compliance, operational, financial and reputational risk associated with Online Banking products Requirements: University... graduate, major in Business Administration, Finance, Management, Computer Science or related disciplines Minimum 2 years...
, Compliance / Operational Risk Management Responsibilities Engage in Customer Due Diligence process for onboarding, periodic...
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...
and control various management aspects in order to mitigate or minimize operational risks Prepare regular and ad hoc Statistical... and all operational risk report Involve in projects related to the section/department and act as major coordinator of the representative...
and other stakeholders Assess and effectively manage compliance, operational, financial and reputational risk associated with Online Banking... internal policies and procedures, coordinate development of internal operational systems Assist Team Head in ad hoc...
Data Science & Analytics Project Management Risk Management Data Science & Analytics About Standard Chartered... in implementation of sustainable collections and recovery operations to deliver on operational and loss performance, productively...
. ... about the team.You will be joining the dynamic and specialized ETF Portfolio Management team within the Investment Officer ETF... product areas. about the job.- Portfolio Management & Execution: Assisting in the daily management of ETF portfolios...
administration tasks (e.g. maintain web-based continuous auditing / risk assessment applications and support Audit Management System...). Participate in financial and operational audits like revenue assurance and data governance, as well as take up ad-hoc projects...
in project policies and procedures establishment, operational control, quality assurance, compliance monitoring and risk... the project management to ensure project deliverables are in line with the project plan, schedule and budget Participate...
, application reviews, technical and security assessments). Participate in financial and operational audits like revenue assurance... and assist in drafting and presenting audit reports to senior management. Perform follow-up review for proper implementation...
. HKMA, MAS, etc.) and Audit / Risk Management guidelines pertaining to the operations. Report any suspicious or outstanding... implementation, business continuity management, review of operational procedures, policies and guidelines; specific and job related...
/ Assistant (12-month) - Risk Management Department, EA - Risk Management Planning Group About the Role: We are seeking... will support risk management activities and reporting related to Operational Risk, Credit Risk, and Market & Liquidity Risk...
requirements, regulatory requirements (e.g. HKMA, MAS, etc) and Audit / Risk Management guidelines pertaining to the operations... initiatives and business development, e.g. customer implementation, business continuity management, review of operational...
Hub in HK Being the Responsible Officer/ Manager in charge accountable for the overall management oversight Oversight... presence covering the Global market, Private Wealth Management and Asset Management to search for trilingual young talents...
requirements, regulatory requirements (e.g. HKMA, MAS, etc) and Audit / Risk Management guidelines pertaining to the operations... initiatives and business development, e.g. customer implementation, business continuity management, review of operational...
requirements, regulatory requirements (e.g. HKMA, MAS, etc) and Audit / Risk Management guidelines pertaining to the operations... initiatives and business development, e.g. customer implementation, business continuity management, review of operational...
requirements, regulatory requirements (e.g. HKMA, MAS, etc) and Audit / Risk Management guidelines pertaining to the operations... initiatives and business development, e.g. customer implementation, business continuity management, review of operational...
effective working relationship at the appropriate level with the vendor as well as work as the Supplier Risk Manager for vendors... in your application or any employment offer being withdrawn at any time. Purpose of the role To develop risk management strategies...
, compliance, internal controls, risk management, etc. Candidate with less experience will be considered as Assistant Audit..., fieldwork to reporting Evaluating the effectiveness of risk management, business process and internal controls, identifying...
, from planning, risk assessment, fieldwork to reporting Evaluating the effectiveness of risk management, business process...: Degree or above with major in Accountancy, Finance, Statistics, Risk Management, Actuarial Science, or related disciplines...