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- ...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 Manager, Credit Control Services . ...
- ...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 ...
- ...onals in place. We are currently seeking a high caliber professional to join our department as Manager, Sales Process and Risk Control . Support sales teams in performing due diligence exercise and third-party risk assessment Facility Distribution Governance ...
- ...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...
- ...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...
- ...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 ...
- ...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...
- 及時雨信貸有限公司成立於2009年，建基香港，在香港特區持有放債人牌照的公司，利用自有的資金，本著「濟急連環，潤物無聲」的宗旨，提供多元化的信貸服務，竭力滿足普羅大衆在財務上的需要。 為不斷提升優質信貸服務，本公司廣泛招聘不同種類人材。除聘用在財務或金融領域上擁有豐富經驗的團隊外，本公司也樂意招聘剛畢業人士加入我們的大家庭，建立一個優越和專業的信貸服務機構，達至「客戶所需」。 職責 : 跟進逾期還款客戶 處理客戶查詢 要求 : 無需相關工作經驗 擁有良好溝通及表達能力 有責任心，成熟及處事...
- ...iaise with internal teams and external clients to ensure smooth communication and alignment on project progress Support quality control processes by assisting in checking deliverables against project requirements Build and maintain positive working relationships ...
- ...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...
- Job Duties & Responsibilities: Assist the Purchasing Manager in formulating a purchasing plan to control the material and storage costs Assist in sourcing pipes and fittings and performing procurement activities as required Responsible for preparing monthly ...
- ...keting governance, risk & compliance Support Marketing teams to comply with the Bank’s governance framework, policies, risk and control requirements, and relevant regulatory standards. Provide subject matter guidance and training to marketing teams on compliance ...
- ...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...
- ... # assist in developing policies and procedures to ensure secure, reliable, and efficient operations; # implement IT security controls and conduct security operations; # evaluate and recommend IT tools and technologies; # provide after-hours standby/emergen...
- ...utor teams to drive execution and maximize coverage, ND and active accounts. Ensure efficient AR management, trading term spend control, and market return levels within company objectives. Engage customers with business reviews, channel opportunities and commerci...
- ...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...
- ...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, ...
- ...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...
- ...: Responsible for coordinating with customers for routine operation, including quotation, samples, customer’s orders, inventory control, shipment and following outstanding payment from customers. Manage and co-ordinate various customer accounts, include handling ...
- ...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...
- ...ies, support and rewards that will take you further. Retail Banking and Wealth (RBW) Business Risk Management, Fraud and Credit Control - Credit Control Services We are currently seeking a high caliber professional to join our team as Manager, Secured Lending ...
- ...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, ...
- ..., Hang Seng offers opportunities, support and rewards that will take you further. Principal Responsibilities Support the Chief Control Office (CCO) as a Cyber Security Manager within the First Line of Defence (1LoD), helping the business identify, own, and manage c...
HKD 17,000k per month
...by providing personalized service with smile and learning. Responsibilities Perform general security duties including access control, visitor registration and patrolling, traffic control, etc. Keep monitoring and patrol hotel to prevent crime happening Prov...- ... 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...
- ...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...
- ...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...
- ...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...
- ...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...