and abnormal application Perform quarterly review on Customer Risk Profile to ensure the transactions conducted by PBD OIC...
will be considered for Assistant Manager) We offer competitive packages and promising career opportunities to the right candidates.... Come join us for the following position. Responsibilities: Perform credit monitoring and review in commercial credit and risk...
to prepare operation risk/ compliance related report, ensure timely completion of quality control and risk assessment Regular... task assigned by Manager, Quality & Operation Control / Senior Manager of respective section Incumbent Requirements...
and problems solving skills Good judgment in assessing control risk and issues requiring escalation All applications applied... Work closely with Financial Control on ledger booking, accounting fair value adjustment, and financial statements...
and problems solving skills Good judgment in assessing control risk and issues requiring escalation... Work closely with Financial Control on ledger booking, accounting fair value adjustment, and financial statements...
and dedicated specialists. We are currently seeking a high caliber professional to join our department as Assistant Relationship... Manager. Principal responsibilities Build and manage a portfolio of SME customers to promote trade finance, loans...
CAMPUS FACILITIES AND SUSTAINABILITY OFFICE Assistant Security Manager (Ref. 241231013-IE) [to be appointed at the... substantive level of Assistant Facilities Manager] Duties The appointee will be required to assist the Director of Campus...
development opportunities and competitive compensation packages. WPB Credit and Financial Crime Risk Control - Credit Control... Services We are currently seeking a high caliber professional to join our department as Assistant Collections Manager...
requirements; understanding of market best practice in risk management and control Good command in Chinese, English and Mandarin... Proficiency in MS Office Less experience will be considered as Assistant/Deputy Business Strategy Manager We offer competitive...
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...
, on all safety and security related issues at all times Assist the General Manager - Safety & Security, in control of operational..., or other precinct issues. Works in coordination with Risk Management to identify, control and rectify all safety and liability...
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.../structured products/FX products Communicate with the frontline staff regularly on significant risk items/irregularities found...
Responsibilities: To review and give advice on data privacy, deposit protection, Code of Banking Practice, technology risk... control weaknesses and recommend corrective actions or enhancements for implementation; To review marketing materials...
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services... and financial reporting regulatory environment Good knowledge of risk management with relevant experience Advanced report writing...
security and cybersecurity risk Define and design systems security setup, access control matrix, and control reviews... control enhancement Coordinate the Business Continuity Management activities such as BIA and BCP reviews. Assist the BCM...
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...
Job Description To take care of medium size to multi-national corporations Assisting the manager in conducting audit..., taxation and accountancy assignments Execute and perform audit procedures including risk analysis and evaluation and assess...
Job Description: J.P. Morgan's Commercial & Investment Bank is looking to hire a top performing executive assistant... to support diverse teams. A successful Executive Assistant should have excellent interpersonal skills, attention to detail...
) Candidate with less experience can be considered as Assistant Project Manager. Responsibilities Deliver project management... service to customer’s project including project planning, task scheduling, control and monitoring of project execution, risk...