Consumer Goods is an advantage. Understanding of internal control concept and risk assessment practice and applying them... projects and etc. Perform specific audit procedures including performing risk analysis and evaluation of controls...
treasury, investment or related functions Independent with analytical mind and strong risk control sense... and effectiveness of risk management and internal controls on various banking products, systems and operations are properly in place...
with technical team to resolve channel failures and risk control issues Manage the opening, maintenance and relationship management...
discipline Minimum of 1-year banking experience, with related exposure to internal control, risk control or compliance covering...
Manage hardware and software procurement, negotiation and vendor management Identify the operation risk and control...
of the team can be completed within fixed service standard. Assess and control various management aspects in order... but not limit to resources planning, service standard, cost allocation and all operational risk report Involve in projects related...
with analytical mind and risk control sense. A good team player with strong analytical and problem solving skills. Good command... and maintain Computer Assisted Auditing Techniques (CAATs) Programs. Identify control weaknesses, analyze evidential information...
Goods is an advantage Understanding of internal control concept and risk assessment practice and applying them to plan... projects and etc. Perform specific audit procedures including performing risk analysis and evaluation of controls...
of the team can be completed within fixed service standard. Assess and control various management aspects in order... but not limit to resources planning, service standard, cost allocation and all operational risk report Involve in projects related...
of the team can be completed within fixed service standard. Assess and control various management aspects in order... but not limit to resources planning, service standard, cost allocation and all operational risk report Involve in projects related...
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499767 Employment Type: Full time Departments: Personal Banking Risk... And Integrated Management Department Job Functions: Information Technology, Risk Management, Compliance / Operational Risk...
(a) managing QA operations, including SOP preparation, line-clearance, change control, deviation, risk assessment, and CAPA; (b... and validations of critical systems and processes; (f) co-ordinating with the Production and Quality Control Department for the...
performing regular review/control testing in relation to the trustee/fund administration business in accordance with internal... policies and regulations are documented and effectively implemented Perform risk and compliance related tasks...
yearly budget and report analysis Working capital management (incl. AR, AP and Cash control) Prepare weekly and monthly... cashflow forecast Arrange the fund raising in Hong Kong Perform Financial Risk management duties e.g. FX hedge, Swap Deal...
the best results; －Be responsible for the whole project, like planning, risk control, budget management, coordination...
services) in a risk-free workplace Oversee procurement and vendor management including contract negotiation and monitoring... management, and assist in space planning, office moves, and workplace optimization projects Increase operational risk awareness...
Contribute to management reports on client activity, statistics, and surveillance outcomes Risk Control Monitoring Monitor... business-related risk controls and identify weaknesses Deliver regular reports to business lines and risk control functions...
control review, enterprise risk management, compliance review, IT Audit and ESG reporting etc. Join our Risk Advisory Services... and help drive us forward. Risk Advisory Services team provides a wide range of consultancy services, including internal...
Assistant Vice President, Fund Administration, Securities and Fiduciary Services Operations, Technology & Operations... infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In T...
to join our team as Assistant Relationship Manager. Principal responsibilities Develop, manage and monitor a portfolio of SME... quality of loan book of his/her portfolio and ensure all relevant control measures are undertaken to minimize the risk...