Search Results: 478 职位空缺
... a rewarding career in return, join us today.
Job Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and managing sanctions and screening related projec...
...hentic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s comp... ...y, deposit protection, Code of Banking Practice and technology risks etc.
To assist Group Compliance Division in promoting bank w...
HKD 55k - HKD 65k /月
...Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assessments, and other relevant information for accuracy and consistency.
Identify any discrepanc...
...eam needs to continuously monitor and assess emerging security risks which impact AXA HK and Macau business. With more advanced tec... ...ong Kong and Macau demonstrate its ongoing level of regulatory compliance and assurance as to the effectiveness of security controls.
...
...saction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide ... ...and ING policies. We support the business to manage compliance risks such as regulations and money laundering.
What would you be...
...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...
...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.
...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...
...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...
Business Function:
Risk Management Group (RMG) is responsible for the development and maintenance of risk management and interna... ... Collaborate with other departments, such as IT, cybersecurity, compliance, and business units, to ensure a coordinated approach to techno...
...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...
... 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.
...riends along the way too. Mazars, the smart choice .
Mazars Risk Advisory Services Limited provides a wide range of consultancy ... ... including internal control review, enterprise risk management, compliance review, IT Audit and ESG reporting etc. Join Mazars’ Risk Advis...
...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...
...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...
...to become part of our team and to pursue a bright and exciting future.
Responsibilities
Collaborate and liaise with relevant risk functions under the Bank’s Enterprise Risk Management framework to compile the risk data and identify the significant risk-related i...
... operational aspect of handling CDD, and to advise staff on the risk perspective of the customer in the AML/CFT area;
~To advise o... ...smoothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement d...
... 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...
