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- ...l take you further. Retail Banking and Wealth (RBW) Credit Control Services We are currently seeking a high caliber professio... ...ing and governance. Conduct annual reviews of departmental documentation (including the DIM) and ensure timely completion of all CCS-r...
- ... you further. We are currently seeking a high caliber professional to join our Protective Security Team as Security Officer, Control Room Responsibilities This is a 7 x 24 shift duty role with key responsibilities include: To supervise the security co...
- ...icated team of professionals in place. We are currently seeking a high caliber professional to join our team as Senior Manager, Control Oversight reporting to Head of Risk and Business Management. Principal responsibilities Control Framework Leadership - Devel...
- ...team 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 risks...
- ...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...
- 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，成熟及處事獨立 基本電腦知識 (包括中文輸入法，MS Word和MS Excel) 中五程度，歡迎應屆畢業生 待遇 : 銀行假期 醫療津貼及住院保險 生日假 婚假 恩恤假 良好晉升機會及事業階梯 進修津貼，與時增值 工作時間： 星期一至五 及 星期六 (長短週)
- ...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...
- ...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...
- ...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 ...
- ...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 ...
- ... 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. ...
- ...lication production support services; # prepare technical documentation, test plans, and user manuals for applications; # perform... ... systems; # be familiar with DevOps tools such as version-control systems, container technologies, build tools, and deployment ...
- ...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...
- ...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...
- ...y Services Office (ITSO); # process purchase and payment transactions, as well as the related documentation; # provide clerical support for asset inventory control; # assist supervisor(s) with IT projects coordination; # coordinate IT training activitie...
- ...quirements, design, procurement, migration, testing, rollout, documentation, maintenance). Track project progress and ensure quality o... ...ure system and network design Familiarity with IT security controls, backup procedures, housekeeping jobs and related operational...
- ...al support and engineering works -Carry out AV equipment installation, maintenance, trouble-shooting works (LED Display, Central Control System, Projectors, Audio System, etc.) Requirement: - F.5 or above -Good communication and interpersonal skills -1-2 Yea...
- ...de timely feedback to internal teams Proactively resolve manufacturing/design issues with supplier engineers Enforce quality control through on-site inspections and compliance audits Monitor project schedules and supplier performance Qualifications: ~ ...
- ...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...
- ...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 ...
- ...n compliance with Procurement Policies and Procedures. Serve as the main contact for procurement-related operational, risk, and control matters. Prepare KPIs, maintain accurate records, and generate procurement reports. Oversee procurement controls and governa...
- ...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...
- 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 ...
- ...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 ...
- ...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...
- ...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...
- ...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 ...
- ...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...
- ... # 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...