and documentation Give suggestions to support operation teams on the development, planning and execution of related control... efficiency and risk mitigation. Keep abreast of latest legislative issues, new audit/ IT regulations and audit methodologies...
Responsibilities: Develop quantitative risk control framework for risk identification, measurement, management.../structured products/FX products Communicate with the frontline staff regularly on significant risk items/irregularities found...
, produce reinsurance reports for Executive Committee, Risk Management, internal/external audits, and local regulators... for remittance/fund collection. Maintaining proper audit trail of control evidence and performing data quality remediation...
discipline Minimum 5 years of solid experience in Information Security, Internal Control or Operation Risk Demonstrate in-depth..., identifying security risks, compiling related risks and status reports for management review, as well as working with risk owners...
or above 3+ years of experience in trade support/ settlement operations Good understanding in FICC products Risk and control...
advisory service on risk and internal control issues to business and functional units as directed Perform any ad-hoc... the risks raised in audit findings Evaluate internal controls, prepare regular or specific risk assessments, audit plans...
Bank, and carry out duties with high integrity; and Adhere to all established risk control guidelines, procedures...
operations Implement strengthening programs and preventive measures to uplift branch service, operations, and control... projects and ensure a smooth implementation. Identify areas of improvement and process streamlining to ensure work and control...
business issues Use business concepts and jurisdictional data privacy implications to help clients better control and mitigate... risk during discovery Advise client on dispute, litigations and arbitrations, including serving as an expert witness...
and display concepts. Internal Control and Risk Assessment in place in all aspects of operational procedures. Review... and maintain internal control systems to safeguard company assets. Complete annual Internal Control Self-Assessment Checklist...
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...
solver and wiling to challenge status quo. Strong sense of compliance, control and risk awareness. Sensitive to figures..., project KPIs, financials, estimates, and risk assessment. Strong customer centric and result-oriented mindset. Certification...
report,. 4)Take the lead in formulating a compliance risk list of material procurement, formulate preventive measures... and control indicators. 5)Regularly organize activity to participate in relevant law and policy training to enhance compliance...
accounts, identify risk and opportunity Build up and maintain good relationship with prospective and key accounts; Keep... and marketing strategies, responsible for control and evaluation of promotion effectiveness Work closely with all stakeholders...
and control of ongoing compliance with the tax strategies and policies for the CIB business unit in Asia, in line with BBVA... CIB business. Proven track record of leading tax strategy, planning, compliance and risk initiatives...
Job Summary Provide independent assessment of the adequacy of internal control systems in covering the following... Technology and Operations functions (e.g. E-banking, Technology Risk Management, Business Continuity Planning and Cybersecurity...
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...
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...
: a) Finance, Risk, Compliance, and other Internal Control functions (e.g. Code of Banking Practice; capital adequacy, liquidity... and Corruption, Fraud Risk) Responsibilities a) Plan and conduct internal audit on the bank’s internal control systems to address...
Comprehensive Risk Evaluation: * Perform in-depth risk analysis based on customer information, internal risk control data... customer information, financial documents, and credit history * Conduct comprehensive risk assessments to evaluate the...