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- ...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...
- ...onal to join our department as Manager, Sales Process and Risk Control . Support sales teams in performing due diligence exercise ... ...s to automate repetitive tasks while maintaining compliance Document user requirements and coordinate with IT/ system teams on any ...
- ... 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...
- ...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...
- ... 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...
- ...ussion with CDD case managers, etc. Assist in managing CDD controls for BBD portfolio-managed segment, balancing risk management,... ...icipating in ongoing review and discussion of CDD procedures, documentation, staying alert and escalating any control gaps identified, an...
- ...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...
- ...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 ...
- ...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...
- ...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...
- ...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...
- ...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...
- ...stration, record updates, supplier performance review; # handle office supplies purchases (e.g. stationery, name cards), stock control, and payment requisitions; # coordinate disposal of fixed assets and minor furniture and equipment; # assist in ERP system...
- ...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...
- ...ure our deposits services competitiveness and actively explore new business opportunities Monitor and manage products costs and control, ensure relevant control measures are in place to minimize the risk exposure of the Bank as well as meeting all the internal stand...
- ...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, ...
- ...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...
- ... 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...
- ...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...
- ...projects Handle new lettings and renewal cases including tenancy administration, preparation of budget plan, reports and legal documents Carry out pre-marketing works for new projects including cold calling, market research and rental proposal, etc Handle enqu...
- ...ice on HR policies, procedures, and operational matters Establish and maintain a proper, systematic filing system for all HR documentation Assist in Learning & Development activities, including training coordination, scheduling, logistics, record maintenance, an...
- ...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...
- ...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...
- Responsibilities: Responsible for timely daily inbound & outbound shipment arrangement with accuracy documentation preparation Actively collaborate with external & internal departments to follow and coordinate shipment delay, damage and any other trouble shootin...
- ...t industry peers to maintain FX service competitiveness, and proactively identify new business opportunities. Prepare strategy documents, business proposals, business cases, and reports for senior management review. Requirements University degree in Finance or...
- ... 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...
- ...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...
- ...os Collaborate with fintech teams to explore applications of API Banking and AIGC models in operations Design real-time risk control nodes embedded in business processes and formulate operational continuity plans to ensure compliance with evolving regulatory requ...