credit related administration support and risk control to the team. Requirements: Degree holder or above, professional... total experiences and pave the promising career path. MTs who joined us in early years have evolved as business leaders...
in developing IT risk management policies and procedures for the branch and communicate related requirements to business units.... Support the analysis and assessment of IT risks, conduct risk inspections, and implement risk control measures. Assist...
across different spectrum of business / customer / transaction data, figure out problem points, risk points, opportunity points..., and by using the data/AI to support bank’s internal control. Explore and create business solutions and actionable recommendations...
Our Group Risk and Regulatory Department (the “GR&R”) is looking for talent to become part of the Data Privacy... and different Business Units (“BUs”)/ stakeholders within the Group to their projects/programmes/initiatives from data privacy...
(CISM) , Certified in Risk and Information Systems Control (CRISC) , Certified Internal Auditors (CIA) is preferable. Good... total experiences and pave the promising career path. MTs who joined us in early years have evolved as business leaders...
total experiences and pave the promising career path. MTs who joined us in early years have evolved as business leaders... and subject matter experts running their teams. Technology Risk Manager (Affiliated and Overseas Entities) Roles...
on assigned engagements Maintain up-to-date knowledge of internal auditing/control, processes, risk management methodologies.... Service Line Overview KPMG's Risk Consulting group strives to address clients' urgent strategic and operational challenges...
reports to make continuing enhancements. Work with Compliance team to ensure all internal risk control policies and business... regulatory requirements. Participate in risk assessment of the portfolios and new business. Participate in risk reporting...
Responsibilities Act as the first point of contact and assist on providing risk and control services to the Equities... from a risk and control perspective and leverage quantitative skills to decompose regulatory requirements and provide solutions...
. Assist in enhancing the bank-wide Key Risk Indicators, Risk Control and Assessment, and maintain high quality standard... of Business Continuity Management (BCM) framework such as business impact analysis (BIA), risk assessment (RA), business...
experience of robust analytical skills, high attention to detail, diligence, risk management capabilities and a control mind-set...We're seeking someone to join our team as a Equity Operations Middle Office Risk Support (MORS) Vice President...
and product due diligence; AML risk model; compliance review; formulate business and product risk control measures; suspicious... transaction case investigation; AML system model management; fraud and corruptions risk control, prevent and investigation Good...
. Partner with business units in conducting risk and control assessment. Assist in responding to enquiries from regulators... such changes to respective business units. Assist in formulating the risk management framework with business units and reviewing...
. Key Responsibilities: Risk Management & Governance Drive the Risk and Control Self-Assessment (RCSA) process... has also raised a new series of funding recently, to seek an experienced Tech Risk & Operational Risk Manager to lead and manage risk...
Risk Management Department; Assist Associate Director to exercise credit control over client accounts; Support risk... is dedicated to developing financial business in Hong Kong and China. Throughout the decade, we become a specialist in the trading...
About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 34.... For more information, please visit For more information about FWD Hong Kong, please visit . As a Manager of Operation Risk in Life...
changes and changes to business model. review and challenge of risk appetite, assumptions, hedging strategies, risk & control... control teams to drive risk management in the areas outlined. The role holder will combine deep expertise in treasury risk...
with all levels of First Line teams, management, and senior executives in IT, Business Units, Enterprise Risk Management (ERM... Risk Management Oversight program that aligns business and technology strategies for effective decision-making...
Requirements Degree holder in accounting or related disciplined with 4 years+/- Regulatory Risk Control, Business Risk... and Excellent Job Security Job Duties Report to the North Asia Head of Business Risk Accountable for conducting regulatory...
risk policy and strategy ensuring a structured and transparent process for factoring risk into the business decision making... with the tools and information they need to optimise, risk reward, risk control and risk transfer. You will also drive...