Job Functions: Strategic Planning, Risk Management, Compliance Responsibilities: Design and prepare various routine monitoring... control and compliance mechanism Formulate internal control or working manual manuals and provide opinion on the operating...
. We are seeking a high caliber to join us as Senior Business Risk and Compliance Manager. Principal Responsibilties Establish... and maintain an effective risk and control framework for Investment and Wealth Solutions. Conduct regular and ad-hoc reviews...
our website http://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499194/senior-technology-risk-manager...-technology-risk-manager-internal-control-production-safety-management=11232 Data collected would be used for recruitment...
in financial industry or audit or compliance or internal controls or risk management or frauds control fields cover the following... and responsibilities selected from the following areas: Monitor the compliance matters related to the operations of pension business (MPF...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business... market business. Chinese Mercantile Bank and ICBC Asset Management (Global) Company Limited, two wholly-owned subsidiaries...
About the job Business Control Manager / Senior Manager The Senior Manager of Business Control at the Local Office... of Bank will be responsible for overseeing and managing all aspects of business control within the bank. This includes...
on business control or compliance or auditing or financial analysis or asset and liability management or risk management. Good... activity Conduct analysis for business and prepare compliance reporting materials, consolidate related reports for approval...
We are seeking an experienced and highly skilled individual to join our client as a Senior Capital and Strategic Risk... Manager. This is a crucial second line of defense role, responsible for providing effective risk oversight and challenge...
SENIOR IT SECURITY MANAGER (CYBER RISK & ASSURANCE) Responsibilities: Support and drive security management... about most significant risks to the business Competency consulting background in IT, Cyber Security and/or IT Audit and Control Compliance...
management experience or experience in internal control or procedural review (for Senior Operational Risk Manager position... Operational Risk Management Professional (CORP) (for Senior Operational Risk Manager position) will be an advantage. Attention...
caliber professional to join our department as Senior Manager, Data and Analytics Risk Principal responsibilities: Lead.... Collaborate & influence a wide range of partners / stakeholders from technology, business owners, compliance as well as senior...
professional to join our department as Senior Treasury Risk Manager. Principal responsibilities The role purpose is to provide... development opportunities and competitive compensation packages. Risk and Compliance - Traded and Treasury Risk Management...
We are seeking an experienced and highly skilled individual to join our client as a Senior Capital and Strategic Risk... Manager. This is a crucial second line of defense role, responsible for providing effective risk oversight and challenge...
We are seeking an experienced and highly skilled individual to join our client as a Senior Capital and Strategic Risk... Manager. This is a crucial second line of defense role, responsible for providing effective risk oversight and challenge...
of operational risk assessment, and monitor the key indicators for operational risk of the Bank. Liaise with various business units... to know the key operational risk area and design the appropriate risk tools to identify, access, migrate and control...
within risk assessment, internal audit, internal control, operation audit or compliance function as an internal employee... Advisory Services team provides a wide range of consultancy services, including internal control review, enterprise risk...
. You will work closely with the Company’s business stakeholders, Legal and control functions in identifying compliance risks... are embedded into business operational processes; Perform compliance review on issues, business cases and transactions in relation...
/ Compliance checking and review, risk assessments and control testing. Providing advice and support on AML compliance... to all business and operation units. Developing and implementing compliance policies, procedures and monitoring program on AML...
., gap analysis, compliance checklist, risk assessment, etc.), monitor overall compliance therewith, identify deficiencies... and recommend improvement and control measures. Assist in formulating compliance framework and relevant policies and procedures...
analysis, compliance checklist, risk assessment, etc.), monitor overall compliance therewith, identify deficiencies... and recommend improvement and control measures. Assist in formulating compliance framework and relevant policies and procedures...