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- ...geting, forecasting and analysis process for the business unit, consolidate financial result and forecast input to the management reporting system Conduct costing and profitability analysis, and perform variance analysis to enhance business performance. Complete ...
- ... audits and compliance reviews Ensure all voice and IoT systems comply with internal security policies and regulatory standards. Generate regular reports on network health, usage, and performance metrics. Support and ensure network security policies are enfor...
- ...ake ownership of audit-related activities, including gathering reports and compiling evidence. Ensure timely and accurate delivery... ...udit and compliance processes (e.g., internal/external audits, regulatory reviews). Strong understanding of network and infrastructur...
- ... Responsibilities: Perform credit risk related management reports for submission to the HKMA, Shanghai Commercial and Savings Ba... ...dance with The Office of the Comptroller of the Currency (OCC) regulatory requirements Handle sample checking on independent assessme...
- ...ship among its staff members. The successful candidate will report to and assist the Head of AML Advisory & Training to perform a... ...ms to ensure its up-to-date, effectiveness and efficiency with regulatory requirements Provide timely AML / CFT-related regulatory up...
- ... and when necessary Provide timely and accurate management reporting information in relation to system performance and project sta... ...Good understanding of banking operations and knowledge of AML regulatory requirements Responsible, well-organized and detail-minded...
- ...nts / cardholders to sustain the chargeback Prepare regular reports on chargeback / dispute cases Review and update the SOP reg... ...r with relevant policies and procedures of the Bank as well as regulatory requirements especially for Chargeback requirements in VISA an...
- ...his career opportunity. Responsibilities: Monitor and report fraud trend and losses timely Conduct in-depth investigatio... ...ompliance with all internal policy and procedures and external regulatory requirements Conduct regular training to front line staffs ...
- ...ng initiatives Conduct post program evaluation and analysis to identify the key learning Ensure full compliance to relevant regulatory requirements and assist to roll out action plan if required Requirements: Degree holder in Business Administration, Mark...
- ...or above ~1 year experience preferable but not essential ~ Understand relevant policies and procedures of the Bank as well as regulatory requirement ~ Strong commitment in delivering quality customer service ~ Able to communicate in English and Mandarin ~ Good...
- ...tation and quality assurance system of the company; To support the routine QA Department functions, including self-inspection, regulatory affairs, products complaints/returns/recalls, etc.; To assist ad-hoc projects and administrative tasks assigned by the Manager...
- ...ct and implement secure, scalable, and resilient cloud solutions using AWS and Tencent Cloud, aligned with banking compliance and regulatory standards. Lead cloud migration, hybrid cloud integration, and infrastructure modernization initiatives. Optimize cloud c...
- ...ound call, written response (e.g. letter, e-mail, live chat and fax) in a professional manner and in compliance with all internal regulatory requirements To assist the team to achieve various key performance indicators (KPIs) To process customer instructions/enquir...
- ...ast results and develop priorities for the next month/ quarter Quantitative Dimensions 1. Market share as measured on the STAR report 2. Revenue performance as measured against the annual budget 3. Revenue Management Scorecard Qualifications Minimum of 3 ...