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Search Results: 38 vacancies
- ...a dynamic working 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 Manag...
- ...raining and public education for branch staff of HASE and on-us credit card holders respectively. From Training Need Analysis (“TNA... ...years’ relevant experience. Prior knowledge of fraud, risk & control management is preferred. Proficiency in both English and Chi...
- ...operty markets Assist District Lead to coach and guide team members to handle mortgage application documents and submit them for credit assessment based on the Bank's mortgage guidelines and policies Monitor sales process to ensure sales activities are compliant w...
- ... in Business Administration, Marketing or other relevant qualifications Proven experience in unsecured loan products, marketing, credit card, preferably in financial industry Customer-oriented with strong business acumen and analytical skills Strong self-motiva...
- ... responsibilities Responsible for designing, promoting, deploying and optimizing the retail banking mule detection strategies & controls mechanism. Support fraud management strategy for protecting business against financial loss and improving customer experience ...
- ... Identify opportunities for innovation and customer experience uplift Drive operational efficiency and ensure all process and controls comply with the internal control standards, group compliance policy and external regulatory requirements Collaborate with inter...
- ... procedures for reservations to improve the quality and efficiency. Conduct researches and prepare statistical analysis report, control reports, forecasting reports and records. Requirements : Diploma or above in hospitality management or related discipline. ...
- ... robustness of models and operational efficiency of processes and activities, such as stress tests and projection Ensure proper control and validation in place under the governance and control framework Coach junior staff Requirements University degree in a...
- ...al support and engineering works -Carry out AV equipment installation, maintenance, trouble-shooting works (LED Display, Central Control System, Projectors, Audio System, etc.) Requirement: - F.5 or above -Good communication and interpersonal skills -1-2 Yea...
- ...w workflows in terms of customer experience, deliverable quality and operational efficiency Support the WPB CFC financial crime control execution via ad-hoc SOI reviews, risk mitigation measure and/or remediation deployment Collaborate with relevant onshore and o...
- ...cedures and service standard and the business operates in accordance with Group and regulatory compliance and with robust internal control. Monitor and analyze servicing requests to identify trends and areas for improvement. Prepare and present regular reports on polic...
- ... sales promotion activities. Recommends product modifications or improvements to product line. P&L management and budget control of the responsible products Lead new product launch in co-ordination with cross functions Develops sales processes and f...
- ...mentation and oversight of policy and governance frameworks, procedures and standards to ensure effective risk management, quality control and compliance are in place. Provide on-going support and maintenance for production systems and system enhancement to support ...
- ...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...
- ...ry out laboratory tests in haematology/biochemistry Operate and maintain analytical instruments Performs and reviews quality controls Requirements: Registered MLT with valid practicing certificate issued by HKMLT Board Bachelor degree or Higher Diploma in...
- ... and objectives for staff and monitor their progress regularly Coach/ counsel/ motivate and develop staff members Ensure all control measures relevant to the job responsibilities are undertaken to minimize the risk exposure of the Bank Observe the established ...
- ...iption Assist Accounting & Settlement Team to establish and implement operating procedures to ensure proper internal accounting controls Responsible for bank reconciliation, payments and follow-up Check daily reconciliation report to ensure trades were promptly...
- ...shore centre for different analytic solutions implementation and cross-reference sharing. Conduct analysis and deploy detection control to support Risk Controls covering Fraud / Financial Crime risk / Anti-money laundering / Sales Conduct Risk / Internal Fraud risk ...
- ...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, ...
- ...mplementing various platform and customer journey transformation initiatives to achieve the intended business outcomes. Ensure all control measures relevant to the job responsibilities are undertaken to minimise the risk exposure of the Bank. Manage operational risk...
