Intern, ICS Control Management - Hong Kong

Key Responsibilities: · Establish effective anti-fraud and anti-money laundering (AML) strategies to reduce chargebacks, disputes, and other losses caused by account theft, fraud, malicious behavior, and similar activities. · Responsible for building and monitoring the risk contr ...

The Operational Control Manager will be part of the Wealth Management Operations Department team conducting analytical assessments and providing operational control support. · ...

· The Senior Manager of Business Control at the Local Office of Bank will be responsible for overseeing and managing all aspects of business control within the bank. This includes implementing and monitoring control systems designed to preserve company assets and report accurate ...

Manage credit and optimize processes to increase productivity. · Formulate asset recovery strategies and handle customer complaints. · Degree in Business Administration or Economics is preferred, · Degree holder with more than 3 years' experience in financial analysis, · Able to ...

Responsibilities · Perform quality control reviews of audit engagements to ensure alignment with internal policies, professional standards, and regulatory requirements · Assist in implementing corrective actions arising from internal or external regulatory reviews · Identify area ...

The Company Our client is a market leader in Hong Kong They are looking for a potential candidate to join their team The Role SOX Compliance Lead the implementation and maintenance of SOX compliance initiatives including the identification and evaluation of internal controls acro ...

The company is looking for a potential candidate to join their team as an internal control manager. · Bachelor's degree in Accounting, Finance, Business Administration or a related field; a Master's degree or relevant certification (e.g., CPA, CIA) is preferred. · ...

Senior Manager of Credit Control · About Hang Seng Bank Limited · We are a leading banking institution with a rich history of providing exceptional service to our customers. · A career at Hang Seng means you will be part of a dynamic team working towards delivering the best possi ...

Support overall quality control for loan and SME sales processes at branch set out effective quality control framework and monitoring mechanism to ensure frontline is complied with the regulations and standard set by the Bank and regulator Acts as an account manager for quality c ...

· Our client a Commercial bank is looking to hire Manager – IT Risk & Governance · Responsibilities:Support the implementation of a comprehensive Third Party Risk Management Framework within the IT function · Conduct third party risk assessment for IT managed third parties · Ass ...

Company Description · Golden Ticket Ltd. specializes in connecting companies with top talent across various industries. Our approach emphasizes evaluating candidates' skills, adaptability, and personality to ensure the best fit for our clients. By staying informed on market trend ...

We're seeking someone to join our Equities Reporting Team as a Product Controller in ISG Finance.In-depth knowledge of Finance functional area, product and/or client segment. · University graduated in Finance, Economics or Accounting. · ...

· Some careers have more impact than others. · If you're looking for a career where you can make a real impression, join Hang Seng and discover how valued you'll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, Hang S ...

Join our APAC Control Management team and play a pivotal role in transforming control processes across the region. · ...

Description · Join our APAC Control Management team and play a pivotal role in transforming control processes across the region. Be part of a dynamic organization committed to early risk identification, innovative solutions, and strong stakeholder engagement. · As a Senior Associ ...

· Company Sector: Main Contractor · Reward Condition: Probation Pass · Referrer Award: HKD 15,000 OR · Applicant Award: HKD 6,000 · Responsibilities: · Organize, plan and supervise Quality Control Coordinators (QCCs) in checking, endorsing and inspecting works in the relevant di ...

Develop and implement financial reporting systems. · ...

Join our APAC Control Management team and play a pivotal role in transforming control processes across the region. · ...

We are currently seeking a high caliber professional to join our team as Business Risk and Control Manager. · ...

This position involves performing regular reviews of banking and investment transactions to ensure compliance with regulatory requirements and internal procedures. The successful candidate will prepare monthly reports on any deviations noted during these reviews. · ...