Search Results: 30 vacancies
...ers.
The successful candidate will assist Head of Operational Risk to manage the Bank’s operational risk as well as other risk mat... ... at least 8 years was at managerial level
~Experience in bank compliance/operational risk audit and knowledge of technology risk managem...
...bers.
Responsibilities:
Lead/ support to provide general compliance advisory services to business and operation units, as well as ... ...rt the identification, evaluation and mitigation of compliance risks in overseas branches
Monitor compliance status of overseas ...
...s 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 subsidi...
...ve various projects under the responsibility of the Operational Risk Management Department (the “Department”) and ensure their succe... ...hich at least 3 years was related to operational, technology or compliance risks
Good knowledge of banking operations and the local reg...
...quirements:
Degree holder or above in Environmental Science, Risk Management, Economics or related disciplines
Minimum 3 years... ...th the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
... continual of business relationships which present higher ML/TF risk
~Perform ML/TF risk assessments
~Prepare and deliver AML/CF... ...ement, Law or related disciplines
~Minimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge of and ability to a...
...e 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 monitoring investigation experience
~Strong understandi...
...de advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements.
~Provide investment & ... ...
Requirements:
~Degree holder in Business Administration, Risk Management, Finance, Law or related disciplines.
~Minimum 8 y...
... report to senior management for any irregularity and potential risk
Assist in formulating and reviewing credit policies, guideli... ...the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...w & 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
Perform credit risk monitoring and rev...
...inistration, Information Technology, Statistics or related disciplines
~Minimum 3 years of experience in project management/AML compliance/information technology; experience in banking industry is a plus
~Good understanding of banking operations and basic knowledge ...
... to management with progress of implementation;
Align the IT risk management measures with the firm's enterprise risk management ... ...working experience in IT governance, security, risk management, compliance, and/or IT audit function;
Understanding of (1) IT systems &...
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...
...rsonal Loan applications in adherence to pre-set credit policy, compliance, regulatory requirements and to meet established service turnar... ... and account re-instatement
Optimize credit approval rate on risk justified basis to cope with business direction and changing ec...
... in line with business action plans
~Escalate the issues and risks to the designated task force
~Act as a main contact point be... ... the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...business strategies, plans, products, processes, operations and risk-related issues.
Conduct functional risk and control assessme... ...nts on business operations, corporate governance and regulatory compliance of the delegated audit portfolios.
Conduct special reviews /...
...imely.
~Meet service pledge and ensure operations are in full compliance with both internal and external standards
~Keep abreast of la... ...banking operations
~Good understanding on banking operations, risk and controls.
~Well-versed in relevant policies and procedure...
...ring and conduct portfolio review to identify potential credit risks and provide insightful recommendations on risk mitigation
~P... ...ith the prime objectives of internal and regulatory guidelines compliance
~Monitor, analyze, review and manage the credit risk with po...
...
Requirements:
~Degree holder in Business Administration, Risk Management or related disciplines
~Minimum 7-8 years of exper... ...
~Good understanding in credit risk management and regulatory compliance
~Self-motivated and detail-minded with strong risk control se...
...mentation of compensation and benefits policies and procedures to align with the Bank's strategic direction and ensure regulatory compliance
Assist in ad hoc HR projects e.g. staff engagement and culture initiatives as assigned
Requirements:
Degree holder in Hu...
