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- ...l take you further. Retail Banking and Wealth (RBW) Credit Control Services We are currently seeking a high caliber profess... ...ing and governance. Conduct annual reviews of departmental documentation (including the DIM) and ensure timely completion of all CCS-r...
- ... 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...
- ...nal 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 ...
- ...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 ...
- ...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...
- ...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...
- ...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...
- ...ponsibilities Strengthen and oversee the RBW fraud and mule control framework, ensuring compliance, risk mitigation, and operation... ...Interview, analyze transactions, assess customer behavior, and document findings. Prepare reports for internal and regulatory revie...
- ... 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. ...
- ...you further. Principal Responsibilities Support the Chief Control Office (CCO) as a Cyber Security Manager within the First Lin... ...lection, issue management, and preparation of risk acceptance documentation where required. Support the definition, maintenance, and c...
- ...e, risk, auditors, regulators as applicable). Maintain strong documentation and evidence standards to support governance and audit requir... ...ntive actions. Proactively manage operational risks, ensuring controls are effective and aligned to internal policies and external r...
- ...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 ...
- ...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...
- ...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 ...
- ... with us. Job Responsibilities: System data entry; Assist in the applications process with external parties by preparing documents; Provide administrative and clerical support to the department in daily operational activities; Internal documents collecti...
- ...s. Once an incident has been recovered from, the role holder is responsible for ensuring that all known root cause details are documented and appropriately communicated via Major Incident Reviews in conjunction with the Problem Management discipline to track actions ...
- ...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...
- ...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 ...
- ...: 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 ...
- ...ity, operational resilience, and disaster recovery requirements for 24x7 banking operations Develop infrastructure technical documentation, and reference architectures for server, storage, network, and cloud platforms. Evaluate and recommend technologies for data...
- ...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...
- ...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...
- ...th us. Job Responsibilities: Audio type radiology reports accurately and timely for Radiologists; Ensure all transcribed documents are accurately entered into electronic health record systems or stored correctly for patient records; Proof-read and edit radi...
- Responsibilities: Assist radiographers in imaging procedures. Keep accurate records and documentation. Dedicated to quality, safety and excellent patient care. Responsible for drug dispensing and IV drip administration. Ensure service quality. Assis...
- ...reliability. · Monitor system performance, troubleshoot issues, and implement solutions to enhance infrastructure stability. · Document processes, configurations, and best practices for infrastructure and deployment. Required Skills and Qualifications: · Pr...