, managing and refining strategy papers Risk Management and Control: The ability to identify, assess, monitor, control...; Identifying areas in countries to automate or eliminate and driving continuous change in countries in line with business strategic...
of professionals in place. The role is reporting to Risk and Business Management Team in Hang Seng Insurance Company (“HSIC”), the... Business Compliance Manager is responsible for the implementation of the Group Financial Crime Policy and ensures all related...
or other IT risk control functions, preferably in financial industry, working experience in auditing banking operations... wealth or capturing business opportunities – for now, and beyond. OCBC offers private banking services through our wholly...
, compliance checklist, risk assessment, etc.), monitor overall compliance therewith, identify deficiencies and recommend... improvement and control measures. · Assist in formulating compliance framework and relevant policies and procedures for the...
investigation reports to provide findings and identify potential control weaknesses, ensuring all regulatory, management and high... Review operational or control issues, determine and present the optimal options for resolution Operate within a systemic...
and improvement of the effectiveness of risk management, control, and governance processes and thereby helps the Bank to achieve its... adequacy of control procedures, make recommendations for improvement and constantly monitor high risk areas. Give advice...
management, management information, business administration & non-financial risk & control management & oversight... management in COO Office. Assist manager to drive and support the departmental control tasks, administrative and business...
on International Private Wealth clients Ensure strict compliance with HSBC’s internal control standards, including areas of risk.... We are currently seeking a high calibre professional to join our team as Relationship Manager. Principal Responsibilities...
and Wealth (RB&W) Credit and Financial Crime Risk Control - Credit Control Services We are currently seeking a high caliber... in response to the review findings, customer feedback and business needs Handle and manage debt restructuring cases and high risk...
on International Private Wealth clients Ensure strict compliance with HSBC’s internal control standards, including areas of risk.... We are currently seeking a high calibre professional to join our team as Relationship Manager. Principal Responsibilities...
efficiency Support the WPB CFC financial crime control execution via ad-hoc SOI reviews, risk mitigation measure... and Wealth (RB&W) Non-Financial Risk – Customer Due Diligence (CDD) We are currently seeking a high caliber professional...
Lending Manager (Secured Products), reporting to Head of Credit Control Services. Principal responsibilities Ensures... and Wealth (RB&W) Credit Control Services We are currently seeking a high caliber professional to join our team as Senior...
Job Category: Product Management Job Description: As Product Manager VP, you will lead the development, enhancement... all products comply with regulatory requirements and internal control standards. Represent J.P. Morgan in industry forums...
new business opportunities. Knowledgeable in financial planning and budget control. Organized, self-motivated, eager... potential technology solutions to achieve Fintech adoption goals. Monitor and manage business projects and pipelines...
in Financial Industry Conduct necessary IT Security and Risk control monitoring, testing to determine the control effectiveness... of the company IT Security and technology risk related policies, guidelines and standards operating procedures Participate...
of new equipment and services Planning and controlling change to ensure minimum business risk and downtime Responsible... for delivering information technology services to the business across multiple locations and countries in Asia, includes providing...
, ensuring alignment with HSBC's commitment to innovation, collaboration, and delivering value to clients Drive new business... strategic projects, ensuring alignment with business priorities and the timely achievement of objectives. Offer innovative...
Streamline work process to control the cost and review service charges on a regular basis Identify risk areas and suggest... with our expansion plan and to strengthen our business operations in Hong Kong, we invite high caliber professionals...
technology and risk management experience. This includes but is not limited to cybersecurity control design and implementation... in line with the Strategy and hitting all workforce targets – supported by a fully-costed headcount model. Business case...
/ develop operational risk management, operational resilience and business continuity management policies and procedures... Perform as a second line of defense, provide operational risk management, operational resilience and business continuity...