Search Results: 1,620 职位空缺
...ines
~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 system re...
... your professional knowledge and expertise to
build a strong risk culture across Bowtie, ensuring we operate within the risk appe... ...to gain hands-on experience in developing and applying the risk management framework within an insurance company.
Reporting to the Chie...
... (Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, inv... ...pectively.
Job Responsibilities
~Lead and manage a team of Risk Management for credit card and unsecured landing products;
~M...
...ight and exciting future.
Responsibilities
Maintain the risk data warehouse of the bank on user’s perspective
Organize an... ...present users to participate in the different phases of project management (including gather data mapping requirement, makeup specificatio...
...ose:
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 projects.
Main Responsibilities:
~Review transaction scree...
... become part of our team and to pursue a bright and exciting future.
Responsibilities:
This is a role under the Credit Risk Management Department (Special Assets & Monitoring Section)
The incumbent will review the credit control reports submitted by Risk Owne...
...luding brokerage, corporate financing, sales and trading, asset management, private equity, global commodities and futures, etc. CMSI are ... ...ocess and arrange respective meetings when necessary
Provide risk comments on credit limits applications for the global commoditi...
Job Description
Job Summary:
As a Country Risk Management associate you will be a part of an independent risk management function which works in close partnership with other risk functions to identify and monitor country risk within the Firm. Country Risk Mana...
... (Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, inv... ...ll be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core functions, i....
...or more information, please visit its website:
Responsibilities
Provide all-round support to the Credit & Risk Control team including credit management and debt collection in a timely manner, procedures and billing mechanism development/ regular review as well as...
...Please visit our website: for more information.
Responsibilities:
~Provide support on internal controls to reduce operational risks of the treasury business
~Liaise with legal department or law firms to obtain advice on business operations and legal documentati...
...y of analytics services provided across performance, compliance, risk, and Environment, Social and Governance (ESG) products.
As an Associate in the Investment Information Services team, you will manage client reporting deliveries, drive client change and strategic i...
...history, comprising Retail Banking, Commercial Banking, Wealth Management and General Insurance across Hong Kong, Macau, and Guangzhou. ... ...ities
Manage and supervise the underwriting team
Perform risks assessment and provide quotations/renewal offers within the de...
... Greater China. Apart from offering financial services & wealth management services, it also provides asset management services.
Respon... ...gulations and guidelines of relevant regulatory authorities and risk management control
Has Knowledge of monthly Returns on Finan...
Responsibilities:
Manage the overall security and materials control operation of the Company
Develop, implement and maintain secu... ...ing and cost control
Profound knowledge in crisis management, risk assessment and people management
Good connections with the Po...
...ed
Participation of all staff to the Food Safety training
Full respect of Food Handling best practices
Top management is fully aware of high-risk areas for food-borne illnesses
Recommendation for future improvement
High confidentiality from internal resul...
...easing, financial holdings, trust, insurance, funds, assessment management)
~Provide quality service and tailor-made solutions to our cus... ...s border business
~Monitor customer portfolio, conduct credit risk analysis and annual review
~Supervise the operations of accou...
... Direct the identification and evaluation of the organization’s risk areas and oversee the development & execution of the Audit Plan... ...upervise audit teams in the field when undertaking role of Team Manager / Leader
Provide expert audit advice and ad hoc value added ...
... history, comprising Retail Banking, Commercial Banking, Wealth Management and General Insurance across Hong Kong, Macau, and Guangzhou. I... ...n of the annual audit plan to ascertain adequate coverage of IT risk
Lead and conduct risk-based audits for the Group related to ...
...mmary
The incumbent will be responsible to assist the Senior Manager & Section Head to lead and drive initiatives, plan, organize, i... ...ut duties with high integrity; and
Adhere to all established risk control guidelines, procedures and measures to identify, assess...
