Assistant Manager – Internal Control (Risk & Compliance) (HKD45k – 55k) The client is one of the fastest growing... player and people person If you would like to apply for this Assistant Manager – Internal Control (Risk & Compliance...
be considered as Deputy Manager / Assistant Manager (Internal Audit) Sound knowledge of IT controls and cyber-security... on status of audit issues and coordinate audit reports, etc. Provide expertise to maintain and monitor the internal control...
: a) Finance, Risk, Compliance, and other Internal Control functions (e.g. Code of Banking Practice; capital adequacy, liquidity... and Corruption, Fraud Risk) Responsibilities a) Plan and conduct internal audit on the bank’s internal control systems to address...
business units to identify possible risk, provide recommendations to address control gaps and propose changes...; provide comments on impact of operational risk profile of the Bank. Design, plan and coordinate internal training...
System Assist in managing fraud risk identification, assessment, reporting, control, and mitigation Work closely... line of defence, HKPF or management, and all alerts of suspicious activities detected by the Anti-Fraud Risk Management...
System Assist in managing fraud risk identification, assessment, reporting, control, and mitigation Work closely... line of defence, HKPF or management, and all alerts of suspicious activities detected by the Anti-Fraud Risk Management...
System Assist in managing fraud risk identification, assessment, reporting, control, and mitigation Work closely... line of defence, HKPF or management, and all alerts of suspicious activities detected by the Anti-Fraud Risk Management...
. We are currently seeking a high calibre professional to join our team as an Assistant Manager (Credit Documentation and Administration... Implement the Group Policy, as applicable to job holder’s role Maintain HSBC internal control standards, including timely...
Manager / Assistant Manager - Intermediaries (Intermediaries Supervision) Ref.: SFC/M/AM/IS/INT/250117... management, operational control, compliance or internal audit department of financial institutions such as top tier investment...
development opportunities and competitive compensation packages. WPB Credit and Financial Crime Risk Control We are currently... seeking a high caliber professional to join our team as WPB CDD Assistant Manager to support the Customer Due Diligence (CDD...
by team manager. Control and monitor the process for the case under DRP with management MIS provided. Ensure good control... recovery in Retail banking portfolio. Assist manager to ensure good control mechanisms are in place and ensure satisfactory...
to improve productivity on services provided and control measures. Ensure consistency in underwriting standard. Facilitate... and support launch of new products RESPONSIBILITIES Strategy Support and provide inputs to Manager, Credit Initiation...
discipline Minimum 5 years of solid experience in Information Security, Internal Control or Operation Risk Demonstrate in-depth..., identifying security risks, compiling related risks and status reports for management review, as well as working with risk owners...
Responsibilities: Develop quantitative risk control framework for risk identification, measurement, management... to regulatory requirements and internal policies. Product lineup includes bond/mutual fund/private equity fund/hedge fund/equities...
Ensure accurate deliverables on distribution payment and clawback Develop Risk Control Measures (20%) Lead the... development of risk control measures Review compensation manual, work procedures and contingency plans Ensure compliance...
Ensure accurate deliverables on distribution payment and clawback Develop Risk Control Measures (20%) Lead the... development of risk control measures Review compensation manual, work procedures and contingency plans Ensure compliance...
bank. Job Description Manage external Debt Collection Agencies to develop high performance with effective control... and strategies Accountable for satisfactory closure of issues/gaps arising from Internal Audits, peer reviews, external vendor...
on business, credit risk and ensure the team is in full compliance with the regulatory requirements as well as the internal...Recruit Ref: L059474328 Posting Date: 2025-01-20 O-Bank Co., Ltd Relationship Manager (Team Leader Role...
business process in order to minimize the operational risk and improve the efficiency & productivity. Assist the Manager... as Business Process Assistant or Business Process Officer. Responsibilities As the key stakeholder to regularly review the...