and process improvement, digitization and transformation ·Ensure all risk and compliance standards are maintained ·Ensure... and procedures ·Good sense of risk awareness ·Good communication skills and speak fluent Cantonese and English ·Proficiency in...
Responsibilities Acquire, Manage and Grow assigned portfolio and take timely credit actions of Business Banking customers... Requirements Proven commercial banking experience and relevant exposure in commercial credit/lending Good understanding...
and digital project experience. Collaborate closely with the legal, compliance, and risk teams, ensuring effective communication... and card products. Proven track record of interacting with legal, compliance, and risk teams, preferably with experience in...
, executing, monitoring and reporting for information security risk assessment activities Perform IT / cyber security risk... on CyberSecurity Minimum 2 years of experience in Information Security, Risk or Control & Compliance, IT Analysis Good presentation...
. We conduct independent checks to ensure that the Group’s risk and control processes are adequate and effective. All our team... through examination and evaluation of the adequacy and effectiveness of DBS Group’s system of internal controls, risk...
Come Grow and Create a Lifestyle with Us We are a Hong Kong-listed company (stock code 00480) with over 3,000 employees in Asia. Over the past four decades, we have built up a diversified business portfolio covering real estate developmen...
Compliance Department Job Functions: Legal Responsibilities: Conduct fraud risk assessment on new products and services... training materials and participate in the delivery of training Respond to inquiries of business units regarding fraud risk...
player with commercial orientation Clear view on how to work with Compliance, Credit& Risk and Internal Control to ensure... client relationship Identify opportunities for wealth and credit reviews to optimise portfolio performance and meet the...
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