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- ... take 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 contr...
- ... 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: 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 ...
- ...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...
- ...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...
- ...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...
- 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...
- ...ing and compliance, capital planning and reporting, financial control & SOX control, tax advisory, insurance finance, and treasury ... ...eloped client/server EUC applications and prepare application documentation according to users' requirements in the areas of office autom...
- ... 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. ...
- ...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 ...
- ...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...
- ...h end closing process is completed and the timely preparation of all required financial reports for review Ensure that internal control policies and procedures are in compliance with group standards Take an active role in daily activities within the department, e...
- ...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...
- ...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...
- ...s; Designing and executing comprehensive audit programmes and procedures to assess the adequacy and effectiveness of internal controls, governance processes, and risk management frameworks; Preparing clear, concise, and well-structured audit reports, and formu...
- ...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...
- ...: 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 ...
- ...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, ...
- ...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...
- 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 ...
- ...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...
- ...as operational director for his team to handle all operational tasks such as Finance, HR, people coordination, assisting him on documentations. 6. This role also needs to manage Infrastructure Optimization coordination and team engagement across the commercial banking...
- ...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 ...
- ...drive business growth Enforce hygiene, safety and compliance standards across all areas of F&B operations Optimize inventory controls to mitigate spoilage and minimize waste Requirements Degree/diploma holder in Hotel/Food and Beverage Management or related ...
- ...s stage, including evaluate site fitness; making site planning proposal and project implementation plan. Prepare the tendering documents of site preparation and 3rd party purchasing with specification and budget. Figure out concrete project implementation plan wi...
- ...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...
- ... 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...
- 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...
- ...n strong, professional relationships with vendors for smooth pre- and post-production communication. Handle merchandising documentation , including WIP trackers and tech packs, with accuracy and attention to detail. Be familiar with costing and price negotia...
