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...
, produce reinsurance reports for Executive Committee, Risk Management, internal/external audits, and local regulators... for remittance/fund collection. Maintaining proper audit trail of control evidence and performing data quality remediation...
or above 3+ years of experience in trade support/ settlement operations Good understanding in FICC products Risk and 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...
and SWIFT system processing; Strong sense on risk & regulatory control; With positive mindset to accept changes in order...
for project performance KPI Perform risk, claim, and contract management throughout the lifecycle of the project Support tender... are invited to apply: Relevant Bachelor Degree or above in Electrical / Electronic Engineering/Control and/or Computer Science...
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...
funding, FX and digital assets positions Aligns risk and control processes into day to day responsibilities to monitor... from Financials Control & Business Performance Management, Procurement, Digital Transformation, Tax, Treasury and Operations. Together...
bank. Job Description Manage external Debt Collection Agencies to develop high performance with effective control... audits and regulatory reviews Ensure Collections and Recovery Scorecard reviewed monthly Work on Third Party Risk...
of relevant experience in life insurance functions (with HNW experience highly recommended). High level of business sense, risk..., holding companies, associated or affiliated companies of, or companies controlled by, or under common control with the Company...
. Responsible for budget preparations, cost control and monitoring. Oversea travel is required. Identify hazard and risk, prepare..., regulation, service level, and identify best practices which aim to improve operational efficiency. Identify hazard and risk...
and corruption, operational risk management, fraud risk management, etc.) in our Group from planning, risk assessment, fieldwork... or above with major in Accountancy, Finance, Statistics, Risk Management, Law or related disciplines Professional qualification of CPA...
We are looking for a Brand Executive/ Assistant under the brand Future Classics; an international womenswear brand.... Job Description Overall: Support Manager in daily analysis and activities Assist in buying and planning function to ensure the brand...
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...
The Senior Executive Assistant provides support to another individual or group of individuals by handling... and providing other administrative tasks. Responsibilities: Directly supports a C16 level manager and generally supports...
of the DBS Group. We conduct independent checks to ensure that the Group’s risk and control processes are adequate... the audit planning, risk matrices, and testing strategy Escalate all major risk, control and regulatory issues arising...
from you. Associate / Assistant Director of Communications (Ref: 2500039) Communications Office Reporting to the Associate Vice... the operation, output and quality control of the Publications and Content, Media Relations and Strategic Communications...
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...