Search Results: 224 职位空缺
...isciplines
~Professional qualification such as CPA, ACCA and CIA is preferable
~Minimum 5 years experience in Internal Audit and Risk Management
~Good command of both written and spoken English and Chinese
~Sound knowledge and experience in internal control syst...
... part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and... ...creening results on trade and remittance transaction
~Provide advisory service on sanctions related matters
~Provide sanctions train...
... University of Hong Kong oversees clinical governance as the exclusive clinical partner. Job Responsibilities
Plan and implement risk evaluation and quality improvement program to meet the needs of the hospital
Follow-up on incidents, near misses and hazards, pro...
Job Description
Job Summary:
As a Country Risk Management associate you will be a part of an independent risk management function which works in close partnership with other risk functions to identify and monitor country risk within the Firm. Country Risk Manag...
...ll be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core functions, i.... ...raud, bribery, and money laundering cases
~Experience in risk advisory and delivering AML, anti-fraud and bribery compliance program
...
...0 people. We invite you to become part of our team and to pursue a bright and exciting future.
Responsibilities
Maintain the risk data warehouse of the bank on user’s perspective
Organize and execute BAU Change Request Life cycle of the risk data warehouse
...
...rganization that promotes cross-functional collaboration and applying your professional knowledge and expertise to
build a strong risk culture across Bowtie, ensuring we operate within the risk appetite of the company.
The risk team has opportunities to immerse th...
... Connect programme. For more information, please visit its website:
Responsibilities
Provide all-round support to the Credit & Risk Control team including credit management and debt collection in a timely manner, procedures and billing mechanism development/ regul...
...Please visit our website: for more information.
Responsibilities:
~Provide support on internal controls to reduce operational risks of the treasury business
~Liaise with legal department or law firms to obtain advice on business operations and legal documentati...
...ces in mainland China and ICBC’s global asset management business respectively.
Job Responsibilities
~Lead and manage a team of Risk Management for credit card and unsecured landing products;
~Monitor and detect suspicious fraud issues, and provide insight on fra...
...you to become part of our team and to pursue a bright and exciting future.
Responsibilities:
This is a role under the Credit Risk Management Department (Special Assets & Monitoring Section)
The incumbent will review the credit control reports submitted by Risk...
...vices ("IIS") team and be responsible for the production and delivery of analytics services provided across performance, compliance, risk, and Environment, Social and Governance (ESG) products.
As an Associate in the Investment Information Services team, you will man...
...es between Hong Kong and Macau Office
Implement an effective risk management framework to identify, assess, and mitigate risks as... ...th management services and I&I products
Provide professional advisory, training and coaching to the sales team, equipping them with t...
HKD 50k - HKD 70k /月
... to deliver the required scope of services.
Conduct thorough risk assessments during project decision-making processes, ensuring ... ...ntageous.
Possesses the seniority and credibility to provide advisory support to Programme Owners and project team members.
Skille...
...t on systems, network and IT infrastructure
~Provide security advisory service to stakeholders on new initiatives and development proj... ...of relevant work experience in information security, technology risk and cybersecurity in banking or financial industry.
~Possess ...
...G strategy formulation, stakeholder engagement, data management system and other sustainability-related advisory services. Assist the team in conducting climate risk projects, including their modelling, assessment, and reporting.
~Foster continuous improvement and pr...
...nursery visits outside Hong Kong if required.
Carry our tree risk assessment
Qualifications
~ Bachelor or Master Degree ... ...g professional services throughout the project lifecycle – from advisory, planning, design and engineering to program and construction m...
DKNT CPA Limited is a modern accounting and business advisory practice serving both local and international clients. We are on a mission to simplifying complexity for better businesses and better lives! We value continuous improvement, self-leadership development and e...
DKNT CPA Limited is a modern accounting and business advisory practice serving both local and international clients. We are on a mission to simplifying complexity for better businesses and better lives! We value continuous improvement, self-leadership development and e...
DKNT CPA Limited is a modern accounting and business advisory practice serving both local and international clients. We are on a mission to simplifying complexity for better businesses and better lives! We value continuous improvement, self-leadership development and e...
