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- ...take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further. HASE Chief Control Office (‘CCO’) under Chief Operating Office (‘COO’) We are currently seeking a high caliber professional to join our team as Co...
- CMB Wing Lung Bank Limited is a Licensed Bank registered in Hong Kong, which is formerly known as Wing Lung Bank. Founded on 25th February 1933, CMB Wing Lung Bank is among the oldest local Chinese banks in Hong Kong. In 2008, CMB Wing Lung Bank was acquired by China M...
- ...e suspicious activity and transaction reports to identify AML/CFT risk trends, facilitating informed actions to strengthen AML/CFT controls. Serve as the primary liaison between the bank, the Joint Financial Intelligence Unit (JFIU), and/or other law enforcement agen...
- ...rational risk, AML and general compliance risk, fraud risk, business continuity risk and reputational risk. Define the principles, control measures, and inspection models for different risk factors and areas. 3. Process re-engineering with risk management concept e...
- ...the success of the organization. We are currently seeking a high caliber professional to join our team as Manager, Technology and Control Room , reporting to Head of Protective Security. Principal responsibilities To manage the security control room and provide ...
- ...f relevant working experience in IT Security, Information Security or IT Audit Solid experience in Information / cyber security controls and reviews to ensure the adequate controls and the adherence to Security Policies and Standards of the Bank Solid experience a...
- ...ies from FIs and local enforcement agencies Carry out post-STR measures Assist in Transaction Monitoring system maintenance, controls and enhancements, and ensure its effectiveness Assist in developing, updating and maintaining transaction monitoring policies a...
- ...Banking and AIGC models in operations. Design real-time risk control nodes embedded in business processes and formulate operational ... ...ayment clearing systems (SWIFT, FPS, CHATS), financial markets (stocks, bonds, funds, wealth products), and regulatory frameworks (AML...
- ..., perform margin calls, and execute forced liquidations to manage risk exposure. Track US stock market triggers such as circuit breakers and mid-day trading halts to control financing risks. Report system or data anomalies promptly to ensure operational integrity...
- Perfect Medical group and its subsidiaries were established in 2005 and listed on the main board of Hong Kong Stock Exchange in 2012 (stock code: 1830). We are now among the top 500 of the main board andoperate over 100 service centers throughout Hong Kong, China, Aus...
HKD 16k - HKD 25k /月
Perfect Medical group and its subsidiaries were established in 2005 and listed on the main board of Hong Kong Stock Exchange in 2012 (stock code: 1830). We are now among the top 500 of the main board andoperate over 100 service centers throughout Hong Kong, China, Aus...- ...ernational) Limited is a subsidiary of China Pipe Group Limited (HKEX: 0380.HK), which is listed on the Main Board of the Hong Kong Stock Exchange. We are a well-established company in the trading of a comprehensive range of pipes and fittings in Hong Kong and Macau. ...
- ...roups with the longest history in Hong Kong. The Group’s shares migrated from the GEM and listed on the Main Board of the Hong Kong Stock Exchange (Stock code: 3886) in 2008. The Group’s core businesses include (i) provision of medical and dental services in Hong Kong;...
- ...ernational) Limited is a subsidiary of China Pipe Group Limited (HKEX: 0380.HK), which is listed on the Main Board of the Hong Kong Stock Exchange. We are a well-established company in the trading of a comprehensive range of pipes and fittings in Hong Kong and Macau. ...
- Perfect Medical group and its subsidiaries were established in 2005 and listed on the main board of Hong Kong Stock Exchange in 2012 (stock code: 1830). We are now among the top 500 of the main board andoperate over 100 service centers throughout Hong Kong, China, Aus...
- ...ternational) Limited is a subsidiary of China Pipe Group Limited (HKEX: 0380.HK) which is listed on the Main Board of the Hong Kong Stock Exchange. We are a well-established company in the trading of a comprehensive range of pipes and fittings in Hong Kong and Macau. ...
- Perfect Medical group and its subsidiaries were established in 2005 and listed on the main board of Hong Kong Stock Exchange in 2012 (stock code: 1830). We are now among the top 500 of the main board andoperate over 100 service centers throughout Hong Kong, China, Aus...
- Perfect Medical group and its subsidiaries were established in 2005 and listed on the main board of Hong Kong Stock Exchange in 2012 (stock code: 1830). We are now among the top 500 of the main board andoperate over 100 service centers throughout Hong Kong, China, Aus...
- ...g environment, good career development opportunities and competitive compensation packages. WPB Credit and Financial Crime Risk Control - Credit Control Services We are currently seeking a high caliber professional to join our department as Assistant Collections M...
- ...gn with bank values and strategies to deliver service excellence to internal and external customers while comply with the internal control standards, group compliance policy and external regulatory requirements Requirements: University degree in Business Administ...
- ...ugh referrals or cross-selling Provide non-cash transaction, support branch administrative and operational duties and adhere to control procedures and internal guidelines Requirements University degree in Business Administration, Marketing, Computer Science or...
- ...rder to provide the appropriate insurance solution for them Explore & expand customer base for insurance products Ensure all control measures relevant to the job are undertaken to minimize risk exposure Maintain the Group’s/ Bank’s internal control standards, ...
- ...ultation in accordance with the regulatory requirements (e.g. GDPR, CCPA, PIPL, etc.) Provide advisory on improving the security controls based on risks and client nature. Design and develop IT governance framework policies, documentation. Prepare reports with audi...
- ...events, meetings and managing internal and external stakeholders Provide support on ad hoc projects across HR, Learning, Risk & Control, Business Continuity, Facility Management and others. Requirements Provide executive support to the Department Head, and ...
- ...events, meetings and managing internal and external stakeholders Provide support on ad hoc projects across HR, Learning, Risk & Control, Business Continuity, Facility Management and others. Requirements Provide executive support to the Department Head, and ...
- ...sibilities: Manage and co-ordinate various customer accounts, include handling quotation, samples, customer’s orders, inventory control, shipment and following outstanding payment from customers. Communicate with sales team, factory, direct customers and internal...
- ... change Participate in incident management process that would impact the Bank Manage the funding approval, maintain a healthy stock and inventory management and coordinate logistics from global SSP or local business sponsored requirement Requirements ~7 year...
- ... to ensure smooth operations on clearing & payments Review and enhance the operational procedures to improve the efficiency and controls to key processes. Identify process loopholes and respective control prototypes to mitigate operational and compliance risks. ...
- ...ccurately and efficiently according to the prescriptions. DD management; Manage the pharmacy of medical center by keeping the stock of drugs at an optimum level, maintaining a safe and secure storage of drugs; Handle various kind of drugs properly and accordin...
- ...rting and analytical skills Job Summary: Acts as a Finance Business Partner. Manage the finances, including (planning & control) processes, within the financial guidelines and policies, in order to advice and support management of the realisation of the obje...