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Search Results: 40 vacancies
- ...cape. Principal responsibilities Work closely with Group/Regional IT to understand the Group’s direction and provide solutions t... ...res and standards to ensure effective risk management, quality control and compliance are in place. Provide on-going support and m...
- ...iatives and ensure are deliverables are in line with Group and Regional Strategy and timeline Assist in overseeing WPB’s compliance... ...g through insightful and concise recommendations from risk and control management reports Connect and work with stakeholders for e...
- ...to in-country teams to effectively implement global policy and control points, ensure timely escalation on risk issues and gaps obser... ...nd periodic reporting of portfolio risk and key metrics to the regional Product Risk team and all relevant risk stewards highlighting ...
- ...t and work-life balance Job Duties: Participate in regional projects for IT security compliance and auditing based on inte... ...e IT risks and provide recommendations to improve the security controls. Perform privacy assessment and consultation in accordance ...
- ...idelines and standards set by regulators and the Bank, and carry out duties with high integrity. Adhere to all established risk control guidelines, procedures and measures and to mitigate the risks. Requirements University degree in Business Administration or ...
- ... responsibilities Responsible for designing, promoting, deploying and optimizing the retail banking mule detection strategies & controls mechanism. Support fraud management strategy for protecting business against financial loss and improving customer experience ...
- ... Identify opportunities for innovation and customer experience uplift Drive operational efficiency and ensure all process and controls comply with the internal control standards, group compliance policy and external regulatory requirements Collaborate with inter...
- ... sales promotion activities. Recommends product modifications or improvements to product line. P&L management and budget control of the responsible products Lead new product launch in co-ordination with cross functions Develops sales processes and f...
- Founded in 1968, Tai Hing Cheung Pallet & Packaging Materials Ltd., a well-established pallet manufacturer in the South China Region is seeking a competence to join its operation team. This position, based in Hong Kong, is focused on providing support to the office and...
- ... procedures for reservations to improve the quality and efficiency. Conduct researches and prepare statistical analysis report, control reports, forecasting reports and records. Requirements : Diploma or above in hospitality management or related discipline. ...
- ...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, ...
- ...g environment, good career development opportunities and 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 ...
- ...ry out laboratory tests in haematology/biochemistry Operate and maintain analytical instruments Performs and reviews quality controls Requirements: Registered MLT with valid practicing certificate issued by HKMLT Board Bachelor degree or Higher Diploma in...
- ...iption Assist Accounting & Settlement Team to establish and implement operating procedures to ensure proper internal accounting controls Responsible for bank reconciliation, payments and follow-up Check daily reconciliation report to ensure trades were promptly...
- ...effective Accountable for preparing and delivering updates and key messages for Platform and executive stakeholders (globally, regionally and in-market) at executive level forums to secure required buy-in to enable delivery Accountable for engaging internal and ex...
- ...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, ...
- ... and objectives for staff and monitor their progress regularly Coach/ counsel/ motivate and develop staff members Ensure all control measures relevant to the job responsibilities are undertaken to minimize the risk exposure of the Bank Observe the established ...
- ...ests Requirements University graduate or above, minimum of 5 years’ relevant experience. Prior knowledge of fraud, risk & control management is preferred. Proficiency in both English and Chinese. Great sense of ownership and servicing mindset to ensure e...
- ...intain high team morale, attract, motivate and develop talent and leverage teams effectively across the company Ensure that all control measures relevant to the job are undertaken to minimize risk exposure of the Bank Adhere to all relevant processes and procedur...
- ...shore centre for different analytic solutions implementation and cross-reference sharing. Conduct analysis and deploy detection control to support Risk Controls covering Fraud / Financial Crime risk / Anti-money laundering / Sales Conduct Risk / Internal Fraud risk ...