future. Position Summary To direct, control and monitor the risk related matters of wholesale banking for complying... with the regulatory requirements and internal risk management framework. Responsibilities Ensure that procedures...
Compliance Manager) Candidates with less or no experience in people management or leading small teams will be considered... future. Position Summary To control and monitor the compliance related matters of wholesale banking for complying...
's critical that our compliance and risk management practices evolve with us. We're looking for a dedicated Compliance & Risk... Manager to take ownership of our regulatory and operational risk frameworks, ensuring we meet all obligations in the UK...
) to identify legal and compliance risks. Collaborate with finance, HR, IT and operational teams to ensure integrated risk... continuity planning and incident response processes. Deliver training and awareness programs on compliance, ethics, and risk...
transaction monitoring, name screening and periodic review for the pension scheme and/or trust. Provide risk and compliance... or qualifications in regulatory compliance/ risk management/ AML/CFT such as HKIB ECF would be an advantage. Relevant knowledge...
timely delivery of compliance and assurance related projects and activities with the Asia Risk, Assurance & Compliance team... of new auditors Risk Management: Working closely with the Asia Risk, Assurance & Compliance team to coordinate...
Manager (Commerical Credit Portfolio Management & Risk Analytics) - Commercial Banking Department#RAA.... Collaborated with business, risk, and compliance stakeholders to perform in-depth assessments, enhancing overall risk management...
. Responsibilities include managing non-performing corporate loans, conducting risk assessments, and ensuring compliance with regulatory...A leading recruitment agency in Hong Kong is looking for a Manager in Commercial Credit Portfolio Management...
Key Accountabilities Reporting to the General Manager of Risk Management and managing a team of technology risk...; Overseeing the security risk assessments, red team security tests, and compliance assessments on information security...
working population of Hong Kong. Key Accountabilities Reporting to the General Manager of Risk Management and managing...; Overseeing the security risk assessments, red team security tests, and compliance assessments on information security...
opportunities and competitive compensation packages. SENIOR MANAGER DATA AND ANALYTICS (RISK) Data Analytics & CRM - Hang Seng... Bank (HK) We are currently seeking a high calibre professional to join our department as SENIOR MANAGER DATA...
different risk factors in the operational processes, including but not limited to operational risk, AML and general compliance... Process Risk Management Framework Develop/maintain an operational process risk management prototype in the department...
Compliance Manager is responsible for the implementation of the Group Financial Crime Policy and ensures all related controls... are effective and implemented within target completion date. The Business Compliance Manager is also expected to collabratively work...
Compliance Manager is responsible for the implementation of the Group Financial Crime Policy and ensures all related controls... are effective and implemented within target completion date. The Business Compliance Manager is also expected to collabratively work...
, including annual SFC compliance inspections, and prepare reports on the effectiveness of risk control measures. Team...Spearhead the formulation of comprehensive risk control policies for futures and CFD trading, focusing on customer...
teams in delivering high-quality internal audits, risk assessments and advisory work. Conduct compliance assessments... is looking for a talented and proactive candidates to join our esteemed team. We specialise in conducting internal audits, risk assessments...
. 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...
areas such as technology risk, operational risk, financial and liquidity risk, legal and regulatory compliance, business...Key Responsibilities: Support the Chief Risk Officer (CRO) in upholding and enhancing the organization’s enterprise...
to discuss and sort out compliance issues, risk management, and operational efficiencies. Monitor and ensure compliance... parties on compliance related outsourced task. Job Requirements Bachelor's degree in Business, Finance, Risk management...
's operational risk management framework and supporting second line control testing of critical controls and supporting the business... to identify, assess, and mitigate operational risks. The incumbent will also support the Director of Operational Risk Management...