high quality work Maintain up-to-date knowledge of internal auditing/control, processes, risk management methodologies... and improvement, corporate governance, enterprise risk management, risk and control transformation, regulatory compliance...
inspections, and implementing risk management and control measures. - Assist in the management and follow-up of system...Responsibilities: - Assist in formulating IT risk management policies and systems of the branch, and convey IT risk...
security controls of hardware and applications Act as a subject matter expert in relation to IT risk, control.... Our professional services include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation...
regular risk report and risk assessments to identify control weaknesses Liaised with internal and external parties to perform...Job responsibilities: Review and assess the internal control process and make recommendations to incorporate control...
Responsibilities : Provide risk management and regulatory compliance support. Formulate, review, and update internal... policies and procedures to meet compliance standards. Monitor adherence to company policies and control procedures. Implement...
. Responsibilities Design and manage comprehensive frameworks and rigorous risk and control policies to ensure proper regulatory... frameworks Define proper risk appetite and develop real-time risk monitoring models, quantitative metrics, and tools...
, regional risk reporting and governance, regulatory coordination, regional stress testing, issue management, new products review... governance and Hong Kong risk management. This role will provide you with the opportunities to collaborate and work closely...
with internal stakeholders to promptly identify and resolve risk and control issues. Leverage analytical skills to investigate...Job Responsibilities Develop, implement, and oversee the Counterparty Credit Risk Management Framework to ensure...
with internal stakeholders to promptly identify and resolve risk and control issues. Leverage analytical skills to investigate...Job Responsibilities Develop, implement, and oversee the Counterparty Credit Risk Management Framework to ensure...
control committees to highlight risk arising from the activities within the region Skills: Candidates will typically... related risks taken within a specific product area. Key responsibilities include analysis of model risk, analysis...
with internal stakeholders to promptly identify and resolve risk and control issues. Leverage analytical skills to investigate...Job Responsibilities Develop, implement, and oversee the Counterparty Credit Risk Management Framework to ensure...
management, business risk management, intenal control or relevant functions in banking and financial services. Sound knowledge... in operational risk and internal control requirements. AORP or CORP is preferred. Good command of spoken and written English...
; accuracy; efficiency and control to frame and influence business decisions. We are currently seeking a high calibre... professional to join our team as a Global Controls Senior Manager. Principal Responsibilities The role holder would support...
to prepare operation risk/ compliance related report, ensure timely completion of quality control and risk assessment Regular... task assigned by Manager, Quality & Operation Control / Senior Manager of respective section Incumbent Requirements...
related policies for the efficient functioning and collaboration between each business line, Compliance, Risk Management... to branch operation, especially on investment & insurance sales process/ product manager experience highly preferred Experience...
Fund Operations Manager to join the company, focusing on governance and control. This is a 12 month contract... control operations and documentation, including annual review of investment agreements Perform risk assessment on existing...
, with effective control monitoring programs in fulfilling group and regulatory requirements Assist on implementing the Distribution... engagement, communications, training, etc. Work closely with intermediaries, Distribution Teams, Risk and Compliance, to ensure...
. We are currently seeking a high caliber professional to join our department as Manager, Control Office. Principal responsibilities... Accountable for the risk and control management in Commercial Banking (CMB) and Global Banking (GB) as the First Line of Defence...
and regulator. Acts as an account manager and provides support to operation risk and compliance reporting and monitoring... and compliance related report, ensure timely completion of quality control and risk assessment Conduct courtesy call or site-visit...
as Senior Fraud Control Delivery Manager. Principal Accountabilities The Fraud Control Delivery Lead is responsible... development opportunities and competitive compensation packages. WPB Chief of Staff – WPB Business Risk Management The WPB...