guidance, conduct training and make recommendations for improvement areas to minimize compliance risk; Advise business units... compliance or internal control issues; Liaise with regulators, auditors, business and functional units on compliance issues...
and development Good understanding in digital banking services, related regulatory requirements, quality assurance, risk control... user. Responsible for end-to-end project delivery such as business case & requirement preparation, idea clearance, risk...
relationship and performance management, and supply chain and ESG risk management. Responsibilities Procurement & Supply Chain..., installation, operation, & maintenance of building services systems (e.g. access control system, EV charging system and smart...
and risk management control Has Knowledge of monthly Returns on Financial Resources Rules (FRR) for reporting to the...
implementation of company’s Fintech Strategy Analyze and consolidate banking risk and compliance rules from regulatory organizations... management reports and business control reports Keep abreast of digital and finance market developments 工作要求 University...
good control mechanisms are in place and to ensure satisfactory audit clearance. Drive conduct risk agenda in the... To have an adequate and relevant collection strategy commensurate with the size and risk of the portfolio. Develop and execute new...
in Southeast Asian branches and subsidiaries) Identify, quantify and measures various risk areas and implement control measures...
Collaborate with internal stakeholders and professionals to examine the effectiveness of the risk control system and identify... Hands-on experience in hazard management and risk assessment tools (incl. HAZOP, FTA, ETA, Bowtie etc.) Good interpersonal...
Responsibilities: To review and give advice on data privacy, deposit protection, Code of Banking Practice, technology risk... control weaknesses and recommend corrective actions or enhancements for implementation; To review marketing materials...
risk areas, apply professional judgment to evaluate the control design and effectiveness, identify internal control...
, accounts risk review, limits review Design funding projection model for cost-effective trade settlement Design operational... control procedures and develop relevant control reports to surface, measure and avoid/mitigate operational risks Monitor...
Implement risk control measures in business operations Requirements: Degree holder in Accounting, Finance or related...
to determine project requirements and deliverables Take responsibility for conducting regulatory reporting control assessments... and management reports 理想的求职者 A university degree in Finance, Accounting, Risk Management, or a related field; a recognized...
and journey with us. About The Business Risk Advisory Trust, resilience and security connecting for enduring success... and responsible business With competencies encompassing capital markets, control assurance, contractual exposure and insurance...
by regulators and the Bank, and carry out duties with high integrity Adhere to all established risk control guidelines, procedures... for all AML risk levels Act as a checker for regular review and trigger event review for different AML risk levels and complete...
deficiencies identified in prior year/current year. For any control deficiency, plan and coordinate the remediation actions... with different process owners. Develop the knowledge of audit, process & control within the team Job Descriptions: Half year...
on consolidated basis, and solvency-at-risk quantifications and stress testing Perform Business planning on RBC/EC capital... Perform the analysis of capital management initiatives designated to achieve Company’s strategic, risk and capital objectives...
electric motor) control and BMS (Battery Management System). As an international family with offices around the world, Defond... formulation and continuous optimization of the risk management process based on vehicle-related standards, laws and regulations...
with management to develop effective remediation plans and follow up with the execution; Evaluate the system of internal control..., disciplined and balanced approach to evaluate and improve the effectiveness of controls, risk management activities and governance...
integrity; and Adhere to all established risk control guidelines, procedures and measures to identify, assess, report, mitigate...