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- ...yment Type : Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Project Management, Risk M... ...he position is required to Conduct thematic review of operational procedures to remediate AML/ operational and compliance ...
- ...: Assist in providing advice to business and support units on the operational risk, reputation risk and strategic risk (the "relevant risks") of the Bank Implement the Operational Risk Management Policies and Procedures, including the related systems, of the Bank ...
- ...ang Seng's Retail Distribution focuses on personal wealth management and financial services. Our one-stop wealth management in... ...r professional to join our department as Head of Business Risk Management (Operations) Principal responsibilities: Perform sales conduct r...
- ...ur client, a leading life insurance company, is seeking a Manager to join their Operations Governance team. This role focuses on leveraging data ana... ...ics to enhance operational efficiency, reduce operational risks, and foster a strong governance culture across the organi...
- ...please visit our website at Job No .: 499603 Employment Type : Full time Departments : Legal & Compliance and Operational Risk Management Department Job Functions : Risk Management, Compliance / Operational Risk Management Responsibilities: Set up ...
- ... Banking. To cope with the rapid business expansion, they are now inviting high caliber candidates to join the team Operational Risk Manager /Risk Control (Corporate Banking) - Risk Management Department Responsibilities Draft operational risk managemen...
- ...oyment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Risk Management, Credit Ri... ...nt: Coordinate and monitor the overall compliance and operational risk for the Southeast Asia (SEA) market. Enhance loc...
- Manager, Operational Risk, Top Tier Chinese Bank 客户简介 Our client is a top-tier Chinese bank and we are now seeking a dynamic and experienced Operational Risk Manager to join our Hong Kong office. 工作内容 Lead the development and implementation of bank-wide op...
- Account used for autoposting of Jobs Business Function Risk Management Group (RMG) is responsible for the development and maintenance... ...nd infrastructure. Responsibilities Collate relevant operation risk data sourced from the operational risk management syste...
- ...at Job No.: 499677 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Risk Management, Compliance / Operational Risk Management Responsibilities Provide Advisory Function to Insurance Divis...
- ...relationship among its staff members. The successful candidate will act as a Project Manager to oversee and drive various projects under the responsibility of the Operational Risk Management Department and ensure their successful completion. Responsibilities: A...
- ...ation of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency and multi-dimensional fin... ...le candidate to take up the following job position. Head (Risk Management) Major Responsibilities Assist the Chief Risk Officer ...
- ...loyment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Risk Management, Credit Ris... ...hin the business. This involves assessing the design and operating effectiveness of controls, identifying gaps, and recomme...
- ...ients and promoting a harmonious relationship among its staff members. The successful candidate will assist Head of Operational Risk Team to manage, in the capacity of second line of deference, the Bank's operational risk as well as other related risks such as strat...
- ...artment Job Functions: Legal, Project Management, Policy Administration Responsibiliti... ...e regular institutional money laundering risk assessment of various units, major subsi... ...orking experience in AML, audit, banking operations, internal control in Banks / financial s...
- ...provincial branches, 7 branches directly managed by the Head Office and 165 managed by pr... ...s and procedures ~Analyze the relevant risks in new business / product and perform cy... ...dge in network, risk control and banking operations ~ECF achievement is the definite advan...
- ... competitive compensation packages. WPB Credit and Financial Crime Risk Control - Credit Control Services We are currently seeking a high caliber professional to join our department as Manager, Collections . Principal responsibilities Lead, plan and co-or...
- ... products and services, including wealth management and investment, protection, credit cards... ... Responsible for providing support for operations activities in the Branch Channel segment... ...oduct specialist Appropriately assess risk when business decisions are made, demons...
- To Operational Risk Manager Job Description Monitor and manage the operational risk of business Develop, review and implement operational risk management policies and guidelines in line with regulatory requirements and company practices Identify ...
- ...s, please visit our website at Job No.: 499622 Employment Type : Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions : Risk Management Responsibilities: Risk Governance and Framework Oversight on Southe...