, capital management, stress testing, risk modelling and validation; regulatory compliance issues; ESG and Asset and Liability... of FRM projects to financial institutions, in particular: Review and advise enhancements on market risk...
General Manager and business leaders from financial and compliance perspective. The FC needs to develop, guide and lead..., taxation and internal and regulatory compliance adherence. The FC is required to provide highest standards of support to the...
development of managers in people management and manager self-service. Review of complex cases/sensitive issues..., organizational development, redundancies, performance management, talent review and succession planning, and diversity & inclusion...
with challenging logistical situations A strong understanding of site health and safety and compliance in each city Conduct venue... for branded collateral Review and understand contracts and in-house event processes, liaising with the legal and H&S teams...
position reports to the Hong Kong SIU Fraud Manager and will be based in Hong Kong. What you need to know Investigate... all aspects of the investigation, including analysing facts on issues in question and a thorough review of interviews...
and as a people manager Possess critical thinking and able to review, analyze client’s risk profile to ascertain onboarding risks..., trigger event reviews and name screening in full compliance with internal policy and regulatory requirements. Plan...
experience in 2 or more of the followings: HKMA regulatory compliance review (e.g. TM-G-1, TM-E-1, Outsourcing SA-2, CDP.... Work you'll do Conduct / lead regulatory compliance assessments for global and local financial institutions in meeting...
Accounting System Prepare and distribute the User Health Check List to the relevant section's manager for review and approval... to: Assistant Manager System Development and Accounting Control Department: FIN - Financial Services The Accounting Supervisor...
position reports to the Hong Kong SIU Fraud Manager and will be based in Hong Kong. What you need to know Investigate... all aspects of the investigation, including analysing facts on issues in question and a thorough review of interviews...
, security, quality, and services. Oversee all food hygiene and safety matters related to airline catering to ensure compliance..., and compliance matters, and if necessary, contracted service providers, providing guidance on regulatory compliance and standards...
planet that supports us all. We provide advisory and technical services to help clients achieve compliance, manage impacts... methods Provide guidance and review for junior staff Participate in client and regulator meetings Becoming certified...
HSBC_ Senior Business Analyst (Securities Services Billing) (12m contract, 100K) Senior Project Manager / BA... elements of a strategic programme managed by a Programme Manager. The role is also designed to provide leadership...
development and in-force policy portfolio management Formulation and review of underwriting & claim policy, guidelines... and manuals in compliance with internal policy and external regulatory requirements Acting as a process and control owner...
) meetings and Hazard Analysis meetings etc. Review Entertainment project team submissions in terms of compliance to Hazard... Analysis, Industrial and Disney Standards, and Regulatory Requirements. Review content of O&M work instructions in compliance...
in a supportive environment. Working closely with our Legal Manager, your primary objective will be to enhance our legal services... of existing legal and compliance operations at Decathlon Assist the legal team with the documentation of standardized contracts...
to material delivered, work compliance to contract, drawing and workmanship Forecast and review progress of work... Conduct regular site inspection and report to the project manager the progress of work, and any non-conformity in related...
Infrastructure Services Manager on a monthly basis for review. Maintain and contribute to the ICT knowledge base. User Support... Global Infrastructure Services manager regarding role duties, BAU and project activities. Responsibilities include ensuring...
of you. We offer an international mobility opportunity for experienced talents. You will be responsible for: Work with V&V Manager for full coverage... review of all Documents. Ensures the verification activity defined in V&V Plan Ensures the preparation of Requirement...
of you. We offer an international mobility opportunity for experienced talents. You will be responsible for: Work with V&V Manager for full coverage... review of all Documents. Ensures the verification activity defined in V&V Plan Ensures the preparation of Requirement...
overall Business Review and advising senior leaders in financial planning, KPIs management, resources allocation optimization..., investments prioritization, financial aspects of commercial management and policy compliance of the assigned Maisons. Key...