Search Results: 9 职位空缺
...es.
Collaborate with cross-functional teams to identify opportunities for process improvement and implement solutions.
Compliance and Risk Management:
Ensure compliance with relevant legal, regulatory, and corporate governance requirements.
Identify and mit...
...al and external.
~Monitor supplier performance, resolve any issues, and ensure compliance with contractual obligations.
~Engage and coordinate with SMEs when necessary (ie, legal, risk, compliance etc)
~Drive cost optimization initiatives and identify opportunitie...
...~Process new account openings for individuals and companies in compliance with regulatory guidelines such as AML, KYC, CDD, and ECDD
~P... ...cluding account clean-up exercises, project reviews (e.g., high-risk customer review), account reactivation, and customer informatio...
HKD 35k - HKD 45k /月
...d certificate is an advantage
Basic knowledge on security project administration and coordination
Experience from banking / financial institutions are preferred
Knowledge in IT risk management or network / firewall administration
Good communication skills
...fire fighting support
~Act as a credit card team Lead and provide guidance to members to complete various business initiatives, compliance and/or regulatory enhancements, and production support
~Responsible for the SDLC life cycle activities, production trouble shoo...
...
- Good verbal and written communication skills
- Proficiency in both English and Chinese; Native Putonghua speaker preferred
Risk alertness
- Good at Microsoft office including and not limited to Words, Excel and PowerPoint
- Experience on corperate client...
...formance and quality of Consumer portfolios.
~Implement effective control to ensure all collection functions are carried out in compliance with the laws, regulatory requirements, relevant codes of practice and the policies, procedures, guidelines and standards of the ...
... as AML, KYC, CDD and ECDD
~ Perform daily customer/account maintenance , account clean up exercises, project review, such as high risk customer review, account reactivate and customer information update
~ Ensure branch operating procedures are properly complied
~...
...ge customer presentation
Liaise with internal teams and operations group on buyers’ requirements and standard
Coordinate on compliance / quality issues
Evaluate information, analyze problems from different perspectives and give support to superiors in handling ...
