Candidate with less experience will be considered for Retail Risk Management Manager Please apply online via the BEA Careers... and to pursue a bright and exciting future. Responsibilities To be a team member of Retail Risk and Compliance Department Act...
covering control & compliance, risk management, corporate insurance, credit control, treasury and special finance projects... finance leadership role in the future. Responsibilities: Control & Compliance, and Risk Management Regularly formulate...
AML & fraud risk management related management information and system, policies and procedures to manage the financial... crime risks Assist in delivery of training on FCC and fraud risk management Support ad-hoc tasks as requested by Head...
Manager within the Hong Kong Global Wealth Management team, focused on growing our business with retail banks in Hong Kong... development and relationship management strategy for retail bank clients Client Relationship Management: Foster and sustain...
domestic systemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 52 retail outlets (including 27 “Elite... Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial...
all relevant local regulatory requirements. Advisory Role: Advise senior management on compliance with applicable regulatory... Compliance Program Development and Management: Implement and manage an effective compliance program for the Group that satisfies...
, and is Hong Kong No. 1 exchange-traded fund (“ETF”) manager in terms of assets under management. As a Hong Kong based asset... management experience. We are seeking a high caliber to join us as Head of Compliance, Hang Seng Investment Management Limited...
. Preparation of regular MIs (e.g. HKMA, Monthly Risk Management Compliance Report, Bi-monthly Risk Management Compliance Meeting... the internal stakeholders, including First Line of Defence (FLOD), to implement the risk management, compliance policy...
. Preparation of regular MIs (e.g. HKMA, Monthly Risk Management Compliance Report, Bi-monthly Risk Management Compliance Meeting... the internal stakeholders, including First Line of Defence (FLOD), to implement the risk management, compliance policy...
clearance, risk & compliance clearance, UAT management, business deployment activities and post-launch promotion activities... in Cantonese, Mandarin and English Candidate with more experience will be considered as Senior Manager, Project Management The...
seeking high caliber professionals to join our team as Senior Investment Manager. Principal Responsibilities Contribute... management and regulatory compliance Requirements University graduate in business administration, investment and finance...
and external stakeholders, including Operations to streamline processes, Marketing to drive business growth, Risk and Compliance... for job alerts If you are a human, ignore this field Create alert You agree to our Share this job Senior Manager, Deposits...
skills Coaching and training skills (For Senior Manager role) Solid Product & Process Knowledge for Retail Banking Products... Responsibilities The Role Responsibilities To handle written/ verbal complaints for Retail Banking, Wealth Management Products...
for performing staffs. To build bench-strengths and ensure succession plans are in place. Risk Management Effectively manage... of the Risk function Governance To ensure that all collection activities are carried out in compliance with the agreed...
HSBC_ Senior Business Analyst (Securities Services Billing) (12m contract, 100K) Senior Project Manager / BA...: Continuously evaluates programmes/projects for financial and people risk and regulatory compliance and takes appropriate steps...
a job, and an environment where you can be your true and authentic self, like at home. Reporting to Senior Manager, Business Banking... and identify up-selling and cross-selling opportunities for SME and Retail Banking Business. Follow through the whole loan...
a broad and relevant suite of wealth and retail banking capabilities: Asset Management, Global Private Banking & Wealth, HSBC... senior management team to formulate strategies and plans to grow the wealth management business. All these are unique...
and new application) for Retail mortgage and wealth management products Manage the daily operations of the Credit Initiation... Manage, motivate, train and develop staff to ensure performance is optimized. Risk Management Conduct credit assessment...
to our clients through a broad and relevant suite of wealth and retail banking capabilities: Asset Management, Global Private Banking... and supportive senior management team to formulate strategies and plans to grow the wealth management business. All these are unique...
, liquidity planning, and foreign exchange risk management. Develop and implement effective treasury strategies to optimize cash... comprehensive treasury reports and analysis to senior management. Identify opportunities for process improvements and implement...