... in line with regulatory requirements
~Review the establishment and continual of business relationships which present higher ML/TF risk
~Perform ML/TF risk assessments
~Prepare and deliver AML/CFT training and workshops
~Perform ad hoc tasks as assigned from tim...
... clients and promoting a harmonious relationship among its staff members.
The successful candidate will assist Head of Operational Risk to manage the Bank’s operational risk as well as other risk matters such as strategic risk and reputation risk.
Job Duties:
~Ad...
... contribute to its success with a rewarding career in return, join us today.
Job Purpose:
~Support the management of the credit risk cycle, including acquisition, portfolio management, collection strategies, credit systems and MIS, for all unsecured and secured pro...
...successful candidate will act as a Project Manager to oversee and drive various projects under the responsibility of the Operational Risk Management Department (the “Department”) and ensure their successful completion.
Job Duties:
Formulate and execute the project...
...rojects and initiatives as required and assigned by supervisor
Requirements:
Degree holder or above in Environmental Science, Risk Management, Economics or related disciplines
Minimum 3 years of experience in the banking or consulting industry and knowledge of...
...credit portfolio quality review for Credit Committee, and proactively report to senior management for any irregularity and potential risk
Assist in formulating and reviewing credit policies, guidelines and procedures to regulate the credit activities undertaken by th...
...ollout localized IT policies based on Group’s IT policies, and report to management with progress of implementation;
Align the IT risk management measures with the firm's enterprise risk management framework. Able to effectively perform risk identification, assessmen...
...sponsibilities:
Lead the Credit Review & Policy Department to formulate and conduct periodic benchmarking and alignment of credit risk policies & procedures, product due diligence, and systems to ensure compliance with the Bank's policy and regulatory requirements
...
工銀信用卡中心（國際） 是中國工商銀行總行設在香港的一個專門為全球工商銀行海外分行、子行(大陸除外)提供銀行卡(信用卡、借記卡、預付卡)服務，及中、後台集中運營、風險及營銷方面的管理與支持。我們誠邀您的加入。
ICBC Credit Card Centre (Int'l) is a Department of ICBC Head Office located in Hong Kong, we will make efforts to support all overseas subsidiaries to develop our...
...and business in the world (exclude china), we would like to invite qualified professionals to join us.
Job Duties:
1. Assist in risk management of bank card business, discuss and formulate risk management business policies, systems,processes,operating guidelines,et...
...esponsibilities:
Lead/ support to provide general compliance advisory services to business and operation units, as well as relevant c... ...ort the identification, evaluation and mitigation of compliance risks in overseas branches
Monitor compliance status of overseas b...
...ship among its staff members.
Respo nsibilities:
~Provide advisory services on Investment and Insurance businesses for compliance ... ...
Requirements:
~Degree holder in Business Administration, Risk Management, Finance, Law or related disciplines.
~Minimum 8 y...
...business strategies, plans, products, processes, operations and risk-related issues.
Conduct functional risk and control assessme... ... management and the Audit Committee.
Provide risk management advisory services to business and operation management on new major prod...
...imit adjustment, card upgrade, early renewal, appeal for reassessment and account re-instatement
Optimize credit approval rate on risk justified basis to cope with business direction and changing economic environment
Identify potential credit, fraud and operationa...
...ces to its clients and promoting a harmonious relationship among its staff members.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visits to business units, local and overseas branches, and...
...y requirements
~Perform ad hoc tasks as assigned from time to time
Requirements:
~Degree holder in Business Administration, Risk Management, Law or related disciplines
~CAMS designation or AAMLP is preferred
~Minimum 1 year of AML compliance and transaction...
...generated after the system go live
~Ensure the tasks and issues are in line with business action plans
~Escalate the issues and risks to the designated task force
~Act as a main contact point between vendor and Finance Division
~Assist to prepare documentation ...
...ersity graduate or above
~15 years or above relevant experience in banking operations
~Good understanding on banking operations, risk and controls.
~Well-versed in relevant policies and procedures of the Bank as well as regulatory requirements
~Strong leadership...
...ationship among its staff members.
~Perform proactive credit monitoring and conduct portfolio review to identify potential credit risks and provide insightful recommendations on risk mitigation
~Perform analytical review on the credit risk portfolio and highlight a...
...Familiar with financial laws and regulations, corporate accounting standards, and insurance knowledge;
~Comprehensive analysis and risk investigation capabilities;
~Excellent communication skills, organizational planning skills;
~Good command in both spoken and wr...
...rements
~Assists head of department in overseeing daily operations
Requirements:
~Degree holder in Business Administration, Risk Management or related disciplines
~Minimum 7-8 years of experience in credit review and analysis, preferably in banking industry
...
...dures, Drafting and writing compliance report according to the compliance management requirements;
3.Analyze potential compliance risks of business operation, and collaborate with business to establish sound internal controls systems to ensure that daily operations i...