Get new jobs by email
- ... 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 Contr...
- ... 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...
- ...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...
- ...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...
- ... 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...
- ...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 ...
- ...upport and rewards that will take you further. Responsibilities ~ Lead a team to oversee business planning and merchant risk control Business Planning Support in business analysis, strategic planning, action plan design, execution tracking and performance...
- ...l take you further. Retail Banking and Wealth (RBW) Credit Control Services We are currently seeking a high caliber profess... ...luding managing the support hotline and ensuring all required documentation is obtained Assist with administrative duties such as acco...
- ... IT risks and provide recommendations to improve the security controls. Perform privacy assessment and consultation in accordance... ...tc.). Design and develop IT governance framework policies, documentation. Prepare reports with audit findings and recommendations. ...
- ...nd update of compliance policies and assist in writing related documents. Assist in evaluating the transparency and explainability o... ...reness of AI compliance Collaborate with data science, risk control and legal departments to provide compliance support Requ...
- ...endation, reinsurance negotiation, preparing/reviewing pricing documents with limitation logs and expert judgment logs and approval pap... ...einsurance negotiation and arrangement to ensure adequate risk control. Preparing management information reports and analysis (e.g...
- ...HSBC standards and best practices. Prepare project related documentation and ensure compliance and audit policies strictly followed ... ...dern agile software delivery practices such as scrum, version control, continuous integration and delivery (CI/CD), DevOps Fluen...
- ...minimize downtime. Implement and enforce database security controls, backup strategies, and disaster-recovery plans. Work with... ...ne maintenance with minimal service impact. Maintain clear documentation of database configurations, operational procedures, and best ...
- ...figuration details of network equipment, power protection and control devices. Ensure quality assurance of IT solutions, define ... ...s-on skills & knowledge in evaluate system specifications and documentation for business requirements. Proven experience in the follow...
- ...制定測試計劃，安排內部測試並分析結果，以在新產品導入（NPI）及開發階段持續改進。 ~Prepare technical documents, project records and regular progress reports for assigned pro... ...oduct structural design and project follow‑up, preferably with control modules for small appliances or white goods. ~具產品結構設計及項目跟進實...
- ...is (BIA), review of Business Continuity Plan (BCP) and related documents. Provide advice and guidance to the departments on their docum... ...rs’ relevant banking experience, having experience in internal control or audit area is a bonus Qualification in ECF is preferred ...
- ...l set of accounts independently; Prepare the monthly accounting related schedules, reports and analysis; Maintain day-to-day control of all accounting systems to ensure the completeness and accuracy; Liaise with external auditors to handle interim and annual a...
- ...eivable collection. # Reconcile the accounts receivable ledger to ensure accountability and accuracy. # Implement internal controls to ensure compliance with applicable processes, standards and regulations. # Prepare month-end and year-end schedule and repor...
- ...nd programme management; # A strong track record in applied, practice-based research and competitive grant acquisition; # Documented experience in successful supervision of postgraduate students; # Registration or eligibility for registration with the releva...
- ...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...
- ...ugh referrals or cross-selling Provide non-cash transaction, support branch administrative and operational duties and adhere to control procedures and internal guidelines Qualifications - External University degree in Business Administration, Marketing, Comput...
- ...rgy. Act as point of escalation for material issues/ concerns related to the implementation of business strategies and operational controls within the team. Foster Group’s Corporate Values (value difference, succeed together, responsible and get it done spirit) withi...
- ...iption: Handle various software development projects, including and not limited to software development, system testing, and documentation Deploy and maintain production systems System troubleshooting and fixing Provide technical and end-user supports Pr...
- ... Administration: • Prepare weekly and monthly sales and business performance reports • Maintain operational records, manage documentation and ensure accurate store financial reconciliation • Coordinate with cross-functional teams (HR, Accounting, Supply Chain) fo...
- ...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...
- ...Work with application vendors to ensure deliverables meet agreed scope, quality, and timelines Ensure all project and system documentation is completed on time and kept up-to-date Assist in establishing effective development methodologies, protocols, and standard...
- ... Officer on various tasks or projects. More specifically, you will: Assist in handling sales orders and other related sales documents. Assist in issuing invoices and handling outstanding payments. Responsible for custom declaration and all related issues. 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...
- ...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...