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- ... working 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 Manager, Collec...
- ...tistical, predictive models and leading machine learning algorithms to explore strategic solutions and actionable recommendations in risk domains covering Fraud / Financial Crime / Anti-money Laundering. Keen to take initiatives to translate business problems into an...
- ...rds such as ISO, NIST, PCI DSS, SOC, etc. Review the network and systems infrastructure security configuration. Assess the IT risks and provide recommendations to improve the security controls. Perform privacy assessment and consultation in accordance with the...
- At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our ...
- ...for optimising new business opportunities Manage operational risk and observe the relevant policies /guidelines and compliance re... ...g Securities Institute Licensing Examinations Holder of HKIB Associate Retail Wealth Professional (ARWP) or Certified Retail Wealth Pr...
- ...r value principle and take timely actions to mitigate relevant risk posing to the bank, where applicable Requirements Univer... ...n particular the high net worth and the mainlander segments in association with related compliance requirements Be able to deliver new...
- ...des, guidelines and standards set by regulators and the Bank, and carry out duties with high integrity. Adhere to all established risk control guidelines, procedures and measures and to mitigate the risks. Requirements University degree in Business Administrati...
- ...g Kong Police Force will be required. Enquiries Please post your full Curriculum Vitae to The Principal, Yaumati Kaifong Association School, 80 Public Square Street, Yau Ma Tei, Kowloon., on or before 31st July 2025. Please state the job title in the subject of...
- ...and deliver Multi-Channel Engagement Be a change agent to drive business and servicing model transformation Requirements · Associate degree / Higher diploma holder; or HKCEE / HKDSE (with at least five subjects at Grade E / Level 2 / "Attained" or above includin...
- ...nts in particular sales and marketing-related, competition law and fair value principles to take timely actions to mitigate relevant risk posing to the bank, where applicable Stay abreast of regulatory requirements to ensure all customer communications and initiative...
- ...ill own the design, maintain, development and implement fraud controls and/or act as SMEs into bank wide initiatives to ensure fraud risk and controls are adequately designed; Drives, designs and delivers Payment and General Banking mitigation strategy for controls i...
- ...ated on the latest security trends, threats, and technologies to enhance the organization’s security posture and mitigate potential risks AI Implementation & Integration: Identify opportunities to leverage AI technologies to optimize infrastructure performance, i...
- ...ing a dynamic working environment, good career development opportunities and competitive compensation packages. WPB Non-Financial Risk – Customer Due Diligence (CDD) We are currently seeking a high caliber professional to join our team as WPB CDD Manager. Princi...
- ...management solutions such as bonds, structured products and mutual funds to achieve HNW customers' financial goals by matching their risk appetite Facilitate and implement strategy to uplift sales productivity and expand investment sales business of HNW segment Ac...
- ...ts and able to deliver innovative products to our customers Implement the Group’s/Bank’s Compliance policy by managing compliance risk, ensuring adequate compliance resources are in place and training is provided, fostering a compliance culture and optimizing relatio...
- ...nts in particular sales and marketing-related, competition law and fair value principles to take timely actions to mitigate relevant risk posing to the bank, where applicable Stay abreast of regulatory requirements to ensure all customer communications and initiative...
- ...ve remediation plans as needed. Act as primary representative (Third Party Engagement Manager ‘TPEM’) to manage the departmental risks and controls related matters. Prepare and present the required KPI or performance on procurement operation to senior management ...
- ... of latest development of the mortgage business and recommend corresponding business strategies as appropriate Manage operational risk and observe the relevant policies/ guideline Requirements Proven experience in mortgage lending business with good contacts at...
- ... Explore & expand customer base for insurance products Ensure all control measures relevant to the job are undertaken to minimize risk exposure Maintain the Group’s/ Bank’s internal control standards, implement and observe the Group’s/ Bank’s Compliance Policy and...
- ...otivate and develop staff members Ensure all control measures relevant to the job responsibilities are undertaken to minimize the risk exposure of the Bank Observe the established Bank’s and Group’s compliance policies and monitor their implementation Requireme...
- ...ealth and Personal Banking businesses on project prioritization to optimize resources usage Proactively manage all the potential risks on projects and recommend mitigating measures if required Keep abreast on latest technology / best practices in banking industry...
- Responsibilities Oversees and identifies the B2B Sales activities associated with pipes and fittings Develop and maintain positive business and customer relationships Liaise with developers and consultants for technical support of projects Handle ad-hoc...
- ...siness partner for corporate customers, we provide a broad spectrum of customised trade and factoring solutions in mitigating trade risks, improving the cash flow, thus giving our customers assurance and flexibility. Our solid foundation and the wealth of experience in...
- ... to operate across boundaries of business and technology organizations with excellent breadth of understanding across technology and risk management Proven experience of creating content for, and presenting at meetings to influence executive stakeholders Candidate...
- Responsibilities Oversees and identifies the B2B Sales activities associated with pipes and fittings Develop and maintain positive business and customer relationships Liaise with developers and consultants for technical support of projects Handle ad-h...
- ...nowledge of application software such as MS Word and Excel . Proficiency in both English and Chinese. Candidates with business risk management experience are welcome to apply. Visit Hang Seng Career Page and sign up with our Talent Community to receive the late...
- ... detection and timely escalation once irregularities observed Ensure all relevant control measures are undertaken to minimize the risk exposure of the Bank Work with the Manager to monitor the sales quality of the team, manage and mitigate wealth sales risks and c...
- ...ieve the intended business outcomes. Ensure all control measures relevant to the job responsibilities are undertaken to minimise the risk exposure of the Bank. Manage operational risks including the identification, assessment, mitigation and controls, loss identifica...
- ...upport working capital analysis, trade terms, and inventory performance. · Assist with statutory reporting, internal controls, and risk management processes. · Contribute to budgeting and forecasting processes related to supply chain and operational costs Special...
- ...rt to empower brokers. - Collaborate with underwriting and product teams to tailor solutions for broker clients. 4. Compliance & Risk Management - Ensure all broker activities comply with regulatory requirements (e.g., AML, KYC, fiduciary standards). - Mitigate ...