operational risk assessment and setup preventive measures Support vendor management and procurement processing Work...
to safeguard Trident Trust and clients from potential risk exposure. Issuing of fee and reimbursable invoices and ensure timely...
management’s strategic and risk management decisions Support Group Economist and market strategists in conducting research...
YF Life Insurance International Ltd. is a major life insurance company in Hong Kong and Macau, providing one-stop risk...
YF Life Insurance International Ltd. is a major life insurance company in Hong Kong and Macau, providing one-stop risk... initiatives and projects, including reporting, risk mitigation, and deliverables, new services/systems, etc. Support on delivery...
and KCSA , to minimize operational risk and for management reporting Coordinate / participate in ad hoc projects related...
across business and operational areas. This role assists the Group Head of Compliance in overseeing compliance risk management...) is preferred Minimum of 10 years of experience in compliance, risk management, or regulatory affairs within the banking...
. Job Description Oversee and manage the AML Transaction Monitoring and Fraud Risk Management team to ensure effective detection, investigation... transaction monitoring policies, procedures, and controls. Conduct regular risk assessments and enhance transaction monitoring...
and personal milestone of our people every day. Key Responsibilities: Product Compliance Strategy & Risk Assessment Conduct... regulations. Advise Product teams on regulatory constraints and risk mitigations for features like: Perpetual futures & margin...
policies, implementing risk control measures, compiling audit reports with recommendations Client Details Our Client..., implementing risk control measures Compiling audit reports with recommendations, improving audit practices, supporting ESG...
and commercial insurance, risk management, and investment solutions. The company's dedicated team of professionals leverages deep...
industry, with a focus on risk control, risk identification, and user behavior analysis. Proficiency in data analytics tools...
responsible personnel for overseeing and managing various subsystems technical tasks; To handle the Security Risk Assessment...
Responsibilities: Assist in accomplishing asset management business plan including product development, product risk...
YF Life Insurance International Ltd. is a major life insurance company in Hong Kong and Macau, providing one-stop risk...
credit analysis and prepare credit proposals for Credit Risk Management Committee approval Responsible for client... type 1 license, Associate Credit Risk Management Professional (ACRP) holder would be an added advantage Self-motivated...
planning with Merlin’s global business goals. Executive Advisory – Provide senior leaders with financial insights, risk... Metrics – Track and analyse key financial KPIs to drive efficiency and profitability. Risk & Compliance Management Risk...
, and academic institutions to explore co-development opportunities. Engage with internal stakeholders (business unit, IT, risk...
and regional BCIM teams, and the local CAO, the job holder will ensure risk controls are managed to agreed standards, support the... Experience in risk or control management Delivering business continuity training Knowledge of local regulatory requirements...
and selling skills Manage operational risk, including its identification, assessment, mitigation and controls, loss...