to drive strategic solutions / proposals aligned with the product roadmap - focusing on long term efficiency, risk reduction..., regulatory compliance and lowering time-to-market for meeting business initiatives Lead and influence solution design support...
effective governance, financial and risk management, transformation, and operational management, ensuring that all International... allocation, giving effective instruction and solution in accordance to the direction laid down by his/her Assistant Manager...
clear expectations for the team while collaborating closely with risk and control partners. Ensure full and complete... compliance with all relevant internal policies as well as all applicable external regulations and standards. Skills...
, monitoring performance, and ensuring timely delivery of goods and services. Implement risk mitigation strategies to address... and negotiate contractual agreements with suppliers, ensuring compliance with legal, ethical, and regulatory requirements. Review...
Screening and Monitoring) Investigations Compliance Risk Assessment Regulatory Liaison Manage Change Manage Projects... Competencies Compliance Policies and Standards Compliance Advisory Compliance Review and FCC Assurance Surveillance (including...
Compliance; The Right Environment. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct... transacting at branches. To assist the Senior Branch Operations & Service Manager to: Achieve / exceed the business targets...
, escalate, mitigate and resolve risk, conduct and compliance matters. Serve as a Director of the Board Exercise authorities... capabilities. Support CASH Management Operations leveraging technology to streamline processes, enhance productivity, reduce risk...
money laundering prevention officer and team manager. Work with manager of governance, compliance & business operation risk... up-to-date internal control policy, compliance and audit standard Associate with team manager, director...
for the process enhancement or changes under the responsible tasks. Ensure all processes are compliance full compliance... the Team Manager to enhance, streamline, develop and implement the operation process/ procedures after the review...
as part of operational risk mitigation; Observe and comply with the Bank’s Code of Conduct & Ethics... Branch Manager/Customer Service and Operations Manager to deliver the expected levels of customer service, cross-selling...
and drive business priorities and initiatives Risk Management To comply with money laundering prevention procedures... and, in particular, report any suspicious activity to the Unit Money Laundering Prevention Office and line manager. Governance...
of underwriting & claim policy, guidelines and manuals in compliance with internal policy and external regulatory requirements... of improvements and resolution Responsible for internal and external third party risk management including discharge of oversight...
Financial Management Planner, Financial Risk Manager or other professional qualification preferred Fluent written and verbal...: University degree with honors in economics, finance, business, mathematics or a related discipline Solid relationship manager...
in relation to the above areas Requirements Relevant experience in compliance, legal, audit, risk management or related... and individuals Assist with Senior Manager / MIC appointment related tasks Advise on Licensing and Registration matters in support...
- Hybrid (Internal Job Title: Securities & Derivatives (Sr) Manager – C12 - C13) based in Hong Kong. Being part of our team... for improvement Act as an advisor to new/junior staff Appropriately assess risk when business decisions are made, demonstrating...
Financial Management Planner, Financial Risk Manager or other professional qualification preferred Fluent written and verbal...: University degree with honors in economics, finance, business, mathematics or a related discipline Solid relationship manager...
with senior stakeholders such as financial controllers, portfolio managers, risk management, technology, legal, and compliance... of user access admin, oversight of treasury day-to-day functions, process improvement and uplift, and financial risk...