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- Nina Hospitality Group is a lifestyle hospitality group which manages and operates a diverse portfolio of 5 hotels, 2 residences and 1 university lodge, catering to a range of guest preferences from midscale to upper upscale. With 8 locations in Hong Kong, we offer ove...
- ... relationship managers and dedicated specialists. We are looking for high caliber professionals to join our team as Head of Control Office . A senior manager role plays a key central role overseeing and executing key activities within the risk and control frame...
- ...asures Assist in Transaction Monitoring system maintenance, controls and enhancements, and ensure its effectiveness Assist in de... ...ious transaction reports Handle ad-hoc tasks as assigned by supervisor Requirements: Bachelor Degree or above in Accounting,...
- ... opportunities, support and rewards that will take you further. Retail Banking and Wealth (RBW) Credit and Financial Crime Risk Control - Credit Control Services We are currently seeking a high caliber professional to join our team as Assistant Manager, Credit Co...
- ...opportunities, support and rewards that will take you further. Retail Banking and Wealth (RBW) Credit and Financial Crime Risk Control - Credit Control Services We are currently seeking a high caliber professional to join our team as Senior Manager, Credit...
- ...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 ...
- 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...
- ...onsibilities: Review and execute operational risk management tools and systems, including Key Risk Indicators (“KRI”), Risk and Control Self-Assessment (“RCSA”), Operational Risk Events (“ORE”), and the Operational Risk Management System (“ORMS”) Assist to ensure ...
- 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...
- ...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...
- ...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...
- ...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...
- ...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 Qualifications - Exte...
- ...e Business Partner. Manage the finances, including (planning & control) processes, within the financial guidelines and policies, in o... ...the analysis to management and relevant stakeholders Assist supervisor on audit and tax matters Ensure continuous improvement (...
- ... execute audits to evaluate financial statements and internal controls 規劃並執行審計，以評估財務報表及內部控制 Identify risks and recommend proce... ...編制審計時間表、財務報表及稅務計算 Perform additional duties as assigned by supervisors 執行主管指派的其他工作 Ideal Candidates 理想人選 Degree in Accounti...
- ...maintenance environment. Issue Management: Handle routine technical issues, monitor project progress, and escalate issues to supervisors with recommended solutions. Quality Assurance: Ensure software vendors meet quality standards for their services and product...
- ...ence activities Collaborate with Marketing team to enhance and maximise sales performance Perform ad-hoc duties assigned by supervisor Who WE are looking for ; More than 2 years sales experience (Open to all fields) Attitude of strong work ethic and a h...
- ... Provide user support, training, and cross-team knowledge transfer where appropriate Perform ad hoc projects as assigned by supervisor Requirements Bachelor’s degree in Computer Science or a related discipline Minimum 4 years of relevant experience ...
- ...anuals; # To provide regular updates on projects status and incidents; and # To complete additional tasks as assigned by supervisors. Qualifications and Experience Required Applicants should: # Hold a recognized bachelor’s degree in Accounting,...
- ...mance reports for clients on a regular basis Support in preparing some ad hoc reports and budget updates which required by the supervisor Job Requirements: ~2 years’ relevant experience in digital and social media marketing, fresh graduate is also welcomed ~ S...
- ...rection, Hang Seng offers opportunities, support and rewards that will take you further. Retail Banking and Wealth (RBW) Credit Control Services We are currently seeking a high caliber professional to join our team as Credit Support Officer. Principal respon...
- ...ous to details and have an attitude of solution-orientated mind in tackling problems coming in all directions Plan, monitor and control work standards and deliver quality results within timeline and cost budget Support and monitor the project processes, convert c...
- ...ional Oversight: Develop and implement cleaning schedules, ensuring all areas are cleaned efficiently and effectively. Quality Control: Conduct regular inspections of facilities to ensure compliance with cleaning standards; address any issues promptly. Client R...
- ...ials, CRM and etc. Work independently for the online shop, including back-end operation & management Develop annual plan and control the relevant cost incurred Coordinate, execute and evaluate all marketing, communications and promotions activities/campaigns f...
- ... of project and provide management visibility in the course of quality improvement # Review, maintain and streamline IT internal control measures and processes # Develop and maintain standards and guidelines for application system management and production incident...
- ...t Unit (IAU) for the provision of comprehensive assurance, investigation and advisory services to the risk management and internal control of the College; # develop, review and revise internal audit policies, procedures and practices for endorsement of AC and appro...
- ...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, ...
- ...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...
- ...work and systems infrastructure security configuration. Assess the IT risks and provide recommendations to improve the security controls. Perform privacy assessment and consultation in accordance with the regulatory requirements (e.g. GDPR, CCPA, PIPL, etc.). D...
- ... Responsible for promoting and optimizing WPB fraud( including but not limited to Payment, Banking, Cards and Lending), fraud mule control monitoring and fraud management framework by balancing risk, customer experience and operational effectiveness Responsible fo...