or related disciplines At least 5 years of experience in AML, audit, compliance, internal control or banking operations in banks.... For other vacancies, please visit our website at http://www.bochk.com Job No.: 496086 Employment Type: Full time Departments: Personal Banking Risk...
from regulators Assist in internal audit activities Develop, review and update compliance policies and procedures to align... and conduct competitive analysis Ensure all program / projects are adhered to banking practice, compliance and regulatory...
Business to provide a comprehensive view of control risk. As an Operations Control Management Manager in Securities Services... of experience in financial services industry with background in controls, audit, quality assurance, operational risk management...
and other system reports ensuring internal audit activities are in compliance with industrial and professional standards... is highly preferred Banking Experience is a must Minimum 3 years of experience in banking/accounting/tax compliance reporting...
security, technology risk or IT audit field of banking industry. Holders of Certified Information Systems Auditor (CISA.... For other vacancies, please visit our website at http://www.bochk.com Job No.: 499089 Employment Type: Full time Departments: Legal & Compliance...
correctly from the general ledgers and other system reports ensuring internal audit activities are in compliance... of experience in banking/accounting/tax compliance reporting such as HKMA Returns Excellent command of both spoken and written...
requirement. Past experience with workplace of banking and financial companies project management skills is essential... in compliance with required polices & procedures Project cost tracking and control management Manage all project documentations...
Analyst/ Project Manager to join their Private Wealth Management Asia Operation Change The Bank team to manage PWM... trade lifecycle across Sales, Trading, Risk Management, Operations, Legal, Compliance, Tax and Finance divisions; project...
Manager. Principal Responsibilities We are seeking an experienced and highly skilled individual to join our team... as a Capital and Strategic Planning Risk Manager. This is a crucial second line of defence role, responsible for providing...
Risk Management Department as Manager, WPB Business Risk Management. Principal responsibilities Established the product... in response to the regulatory and audit review findings, business initiatives and policy updates Promoted the awareness of proper...
Job Purpose To assist the Head of Financial Crime Compliance to support the Financial Crime Compliance related governance... and projects matters. Job Responsibilities * Provide Financial Crime Compliance (“FCC”) Governance support in relation to AML/CFT...
, reporting and documentation preparation, change management as well as post-implementation and audit reviews. Collaborate.... Minimum 10 years’ relevant IT project management experience, preferably from banking industry. Knowledge in digital...
Controls, Program Management Office (PMO), Compliance, Audit, Finance and others. Job responsibilities Apply a demonstrated... Team: J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services...
with solid technology risk management or IT audit experience Candidate with IT audit experience in banking industry/stored value... the risk management and compliance framework and ensuring compliance with the HKMA Guideline on Supervision of Stored...
and audit/compliance standards Ensure that dual control (maker-checker control) is in place where manual or non-straight...The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial...
Department Job Functions: Accounting, Administration / Secretarial, Audit, Bank Operations, Customer Services, Dealing & Trading..., Legal, Quality Assurance, Claims, Compliance / Operational Risk Management Responsibilities: Engage in Customer Due...
Job Description: Details of the Division and Team: Within Private Bank, Banking, Lending & Investment Solutions... policies /audit standards; also involving front to back review of processes and scaling up of controls to address the gaps...
&A and transaction services. Global Consumer Banking offers retail clients with a full range of world-class financial products... or cash flow. We are uniquely suited to helping our clients meet their banking needs across regions through our global network...
financial industry, including roles in middle office, trading, audit, operational risk, compliance, or related functions... Job Description: As a Business Control Manager within the APAC Equities Trading Group, you will play a key role in managing the business's regulatory...
mitigating control procedures and rectify any deficiencies identified by Group Audit, Compliance, and Regulators To assist... our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...