Search Results: 96 vacancies
... members.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site v... ...ng improvement of the Bank's operations
~Prepare regular management reports on compliance updates and issues
~Handle enquiri...
...rements:
Degree holder or above in Environmental Science, Risk Management, Economics or related disciplines
Minimum 3 years of expe... ... Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...ness relationships which present higher ML/TF risk
~Perform ML/TF risk assessments
~Prepare ... ...Degree holder in Business Administration Risk Management, Law or related disciplines
~Minimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge o...
...here you can 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 an...
...lders to resolve issues in AML systems
~Prepare reports and management information in relation to system performance and project sta... ...es
~Minimum 3 years of experience in project management/AML compliance/information technology; experience in banking industry is a p...
...es:
Lead/ support to provide general compliance advisory services to business and opera... ...evaluation and mitigation of compliance risks in overseas branches
Monitor complia... ...
Provide regular / ad-hoc updates to management
Handle management reporting and ad h...
....
The successful candidate will assist Head of Operational Risk to manage the Bank’s operational risk as well as other risk matters su... ... least 8 years was at managerial level
~Experience in bank compliance/operational risk audit and knowledge of technology risk mana...
...ccessful candidate will act as a Project Manager to oversee and drive various projects un... ...er the responsibility of the Operational Risk Management Department (the “Department”)... ...as related to operational, technology or compliance risks
Good knowledge of banking opera...
... Investment and Insurance businesses for compliance with relevant regulatory requirements.
... ...compliance development updates to Senior Management and assess the impact on the business an... ...egree holder in Business Administration, Risk Management, Finance, Law or related disc...
...e to time
Requirements:
~Degree holder in Business Administration, Risk Management, Law or related disciplines
~CAMS designation or AAMLP is preferred
~Minimum 1 year of AML compliance and transaction monitoring investigation experience
~Strong understandi...
...rt the post-lending and credit portfolio management strategy such as problem loan identifica... ...ement for any irregularity and potential risk
Assist in formulating and reviewing c... ...hich will be provided upon request by contacting our Personal Data Compliance Officer.
...cies based on Group’s IT policies, and report to management with progress of implementation;
Align the IT risk management measures with the firm's enterprise r... ...nce in IT governance, security, risk management, compliance, and/or IT audit function;
Understanding of (...
...riodic benchmarking and alignment of credit risk policies & procedures, product due diligence, and systems to ensure compliance with the Bank's policy and regulatory requi... ...r in Business Administration, Finance, Risk Management or related disciplines
Holder of ECF-CRM...
...external audit work;
2.Regularly reviewing the compliance and effectiveness of the policies and procedures... ...ng compliance report according to the compliance management requirements;
3.Analyze potential compliance risks of business operation, and collaborate with busi...
...siness 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,etc.
...
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...
...ties:
Maintain close partnership with management teams to ensure good comprehension of th... ...ans, products, processes, operations and risk-related issues.
Conduct functional ri... ...ons, corporate governance and regulatory compliance of the delegated audit portfolios.
Co...
... action plans
~Escalate the issues and risks to the designated task force
~Act as a... ...e will be considered for the position of Manager, Finance)
We offer competitive remune... ...f which will be provided upon request by contacting our Personal Data Compliance Officer.
...ign with the Bank's strategic direction and ensure regulatory compliance
Assist in ad hoc HR projects e.g. staff engagement and cul... ...assigned
Requirements:
Degree holder in Human Resources Management, Information System or related disciplines
At least 5 year...
...olio review to identify potential credit risks and provide insightful recommendations o... ...egy of problem accounts
~Independently manage the debt restructuring & remedial action... ...es of internal and regulatory guidelines compliance
~Monitor, analyze, review and manage t...
