internal control improvements to various business units Lead special investigation projects and other ad hoc assignments... regulations and operations such as anti-money laundering, technology risk management, credit and market risk management and Basel...
of the DBS Group. We conduct independent checks to ensure that the Group’s risk and control processes are adequate... the audit planning, risk matrices, and testing strategy Escalate all major risk, control and regulatory issues arising...
Understanding of risk-based auditing and risk and control strategies Understanding of Q&RM procedures Compliance... under the supervision of an assurance manager and senior manager, you'll help execute our work and present its findings to the...
. Understanding of risk-based auditing and risk and control strategies. Understanding of Q&RM procedures. Compliance... of an assurance manager and senior manager, you'll help execute our work and present its findings to the client. With a clear focus...
. Understanding of risk-based auditing and risk and control strategies. Understanding of Q&RM procedures. Compliance... of an assurance manager and senior manager, you'll help execute our work and present its findings to the client. With a clear focus...
Manager to review and investigate suspicious activities and related alerts (e.g. from Transaction Monitoring system; name... for further enhancing the effectiveness and efficiency of relevant detection and monitoring mechanisms Assist Team Manager...
advisory, risk, internal audit, technology, operation, etc. Their client portfolios are mainly Fortune 500 companies. The... Role Reviewing, documenting, evaluating and testing controls in a wide range of environments. Communicating control...
, problem manager professional to manage the lifecycle of incidents and improvements. The job role will be responsible..., as well as Risk and Compliance and Internal Audit to streamline communications, coordination with clear role...
, problem manager professional to manage the lifecycle of incidents and improvements. The job role will be responsible..., as well as Risk and Compliance and Internal Audit to streamline communications, coordination with clear role...
to support needs of front line colleagues motivated to work in partnership with other departments strong risk and control... About us UBS is the world's largest and the only truly global wealth manager. We operate through four business divisions: Global...
multiple, high priority tasks and adjust to shifting priorities, while meeting deadlines good risk and control mindset..., will be a plus About us UBS is the world's largest and the only truly global wealth manager. We operate through four business divisions: Global...
to expand. The position reports to the Internal Audit Manager and is a key member of the Internal Audit team. Job Duties... effectiveness and efficiency of business processes and the control environment. * Identify control gaps and opportunities...
, and is Hong Kong No. 1 exchange-traded fund (“ETF”) manager in terms of assets under management. As a Hong Kong based asset... and private clients. As a leading home-grown asset manager in Hong Kong, Hang Seng Investment has over 30 years of asset...
. In this role you will need to work well in a team environment, be able to represent the manager/group with professional courtesy... teams, and clients Adhere to control policies and procedures, such as budget and compliance approvals, compliance policies...
and making improvement 3. Engaging with Internal Compliance, Risk, and Control on control processes to ensure they remain... general manager. 任职资格: 1. Master's degree or above in Finance, Economics, Accounting, Business, or equivalent 2...
and making improvement 3. Engaging with Internal Compliance, Risk, and Control on control processes to ensure they remain... general manager. 任职资格: 1. Master's degree or above in Finance, Economics, Accounting, Business, or equivalent 2...
and making improvement 3. Engaging with Internal Compliance, Risk, and Control on control processes to ensure they remain... general manager. 任职资格: 1. Master's degree or above in Finance, Economics, Accounting, Business, or equivalent 2...