to) ad-hoc analysis, self-serve visualization, automated data solutions, machine learning and AI to address Financial Crime... initiatives, recommend and implement changes in controls and processes to minimize financial crime risk and customer losses...
Job Description: The Company Our client is an US listed consulting firm with diversified businesses in financial... Role Reviewing, documenting, evaluating and testing controls in a wide range of environments. Communicating control...
solutions implementation and cross-reference sharing. Conduct analysis and deploy detection control to support Risk Controls... covering Fraud / Financial Crime risk / Anti-money laundering / Sales Conduct Risk / Internal Fraud risk mitigation...
regions Develop and implement financial strategies to support the company's growth and profitability goals. Working closely... with different stakeholders and assist on periodic budgeting & forecasting Assist in implementation of internal control policies...
is adequate and effective, ensure risk and control issues and concerns are addressed and escalated through adequate governance... and challenge Risk & Control Assessments for Liquidity Risk. Conduct regular reviews of the bank's liquidity risk management...
Account), in accordance with the long-term / short-term strategies, financial calculations (P&L) and follow the implementation... of these contracts. Assist on demand forecast planning for responsible accounts. Propose and control the credit allocated...
Responsibilities: Oversee month-end reconciliations and closing activities to ensure accurate and reliable financial... records. Offer expert financial advice to support deal structuring and business decision-making. Manage the accounting setup...
to optimize performance. Drive key risks and control topics with support function partners on behalf of the CEO; serve as the... matters. Required qualifications, capabilities and skills: 15+ years of experience in the financial services industry...
structured credit and equity solutions for private equity investments in public, private, minority, and control situations. Key... and structures for new buyout and minority/growth transactions. Facilitate commercial and financial due diligence for lenders...
development opportunities and competitive compensation packages. WPB Credit and Financial Crime Risk Control We are currently...) function. Principal responsibilities Support HASE WPB localized CDD workflows for mitigating HASE WPB customer financial...
on personal wealth management and financial services. Our one-stop wealth management initiatives are designed... to Cross Border Wealth Management Centre (CBC) and mainland customers by identifying their financial and other banking needs...
Hang Seng’s Commercial Banking (CMB) business provides customized one-stop financial solutions to our corporate customers..., structured loan, cash management, investment, treasury services, insurance and e-Banking services. As a reliable financial...
by assessing and enhancing ARP Compliance policies. Aid with internal and external audits and collaborate on control testing... financial experience. Prior experience in hedge fund or compliance positions is preferred. Comprehensive understanding...
clients Ensure strict compliance with HSBC’s internal control standards, including areas of risk, regulatory compliance... and financial crime compliance Requirements Solid relationship management experience, ideally in private banking, commercial...
clients Ensure strict compliance with HSBC’s internal control standards, including areas of risk, regulatory compliance... and financial crime compliance Requirements Solid relationship management experience, ideally in private banking, commercial...
in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy... independent oversight and maintains an effective control environment....
across the organization's finance function. Position Responsibilities Coordinate the risk oversight of the regional Financial... to support the development of a global risk-based Financial Forecasting Framework across HSBC's Three Lines of Defence. Develop...
management. You will be part of the team analyzing portfolio risks for clients spanning from Hedge Funds, Corporates, Financial... and deep understanding of financial markets Highly confident and commercial - possess conviction to challenge and make a risk...
and maintain an effective risk and control framework for Investment and Wealth Solutions. Conduct regular and ad-hoc reviews... to management Propose and implement quality enhancement and control strengthening initiatives in response to the review findings...
's Retail Distribution focuses on personal wealth management and financial services. Our one-stop wealth management initiatives... events, to help client gain better knowledge of financial markets and financial solutions Requirements University...