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- ...ocal and cross-border financial and banking services for customers. Responsibilities: Perform various checking in account documentation in respect of new and existing account – 30% Perform AML and FATCA documentation checking – 15% Keep abreast of prevailing ...
- 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...
- ...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 ...
- ... 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...
- ...onsibilities Prepare regular risk reporting to the risk governance committee To assess operational risks and ensure adequate controls and procedures are in place in the First Line of Defense and also in line with Group Operational Risk framework in RBW businesses ...
- ...upport 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 ...
- ...rational risk, AML and general compliance risk, fraud risk, business continuity risk and reputational risk. Define the principles, control measures, and inspection models for different risk factors and areas. 3. Process re-engineering with risk management concept e...
- ...the success of the organization. We are currently seeking a high caliber professional to join our team as Manager, Technology and Control Room , reporting to Head of Protective Security. Principal responsibilities To manage the security control room and provide ...
- ...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...
- ...f relevant working experience in IT Security, Information Security or IT Audit Solid experience in Information / cyber security controls and reviews to ensure the adequate controls and the adherence to Security Policies and Standards of the Bank Solid experience a...
- ...as a transaction banking specialist. We are currently seeking a high caliber professional to join our team as Business Risk and Control Manager, GPS. Principal responsibilities Promote, support and ensure GPS owns its risk and controls as the First Line of def...
- ...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...
- ...nts (e.g. GDPR, CCPA, PIPL, etc.) Provide advisory on improving the security controls based on risks and client nature. Design and develop IT governance framework policies, documentation. Prepare reports with audit findings and recommendations. Coordinate differ...
- ...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 Require...
- ...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...
- ...nment regulations。 Backup ICCR duties in monitoring internal control and compliance matters, ensure government regulations and guid... ...responsible area, update operational procedural manual, review document for the team。 Handle external parties inquiry and prepare re...
- ...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 ...
- ...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...
- ... 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...
- ...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...
- Responsibilities: · Handle full set shipping documents such as sales order, purchase order, invoices, packing list etc · Arrange cargo bookings and trade declarations · Co-ordinate with customer, factory and forwarder for shipment arrangement · Follow up orde...
- ...ndor Coordination: Collaborate with application vendors to ensure timely delivery that meets the agreed scope and schedule. Documentation Oversight: Ensure all project documentation is completed on time, maintained up-to-date, and of high quality. Methodology D...
- ... of project and provide management visibility in the course of quality improvement # Review, maintain and streamline IT internal control measures and processes # Develop and maintain standards and guidelines for application system management and production incident...
- ...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, ...
- ...boratively with others to create a productive, diverse and supportive working environment Adhere to HSBC policy, procedures and control requirements applicable to day-to-day working, exceptional and project activities Requirements University degree in Mathemat...
- ...f engineering programs, including Fire, Life & Safety, Preventive Maintenance, Energy Conservation, Safety Training, etc. Close control and monitoring of energy consumption and all operating expenses, analyses budget variations and made remedial action Are you ...
- ...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...
- 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...
- ... to address Payment Fraud Risk, Credit Card Fraud Risk, Financial Crime Risk (FCR), Sales Conduct Risk and Internal Fraud Risk and Controls. Design and deploy guideline, framework, and process to ensure the above solutions can be integrated into fraud management and ...