Kong. They are now looking for a Security Manager to join their fast-growing data hall in HK. Main Duties... response plans, fire safety measures, and security procedures; and to manage the execution of access control / key systems...
relevant control measures are in place to minimize the risk exposure of the Bank as well as meeting all the internal standard... development opportunities and competitive compensation packages. Manager, Liability and FX (Portfolio) Contribute to our retail...
Assurance - Financial Services - Financial Accounting Advisory Services (FASS) - Senior Manager/Manager - Hong Kong..., financial reporting and measurement, financial risk management, modeling, hedging, reinsurance, securitization, economic capital...
and offer overall coordination in all AML and fraud related incidents Understand current and future AML mule control and fraud risk... for AML mule control and fraud risk in advising business the AML and fraud risk appetite, mitigation and prevention control...
Compliance Manager with developing and maintaining a strong control environment. Early identification and sustainable mitigation... while partnering closely with other Compliance Leaders, Legal, Product, Engineering and Risk. This role will assist the Senior Product...
development opportunities and competitive compensation packages. WPB Chief of Staff –WPB Business Risk Management The WPB..., while meeting de-risking objectives and maintaining an effective risk management framework. Key responsibilities cover the...
as Senior Manager, Internal Fraud and Fraud Education. Principal responsibilities Design and enhancing the control process... development opportunities and competitive compensation packages. WPB Chief of Staff – WPB Business Risk Management The WPB...
to join our department as Data Manager. Principal responsibilities: Implement governance frameworks on Big Data and Artificial... changes, and risk mitigation. Responsible to ensure BDAI governance framework in HASE adhering to both HSBC Group...
AI related risk and control governance is a plus Ability to communicate with impact, with the capacity to ensure complex...Leading Bank - Data Analytics & CRM Manager (AI/Machine learning) 50K ,12months 15 days Annual Leave Work Location...
responsibilities of seller and buyer on risk and liabilities. Has the responsibility for setting group and team goals, KRA's, KPI... and procedures to reduce and control abnormal or unauthorized freight spend. e Continuously benchmark freight rates to ensure costs...
in Hong Kong. Currently, they are seeking for an experienced Fraud Management Manager to join their dynamic team.... Serve as the first line of defense for AML and fraud risks, advising the business on risk appetite and prevention strategies...
Associate Category Manager - Location Based Entertainment (LBE) Responsibilities Being the key support for the... with Project Management to manage attraction development during all phases (concept to construction) to ensure quality control...
Business Manager within our organization, you will be instrumental in formulating and implementing strategic initiatives... to optimize performance. Drive key risks and control topics with support function partners on behalf of the CEO; serve as the...
of risk management and internal control systems Conduct internal compliance reviews Formulate, update, review, publicize... in audit firm is highly preferred. Solid experience in auditing, finance, risk management, and internal control...
objectives and maintaining an effective risk management framework. Key responsibilities cover the below areas: Support... to future proof the bank Risk governance to support the management team in risk oversight and decision making Provide...
objectives and maintaining an effective risk management framework. Key responsibilities cover the below areas: Support... to future proof the bank Risk governance to support the management team in risk oversight and decision making Provide...
proper internal control to reduce operational risk Assist to review strategic business initiatives and establish treasury... in our Group Finance. Reporting to the Principal Manager -Treasury Management & Infrastructure. The appointee will supervise...
development opportunities and competitive compensation packages. WPB Credit and Financial Crime Risk Control We are currently... seeking a high caliber professional to join our team as WPB CDD Assistant Manager to support the Customer Due Diligence (CDD...
and maintaining an effective risk management framework. Key responsibilities cover the below areas: Support formulation, agreement..., and implementation of strategic plans for the business Cost structure transformation and management to future proof the bank Risk...
-to-date on industry news and get your career consultation scheduled at Finance Manager / Financial Controller | hospitality, leisure... for its exceptional sports, leisure venues, F&B, and entertainment services. The Club is currently in search of a skilled Finance Manager...