try and deliver changes to current processes with efficiency and cost improvement Foster a high engagement team to deliver good quality outputs which exceed user expectations Requirements University graduate in related disciplines or other relevant qualificati...
- ...ultation in accordance with the regulatory requirements (e.g. GDPR, CCPA, PIPL, etc.) Provide advisory on improving the security controls based on risks and client nature. Design and develop IT governance framework policies, documentation. Prepare reports with audi...
- ...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 ...