Search Results: 23 vacancies
... over the years.
Our belief is that we are a company large enough to give clients a comprehensive range of business advice and assurance services, international enough to help our clients meet their needs throughout Asia and world-wide. Yet we make every effort to e...
HKD 35k - HKD 60k per month
...rt and advice to resolve complex challenges in Financial Crime Compliance (FCC) QA.
Take charge of conducting in-depth Quality Assurance (QA) / Quality Control (QC) assessments on KYC/CDD files, ensuring adherence to regulatory compliance and industry standards.
...
...gh calibre candidates to join us and develop successful careers with us.
Responsibilities:
Conduct risk-based and effective assurance to ensure the Bank's KYC/CDD implementation, anti-financial crime measures and control comply to the Bank and regulatory requirem...
Sumitomo Mitsui Banking Corporation (三井住友銀行) (incorporated in Japan with limited liability) is one of the major international banks and a leading arranger of specialized financial products worldwide. The bank's Hong Kong Branch is now seeking high calibre individuals w...
...ruit students
~Recruit and train business volunteers to work with students in the program
~Manage and administer the program
~Assure quality of the program and delivery of the agreed learning outcomes
~Maintain a good relationship with program sponsors, schools,...
...priate
Supporting in-branch promotions
Adhering to local and global compliance by fulfilling audit requirements and quality assurance
Adhering to operational integrity and business principles as required
Benefits
~ Monthly salary up to HK$52,000 (depends ...
HKD 50k - HKD 100k per month
...g alignment with regulatory guidelines and industry best practices. They will lead the development and maintenance of the Quality Assurance and Improvement Program, conducting reviews of audit reports and engagement files to assess adherence to internal policies and pr...
HKD 50k - HKD 80k per month
... business units, recommending improvement actions, and supporting risk management activities. Additionally, it requires providing assurance on the effectiveness of IT internal controls, fostering relationships with key stakeholders, and developing team members for prof...
HKD 50k - HKD 100k per month
... compliance with established standards
Collaborate closely with cross-functional teams, including product development, quality assurance, and logistics, to ensure seamless coordination throughout the sourcing process
Drive continuous improvement initiatives to op...
..., etc.
With strong stakeholder management and vendor management skills
Experience in security project design, risk assurance/management and policy review is a plus
With relevant professional certifications, such as CISA, CISM, CISSP, CEH
Go...
...and regulatory updates with impact on the Bank’s operations and procedures;
Assist in the formulating and executing compliance assurance projects;
Make recommendations to business units in improving & reinforcing compliance standards;
Cultivate compliance cult...
HKD 14k - HKD 18k per month
...edge in your industry, market outlook and client requirements to help you develop your career path and achieve your goals.
Rest assured that we respect your privacy and keep all information sent to us confidential. We always ask your permission before sending a resu...
... over the years.
Our belief is that we are a company large enough to give clients a comprehensive range of business advice and assurance services, international enough to help our clients meet their needs throughout Asia and world-wide. Yet we make every effort to e...
...nance, and other departments to streamline processes, resolve issues, and drive continuous improvement.
Compliance and Quality Assurance: Ensure compliance with company policies, procedures, and regulatory requirements. Implement quality control measures to maintain...
HKD 100k per month
...d allocate key metrics (e.g., KRI/KPIs) to facilitate efficient monitoring and management of operational risk, including controls assurance, and promptly address any identified gaps
Conduct cost-benefit analyses to justify investments in IS and foster partnerships w...
...bilities:
Perform project management for the corporate clients with all in house and non-in-house activities, monitor page turn, assure quality and deliver the documents to client on the timely basis;
Communicate and cooperation in a close working relationship bet...
HKD 30k - HKD 80k per month
...tion processes, and integration pipelines.
Utilize data management technologies for tasks such as data ingestion, data quality assurance, data security, data lineage, data cataloging, and master data management.
Work with various data storage solutions, including...
...les (including service quality, business control and continuous improvement activities etc.)
Excellent understanding of quality assurance, control, metrics and continuous improvement
Strong analytical skills to understand to translate, simplify and proritize the r...
...h improvement initiatives, providing customer feedback of our service and ensuring compliance with audit requirements and quality assurance
Understanding and adhering to local and global compliance
Maintaining the levels of operational integrity required by HSBC ...
...ssues
Analyze business requirement to provide tools and solution
Liaise & manage software vendors
Conduct System Quality Assurance Test and User acceptance Test; Perform production deployment and upgrade system patches
Develop and build schedule jobs/feeds ...
