and Use of Consumer Credit Data through a Credit Reference Agency (CRA)” Knowledge in credit or risk management is preferred and TU data... Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial...
, Legal, Quality Assurance, Claims, Compliance / Operational Risk Management Responsibilities: Engage in Customer Due...
, Risk Management, Business Administration or relevant disciplines Minimum 3 years' working experience in Sanctions and Anti... Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial...
and digital assets processes Execution of FX and digital asset to fiat transactions necessary for market risk management Perform... from Financials Control & Business Performance Management, Procurement, Digital Transformation, Tax, Treasury and Operations. Together...
: Degree holder in Business Administration or Operations Management with at least 5 years banking experience, preferably in...; Independent, flexible, analytical with good problem-solving ability; Excellent communication skill with strong risk awareness...
Administration, Finance, Laws or related disciplines 3 years banking experience in compliance or risk management Professional...
etc Job Requirements Bachelor Degree with major in Law, Finance, Economics, Risk Management, Business Administration or relevant... screening results on trade and remittance transactions Analyzing AML, PEP, Sanctions and Negative News Risk in Customer Batch...
of audit assignments to evaluate and provide advises on the effectiveness of risk management and governance systems Review... audit report to facilitate recommendations concerning activities audited to senior management and departments Lead the...
control in the operating process to minimize risk exposure Ensure smooth process of daily settlement and comply with policies... Requirements: Degree/diploma holder in Business Administration or Operations Management or any related disciplines Around 5...
addressed; Coordinate and respond to queries from Head office Compliance, Risk, IT, Product Management, auditor... regulations, Risk management processes, Investment products and services; Detail-oriented, mature and able to work independently...
and financial reporting regulatory environment Good knowledge of risk management with relevant experience Advanced report writing...
-roll management of Direct Business Analyse and evaluate business performance, conduct financial forecast and budget..., identify opportunities and threats, recommend action plans, and conduct monthly review with senior management Adopt controls...
, etc. Plan, implement, review and revise the standard operating procedure for all achievable QA/QC activities Conduct the risk... analysis, implement the food safety & security management system (HACCP/SSOP/GMP) in food factory Support function head...
requirements HV and LV Switchroom Management - Oversee the operation and maintenance of HV and LV switchrooms across the entire... for all plant systems; Conduct regular vulnerability assessments and risk analyses; Ensure secure remote access to plant control...
, Engagement management/delivery excellence, Managing change, Managing quality & risk, Sales excellence, Strategic thinking... and externally and escalate any issues and risks to the management team Responsible to review (or at times prepare) full sets...
experience in general insurance field, preferably in insurance broking. Preferable graduate in risk management or insurance.... Exceptional client relationship management capabilities with good interpersonal & communication skills. Able to work...
interest rate risk and foreign exchange risk by FX swap, IRS and others derivatives instruments. Manage bank liquidity... growth and management reporting as required. Job Requirements University degree in Finance, Business Studies, Economics...
Main Responsibilities: To conduct compliance reviews to analyze the key regulatory risk areas and apply professional judgement to identify... implementation progress and remedial actions To prepare the management reports for reporting to senior management To perform...
the best results; －Be responsible for the whole project, like planning, risk control, budget management, coordination... in related IT fields, and in project co-ordination and management will be an advantage; －Good Command of written...
knowledge in back office operations, regulatory requirements and operational risk management; Hands on experience in the...