We are seeking a high-caliber professional to join our dynamic Risk Management & Compliance Department as an Assistant... as Risk Management & Compliance Manager We are an equal opportunity employer, and offer excellent prospects and career...
A leading insurance company in Hong Kong is seeking an Assistant Information Security Manager. The successful candidate... will lead risk assessments, drive compliance with security frameworks, and maintain security governance. Applicants...
Assistant Manager/ Manager, Operational Risk Management Assist in providing advice to business and support units... Risk Management Policies and Procedures, including the related systems, of the Bank. Liaise with relevant risk owners...
a high caliber professional to join our branch network as Assistant Business Risk Management Manager. Principal... responsibilities Support the team to work with business parties to review and implement the highest standard of risk management...
a high caliber professional to join our branch network as Assistant Business Risk Management Manager. Principal... responsibilities Support the team to work with business parties to review and implement the highest standard of risk management...
a high caliber professional to join our branch network asAssistant Business Risk Management Manager. Principal... is preferable Proven experience in the Financial Services Industry. Previous experience in compliance, audit, risk management...
as appointed by reporting manager. The Person Bachelor’s degree with 6+ years of experience in risk/compliance/audit... the implementation of FWD HK’s operational risk management programs under guidance, including but not limited to incident...
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The... in risk advisory and delivering AML, anti-fraud and bribery compliance program Good analytical mind and communication skills...
as Assistant Investment and Compliance Support Manager. Principal responsibilities Support fund managers in portfolio... to colleagues for compliance rules and investment restrictions. Provide trade support including cash flow management, monitoring...
as Assistant Investment and Compliance Support Manager. Principal responsibilities Support fund managers in portfolio... to colleagues for compliance rules and investment restrictions. Provide trade support including cash flow management, monitoring...
Information Security and Technology Risk Assistant Manager (Ref. No.: 27474) Our client, a Statutory Body..., is looking for an Information Security and Technology Risk Assistant Manager. Job Duties Assist in developing and formulating the monitoring...
Senior Analyst / Assistant Manager, Technology Risk & IT Assurance. The ideal candidate will work closely with the team... to work on security risk assessment and ensure compliance with security framework. About the job Perform deep-dive...
Manager to join their expanding team Job Description Develop and implementation of risk management framework Drive a risk...Our client, a well-known global food company with presences in 12 countries is urgently seeking an Assistant Risk...
Manager, Product Risk Team on product development of wealth management business, with a primary focus on (i) conducting.../fund houses and wealth management products (including funds, bonds, ILAS and structured products) Work closely with risk...
borrowers of elevating risk / overdue repayment and coordinate with frontline units and Risk Management Department to come up... or related qualification preferred At least 3 years' working experience in corporate lending, credit risk management, credit...
with less experience or no prior experience may be considered for the role of Deputy/Assistant Sanctions Compliance Manager. The Bank... in compliance with international sanctions regimes and internal risk control requirements Carrying out sanctions-related due...
and process analysis in Compliance perspective. Convert insight into actionable items to address the identified risk...AML System Management Support AML system enhancement project and lead UAT tasks. Review Screening, transaction...
regulatory reports, internal management reports and risk monitoring statistics 協助準備定期及臨時性的監管報表、內部管理報告及風險監控資料 Requirements...: Minimum 3 years of experience in AML/CFT, financial crime, transaction monitoring or related risk management functions 3年以...
internal policies and regulations are documented and effectively implemented Perform risk and compliance related tasks... manner Other tasks as assigned by the management from time to time Job Requirements Degree holder in Law/Business...
with at least 2 years of relevant experience in transaction monitoring or fraud risk management within banking, payment service... across bank products. Prepare relevant statistics and materials for management reporting. Requirements Degree holder...