...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...
...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...
... 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...
... 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...
...a job, and an environment where you can be your true and authentic self, like at home.
Job Purpose:
You will work in Enterprise Risk team to translate the regulatory requirements into practical solutions and enhancing as appropriate the existing firm-wide risk fram...
...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...
...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...
...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...
... friends 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...
...closely monitor the Group’s cash flow and funding
Handle tax compliance matters and other tax issues
Perform ad hoc duties as assign... ...gulations and guidelines of relevant regulatory authorities and risk management control
Has Knowledge of monthly Returns on Finan...
...n of the annual audit plan to ascertain adequate coverage of IT risk
Lead and conduct risk-based audits for the Group related to ... ...nt on adequacy and effectiveness of internal controls including compliance with regulatory requirements and identify any control weaknesse...
...ew, and implement operational policies and processes to ensure compliance with operating procedures, internal guidelines, and statutory ... ...ithin budgeted costs and designated timelines, while assessing risks associated with the projects
Handle ad hoc projects as assi...
...s border business
~Monitor customer portfolio, conduct credit risk analysis and annual review
~Supervise the operations of account opening including KYC
~Ensure and monitor post-lending in compliance with bank policy and related guidelines;
~Assist in product d...
...l strategies and provide analysis to support decision-making processes.
4. Risk management: Identify and mitigate financial risks to protect the hotel's assets and reputation.
5. Compliance: Ensure compliance with financial regulations and accounting standards.
6....
...rvices across all asset classes.
Familiarize with key country and industrial regulations, as well as ING internal legal, compliance, and risk guidelines to assist in generating reports, and approval memos.
Candidate is required to work closely with and back up se...
...on division for loan booking, prepare credit proposals & credit risk analysis and cross-sell suitable banking products and services ... ...rmine the credit worthiness
~Good knowledge of regulatory and compliance requirements of the banking industry
~Good presentation, nego...
...e cordially invite high caliber talent to join us.
Responsibilities:
To supervise and manage the Agency’s “Governance, Risk and Compliance Unit”.
To prepare and maintain internal policies and guidelines and deal with the Agency’s legal, governance, and complia...
...al guidelines and regulatory requirements
Implement effective internal controls to ensure compliance and smooth operational workflow, identify and mitigate operational risks and enhance customer satisfaction along the service chain.
Develop and review operating p...
...hat covers a wide range of industries and job functions, including banking, financial services, information technology, risk management and compliance, human resources, investor relations, ESG and CSR/V. We weave and celebrate win-win hiring stories for employers and ta...
...legal, recruiting, managing budgets, marketing, sourcing, product design, software development, tax compliance, venture capital, valuations, new ventures, ideation, risk management, M&A and more.
The ideal candidate will work as EA for 2-3 years before being promo...
... customers with best buying experiences
Provide guidance for compliance on store merchandising, planograms & promotions (where applicab... ...dit and collections (where applicable)
Support compliance and risk assessments related activities
About you
Degree from r...
...hat covers a wide range of industries and job functions, including banking, financial services, information technology, risk management and compliance, human resources, investor relations, ESG and CSR/V. We weave and celebrate win-win hiring stories for employers and ta...
...y:
As an Analyst in the Asia Pacific Global Financial Crime Compliance (APAC GFCC) – Corporate and Investment Bank (CIB)/ Commercial B... ...disciplines.
~2 - 4 years of experience in compliance, legal, risk management or related control function. Hands-on AML/KYC compli...
Job Description
#Evaluate insurance applications, assess risks to determine appropriate coverage and premium rates for both prope... ... conditions
#Make company’s reinsurance arrangement to ensure compliance while optimizing the utilization of reinsurances for insurance...
...ented with emphasis on customer and quality
Strong interpersonal and communication skills
Significant level of risk, sales quality, and compliance awareness
Fluent in Cantonese, Mandarin and English
Candidates with less experience will be considered as Assi...
...
~Provision of company secretary and company director duties in compliance with local statutory obligations.
~Keep minutes of meetings an... ...complaints, requests and upcoming client transactions to reduce risk and improve planning.
~Perform complicated due diligence for/i...
...ncial projections and business insights and monitoring solvency risk and position. With the support of other members, you will produ... ... any actuarial judgments applied in IFRS17 reporting, to ensure compliance with the underlying IFRS 17 policies, controls, and risk framew...
...provements.
Support process and product audits for proactive risk management.
Support authorities (FAA, EASA, CAAC) and custom... ...d Control Plan effectiveness with suppliers.
Ensure supplier compliance while driving systematic problem solving and process improvemen...
...X, rates, equity and commodities.
Familiarize with key country and industrial regulations, as well as ING internal legal, compliance, and risk guidelines to assist in generating reports, and approval memos;
Candidate is required to work closely with and back up se...
...ncial projections and business insights and monitoring solvency risk and position. With the support of other members, you will produ... ... any actuarial judgments applied in IFRS17 reporting, to ensure compliance with the underlying IFRS 17 policies, controls, and risk framew...