. Pinpoint potential risk areas during control assessments or when reviewing reports from other teams. Cultivate strong client.... Description Key Responsibilities: Oversee and document essential internal control procedures, ensuring clarity and consistency...
in the department and preparing Risk Control Self-Assessment duty. Main Responsibilities: Plan, coordinate, and execute... progress, identify risks, and implement mitigation strategies Conduct Risk Control Self-Assessment (RCSA) processes...
& Control, Technology Risk, etc. to deliver robust and programmatic TDA solutions for business. Ensure all technology... and Analytics (TDA) Operations Platform teams with world-class technology to support our Operations business, focusing on the Buy...
. Highly risk and control mindset and demonstrated ability to multi-task and make appropriate decisions under rigid deadlines... booking; 2. Conduct daily reviews of executed trades; 3. Monitor fund movements; 4. Monitor and enhance control...
market and exchange market trading rules; Skilled in using trading terminals such as Bloomberg, Wind, QB and risk control..., understand customer business needs, and identify business opportunities. Job Requirements: Bachelor's degree...
us with their business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend liquidity in markets... products across asset classes and help clients structure solutions that manage risk, enhance yield and solve complex financial...
modification or reject if the request may expose the Group to unacceptable risk Act as project manager role on information... secure control environment. Conduct regular security assessment on systems, network and IT infrastructure Provide security...
forecasts to provide financial guidance and performance targets for business growth. Financial Analysis: Conduct in-depth... to support business decisions and enhance profitability. Capital Management: Optimize capital structure, manage cash flow...
that impact business areas and advise on any material impacts to current activities Assist with or take charge of ad-hoc projects... and Cooperate with internal auditors, IT to promote best practice, internal control automation and increased reliance on Test...
/ Assistant Manager, you will: Monitor credit portfolios and identify early warning signals Conduct credit risk assessments... and prepare reports for management Support regulatory and internal compliance requirements Liaise with business units to ensure...
Risk, etc. to deliver robust and programmatic TDA solutions for business. Ensure all technology deliverables...) Operations Platform teams with world-class technology to support our Operations business, focusing on the Buy, Service, Claims...
modification or reject if the request may expose the Group to unacceptable risk Act as project manager role on information... secure control environment. Conduct regular security assessment on systems, network and IT infrastructure Provide security...
regulatory and service timeline Develop control procedures on any risk areas identified and to provide expertise and technical... advice to team members and work effectively with Business Support Team to fine-tune and standardize procedures and workflow...
essential internal control procedures, ensuring clarity and consistency. Pinpoint potential risk areas during control... from clients, auditors, regulators, and internal stakeholders. Maintain clear and effective communication with business units...
looking for a sharp, detail-oriented professional to help shape the future of risk management and business supervision in the private... business and control partners such as Compliance and legal to establish the regulatory controls, governance framework...
) and overseas offices; Review and approve high risk customer profiles submitted by the Business Control Unit; Identify... supervisory control of AMLCFT compliance function within the 2^nd LOD; Identify risk issues and propose recommendations...
measures relevant to the job are undertaken to minimize risk exposure Maintain the Group’s/ Bank’s internal control standards... quarterly incentive Responsibilities: Assist in driving the insurance business by identifying & capturing insurance business...
team's risk reports to incorporate the businesses changing risk profiles and needs. Be aware of all business contingency... the daily operational needs of our business and clients. Client service focus is paramount and involves both internal...
market Follow any compliance requirements and manage risk control of the responsible products Requirements Master...’s degree or above in Business Economics, Finance, Mathematics or a related discipline or other relevant qualifications...
unique business objectives of a global exchange against the inherent security threat and risk profile applicable to critical... build and deployment pipelines and securing artefacts Should have familiarity with internal audit, risk and control...