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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...
- CMB Wing Lung Bank Limited is a Licensed Bank registered in Hong Kong, which is formerly known as Wing Lung Bank. Founded on 25th February 1933, CMB Wing Lung Bank is among the oldest local Chinese banks in Hong Kong. In 2008, CMB Wing Lung Bank was acquired by China M...
- ...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...
- ...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...
- ... 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...
- ...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...
- ...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...
- ...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...
- ...rategies to drive the insurance sales performance, monitor the qualities of sales conducted by team members and branch sales staff M... ...verage teams effectively across the company Ensure that all control measures relevant to the job are undertaken to minimize risk e...
- ...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...
- ...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...
- ...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...
- ...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 ...
- ...to learn and able to work in Agile environment High level of customer centricity mindset with dedication to deliver exceptional quality services for customers The employment is subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. F...
- ...sibilities: Manage and co-ordinate various customer accounts, include handling quotation, samples, customer’s orders, inventory control, shipment and following outstanding payment from customers. Communicate with sales team, factory, direct customers and internal...
- ... and cost-effective solutions to universities and hospitals in Hong Kong. Providing timely service and distributing the highest quality products are in our company DNA. Medikonia is led, guided and operated by a group of young professionals with strong life sciences...
- ... to ensure smooth operations on clearing & payments Review and enhance the operational procedures to improve the efficiency and controls to key processes. Identify process loopholes and respective control prototypes to mitigate operational and compliance risks. ...
- ...s and other banking products Achieve various business targets Develop and maintain cordial customer relationship and provide quality customer services Conduct regular and effective account reviews and enhance existing relationship via cross-selling Manage C...
- ...om Hong Kong & Asia. Our reputation is based on our successful track record, creative and consultative approach, and commitment to quality, integrity and professionalism as well as an ability to develop enduring, effective working relationships. Job description A...
- ...ation and interpersonal skills A cheerful personality at work, and follow policies and procedures Do you have memorable qualities, such as? Devoted to the well-being of your guests and colleagues Genuine, natural, honest Reliable, thoughtful, detailed...