應屆畢業生
本科
2025-07-11 19:38:04
399人關注
職位描述
該職位還未進行加V認證，請仔細了解后再進行投遞！
職責描述:
The Non Financial Risk (NFR) plays an important role in enabling the bank to operate within its risk appetite, by ensuring efficient and effective risk and control management.
The NFR achieves this by providing operational risk and control expertise, conducting high quality reviews of the bank's control environment, conducting end to end control assurance reviews on key controls, maintaining robust risk governance focused on material risk and issues, and evolving a culture of continuous and consistent risk management.
Business Financial Crime Risk (BFCR) plays an important role in monitoring crime risk under WPB and implementing risk mitigation.
CDD Management Team is a first line of defense function within WPB BFCR with subject matter expertise to conduct review on customer activities and customer data proactively to mitigate Financial Crime Risk.
1. Assist the implementation of Operation Risk Management Framework and support management to identify regulatory
注：聯系我時，請說是在蘿崗人才網上看到的。
工作地點
地址：佛山南海區佛山-南海區匯豐銀行大廈
求職提示：用人單位發布虛假招聘信息，或以任何名義向求職者收取財物（如體檢費、置裝費、押金、服裝費、培訓費、身份證、畢業證等），均涉嫌違法，請求職者務必提高警惕。
職位發布者
HR
匯豐環球客戶服務(廣東)有限公司
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銀行
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1000人以上
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外商獨資·外企辦事處
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東風西路148號廣州匯豐大廈
