Search Results: 44 vacancies
... clients and promoting a harmonious relationship among its staff members.
The successful candidate will assist Head of Operational Risk to manage the Bank’s operational risk as well as other risk matters such as strategic risk and reputation risk.
Job Duties:
~Ad...
...rojects and initiatives as required and assigned by supervisor
Requirements:
Degree holder or above in Environmental Science, Risk Management, Economics or related disciplines
Minimum 3 years of experience in the banking or consulting industry and knowledge of...
...successful candidate will act as a Project Manager to oversee and drive various projects under the responsibility of the Operational Risk Management Department (the “Department”) and ensure their successful completion.
Job Duties:
Formulate and execute the project...
...credit portfolio quality review for Credit Committee, and proactively report to senior management for any irregularity and potential risk
Assist in formulating and reviewing credit policies, guidelines and procedures to regulate the credit activities undertaken by th...
...oin our team.
Responsibilities
~Prepare monthly and annual financial statements in according to Financial Reporting Standards (I17, ... ...andards, and insurance knowledge;
~Comprehensive analysis and risk investigation capabilities;
~Excellent communication skills, ...
...sponsibilities:
Lead the Credit Review & Policy Department to formulate and conduct periodic benchmarking and alignment of credit risk policies & procedures, product due diligence, and systems to ensure compliance with the Bank's policy and regulatory requirements
...
...ollout localized IT policies based on Group’s IT policies, and report to management with progress of implementation;
Align the IT risk management measures with the firm's enterprise risk management framework. Able to effectively perform risk identification, assessmen...
...alified professionals to join us.
Job Duties:
1. Assist in risk management of bank card business, discuss and formulate risk ma... ...s/strategies,responding to sudden risks, to minimize the bank’s financial loss.
3. Participate in discussing and formulating debt colle...
工銀信用卡中心（國際） 是中國工商銀行總行設在香港的一個專門為全球工商銀行海外分行、子行(大陸除外)提供銀行卡(信用卡、借記卡、預付卡)服務，及中、後台集中運營、風險及營銷方面的管理與支持。我們誠邀您的加入。
ICBC Credit Card Centre (Int'l) is a Department of ICBC Head Office located in Hong Kong, we will make efforts to support all overseas subsidiaries to develop our...
...business strategies, plans, products, processes, operations and risk-related issues.
Conduct functional risk and control assessme... ... least 5 years / 8 years (for AVP) solid auditing experience in financial services industry.
Solid product knowledge in the banking in...
...imit adjustment, card upgrade, early renewal, appeal for reassessment and account re-instatement
Optimize credit approval rate on risk justified basis to cope with business direction and changing economic environment
Identify potential credit, fraud and operationa...
...gion
The Role:
Perform group consolidation and monthly closing of group companies
Prepare monthly management reports and financial analysis to support financial performance evaluation
Coordinate group budget preparation and conduct variance analysis
Hand...
...ces to its clients and promoting a harmonious relationship among its staff members.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visits to business units, local and overseas branches, and...
...rocedures
Reconcile processed payments of goods and services incurred with proper documentation
Prepare management reports, financial reports, budgets and forecasts
Liaise with external auditors and tax professionals, and provide support in audit and tax prepa...
...Management, Information System or related disciplines
At least 5 years of experience in Compensation & Benefits, preferably in financial institutions
Strong data analytical skills and conversant with Microsoft Excel application and VBA
Detail-minded and self-m...
...y requirements
~Perform ad hoc tasks as assigned from time to time
Requirements:
~Degree holder in Business Administration, Risk Management, Law or related disciplines
~CAMS designation or AAMLP is preferred
~Minimum 1 year of AML compliance and transaction...
...
Perform investigation on non-compliance cases identified
Support the identification, evaluation and mitigation of compliance risks in overseas branches
Monitor compliance status of overseas branches and escalate when necessary
Provide regular / ad-hoc upda...
...pliance matters.
~Handle ad hoc projects assigned from management.
Requirements:
~Degree holder in Business Administration, Risk Management, Finance, Law or related disciplines.
~Minimum 8 years of banking industry with compliance or related experience.
~Pr...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China.
Our currency is caring, teamwork and progre...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China.
Our currency is caring, teamwork and progre...
