and ensuring compliance with Corporate guidelines. Operational Efficiency & Process Improvement Review and optimize workflows... to improve day-to-day operations and ensure timely, accurate financial outcomes. Governance, Compliance & Risk Management...
and support corporate strategies. Review and enhance IT governance policies and processes to ensure proactive compliance... of experience in IT management or IT governance, risk, and compliance. Extensive experience in system recovery and resilience...
management or governance, with a focus on risk and compliance. Expertise in system recovery and resilience planning, as well... to personal and corporate needs. Location: Kwun Tong Nature: Secondment Contract Candidates with less experience...
recommendations and support the execution of projects addressing compliance or risk-related challenges. Leverage strong project... and inclusive environment to enhance team performance and encourage knowledge sharing Address Risk and Compliance issues...
, general ledger, bank reconciliations and group consolidation. Risk Management: Minimize financial risk, ensure compliance... analysis. Regulatory Compliance & Corporate Governance: Ensure compliance with SFC rules, Hong Kong Companies Ordinance, AML...
and Mandarin; Read and Write in English and Chinese Risk Management Ensure compliance with external and internal regulations... to the Unit Money Laundering Prevention Officer and line manager. Ensure KYC/ CDD compliance for all new to bank...
is responsible to conduct the performance appraisals for subordinates Assist the Assistant Manager overseeing daily corporate... effective governance, financial and risk management, transformation, and operational management, ensuring that all International...
and compliance matters. Risk Management Ensure compliance with all internal and external regulations and corporate policies.... Governance Contribute to a culture in which all stakeholders feel safe to raise concerns and where risk and compliance matters...
effective governance, financial and risk management, transformation, and operational management, ensuring that all International... to join our team as an Officer, Corporate Actions. In this role you will: Supervise a team of subordinate running daily corporate...
tools. Experienced in managing risk. Understanding of Corporate Social Responsibility. Other Skills: Excellent..., monitoring performance, and ensuring timely delivery of goods and services. Implement risk mitigation strategies to address...
. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the... Group Code of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct...
Managers, Credit Analysts, Team Managers, Segment Heads, colleagues in Client Due Diligence, and partners in Risk, Compliance... Job Description: Job Summary As a Standard Chartered Relationship Manager in SME Banking, you'll be responsible for managing and developing...
and resolve risk, conduct and compliance matters. Key Stakeholders Product Teams, interface teams that connect with Hogan... both the Retails and Corporate business of the Bank in Hong Kong. Maintains an expert application knowledge on core banking...
performance objectives as well as upholding corporate and compliance culture Strict adherence to internal and external regulatory... in compliance with regulatory requirement Identify clients’ investment needs. Advise and provide customized private wealth...
effective governance, financial and risk management, transformation, and operational management, ensuring that all International... to join our team as an Officer, Corporate Actions. In this role you will: Supervise a team of subordinate running daily corporate...
and manage external managers' performance, controls and compliance Communicate with external managers as relationship manager... investment processes Ensure investment compliance to risk limits, Investment Order, investment policies and guidelines Manage...