Work closely with the retail banking segment to foster collaboration and promote continuous improvement of internal...' solid internal audit experience in the banking industry Experience in leading branch audits and/or good understanding...
Operations Teams Wealth Operation Teams Skills and Experience Operations – Back Office Retail Banking Services...-in or interbranch on deceased clients’ account closure. Account Closure requests received from internal parties (FCC, DDM, COBAM...
-to-date knowledge and audit approach to audit areas such as retail and corporate Banking, securities business, mobile banking, risk... and Relevant Experiences Minimum 5 years internal audit or external audit experience Previous exposure in retail and corporate...
services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global... to ensure this is complied with regulatory requirements Assist to provide support for Internal Audit and Compliance review...
JOB SUMMARY This role is responsible to oversee Agency Management area for Retail and Business Banking area RESPONSIBILITIES... Strategy To add value to strategic direction, planning and performance of the Retail Banking. Develop and execute new...
recovery in Retail banking portfolio. Assist manager to ensure good control mechanisms are in place and ensure satisfactory... Job Summary Strategy Handle the end-to-end process on internal forbearance program (DRP) proposal preparation for all WRB...
business objectives, add value to the strategic direction, planning & performance of the Retail & Wealth Banking. To implement.... Define and drive recovery strategy every year Accountable for satisfactory closure of issues/gaps arising from Internal...
services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global... as 1.5 line of defence between the 1st line client facing department and 2nd line compliance/FCC & 3rd line internal audit...
services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global... domestic systemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 52 retail outlets (including 27 “Elite...
with solid technology risk management or IT audit experience Candidate with IT audit experience in banking industry/stored value... and adapting to evolving market trends, Octopus has broadened its services beyond transportation to encompass retail, e-commerce...