Search Results: 25 vacancies
...internal MIS, regulatory report and survey according to internal credit policies and regulatory requirements
Review and assess the Ex... ...y report to senior management for any irregularity and potential risk
Assist in formulating and reviewing credit policies, guidelin...
...rmonious relationship among its staff members.
Responsibilities:
Lead the Credit Review & Policy Department to formulate and conduct periodic benchmarking and alignment of credit risk policies & procedures, product due diligence, and systems to ensure compliance ...
...ze on this career opportunity.
Responsibilities:
Perform credit evaluation effectively on all types of new Credit Card and Unsec... ...t and account re-instatement
Optimize credit approval rate on risk justified basis to cope with business direction and changing eco...
...clients and promoting a harmonious relationship among its staff members.
~Perform proactive credit monitoring and conduct portfolio review to identify potential credit risks and provide insightful recommendations on risk mitigation
~Perform analytical review on the...
... clients and promoting a harmonious relationship among its staff members.
The successful candidate will assist Head of Operational Risk to manage the Bank’s operational risk as well as other risk matters such as strategic risk and reputation risk.
Job Duties:
~Ad...
...ts and promoting a harmonious relationship among its staff members.
Responsibilities:
Monitor and provide advice on Technology Risk covering cybersecurity and information security.
Assist in developing and improving the cybersecurity risk management framework, ...
...sting policy guidelines
~Liaises with lending units to resolve credit issues and expedite the process
~Assists in collecting market ... ...
Requirements:
~Degree holder in Business Administration, Risk Management or related disciplines
~Minimum 7-8 years of experi...
...rojects and initiatives as required and assigned by supervisor
Requirements:
Degree holder or above in Environmental Science, Risk Management, Economics or related disciplines
Minimum 3 years of experience in the banking or consulting industry and knowledge of...
...successful candidate will act as a Project Manager to oversee and drive various projects under the responsibility of the Operational Risk Management Department (the “Department”) and ensure their successful completion.
Job Duties:
Formulate and execute the project...
...n environment where you can be your true and authentic self, like at home.
Job Purpose:
Responsible for conducting review on credit applications of consumer lending products with full
Compliance to all regulatory requirements.
Main Responsibilities:
~Perfo...
Fubon Bank , an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expect" , is also a leading distributor of investment solutions and services, supported by a broad range of products, a talented and dynamic te...
...ollout localized IT policies based on Group’s IT policies, and report to management with progress of implementation;
Align the IT risk management measures with the firm's enterprise risk management framework. Able to effectively perform risk identification, assessmen...
工銀信用卡中心（國際） 是中國工商銀行總行設在香港的一個專門為全球工商銀行海外分行、子行(大陸除外)提供銀行卡(信用卡、借記卡、預付卡)服務，及中、後台集中運營、風險及營銷方面的管理與支持。我們誠邀您的加入。
ICBC Credit Card Centre (Int'l) is a Department of ICBC Head Office located in Hong Kong, we will make efforts to support all overseas subsidiaries to develop our...
...nts including personal data protection, prudential measures and credit related products
Perform investigation on non-compliance cas... ...ort the identification, evaluation and mitigation of compliance risks in overseas branches
Monitor compliance status of overseas b...
...eyond just a job, and an environment where you can be your true and authentic self, like at home.
Job Purpose:
~Minimize the credit loss and maximize the recovery of non-performing loans of corporate banking portfolio.
~Prepare various reports related to CBD po...
工銀信用卡中心（國際） 是中國工商銀行總行設在香港的一個專門為全球工商銀行海外分行、子行(大陸除外)提供銀行卡(信用卡、借記卡、預付卡)服務，及中、後台集中運營、風險及營銷方面的管理與支持。我們誠邀您的加入。
ICBC Credit Card Centre (Int'l) is a Department of ICBC Head Office located in Hong Kong, we will make efforts to support all overseas subsidiaries to develop our...
... meeting to verify sales forecast and order planning across business units
Communicate with business units to understand business risk and opportunities of local markets
Oversee the inventory optimization across regions, and initiate stock clearance plan for obsol...
...ces to its clients and promoting a harmonious relationship among its staff members.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visits to business units, local and overseas branches, and...
...y requirements
~Perform ad hoc tasks as assigned from time to time
Requirements:
~Degree holder in Business Administration, Risk Management, Law or related disciplines
~CAMS designation or AAMLP is preferred
~Minimum 1 year of AML compliance and transaction...
...pliance matters.
~Handle ad hoc projects assigned from management.
Requirements:
~Degree holder in Business Administration, Risk Management, Finance, Law or related disciplines.
~Minimum 8 years of banking industry with compliance or related experience.
~Pr...
