Risk Management jobs in Sheung Wan - Feb 2020 | jobsDB

it officer, Sheung Wan, Risk Management
Sheung Wan
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Risk Management
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1-11 of 11 jobs
  • To perform quality assurance review
  • Minimum 1 year relevant experience
  • To prepare statistics report for management review
  • Govern the Bank's daily operational workflows
  • Develop effective risk control measures
  • Improve operational efficiency
  • Oversee AML/CTF matters
  • Develop and implement AML/CTF programs
  • Review effective control measures
  • Handle and coordinate AML related tasks
  • Associate Degree or above major in Law, Risk Mgmt.
  • Medical and life insurance