Associate Engineer (Electrical and Mechanical Engineering) Apply Now Apply Later Job ID [protected-phone... in training, document control, inventory, preventive maintenance planning. Identify and implement and review energy initiatives...
and regulatory, operations, technology and security, and environmental with an emphasis on use of AI and other advanced tools... changing risk landscape. As a senior associate, you will be participating and/or leading a wide range of risk consulting...
to hear from you. As an Analyst or Associate in the Global Financial Crimes Compliance KYC Escalations team, you will play... business and operations teams on AML/KYC compliance matters, ensuring consistent interpretation of global and local standards...
FSO - Risk Consulting - NFR (Financial Crime Compliance) - Staff Associate - Hong Kong Location: Hong Kong... is a dedicated provider of integrated advisory services which include internal control, compliance, internal audit and anti-money...
The F&A team comprises multiple functions from Financials Control & Business Performance Management, Procurement..., Digital Transformation, Tax, Treasury and Operations. Together, the team optimizes our global finance initiatives and enjoys...
As a Fund Accounting - Associate, you will play a key role in ensuring compliance with internal controls and regulatory... - Associate, you will play a key role in ensuring compliance with internal controls and regulatory requirements. This position...
The incumbent will be responsible to drive the transformation of Group Insurance operations through the design... implementation. Ensure the payment collection / disbursement / account reconciliation / AML Control integrated in the new system...
activity review Manage alert escalation and present suspicious alerts to relevant Operations and Regional Global Financial..., investigations or related risk and control functions in financial institutions Strong communication and interpersonal skills...
to Regional Head of Facilities Management Technical Operations Oversight the design and operation of ICT facility mechanical.... Assume the regional expert on full spectrum of technical operations matters by working with local technical & facilities...
systems Collaboration with traders/investment teams from trade control, and liquidity management to portfolio attribution... following accountabilities: Ensure accurate and timely order execution control as the bridge between PM/Traders and Middle...
Strategic Supply Chain Optimisation and Data Analysis Regional Logistics Operations, Trade & Customs... growth opportunities. The role balances customs compliance, cost efficiency, and speed of operations. It involves strategic...
control review, enterprise risk management, compliance review, IT Audit and ESG reporting etc. Join our Risk Advisory Services..., blockchain platform operations, and apply Computer Assisted Auditing Technique ("CAAT") for data verification, cyber hacking...
, and business systems operations across difference business entities within the Company Group Perform networking system maintenance... and control the necessary settings on the systems network. Monitor the personnel to access the Computer Room for necessary...
FP&A IFRS 17 assessment Internal control Project Management Responsibilities Work closely with clients, project... 17 Advise clients on streamlining finance operations Define project scope and implement Ensure that project team works...
The F&A team comprises multiple functions from Financials Control & Business Performance Management, Procurement..., Digital Transformation, Tax, Treasury and Operations. Together, the team optimizes our global finance initiatives and enjoys...
The F&A team comprises multiple functions from Financials Control & Business Performance Management, Procurement..., Digital Transformation, Tax, Treasury and Operations. Together, the team optimizes our global finance initiatives and enjoys...
accounting duties, internal control and treasury matters Coordinate with internal and external parties on accounting, taxation... areas for enhancement Support business operations and achievement of corporate goals Oversee corporate insurance matters...
standards set by the Bank. D) Audit and Compliance Control Adhere to bank's policies, standards, operations guidelines...'s wallets through portfolio review and cross selling. Handle enquiries and execute financial transactions/orders & operations...
," uncovering hidden bottlenecks, manual workarounds, and control gaps. Design & Innovate: Develop and propose streamlined..., or banking operations is essential. You must understand the business process you are being asked to improve. The Storyteller...
Operations team in Hong Kong. This role is critical to ensuring seamless day-to-day operations across numerous Asia Pacific... equity markets, with a strong focus on trade settlement accuracy, client communication, and risk control. Key...