FSO - Assurance - Audit - Banking & Capital Market - Staff Accountant - Hong Kong Our Assurance group is one of the...) within Assurance include External Audit, Climate Change and Sustainability Services, Financial Accounting Advisory Services and Fraud...
Advise the business on AML and fraud risk appetite, mitigation, and prevention. Evaluate and improve existing controls... and designing controls. Monitor and report deficiencies in AML and fraud controls. Assist with incident and customer issue...
controls. Monitor and report deficiencies in AML and fraud controls. Assist with incident and customer issue management..., providing feedback to senior management. Influence the operational effectiveness of the unit. Support the line manager...
oversight of fraud management and operations activities Should you join WPB Chief of Staff, you will have great exposure... Department as Senior Manager, WPB Business Risk Management. Principal responsibilities The job holder is responsible...
and decision making Provide oversight of fraud management and operations activities Should you join WPB Chief of Staff... as Senior Manager, Strategic Growth and Business Performance Management. Principal responsibilities Lead the formulation...
governance to support the management team in risk oversight and decision making Provide oversight of fraud management... strength to the management team as it plays a vital part in driving the formulation of business strategies and managing...
in anti-money laundering and fraud investigation in banking Experience in data analytics or implementation of AML Regtech...The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial...
trust, funds management, data privacy, risk management or fraud control Able to understand the controls/ operations... from regulators and internal parties on any specific areas related to compliance matters Prepare and/or review management reports...
-fraud related training Assist line manager to govern fraud risk management, including policies and guidelines development... fraud risk management related policies, guidelines, workflow, annual plan, etc Collect, update, review and analysis fraud...
-bribery and corruption, operational risk management, fraud risk management, etc.) in our Group from planning, risk assessment... Job Functions: Audit, Risk Management Responsibilities: Lead, manage or participate in internal audit engagements in relation...
of experience in data quality management and or credit risk management in retail banking environment Good understanding... and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages...
as Assistant Audit Manager Familiar with relevant local and international banking and AML laws & regulations, standards and market... Job Functions: Accounting, Asset Management, Audit, Legal, Risk Management, Compliance, FinTech Responsibilities: Conduct...
development opportunities and competitive compensation packages. Business Banking - Non Financial Risk Management Department... Hang Seng's Business Banking business provides a broad spectrum of financing solutions to large corporations and financial...
to ensure the above solutions can be integrated into fraud management and fraud operation processes with closed-loop monitoring..., Information System or other related discipline Minimum 10 years' banking experience in data analytics Excellent team management...
Job Functions: Accounting, Audit, Legal, Risk Management Responsibilities: Lead and manage internal audit engagements... in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance and Operational Risk Management...
relationship management team providing premium customer service to our Premier, Premier Elite and Global Private Banking customers... exposure to banking and wealth management knowledge including credit cards, loans, investment, and insurance products. 滙豐...
with us. Responsibilities: Manage a designated branch assigned by Management and assist the Area Manager in managing a cluster by motivating... years of relevant experience in branch management in Personal Banking Possess recognized insurance and securities licenses...
and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages... a varied and dynamic range of risk types, including security, fraud, information security, contingency, geopolitical...
of potential We are actively recruiting for a Customer Operations Manager to join our team in our Megabox Office. Customer... you will love The Customer Operations Manager - Securities Transfer is responsible for overseeing the day-to-day share transfer...
and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages... a varied and dynamic range of risk types, including security, fraud, information security, contingency, geopolitical...