Search Results: 7 vacancies
...ture proof the bank
•Risk governance to support the management team in risk oversight and decision making
•Provide oversight of fraud management and operations activities
Should you join WPB Chief of Staff, you will have great exposure to the management of key b...
HSBC
Kowloon
1 day ago
...C’s global asset management business respectively.
Job Summary
You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core functions, i.e., (1) Fraud & Anti-Bribery and (2) Intelligence Handling. You...
...rdinates, implements and follows up on Accounting SOP audits for all areas of the property.
Complies with local laws applying to fraud and collection procedures.
To assist the Assistant Director of Finance in all stages leading to the preparation of all monthly f...
...expected;
# Experience in mobile application, i-banking, payment system, operational resilience, and Anti Money Laundering (AML), fraud risk etc.is an advantage;
# Proficiency in developing and using data analytics, CAATs and performing system, and project implemen...
...g knowledge in general banking operation and retail banking products, and familiar with regulatory requirements (e.g., KYC, AML and fraud detection, etc.)
~Self-driven individual with strong problem solving and execution skills.
~Experience in managing & growing por...
...roval rate on risk justified basis to cope with business direction and changing economic environment
~Identify potential credit , fraud and operational risks and recommend risk mitigation measures whenever appropriate
Requirements:
~University graduate preferr...
HKD 20k - HKD 25k per month
...lve customers' complaints by providing one-stop resolution;
Handle lost credit card reports and provide pertinent information to Fraud Control Section for investigation.
To ensure total customer satisfaction by following procedures, workflows, internal guidelines...
