Search Results: 32 职位空缺
...oring and conduct portfolio review to identify potential credit risks and provide insightful recommendations on risk mitigation
~Pe... ...l and problem solving skills
~Self-motivated with strong risk control sense
~Effective communication, interpersonal and organizatio...
...ulate and conduct periodic benchmarking and alignment of credit risk policies & procedures, product due diligence, and systems to en... ...ementation
Self-motivated and detail-minded with strong risk control sense and people management skills
Good multi-tasking skills...
... to management with progress of implementation;
Align the IT risk management measures with the firm's enterprise risk management ... ...icate with other departments on information technology security control measures;
Participate in strategic planning for IT risk mana...
...alified professionals to join us.
Job Duties:
1. Assist in risk management of bank card business, discuss and formulate risk ma... ...nagement system Participate in discussing and formulating fraud control polices/strategies,responding to sudden risks, to minimize the ...
...ties
~Responsible for data entry, clerical duties and assisting supervisor in preparation of the project objective, monthly cost control report and budget forecast
~Control and monitor project total expenditure including verifying and checking of invoices and claim...
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...
...staff members.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews a... ... 3 years of experience in areas related to Audit, Compliance or Control functions
~Fair knowledge of compliance, AML and local regula...
...
Requirements:
~Degree holder in Business Administration, Risk Management, Law or related disciplines
~CAMS designation or A... ...itoring investigation experience
~Strong understanding of AML controls, procedures and regulations
~Great sense of ownership to ensu...
...ms to ensure good comprehension of their business strategies, plans, products, processes, operations and risk-related issues.
Conduct functional risk and control assessment to assist in compilation of risk-based Annual Audit Planning.
Conduct audit assignments on...
... continual of business relationships which present higher ML/TF risk
~Perform ML/TF risk assessments
~Prepare and deliver AML/CF... ...
~Knowledge of and ability to articulate the required AML/CFT controls, procedures and regulatory requirements
~Ability to translate...
...graduate or above
~15 years or above relevant experience in banking operations
~Good understanding on banking operations, risk and controls.
~Well-versed in relevant policies and procedures of the Bank as well as regulatory requirements
~Strong leadership, comm...
... according to the compliance management requirements;
3.Analyze potential compliance risks of business operation, and collaborate with business to establish sound internal controls systems to ensure that daily operations in compliance with the group's policies/proced...
...imit adjustment, card upgrade, early renewal, appeal for reassessment and account re-instatement
Optimize credit approval rate on risk justified basis to cope with business direction and changing economic environment
Identify potential credit, fraud and operationa...
Medicom ( is a privately-held Healthcare manufacturer of high quality Infection Control products specialized in Dental & Medical disposable supplies along with a comprehensive line of Preventive Oral Care products headquartered in Canada. The company is recognized tod...
Medicom ( is a privately-held Healthcare manufacturer of high quality Infection Control products specialized in Dental & Medical disposable supplies along with a comprehensive line of Preventive Oral Care products headquartered in Canada. The company is recognized tod...
Medicom ( is a privately-held Healthcare manufacturer of high quality Infection Control products specialized in Dental & Medical disposable supplies along with a comprehensive line of Preventive Oral Care products headquartered in Canada. The company is recognized tod...
...ft for security staff and manage their daily work.
Assist the manager to conduct security related training to the team and fire control safety awareness.
Deal with general security incidents and accidents, report to the manager promptly.
Ad hoc tasks assigned ...
Medicom ( is a privately-held Healthcare manufacturer of high quality Infection Control products specialized in Dental & Medical disposable supplies along with a comprehensive line of Preventive Oral Care products headquartered in Canada. The company is recognized tod...
...vides leadership and coordinates work of Managers, Assistant Managers, Senior IT Specialists and IT Specialists; plans, organizes, controls, and schedules activities of the project.
~Develops deeper business knowledge and technical skills in order to analyse more comp...
Medicom ( is a privately-held Healthcare manufacturer of high quality Infection Control products specialized in Dental & Medical disposable supplies along with a comprehensive line of Preventive Oral Care products headquartered in Canada. The company is recognized tod...
