Job description
Our client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities:
~Conduct risk basked monitoring activities, while following the annual compliance plan
~Conduct compliance revie...
Job description
Our client, a leading banking group, is looking for a VP, Credit Risk and Governance, to join their expanding team.
Responsibilities:
~Act as a main contact or HKMA for ICAAP related queries
~Formulate and review the Bank’s risk policy framework
...
...ith a strong presence in the global financial industry. They are now actively looking to recruit a highly skilled and experienced Compliance Operations Officer to join their dynamic team.
Responsibilities:
~Conduct thorough reviews of transaction sanction screening...
Job description
Responsibilities:
~Oversee the compliance and legal requirements for the bank as defined by HKMA
~Lead the team, while providing guidance to ensure best practices with industry standards
~Advise on regulatory requirements and ensure timely escalati...
...iews and prepare MI reporting to ensure accurate information is shared
~Ensure appropriate control to mitigate risks of trading
~Update the compliance program policies and conduct internal reviews when required
~Perform other projects as assigned by management
...
...ccess to project finance information, and ensure contract/grant compliance and reporting
~Research revenue opportunities and economic tre... ...tify areas for cost reduction and process enhancement
~Perform risk management through analysis of company liabilities and investme...
...ness of retail banking operations.
~Oversee and supervise day-to-day business operations, including customer service, risk management, compliance, and business development.
~Foster a culture of seamless internal communication and collaboration across departments ...
...ish quality control measures, conduct factory visits to ensure compliance with standards.
~Optimize supply chain, collaborate with logi... ...r efficient product flow.
~Identify and mitigate supply chain risks, stay updated on trade regulations and geopolitical factors.
...
...~Conduct audit assignments, including planning, testing, control evaluation, and report drafting.
~Analyze processes, identify key risks and controls, and assess their effectiveness.
~Maintain comprehensive and well-documented working papers.
~Ensure timely implemen...
...ation of working papers to record audit work performed
~Maintain internal control documents such as business process flowchart and risk control matrix
~Support regular internal control self-assessment, risk assessment and present findings, mitigation strategies and ...
...anagement to identify and implement continuous improvement initiatives
~Develop best practices and procedures to ensure strict compliance
QUALIFICATIONS
~Degree holder in electrical, mechanical engineering, building service or equivalent
~At least 15 years o...
...y with various opportunities to develop your skills and career.
To cope with the rapid company growth and ensure a total market compliance for our products, we are now looking for a Quality System & Compliance Officer
You are a member of the R&D department developin...
...new headcount in 2024.
Responsibilities:
~Assist the Head of AML to develop and enhance AML systems for regulatory and AML compliance
~Maintain and ensure efficiency of the AML/CFT systems
~Implement analytics and programming to streamline AML functions
~C...
...o a founding member of the oneworld global alliance whose combined network serves over 750 destinations worldwide. Reports to : IT Risk Management Senior Lead
Department : Information Technology ( IMT )
Role Introduction
The role of a lead in IT Risk manageme...
...rowth.
~Evaluate the company's current business model and make recommendations for optimization.
~Identify and assess potential risks and propose mitigation strategies.
~Monitor industry trends, competitor activities, and market conditions to identify opportunit...
...nd business strategies.
~Review and update human resources policies and procedures to align with Group’s regional practice and compliance with statutory requirements.
~Work closely with HR and business leaders to develop and implement executive compensation progra...
...partners to define solution integration requirement and cross-functional teams to ensure product specifications are met
Ensure compliance with quality standards and customer requirements
Resolve technical issues and provide technical support to customers
Stay u...
n-hop technologies
新界
1 月前
...ify EH&S hazards and implement improvement opportunities during shift operation. Make sure all the associated identified hazards or risks are minimized as per government regulation, Trinseo guideline and policies.
# Report incidents and Learning Experience Reports (L...
.../VP, Credit Analyst for their expanding team.
Responsibilities:
~Conduct financial analysis from corporate profiles to evaluate risk
~Prepared credit reports and analysis to credit committee and head office
~Collaborate with RMs to understand the client’s financi...
... :
Responsibilities:
Perform daily credit check on the orders as per internal policy
Identify potential risk, chargeback, fraud and compliance issues
Resolve customers’ disputes and chargeback cases promptly to maintain high customer satisfaction
Assis...
Job description
Responsibilities:
~Provide support to in-house legal counsel and compliance teams for HKMA regulations
~Provide legal advice to various business teams
~Translate from English to Chinese or vice versa on documents of contractual nature
~Review leg...
...effective account management to Sales Team with a focus on China Market.
~Assist clients with account opening and ensure strict compliance with company standards and AML regulations.
~Handle daily transaction processing, promptly address client inquiries, and profici...
...on processing policies, procedures, and regulatory requirements, including anti-money laundering (AML) and counter-terrorism (CT) compliance.
Requirements:
~3 years of experience in remittance operations and a broad understanding of operational areas.
~Less expe...
...Job Summary:
Responsibilities
Monitor and follow up with IT teams for any non-compliance issues. Provide practical advice and coordinate plans for remediation/ mitigation of risks and exposure; review remediation results
Coordinate internal and external audit ...
Job Summary:
HKDL Information Security and Compliance Team is part of the line of business (LOB) Technology, Digital and Data (T&D). ... ...eam-oriented decision making
driving team to manage security risk metrics and end to end remediation
facilitating the internal...
...rmit & Q.A.S. Certificate
Good communication and interpersonal skills
Candidate with less experience will be considered Senior Risk & Safety Officer
Competitive remuneration package and career advancement opportunities will be offered to the right candidates. I...
...training to staff and contractors;
Coordinate and follow-up annual safety audit;
Arrange emergency drills;
Prepare Group compliance reports related to safety and security;
Assist in ad-hoc Environmental Health and Safety tasks/projects as require.
Requ...
Job Summary:
Liaise with different line of businesses (LOBs) for potential risk scenarios and parks for benchmarking
Scenario simulation for various business scenarios and presentation to executives on practical solution agilely.
Monitor insurance programs on ...
...sure accurate and timely recording of financial transactions in compliance with accounting principles and regulatory requirements.
~Prep... ...tion to detail.
~Solid understanding of internal controls and risk management.
~Strong leadership and team management abilities....
...s:
Support and supervise good Health and Safety practices in compliance with hotel standards, through the development of the cleaning p... ...ene training for internal staff.
Identify potential areas of risk, ensuring all food health and safety regulations are adhered to...