Technology and Operations functions (e.g. E-banking, Technology Risk Management, Business Continuity Planning and Cybersecurity... results and recommendations to senior management and internal stakeholders Keep abreast of latest legislative requirement...
. Report to senior management concerning residual risk, vulnerabilities and other security exposures, including misuse... security strategy and policy, leads security risk assessment efforts, and investigation of information security incidents...
-starter with strong control mind set Strong communicator and able to work with various senior stakeholders Strong analytical... and problems solving skills Good judgment in assessing control risk and issues requiring escalation All applications applied...
/professional institution clients by providing comprehensive and professional financial services; Supporting senior sales to bring... and provide suitable financial products and services to meet the clients’ wealth management needs and risk appetite; Monitor...
matters; i) Report project progress and identified risks to senior management in a timely manner; j) Prepare budget, project... by the supervisor and senior officers. Yrs of Total Post-Quali Exp 15.0 Yrs of Relevant Exp 5.0 Requirements i. Bachelor...
management digitalization project issues and recommend risk mitigation measures to ensure the project delivery complying...’ experience, of which 2 years should be at senior supervisory level Possession of Corporate Membership of a recognized...
adherence to regulatory requirements. Monitor compliance activities and prepare regular reports for senior management... and the board, highlighting any compliance issues or areas for improvement. Conduct regular compliance risk assessments...
-starter with strong control mind set Strong communicator and able to work with various senior stakeholders Strong analytical... and problems solving skills Good judgment in assessing control risk and issues requiring escalation...
Job Description: * Manage the day-to-day balance sheet to optimize the profitability and minimize the risk Collaborate... and analysis paper to senior management Advise ALCO on the optimal balance sheet structure and its impact on our pricing...
requirements. Perform risk assessment on IT systems or new projects to identify potential security weaknesses and non-compliance... in information security or technology risk management in a sizeable organization. Strong technical knowledge in information security...
Technology Operating Committees and Senior Technology Officers (STOs), ensuring an appropriate Technology governance framework... exists for our key Business stakeholders (Senior Country Business Managers and Board/Branch committees) and driving...
Job responsibilities: Assist senior relationship managers in maintaining and expanding the current customer base... reviews, and other administrative tasks related to credit risk management for the portfolio in line with the Bank's policies...
a job, and an environment where you can be your true and authentic self, like at home. Responsible for managing financial crime risk functions... and mitigating financial crime risk Provide latest fraud statistic to facilitate fraud control strategy Identify and mitigate risk...
to, those carrying out Types 1, 4, 6, and 9 regulated activities. Perform the risk assessment under existing framework, encompassing... customer, country, and institutional risk assessments. Carry out the function of Transaction Monitoring and/or Trade...
consultancy projects, review decisions made by Senior/Principal on complex project matters, especially critical matters, through... careful analysis, risk assessment and sound judgment before deciding on ways to proceed. Be innovative and pragmatic...
disclosures. Assist in delivering internal data and management reports to senior management and other stakeholders. Take part... in Finance, Accounting, Risk Management, or related disciplines. Possession of a recognized professional qualification (e.g...
Job responsibilities: Assist senior relationship managers in maintaining and expanding the current customer base... reviews, and other administrative tasks related to credit risk management for the portfolio in line with the Bank's policies...
Country Hong Kong Department Finance & Risk Career Level Middle Employee Category Full-time, Contract Posting... - Finance & Risk Team, the appointee will be responsible for the following duties: Responsibilities: Partner with business...
and coordinate staff resources for audit projects, ensuring effective team utilization. Adhere to the firm's risk management... efficiency. Support Partners in implementing new business strategies for audit entities. Communicate effectively with Senior...
organization’s overall strategic plans Provide senior management with timely reports and analyses on sales performance, current... with expanded customers and markets Demonstrate ability to negotiate, influence and manage risk Excellent presentation skills...