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- ...Chief Operating Office (‘COO’) We are seeking a high-calibre professional to join our team as Senior Manager Business Risk & Control (GCB4). The role is part of the Business Risk and Resilience Function – with the purpose to build customer trust and empower busin...
- ...m of professionals in place. We are currently seeking a high caliber professional to join our team as Senior Manager, Risk & Control reporting to Chief Control Officer. Principal responsibilities Managing Risk and Control Assessments for non-financial ri...
- ...and commercial network, with a dedicated team of professionals in place. Role Overview The Senior Manager, Distribution Risk Control, is responsible for overseeing and managing risk control processes within the Distribution Department of Hang Seng Insurance. This...
- ...t and rewards that will take you further. Principal responsibilities Establish and maintain effective risk management and controls for deposits, foreign exchange, mortgages and other secured lending products by assessing operational risks and performing review ...
- ...e customers' issues and escalate when appropriate according to supervisor’s guidance Assist branch in achieving sales targets through... ...ort branch administrative and operational duties and adhere to control procedures and internal guidelines Requirements Unive...
- ...w and investigate complex and significant fraud cases and compile investigation reports to provide findings and identify potential control weaknesses ensuring adherence to all regulatory, internal procedures, service standards and timelines requirements set by the Bank...
- ...onsistent with HSBC's diversity policy and/or the best interests of the business and its customers. Operational Effectiveness & Control Manage the processes, infrastructure and resources needed to deliver agreed team plans and targets, identifying and implementin...
- ...o join our department as Fraud Management Manager. Principal responsibilities Strengthen and oversee the RBW fraud and mule control framework, ensuring compliance, risk mitigation, and operational efficiency. Coordinate responses to fraud and mule incidents, ...
- ...in raw materials quality standards; evaluate and advise on material suppliers’ performance Manage testing and quality assurance control for all fabrics Requirements DSE / Form 5 or above At least 10yrs relevant working experience in garment field with 3...
- ...h strong discipline, ensuring effective allocation of spend and efficient delivery of outcomes Oversee portfolio governance and controls, ensuring ongoing compliance with regulatory obligations and card scheme requirements Requirements: University degree in B...
- ...policy, guidelines and manuals in compliance with internal policy and external regulatory requirements • Acting as a process and control owner to conduct continuous monitoring against all the related risks and controls for areas of improvements and resolution • Res...
- ...rategies to deliver business objectives within the Area, maintaining and predicting quarterly/AOP budget by forecasting and proper control of expenditure Assist in ensuring the efficient and courteous service at branches by providing supervision, guidance, training ...
- ...ting Planning and Governance. Principal responsibilities Act as the central point of contact for Marketing governance and controls, providing guidance on approvals, documentation, risk/compliance requirements and control adherence. Champion cost management a...
- ...skills Proficiency in English, Cantonese and Putonghua Clear view on how to work with Compliance, Credit & Risk and Internal Control to ensure a balanced risk operating environment High level of customer centricity mindset with dedication to deliver exceptiona...
- ... Assist in providing mortgage fulfilment service to branches Work closely with various functional departments, including credit control and mortgage operations to ensure mortgage applications are approved and completed according to the relevant credit and risks cont...
- ...etail and commercial network, with a dedicated team of professionals in place. Principal responsibilities 1) Claims risk control & governance Ensure Claims compliance with governance standards in line with Group requirements (e.g., FIM) and applicable Hang...
- ... compliance needs or system enhancement user requirements Redesign the process to remove redundancies, and build in appropriate controls and compliance steps Implement process improvements and new tools to automate repetitive tasks while maintaining compliance ...
- ... relevant parties to ensure smooth implementation of various projects Ensure all processes of the team comply with the internal control standards, group compliance policy and external regulatory requirements Requirements Diploma or Degree Holder; Form Five ...
- ...int for incident management, root-cause analysis and corrective/preventive actions. Proactively manage operational risks, ensuring controls are effective and aligned to internal policies and external regulatory requirements. Take personal responsibility for Financial Cr...
- ...t usage programs, e.g. coordinate Product, Marketing, Sales, Acquiring, Finance, Risk, Collections, Data/Tech. ~ Governance & controls: ensure compliance with relevant policies, fair marketing practices, and partnership controls. ~ Strategic planning: support ...
- ...ity testing strategies. Compliance and Governance: Ensure that all products and services comply with mandatory regulations and control objectives, maintaining adherence to industry standards and guidelines. Agile Execution: Work with Product Owners to deconstru...
- ... Develop continuous monitoring actions on complaint management by all channels. Perform 1LoD with read across, gap analysis and controls to manage various types of risks incurred in complaint management. Manage the complaint handling system regarding the functiona...
- ...duct/ investment knowledge and selling skills Manage operational risk, including its identification, assessment, mitigation and controls, loss identification and reporting by observing the relevant policies and guidelines issued by the Bank and the Group Requir...
- ...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, ...
- ...ustomer satisfaction Manage the performance and ensure the professionalism and sales quality of team members Ensure that all control measures relevant to the job are undertaken to minimize risk exposure of the Bank Adhere to all relevant processes and procedur...
- ...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, ...
- ...onsibilities Prepare regular risk reporting to the risk governance committee To assess operational risks and ensure adequate controls and procedures are in place in the First Line of Defense and also in line with Group Operational Risk framework in RBW businesses ...
- ...rring them to appropriate bank colleagues Ensure smooth branch operation and achieving satisfactory audit rating by meeting all control and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance co...
- ...tion and layout of product selling guide, portfolio factsheets and relevant regulatory disclosures to customers. Establish good control framework and workflow to ensure compliance with all respective IA and HKMA requirements while adhering to best practices within ...