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更新于 今天

經(jīng)理 - 反欺詐及風(fēng)險管理

1.5-2萬
  • 廣州越秀區(qū)
  • 金花
  • 3-5年
  • 本科
  • 全職
  • 招1人

雇員點評標(biāo)簽

  • 工作環(huán)境好
  • 同事很nice
  • 氛圍活躍
  • 團隊執(zhí)行強
  • 人際關(guān)系好
  • 五險一金
  • 交通便利
  • 準(zhǔn)時發(fā)工資

職位描述

銀行
崗位職責(zé):
1. Fraud Operation Manager is an honest, competent, inspiring and forward-looking leader who takes ownership for working across the department/function and organization to serve our customers better.
2. Fraud Operation Manager is responsible for optimizing the efficiencies and effectiveness of an assigned area, identifying opportunities to improve true customer-centric performance, addressing work-related problems and sponsoring beneficial change in order to achieve the best solution for our customers and the organization.
3. Fraud Operation Manager ensures the timely remediation of internal and external audit points together with any issues raised by external regulators, internal/external audit are at the forefront within all business practices and ensure decisions are made with the customer at the heart of everything we do.
4. Deliver fair outcomes for our customers and ensure own conduct maintains the orderly and transparent operation of financial markets.
5. Fraud Operation Manager is responsible for describing a clear and appealing leadership vision, developing enthusiasm and commitment in others, setting an example for others, acknowledging individual contributions and making decisions in a confident and decisive manner.
6. Fraud Operation Manager is responsible for developing their team’s capabilities in a way that transfers desired skill and knowledge and gains commitment for continuous performance improvement by:
- Giving people the authority, resources and guidance to make informed decisions.
Providing responsibilities to direct reports, giving them direction and authority to carry them out.
- Gathering information about work activities, checking on the quality of the work produced and evaluating the performance of individuals and the effectiveness of all elements of the team and the wider unit.
- To lead a team running on 7*24.
- To ensure their team meet the behaviour standards for quality, efficiency and effectiveness.
- To adhere to all regulatory requirements and Fraud Operations policies and procedures. Coaching their team on compliance related matters and guidelines to embed them into all Fraud Operation processes and procedures.
- To be vigilant in the identification and control of risks. Collaboratively working across the operation to escalate/report/resolve issues, suspicious activity or lapses of controls observed.

任職要求:
1. Strong leadership capabilities.
2. Strong practicioner of Fraud Operations event.
3. Excellent coaching and motivational skills.
4. Commitment to continuous development, both personally and in others, to add value for the organization and for overall career development.
5. Excellent communication skills – both conversational and written.
6. Strong interpersonal skills.
7. Drive, teamwork and positive cooperation towards the achievement of team/department goals.
8. Ability to organize work independently and as part of a team.
9. Solid understanding of the Fraud operation process and a strong working knowledge of operations policies and procedures.

工作地點

越秀區(qū)廣州匯豐大廈

職位發(fā)布者

曾繁城/招聘經(jīng)理

立即溝通
公司Logo匯豐環(huán)球
【匯豐集團】*匯豐控股有限公司是匯豐集團的母公司,總部設(shè)于倫敦。集團業(yè)務(wù)遍布?xì)W洲、亞洲、北美洲、拉丁美洲,以及中東和北非63個國家及地區(qū)設(shè)有辦事處,為全球客戶服務(wù)。于2022年9月30日,集團的資產(chǎn)達(dá)29,920億美元,是全球規(guī)模最大的銀行和金融服務(wù)機構(gòu)之一。*香港上海匯豐銀行有限公司是匯豐集團的創(chuàng)始成員,透過旗下三大環(huán)球業(yè)務(wù),包括財富管理及個人銀行、工商金融、以及環(huán)球銀行及資本市場,為全球客戶服務(wù)?!緟R豐環(huán)球營運中心中國】*匯豐環(huán)球營運中心中國成立于1996年,是匯豐集團在全球7個國家的營運中心網(wǎng)絡(luò)中設(shè)立的首家,總體規(guī)模名列匯豐所有環(huán)球營運中心的第二位。*匯豐環(huán)球營運中心中國在廣州和佛山擁有三個環(huán)球營運中心,分別位于廣州匯豐大廈、廣州太古匯辦公大樓以及位于廣東省金融高新區(qū)的匯豐銀行大廈,由匯豐環(huán)球客戶服務(wù)(廣東)有限公司統(tǒng)一管理,共同為匯豐集團世界各地的分支機構(gòu)提供營運支援服務(wù)。*匯豐環(huán)球客戶服務(wù)(廣東)有限公司為匯豐集團在香港、英國、美國、加拿大、日本、中國大陸、新加坡和澳門的分支機構(gòu)提供多種語言的優(yōu)質(zhì)服務(wù),包括廣東話、普通話、英語、日語、韓語和泰語。*我們非常重視日常工作的質(zhì)量,例如為客戶處理各種申請以及付款交易,這將為客戶帶來不一樣的體驗,并最終幫助業(yè)務(wù)增長。我們正在改革提供服務(wù)的方式,以反映客戶期望的理財途徑,即電子化程度更高、能即時實現(xiàn)以及移動設(shè)備優(yōu)先。我們擁有一支年輕、多元化且充滿抱負(fù)的員工隊伍,因此我們努力提供良好的工作環(huán)境,務(wù)求讓人人都產(chǎn)生歸屬感并能發(fā)揮自身潛力。*由于業(yè)務(wù)發(fā)展迅速,自25年前公司創(chuàng)立以來,員工人數(shù)也從最初60名員工的團隊發(fā)展成今天超過13,000名金融服務(wù)人員的專業(yè)團隊,為匯豐集團世界各地的分支機構(gòu)提供如下服務(wù): 1.數(shù)據(jù)分析(財富管理及個人銀行和工商金融);2.銀行卡及貸款服務(wù);3.風(fēng)險管控運營中心;4.客戶及賬戶管理服務(wù)(財富管理及個人銀行和工商金融);5.催收;6.合規(guī)稽查;7.客戶聯(lián)絡(luò)中心(財富管理及個人銀行和工商金融);8.信貸分析(財富管理及個人銀行和工商金融);9.客戶盡職調(diào)查;10.數(shù)字化客戶管理服務(wù);11.財務(wù)營運;12.金融犯罪風(fēng)險合規(guī);13.環(huán)球數(shù)據(jù)中心;14.印務(wù)及電子出版;15.環(huán)球調(diào)研;16.環(huán)球員工背景審查;17.第三方供應(yīng)商管理中心;18.環(huán)球貿(mào)易及供應(yīng)鏈服務(wù);19.人力資源營運;20.國際客戶開戶服務(wù);21.市場及證券服務(wù);22.按揭服務(wù);23.財富管理及私人銀行服務(wù);24.營運變革;25.付款篩查服務(wù);26.付款服務(wù);27.退休金服務(wù);28.風(fēng)險及合規(guī)營運;29.并購融資業(yè)務(wù)執(zhí)行;30.承保服務(wù)
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