Search Results: 75 vacancies
...to its 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:...
...
The 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 p...
...ulate and conduct periodic benchmarking and alignment of credit risk policies & procedures, product due diligence, and systems to en... ... Policy Department to formulate continuous improvement in daily operations.
Handle ad-hoc credit tasks as assigned
Requirements:
...
... to management with progress of implementation;
Align the IT risk management measures with the firm's enterprise risk management ... ... assessment, treatment, monitoring, reporting and review;
Co-operate with internal/external IT audit engagements;
Report potentia...
...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...
...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...
...
Responsibilities:
~Lead and supervise the General Banking Operations functions including Clearing, Remittance, Trade Finance, Loans ... ...banking operations
~Good understanding on banking operations, risk and controls.
~Well-versed in relevant policies and procedure...
RIM was founded in July, 1997 in Chicago, IL. Offices located in Canada, UK, Germany and Hong Kong.
Our Mission
We ship, clear, and distribute our customers’ goods through tailored solutions while striving to deliver excellent customer service.
Our goal is to...
...invite qualified professionals to join us.
Job Duties:
1. Assist in risk management of bank card business, discuss and formulate risk management business policies, systems,processes,operating guidelines,etc.
2. Assist in improving the risk management system Part...
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...
...s, capitalize on this career opportunity.
Responsibilities:
Support for Unit Trust daily transaction processing
Provide operation support on Unit Trust Fund house/Fund set up and maintenance upon receipt request
Support daily and monthly account / portfoli...
...st a job, and an environment where you can be your true and authentic self, like at home.
Reporting to the Assistant Manager, Operations Support, you will be responsible for monitoring and supervision to service of Paper Cheque and Electronic clearing. Cross team su...
...Gas Company Limited (Towngas) was Hong Kong's first public utility. Today, we are one of the largest energy suppliers in Hong Kong, operating with world-class corporate management and leading-edge business practices. For the past years, Towngas has been growing with Ho...
...nt 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 operational risks and recommend risk mitigation measures whenever appropriate...
...staff members.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews a... ...d provide recommendations for ongoing improvement of the Bank's operations
~Prepare regular management reports on compliance updates and...
... to Senior Management and assess the impact on the business and operation units.
~Participate in new product & service development proj... ...
Requirements:
~Degree holder in Business Administration, Risk Management, Finance, Law or related disciplines.
~Minimum 8 y...
...ose partnership with management teams to ensure good comprehension of their business strategies, plans, products, processes, operations and risk-related issues.
Conduct functional risk and control assessment to assist in compilation of risk-based Annual Audit Planni...
...to provide general compliance advisory services to business and operation units, as well as relevant compliance advice to overseas branch... ...ort the identification, evaluation and mitigation of compliance risks in overseas branches
Monitor compliance status of overseas b...
...continual of business relationships which present higher ML/TF risk
~Perform ML/TF risk assessments
~Prepare and deliver AML/C... ...irements
~Ability to translate the AML/CFT requirements into operational processes
~Hands-on experience in conducting AML/CFT reviews...
... as well as external regulatory requirements
~Assists head of department in overseeing daily operations
Requirements:
~Degree holder in Business Administration, Risk Management or related disciplines
~Minimum 7-8 years of experience in credit review and anal...
