years of commercial banking / banking experience within must have experience in internal control, compliance, quality...This role will lead a team of 20 staff covering compliance, risk, business management, quality assurance, and internal...
Prefer Immediately Available Candidates ! Looking for Compliance, Internal Control, Operational Risk bkgd... commercial banking division whilst managing a large team of about 20 staff The Team Head will overlook several teams including...
excellence through the Bank’s retail and commercial network, with a dedicated team of professionals in place. We are currently..., guidelines and manuals in compliance with internal policy and external regulatory requirements Acting as a process...
the team head to maintain Internal Control standards and complete the Quality Assurance related tasks, including the...China Construction Bank (Asia) Corporation Limited (“CCB (Asia)”) is the comprehensive and integrated commercial...
with us. Responsibilities: Assist IT Audit Team Head to establish and maintain Internal Audit policy and procedures related to IT audit...Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business... of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the...
a high calibre professional to join our team as a Head of Digital Authentication. Role Purpose "This role can be based in... customer daily, the team is focussed on three key platforms: 1) Mobile Platform; 2) Dynamic Experience Platform; and 3...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business... of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the...
with customers and internal stakeholders effectively Attentive to details, compliance and control oriented, diligent and proactive... or to endorse recommendation for approval by Team Head Follow up with customers on outstanding documents in a proactive manner...
compliance matters; Set up sanctions compliance programs and internal control for the bank Review product risk assessment.... Responsibilities: Leading and mentoring one team in compliance department Establishing AML/CFT & Sanctions P&P in accordance...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong... among its staff members. The successful candidate will assist Head of Operational Risk Team to manage, in the capacity of second...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong... among its staff members. Responsibilities: Assist the Team Head of IT Audit to set IT audit objectives and develop IT audit...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong... among its staff members. Responsibilities: Assist the Team Head in overseeing the IT Operations team to ensure smooth running...
processing procedures and closely work with various internal and external parties Assist team head to handle ad hoc assignments...Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40...
Assets team to develop a strong credit and risk control/culture within the Global Corporate and Investment Banking Division... policies/ guidelines. Support, coach and guide team on complex issues. Other/ Control Review credit knowledge and assist...
activities on new business, policy servicing, re-underwriting Audit and review policies for compliance and internal underwriting... rules Support team head for overseeing a team's performance on executing underwriting cases Liaise with reinsurer...
processing of remittance operations with caution to prevent loss to the Bank and in compliance with internal policies... procedures and reinforce operational risk control Assist department head to enhance the skills of team members to perform multi...
control, agency appointment, and expense claims Collaborate with customers and internal stakeholders, such as FIN, Compliance... & GBA Department: Cargo Commercial (CGO) The Hong Kong Cargo Sales team plays a significant role in bringing key revenue...