with other operation division for loan booking, prepare credit proposals & credit risk analysis and cross-sell suitable banking products...
& Management Responsibilities With solid financial product and risk knowledge and experience, and reasonable sensitivity to the...
in the IT industry. The role involves managing routine tasks, such as Disaster Recovery Drills and Security Risk Assessments...
learning models. Ensure compliance with banking regulations and risk management policies in AI/ML development. Collaborate...
, reviewing customer and vendor contracts to mitigate risk and maximize opportunities. Cross-Functional Excellence: Spearhead...
other duties as assigned by Management. Sanofi employees are to be accountable for own’s responsibility in avoiding health risk...
, excellent communication skills in English and Chinese, and a strong ability to build relationships. This role emphasizes risk...
and Security Management: Support the Safety and Operational Risk Management (SRM) team in investigating safety and security...
, bank reconciliations and group consolidation. Risk Management: Minimize financial risk, ensure compliance with regulations... Planning: Handle Hong Kong tax compliance and related filings. Risk, Controls & Systems: Maintain and improve internal control...
based on performance. Risk Management: Ensure compliance with external and internal regulations; adhere to Code of Conduct... and Risk Policies; comply with AML procedures; ensure KYC/CDD for all customers; manage complaints; minimize audit...
processes and policies in accordance with the bank's overall strategy and risk management framework Monitor and manage project...
review, vendor selection, contract/SOW, delivery plan, risk/issue management, testing/UAT, security reviews, go‑live...
risk, product, marketing for different projects and promotional campaigns To ensure classy customer experience to new...
incentives, local-content requirements, FX considerations, political risk, and ESG constraints. Screen, rank, and maintain...
and vendor contracts to mitigate risk and maximize opportunities. Cross-Functional Excellence: Spearhead initiatives...
business operation processes and policies in accordance with the bank's overall strategy and risk management framework Monitor...
recommending actions to the regional team to mitigate risk and capture upside Track actual gross and retail sales versus forecast...
development, compliance and risk control with regulators guidelines Participate in investment products launch, system..., compliance, loan, risk and operation teams) and external vendors to implement platform solutions Assist to handle issues...