of risk management and internal control systems Conduct internal compliance reviews Formulate, update, review, publicize... future. We are seeking for a highly motivated and experienced (Assistant) Internal Audit Manager to join us! As a key...
, commercial and contract negotiations, and post-award commercial/claims & contract management. This includes thorough review... and improvements. Ensure compliance with contracts, procurement policies, processes and procedures, manage internal audit enquiries...
in our Group Finance. Reporting to the Principal Manager -Treasury Management & Infrastructure. The appointee will supervise...: Lead the team to ensure treasury operation is in full compliance with respective policies and corporate governance and meet...
Share Award Scheme to their employees. The Manager operates within this division at a local level and assists... role provides Trustee Services to ensure successful delivery within agreed timeframes and quality standards. The Manager...
accounting functions, including accounts payable, accounts receivable, general ledger, and taxes. Prepare, review, and analyze... continuous improvement. Collaborate with external auditors to facilitate the audit process. Ensure strict compliance...
requirements, and in compliance with Hong Kong Group’s standards and other regulatory requirements such as Hong Kong Monetary... operation ensuring services rendered meets SLA as facilitating periodic review to address RCA Carry out business systems change...
and support corporate strategies. Review and enhance IT governance policies and processes to ensure proactive compliance... of experience in IT management or IT governance, risk, and compliance. Extensive experience in system recovery and resilience...
(monthly / ad-hoc) technical and operation review meeting with Customer representatives. Prepare regular operation report... on overall platform status (including capacity, performance, service level & etc.). Regular review with Customer representatives...
enhancement. Review and improve the IT governance framework to align with corporate strategies and objectives. Create, implement..., and oversee IT governance-related policies, procedures, and guidelines to ensure proactive compliance and oversight. Facilitate...
in internal regular security assessment and compliance review activities Perform vulnerability scanning and penetration test...
Key Responsibilities: Market Risk Management: Oversee and manage the market risk framework, ensuring compliance... diligence and credit analysis for corporate borrowers. Establish and review credit policies and procedures to maintain high...
complex deals & prepare the pricing agreement Responsible for quotation review and pricing approval support, ensuring... compliance with company’s policy standards, global guidance and alignment with customer-specific agreements Process RFP...
Shares Operations Department to ensure all the settlement works are in compliance with the Bank’s policies and procedures... Streamline work process to control the cost and review service charges on a regular basis Identify risk areas and suggest...
and regulatory requirements, ensure security compliance against legal and regulatory requirements. Maintaining security policies..., infrastructure and application security, including information security architecture review, go-live approval, vulnerability...
in formulating and maintaining AML policies and procedures Perform AML investigation, checking, monitoring and review Ensure... and practices Provide compliance advice on AML or relevant issues to business and support units Degree in law, finance...
with us. Job Responsibilities: Review, formulate and implement strategies to align with the business targets; Design and monitor the... Administration, Information Technology or related disciplines; At least 2 years of experience in AML/CFT compliance, preferably...
& applications in the Bank Perform periodical regulatory compliance review, gap analysis to ensure relevant regulatory requirements... position. Responsibilities: Manage & conduct IT audit assignments/ compliance assessment for IT infrastructure...
for all Bank’s premises Formulate, review related guidelines/ policies, prepare management reports, implement drill plan & provide... the works are delivered with compliance to related statutory regulations Manage branch CCTV & alarm monitoring system...
a supplier information database. Responsible for organizing procurement committee meetings; preliminary review of project... materials, coordination of departmental approval matters, and organization of expert panel pre-review meetings. Responsible...
Group and its subsidiaries Responsible for annual budget, planning, forecasting and monthly operational review report... Prepare financial reports including IFRS statement and subsidiaries reporting Review and enhance management reports/analysis...