Job Functions: Accounting, Asset Management, Audit, Legal, Risk Management, Compliance, FinTech Responsibilities: Conduct... subsidiaries/branches from planning, risk assessment, fieldwork to reporting Assist in the organization and management...
, regulations or codes of practice, the bank's guidelines and policies, risk management policies and procedures. Requirements..., proactive and self-motivated. Good risk management and compliance awareness. Strong communication and interpersonal skills...
-bribery and corruption, operational risk management, fraud risk management, etc.) in our Group from planning, risk assessment... Job Functions: Audit, Risk Management Responsibilities: Lead, manage or participate in internal audit engagements in relation...
with current legislative and regulatory requirements and the Bank’s operational risk guidelines. Evaluate and propose solutions... “http://www.bochk.com” To apply: https://careers.pageuppeople.com/798/cw/en/job/499277/assistant-deputy-custody-manager...
and Operational Risk Management Department Job Functions: Risk Management Responsibilities: Provide advisory services....pageuppeople.com/798/cw/en/job/499250/deputy-assistant-compliance-manager-compliance-division=11232 Data collected would be used...
development opportunities and competitive compensation packages. Commercial Banking – Assistant Manager, Corporate Wealth Hang... as Assistant Manager, Corporate Wealth Principal responsibilities · Provide general administrative support to the Corporate...
with accounting standards, internal controls, and risk management protocols. Engage in projects to support system implementation...Job Description: The Company We are helping a multinational company to look for a Senior Accountant/ Assistant...
. Support the implementation of model risk management policies and regularly review operational guidelines for qualitative...My client is seeking an analytic candidate with 1-3 years of experience for a Model Validation Assistant Manager...
, regulations or codes of practice, the bank's guidelines and policies, risk management policies and procedures. Requirements..., proactive and self-motivated. Good risk management and compliance awareness. Strong communication and interpersonal skills...
Manager. Principal responsibilities In the capacity of Assistant Client Services manager, provide quality client services... as assigned Implement effective operational risk controls and adhere to all relevant internal standards, policies and practices...
and operations issues Group Safety and Operational Risk Management (GSORM) Quality assurance and safety in worldwide cargo... and Risk Management) would be an advantage. Skills and language requirements Self-motivated and possess ability to lead...
Administration, Finance, Risk Management, Law, etc) Minimum 3 years of AML/CFT compliance experience in banking industry Knowledge... and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements and the Bank’s risk...
to join the Strategic Planning & Innovation Branch of the Retail Strategy & Product Portfolio Management Department. Reporting... to the Manager - Strategic Planning, the appointee will be responsible for the following: Major Duties: Develop...
other responsibilities and duties periodically assigned by line manager in order to meet operational and/or other requirements... culture together which allows everyone to maximise their personal potential. Responsibilities: AML system management...
and external. Risk Management Display exemplary conduct and live by the Group’s Values and Code of Conduct..., mandarin Role Specific Technical Competencies Manage Conduct Manage Operational and Reputation Risk Manage People...
Airport Service Delivery Standards, policies and operations issues Group Safety and Operational Risk Management (GSORM... Cargo) and IATA Audit requirements (Quality and Risk Management) would be an advantage. Skills and language requirements...
). Key Responsibilities: Procurement expertise. Conduct leading practices in procurement and supply chain risk management..., and development of new business opportunities Risk Management. Develop and implement effective supply chain strategies to manage...
, rollout strategy, release management, risk & issues management, change management, resource allocation, and financial...The applicant must possess * a recognized degree in Computer Science, Information Management, or IT relevant...
Job Functions: Risk Management Responsibilities: Implement the tools of risk identification, assessment, mitigation and control... in market risk, credit risk and operational risk related to treasury business. Review risk assessment materials...
, Legal, Quality Assurance, Claims, Compliance / Operational Risk Management Responsibilities: Engage in Customer Due...