Get new jobs by email
- ...Chief Operating Office (‘COO’) We are seeking a high-calibre professional to join our team as Senior Manager Business Risk & Control (GCB4). The role is part of the Business Risk and Resilience Function – with the purpose to build customer trust and empower busin...
- ...m of professionals in place. We are currently seeking a high caliber professional to join our team as Senior Manager, Risk & Control reporting to Chief Control Officer. Principal responsibilities Managing Risk and Control Assessments for non-financial ri...
- ...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 ...
- ...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...
- ...ance. Principal responsibilities Act as the central point of contact for Marketing governance and controls, providing guidance on approvals, documentation, risk/compliance requirements and control adherence. Champion cost management and financial planning (F...
- ...in place. Principal responsibilities 1) Claims risk control & governance Ensure Claims compliance with governance stan... ...ies, including internal SOP control, reporting standards, and documentation expectations. Monitor and manage operational risk by apply...
- ...n the process to remove redundancies, and build in appropriate controls and compliance steps Implement process improvements and new... ...s to automate repetitive tasks while maintaining compliance Document user requirements and coordinate with IT/ system teams on any ...
- ...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...
- ...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...
- ...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...
- ...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...
- ...rategies to deliver business objectives within the Area, maintaining and predicting quarterly/AOP budget by forecasting and proper control of expenditure Assist in ensuring the efficient and courteous service at branches by providing supervision, guidance, training ...
- ... Assist in providing mortgage fulfilment service to branches Work closely with various functional departments, including credit control and mortgage operations to ensure mortgage applications are approved and completed according to the relevant credit and risks cont...
- ...h strong discipline, ensuring effective allocation of spend and efficient delivery of outcomes Oversee portfolio governance and controls, ensuring ongoing compliance with regulatory obligations and card scheme requirements Requirements: University degree in B...
- ...ent gathering, development, integration testing, and implementation of software applications Provide user training, support, documentation, and maintenance on the software applications Manage user requests on IT services to assure seamless business operation of H...
- ... relevant parties to ensure smooth implementation of various projects Ensure all processes of the team comply with the internal control standards, group compliance policy and external regulatory requirements Requirements Diploma or Degree Holder; Form Five ...
- ...operational and compliance risks, ensuring all activities adhere to policies, regulations and risk standards Maintain effective controls, promptly report breaches, and ensure timely resolution of control and reputation risks Work with product, marketing, and opera...
- ...ding but not limited to following principal responsibilities: Responsible for promoting and optimizing RBW fraud and money mule control monitoring and fraud management framework by balancing risk, customer experience and operational effectiveness. Cross team support...
- ...t usage programs, e.g. coordinate Product, Marketing, Sales, Acquiring, Finance, Risk, Collections, Data/Tech. ~ Governance & controls: ensure compliance with relevant policies, fair marketing practices, and partnership controls. ~ Strategic planning: support ...
- ...ity testing strategies. Compliance and Governance: Ensure that all products and services comply with mandatory regulations and control objectives, maintaining adherence to industry standards and guidelines. Agile Execution: Work with Product Owners to deconstru...
- ...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...
- ... Develop continuous monitoring actions on complaint management by all channels. Perform 1LoD with read across, gap analysis and controls to manage various types of risks incurred in complaint management. Manage the complaint handling system regarding the functiona...
- ...rform functional requirement analysis, program design, coding, testing for software applications. Prepare system and program documentation Higher Diploma or above in Computer Science or related subjects At least 3 years' experience in IT industry At least...
- ...duct/ investment knowledge and selling skills Manage operational risk, including its identification, assessment, mitigation and controls, loss identification and reporting by observing the relevant policies and guidelines issued by the Bank and the Group Requir...
- ...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, ...
- ...uring compliance with internal and regulatory guidelines Improve success rate of applications by minimizing missing supporting documents / application information Manage team administrative work Manage roadshow operations and ensure service quality is up to st...
- ...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, ...
- ...ustomer satisfaction Manage the performance and ensure the professionalism and sales quality of team members Ensure that all control measures relevant to the job are undertaken to minimize risk exposure of the Bank Adhere to all relevant processes and procedur...
- ...rring them to appropriate bank colleagues Ensure smooth branch operation and achieving satisfactory audit rating by meeting all control and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance co...
- ...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 ...