Search Results: 29 vacancies
...bers.
The successful candidate will assist Head of Operational Risk to manage the Bank’s operational risk as well as other risk matt... ...nagerial level
~Experience in bank compliance/operational risk audit and knowledge of technology risk management will be an advantage...
... 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 Planning.
Conduct audit assignments on business operations, corporate ...
...t to management with progress of implementation;
Align the IT risk management measures with the firm's enterprise risk management f... ...g, reporting and review;
Co-operate with internal/external IT audit engagements;
Report potential risks and incidents, and follow...
... contribute to its success with a rewarding career in return, join us today.
Job Purpose:
~Support the management of the credit risk cycle, including acquisition, portfolio management, collection strategies, credit systems and MIS, for all unsecured and secured pro...
...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...
...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...
...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
...
...and business in the world (exclude china), we would like 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,et...
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...
... staff members.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews an... ...disciplines
~Minimum 3 years of experience in areas related to Audit, Compliance or Control functions
~Fair knowledge of compliance...
...ranches and relevant departments on the implementation
Handle audit queries from internal and external auditors in the performance o... ...port the identification, evaluation and mitigation of compliance risks in overseas branches
Monitor compliance status of overseas br...
...toring and conduct portfolio review to identify potential credit risks and provide insightful recommendations on risk mitigation
~Per... ...gulatory requirements
~Handle regulatory and external/internal audit onsite examination and conduct remedial action in accordance to ...
...closing inspection and error correction;
~Liaise with internal audits, external audits, and regulatory inspections;
~Supervise the s... ...tandards, and insurance knowledge;
~Comprehensive analysis and risk investigation capabilities;
~Excellent communication skills, o...
...的其他工作。
1.Cooperate with HQ’s internal inspection and external audit work;
2.Regularly reviewing the compliance and effectiveness o... ...liance management requirements;
3.Analyze potential compliance risks of business operation, and collaborate with business to establis...
...e:
Job Responsibilities:
Prepare full set of accounts of books;
Handle month-end closing of projects;
Assist in annual audit, other corporate tasks of the company;
Handle ad hoc projects as assigned.
Job Requirements:
Diploma or University graduat...
...e evaluation
Coordinate group budget preparation and conduct variance analysis
Handle annual auditand interim review, prepare audit schedules and liaise with external auditors
Prepare statutory accounts and tax computations, and handle tax reporting matters
...
...nt reports, financial reports, budgets and forecasts
Liaise with external auditors and tax professionals, and provide support in audit and tax preparation
Perform ad hoc projects as required
Job Requirements
Degree/Diploma holder in Business, Finance/Accoun...
...rvices to benefit our clients.
WHAT YOU’LL BE DOING
Responsible for handling safety issues
To prepare safety documents for audit
Conduct safety training and inspection
WHO WE’RE LOOKING FOR
Holder of Construction Safety Supervisor Certificate (OSHC or...
...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...
