Primary Function of this Role The Audit & Compliance Officer is responsible for supporting the Security Director... in overseeing the audit program(s) as well as ensuring compliance with a range of statutory, regulatory and contractual requirements...
. Responsibilities include conducting internal inspections, managing security assets, and ensuring compliance with regulations...A financial institution in Hong Kong is seeking a detail-oriented Officer for their Risk Control Department. The role...
Compliance, Asset Management Your new role Oversee compliance activities for the Hong Kong office of a rapidly... expanding asset management firm. Serve as the Manager‑in‑Charge (MIC) for Compliance, ensuring regulatory accountability...
Officer (CISO) to build their security posture from the ground up and instill a culture of security by design for the growth...Overview About the company. The hiring company is looking for a strategic and hands‑on Chief Information Security...
Audit Security experience in the following preferred: PCIDSS compliance, Vulnerability Scanning, Hardening, Penetration... recommendations to meet company's security requirements Ensure that previous audit/security recommendations are addressed...
compliance audits and ensure audit findings are actioned as required Frequent business trip to mainland China 3-5 years...Job Description: Support and maintain Information Security Management System (ISMS) in accordance with the standard...
(required for Manager). CISSP or other IT security qualification is preferred. 1 - 6 years of experience in IT audit or other IT risk...AVP, Digital, Operations and Technology Audit Assist Group Functional Head, Group Portfolio Leads, HoD and Audit Lead...
professional to take charge of end-to-end compliance matters across our fixed income operations. 工作内容 As a Compliance Officer..., and internal protocols Monitor trading activity for AML/CFT compliance and ensure accurate trade reporting Support audit...
recovery plans, and audit and compliance practices. Lead and manage all aspects of the outsourced Security Operations Center... and Compliance and outside consultants as appropriate on required security audits. Assist with disaster recovery activities...
, Financial Crime & Security Services - ( 240000F9 ) Business Function: Group Legal, Compliance & Secretariat ensures that the...Job Description - SVP and MLRO, Financial Crime & Security Services (240000F9) Job Description SVP and MLRO...
& compliance reporting and, working with external auditor on year-end audit, maintaining financial dashboard in the system.... Job Description · Oversee full finance functions including accounting, audit, tax, treasury and financial reporting · Build and maintain...
are complied with the bank up-to-date internal control policy, compliance and audit standard. Associate with team manager... to the unit money laundering prevention officer and team manager. Work with manager of governance, compliance & business...
Founded in 1901 as a Danish security company, the ISS Group has become one of the world’s largest facility service..., Environmental and Quality (HSEQ) Assurance policies Monitor the compliance of property management and facilities management...
About the Company My client is seeking a detail-oriented and proactive Officer to join the Risk Control Department... Risk, Credit Risk, and Market & Liquidity Risk, to ensure company compliance and regulations. Responsibilities Conduct...
with compliance, internal control, and audit inspections. Manage daily departmental operations, including integrated reporting... departmental teams to ensure compliance with internal control requirements, assisting group‑level and external entities...
processes to ensure compliance with applicable GMP standards Support the Authorized Person (AP) in overseeing GMP compliance... be discussed Flexibility is required for extra working hours or reallocation of work time during audit periods or other occasions...
and escalate Fircosoft Message Filtering hits (AML alert system). Ensure compliance with regulatory and internal audit... transactions. Prepare and submit regular and ad‑hoc reports to Finance, Compliance, Local and Head Office Management (e.g. BASEL...
) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The.... Responsibilities Responsible for various aspects of risk and control, include but are not limited to Information Security...
to work on security risk assessment and ensure compliance with security framework. About the job Perform deep-dive..., vulnerability management, cloud security, data leakage prevention). Review and challenge the 1st Line’s Risk and Control Self...
, Compliance or Money Laundering Reporting Officer (MLRO) for further review Compliance & Documentation Ensure all alert... handling activities comply with internal AML/CTF procedures and regulatory expectations Maintain proper audit trails...