Similar Jobs
About the Company - Electronic Component Distributor Founded in 1984, Smith sources, manages, and distributes the electronic components that go into everything from mobile phones and computers to appliances and automobil...
Carry out preparation and implementation of related project proposals & plans Support and advise on new product development management Promote and support learning services & educational programmes Mission: EdCit...
About the Role To manage and coordinate the risk control measures under the scope of compliance, credit, and operational risk management; and work with different risk departments and Legal & Compliance Department on...
Define and maintain standard and procedure guidelines Enforce adherence to established standards through periodic reviews Provide training and ongoing support to IT teams Responsibilities: Define and maintain standard an...
Responsibilities: Responsible for end-to-end process reengineering to resolve customer and retail banking pain points, enhancing service efficiency and referral capabilities Apply AI, low-code, or RPA technologies to aut...
Min. 10 years’ of practical exp. in business continuity management, ops risk Qualification in ECF is preferred Holder of CORP, AORP, CIA, PMP or FRM is an advantage Responsibilities: Responsible for managing operational...
About the Role To manage and coordinate the risk control measures under the scope of compliance, credit, and operational risk management; and work with different risk departments and Legal & Compliance Department on...
Conduct thorough analysis of customer information Participate in the execution of client instructions Minimum 3 years of experience Responsibilities Conduct thorough analysis of customer information and prepare comprehen...
Qualified lawyer in the Hong Kong SAR minimum 3–6 years PQE in banking & finance / trade Familiarity in the preparation of banks’ legal documentation Responsibilities: Assist the Legal & Compliance Department to...
Responsibilities: Supervise the subordinates in Sanctions Compliance Division Update the Institutional Risk Assessment (IRA) framework from a sanctions perspective and complete the biennial assessment Develop and monitor...