or directed from time to time by the Risk and Compliance Officer: * Assist in managing the compliance and risk function of the... and control assessment. Assist in responding to enquiries from regulators. Assume the backup for the Risk and Compliance Officer...
one or more of the following tasks, as assigned or directed from time to time by the Risk and Compliance Officer: * Assist in managing.... Assume the backup for the Risk and Compliance Officer when he is out of office if necessary. Provide support to projects...
Tasks and Responsibilities: Assist in reviewing business documents and related materials to ensure compliance...-hoc assignments as required Regularly review the compliance and effectiveness of policies and procedures, and draft...
Tasks and Responsibilities: Assist in reviewing business documents and related materials to ensure compliance...-hoc assignments as required Regularly review the compliance and effectiveness of policies and procedures, and draft...
experience in information technology management or IT governance, risk, and compliance. Extensive experience in system recovery... and resilience planning. Possess sound knowledge of technology risk management and compliance with regulations. Solid experience...
Job Responsibilities Perform the technology risk management process which identifies, measures, monitors and controls... technology-related risks of existing/new systems, processes and initiatives Ensure awareness of, and compliance with, the Bank...
. Job Responsibilities Perform the technology risk management process which identifies, measures, monitors and controls technology-related... risks of existing/new systems, processes and initiatives Ensure awareness of, and compliance with, the Bank’s IT control...
. Job Responsibilities Perform the technology risk management process which identifies, measures, monitors and controls technology-related... risks of existing/new systems, processes and initiatives Ensure awareness of, and compliance with, the Bank's IT control...
Officer Trainee, AI Compliance (Legal & Compliance Department) Assist in supervising the compliance of the bank when... of AI compliance. Collaborate with data science, risk control and legal departments to provide compliance support. Requirements...
to enhance staff awareness of AI compliance Collaborate with data science, risk control and legal departments to provide... in supervising the compliance of the bank when applying AI technology, conducting daily compliance check, and supporting compliance...
operations management, or technology risk and compliance management Strong experience in drafting and maintaining policies... stakeholders Maintain daily IT processes to ensure compliance with internal procedures Assist in developing governance frameworks...
Risk Officer (CRO) in maintaining and reviewing the enterprise risk management framework, strategies and processes Define... and compliance risk, business continuity, third-party risk, data privacy risk, reputational risk, etc. Oversee cyber resilience...
Risk Officer (CRO) in maintaining and reviewing the enterprise risk management framework, strategies and processes Define... and compliance risk, business continuity, third-party risk, data privacy risk, reputational risk, etc. Oversee cyber resilience...
Duties Serve a permanent position to a financial institution; Assist the Chief Risk Officer (CRO) in maintaining... processes, covering technological risk, operational risk, financial and liquidity risk, legal and compliance risk, business...
A financial service firm in Hong Kong is seeking a Risk Management Director to oversee risk assessment and compliance.... The successful applicant will support the Chief Risk Officer and report on risk activities to senior management...
Department Job Functions: Bank Operations, Customer Services, Compliance / Operational Risk Management Responsibilities....com To apply: https://careers.pageuppeople.com/798/cw/en/job/495289/operation-officer-customer-due-diligence-division=11232 Data...
Project Officer / Assistant Project Officer (2-year renewable contract with Gratuity Bonus) The appointee..., and risk management; oversee project budgets, project procurements, invoicing, payments, inventory, assets, facilitate...
Unit Money‑Laundering Prevention Officer and team manager. Work with the manager of governance, compliance and business... operation risk management on matters related to legal and compliance. Protect customer data with priority given to PDPO...
. About the role We are looking for a diligent and proactive Officer / Senior Officer - Credit Administration. This role... platform and relevant stakeholders; Perform day-to-day and ad hoc tasks of risk-related function and work pro-actively...
Handle accrual and Cadency reconciliation Handle Business Information Risk Officer and risk-related tasks, enquiries...We are currently seeking a high calibre professional to join our team as a Senior Officer, Business Support (4 months...