你所在的国家不提供此工作机会。
Manager to Senior Manager (Business Strategies and Compliance) - Corporate Business Management Department
Chiyu Banking Corporation LimitedHong Kong30 天前
职位描述Bachelor degree or above in Business Administration / Finance / credit related disciplines Minimum 6 years or above relevant working experience in banking industry / financial institutions In-depth knowledge of regulatory and compliance especially in corporate banking business, AML and credit related aspects Excellent interpersonal and communication skills, a good team player and able to provide advisory to frontline and various stakeholders Good analytical, presentation and project management skills Proficient in PC applications such as MS Word, Excel, PowerPoint and Chinese Word Processing Excellent command of both spoken and written English and Chinese (Cantonese & Putonghua)
Responsibilities
- Act as first line of defense to advise business on compliance and control matters
- Conduct transaction monitoring and business review to ensure adherence to internal / external requirements
- Identify possible compliance / operational risks / breaches, prepare management report(s), and provide recommendations to mitigate relevant risks
- Review policies & procedures, and risk assessment materials to analyze the compliance and operation risks in new businesses, products, and systems
- Coordinate with internal and external reviewers for onsite or offsite examinations
- Review operational risk incidents / customer complaints and monitor the implementation status of the action plans
- Advise business units on operational risks and control matters, including coordinating business contingency plan
- Conduct training and coaching to promote a compliance culture
- Ad-hoc projects or tasks
Requirements
为此搜索创建职位提醒
Senior Manager And • Hong Kong
相关职位
Job Summary : The Business Excellence Senior Manager will be a key member of the Business Excellence Team in charged with the oversight, planning, and delivery execution of cross-functional projects...展示更多上次更新时间：30 天前
%20Limited)
%20Limited)
%20Limited)
About the Team : The South China Morning Post is seeking a dynamic, commercially driven Senior Business Development Manager to join our Enterprise+ division.
This is a high-impact, consultative...展示更多最后更新时间： 22天前
Manager to Sr Mgr (Business Strategies & Compliance) - Corp Business Mgmt Dept
Chiyu Banking Corporation LtdHong Kong Act as first line of defense to advise business on compliance and control matters.Conduct transaction monitoring and business review to ensure adherence to internal / external requirements.Identify ...展示更多上次更新时间：30 天前
Senior Business Transformation Manager
Hang Seng BankHong Kong Hang Seng is committed to service excellence.Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-cl...展示更多上次更新时间：30 天前
Senior Business Development Manager
SnaphuntHong Kong Join a market leader within Brokerage / Treasury / Securities Exchange.A role that offers a breadth of learning opportunities.
We are currently seeking a .The ideal candidate will have a deep u...展示更多上次更新时间：30 天前
Senior Manager, Business Excellence
Liberty Insurance Pte LtdHKQuick Apply
Assistant to COO - Business Management Support (Manager / Assistant Manager)
Town Health Corporate Advisory and Investments LimitedHong Kong Support Group COO to establish a strong and effective control environment.Liaise with business units for reviewing promotion evaluation and ROI analysis, to drive trade spending efficiency and posi...展示更多上次更新时间：30 天前
Senior Business Development Manager
TechBiz GlobalHong Kong TechBiz Global is a leading IT recruitment and software development company.Our diverse, globally distributed team provides IT recruitment, outstaffing, outsourcing, software development, and diffe...展示更多上次更新时间：30 天前
Business Development Manager (Marketing– Corporate Partnership)
Futu Securities International (Hong Kong) LimitedHong Kong Design the roadmap and strategic direction of brand penetration in different corporates and lead to new customer acquisition.
Conduct the corporate program and responsible to develop the leads.To so...展示更多最后更新时间： 12天前
- 新！
Senior Manager, Business Intelligence
Company 28 - Manulife (International) LimitedHong Kong Manulife is a leading international financial services provider, helping people make decisions easier and lives better.Help shape the future you want to see — and discover that better can take you ...展示更多最后更新时间： 17小时前
Senior Manager, Business Development
MUFG Investor ServicesHong Kong, HK MUFG Investor Services is a trusted partner to many of the world’s largest public and private funds, providing asset servicing and operational solutions built for alternatives.With over $1 trillion...展示更多最后更新时间： 17天前
Business Management - Wealth Management Department
CMB International Capital Corporation LimitedHong Kong Analyze departmental business data and metrics to provide decision-making support materials.Regularly produce business analysis reports and materials for business lines, departments, and teams.Resp...展示更多最后更新时间： 10天前
(Deputy / Senior) Business Compliance Manager (AML)
Bank Of China (Hong Kong) LimitedHong Kong Review customer profile, KYC documents, customer statistic data and provide review rmendation for periodic review and trigger event review before submission to business.
Update and follow up custome...展示更多最后更新时间： 4天前
Product Implementation Campaign Management, Business Analyst (Senior Manager / Manager)
Eames ConsultingHong Kong Lead the planning, development, and execution of customer campaign initiatives, including system feasibility studies and implementation.
Create and manage campaign sales tools (, leaflets, brochures...展示更多最后更新时间： 12天前
- 新！
Senior Manager, Business Intelligence
ManulifeHong Kong Manulife is a leading international financial services provider, helping people make decisions easier and lives better.Help shape the future you want to see — and discover that better can take you ...展示更多最后更新时间： 14小时前
Manager, Brokerage Business, Wealth Management
CITIC CLSAHong Kong Handle customer enquiries by phone or email relating to general enquiry, products / service launch, stock trading and any service requests by clients.
Support the account opening process, including ...展示更多最后更新时间： 9天前
Corporate Management Manager
China Mobile International LimitedHK Corporate Management ManagerHeadquartersHKStrategy & InvestmentApply.Conduct global organizational analysis, design and implement organizational restructuring in line with the company's needs at di...展示更多最后更新时间： 18天前
Business Development Manager - Corporate Service
McCabe International LimitedHong Kong Identify potential clients and market segments to develop new business opportunities.Maintain a strong sales pipeline and forecast to increase the visibility of short- and long-term business opport...展示更多最后更新时间： 18天前
Senior Business Development Manager
BSIHong Kong Great that you're thinking about a career with BSI!.Proactively explore new business opportunities through networking, social media, joining exhibitions and conference, as well as through market re...展示更多最后更新时间： 18天前
Senior Business Development Manager
South China Morning PostHKQuick Apply