.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499072/senior-business-strategy-manager-risk-and-compliance-control... as Departmental Operation Risk Manager (DORM) to supervise internal compliance, avoid major credit risk events or non-compliance...
Job Functions: Risk Management, Compliance / Operational Risk Management Responsibilities: Conduct risk monitoring, control... and compliance risk assessments of money market and capital market dealers activities. Oversight risk monitoring and control...
Job Functions: Strategic Planning, Risk Management, Compliance Responsibilities: Design and prepare various routine monitoring... control and compliance mechanism Formulate internal control or working manual manuals and provide opinion on the operating...
://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499151/senior-manager-business-compliance... Implement and review the risk control mechanisms (e.g KRIs) and risk monitoring requirements on the private banking business...
. We are seeking a high caliber to join us as Senior Business Risk and Compliance Manager. Principal Responsibilties Establish... and maintain an effective risk and control framework for Investment and Wealth Solutions. Conduct regular and ad-hoc reviews...
a compliance culture and optimising relations with risk owners and control owners Partner with business to ensure clear... seeking a high calibre professional to join our team as a Senior Manager Financial Crime - Global Insurance and Partnerships...
seeking a high calibre professional to join our team as a Senior Investigations Manager, Complex Investigations. Principal... new direction, HSBC offers opportunities, support and rewards that will take you further. Financial Crime Compliance...
management matters Provide advisory services to business units regarding risk & control issues on new products / services..., business propositions and operations Participate and provide risk & control advice on projects, initiatives and system launch...
Department Head and Senior Management. Incumbent Requirements: Over 7 years’ experience in the risk management of treasury... and controls of the Bank and ensure that the Bank is always in compliance with the regulatory requirements and have respective...
position. Responsibilities Act as first line of defense to advise business on compliance and control matters Conduct... transaction monitoring and business review to ensure adherence to internal/ external requirements Identify possible compliance...
new direction, HSBC offers opportunities, support and rewards that will take you further. Financial Crime Compliance... aligns current activities within Global Risk and helps to build these into a more integrated framework to conduct Customer...
industry or audit or compliance or internal controls or risk management or frauds control fields cover the following... and responsibilities selected from the following areas: Monitor the compliance matters related to the operations of pension business (MPF...
About the job Business Control Manager / Senior Manager 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...
Company Description Our client is seeking an experienced Manager, Operational Risk and Control to oversee and enhance... improvements and sharing best practices. Act as an ambassador for operational risk and control, promoting its use among senior...
My client is recruiting for a Trading Risk & Control Manager to help drive the in-business Risk and Reporting function... management framework, drafting of risk policies and procedures for new and existing trading strategies, ensuring compliance...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business... market business. Chinese Mercantile Bank and ICBC Asset Management (Global) Company Limited, two wholly-owned subsidiaries...
development opportunities and competitive compensation packages. WPB Credit and Financial Crime Risk Control - WPB Business... Business Financial Crime and Regulatory Risk (BFR) Manager. The jobholder should have in depth knowledge and significant...
We are seeking an experienced and highly skilled individual to join our client as a Senior Capital and Strategic Risk... Manager. This is a crucial second line of defense role, responsible for providing effective risk oversight and challenge...
caliber professional to join our department as Senior Manager, Data and Analytics Risk Principal responsibilities: Lead.... Collaborate & influence a wide range of partners / stakeholders from technology, business owners, compliance as well as senior...
professional to join our department as Senior Treasury Risk Manager. Principal responsibilities The role purpose is to provide... development opportunities and competitive compensation packages. Risk and Compliance - Traded and Treasury Risk Management...