in identifying compliance and internal control issues within the ITD; Conduct and Review control self-assessment on governance, risk... with second-line risk and control units (i.e. AFD, GCD and ORD) to implement compliance, risk and control enhancements; Ensure...
in operational/ IT risk management or internal control in banks including 5 years’ in supervisory roles Deep knowledge of risk... with us. Responsibilities: Lead, manage and oversee the operational and IT risk management of the Bank Formulate, review and update...
with at least 8 years working experience of risk management, solid experience in fraud control and credit collection is preferred... of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the...
with risk and control matters to ensure that it does not materially threaten the Group, while remaining within risk appetite... Strategy Ensure effective performance in the fraud risk management function thru assisting the Head Fraud Risk Operations...
Due Diligence which enables HSBC to manage financial crime risk more effectively. It builds stronger controls to improve... a compliance culture and optimising relations with risk owners and control owners Partner with business to ensure clear...
in the Bank is adequately and appropriately managed under the supervision of Market Risk Head Perform daily risk management... identification and risk mitigation Maintain active working relationship with internal stakeholders to ensure risk and control issues...
with local laws, regulations or codes of various regulatory authorities, bank policies, relevant risk management policies... and procedures, and related rules and regulations. To obey, identify and control all different potential and real risks at work...
on bespoke transactions or new product initiatives, within delegated authorities, and ensure that all necessary risk and control...), and increasing prosperity by taking risk. Transforming the way we work through technology, innovation and simplification to make it...
the review or application, sound credit analysis, sensitivity analysis on financial models (to ensure it remains accurate... where applicable. To prepare and host monthly Close Watch meetings. Actively managing the overall risk profile of the borrower...
with risk and control partners. Risk Management The ability to interpret the Group’s financial information, identify key... risk, conduct and compliance matters. Key Stakeholders Private Banking Regional Head, COO, Business Planning Management...
to ensure rewards are in line with the performance Risk Management Management of risk and control requirements covering... and control weakness that surface through the journey Understanding of Operational Risk Framework and awareness to implement...
advice. To work closely with various business partners to achieve best returns To work closely with Risk and Control Team... model to lead the team Risk Management Identify, monitor, manage and control business, operations, governance...
, and risk control requirement. Lead generation though multiple touch points. REQUIREMENTS Bachelor’s degree... of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the...
and credit application reports Provide credit related administration support and risk control to the team Assist in ad-hoc... from a state-controlled bank into a privately–owned one in 1999. It has engaged in loan extensions for medium- and long-term...
and independent oversight of the management of the company's IT and Data Security risk profile, including but not limited... head and managing a a small team, you will be responsible for conducting independent comprehensive assessments of the...
control activities, making sure they are appropriate to HSBC Hong Kong Insurance based on the business’s risk appetite... Collaborate with Resilience Risk, Cyber, IT, and Data professionals to support the Hong Kong Insurance business, driving...