to their implementation. Serve as a subject matter expert to advise clients on KYC requirements and document expectations. Perform risk...
-functional teams, including technology, operations, customer service, legal, compliance, and risk management, to ensure seamless...
and Risk management plan in material shortage of supply in market Interested candidates please contact WKK Group by click...
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499767 Employment Type: Full time Departments: Personal Banking Risk... And Integrated Management Department Job Functions: Information Technology, Risk Management, Compliance / Operational Risk...
model/AI/Generative AI related risk and control governance is a plus A mature self-starter with strong drive, motivation...
with relevant teams (e.g. product, legal and risk) to ensure journeys are compliant deliver on the expected outcomes, owning... constraints. Sound commercial awareness - ability to link improved CX to revenue, cost savings, and risk management. Experience...
teams, and external partners. Risk & Issue Management: Identify potential risks early and implement mitigation strategies...
and vendor contracts to mitigate risk and maximize opportunities. Cross-Functional Excellence: Spearhead initiatives...
, Managing change, Managing quality & risk, Sales excellence, Strategic thinking and problem solving, and Tech savviness... also had the honor to be part of the economic boom in China by providing industry-leading audit & assurance, consulting, risk...
, general ledger, bank reconciliations and group consolidation. Risk Management: Minimize financial risk, ensure compliance... & Compliance Planning: Handle Hong Kong tax compliance and related filings. Risk, Controls & Systems: Maintain and improve...
during business development Compliance and Risk Management Strictly comply with relevant laws, regulations, and internal company... rules governing the securities industry to ensure operational compliance Assist in risk management to identify potential...
and any additional checks that verify identity and assess risk and potential. Responsible for performing credit activities including..., customer-centric and able to work under pressure Credit Risk Management Enhanced Competency Framework qualifications...
effectiveness of their system of internal controls Assess the implementation of Internal Ratings Based (IRB) approach credit risk... model of the Bank Liaise with the heads of other departments on controversial audit issues and explain the risk...