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...
'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...
governance meetings to discuss and sort out compliance issues, risk management, and operational efficiencies. Monitor... and ensure compliance with existing business practices and regulatory requirements. Conduct regular risk assessments and audits...
claims. The ideal candidate will assess loan cases for compliance with bank credit policies. Applicants must be immediately...
opportunity is offered to the right candidate to join us. Reporting to Associate Director of Compliance Department..., you are responsible for: Identify and assess compliance risks along with the Group’s development and daily operational activities...
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...
discipline Minimum of 1-year banking experience, with related exposure to internal control, risk control or compliance covering...
/ 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...
overseeing risk management, leading IT projects, and ensuring compliance with financial regulations. The role requires a Bachelor...A leading recruitment firm is seeking an experienced IT Operations Manager in Hong Kong. The ideal candidate...
portfolio Monitor daily activities related to debt collections to ensure compliance to regulations Liaise with solicitors... with more experience will be considered as Assistant Manager Banking & Finance Location Kowloon Employment Type Permanent HKD...
portfolio Monitor daily activities related to debt collections to ensure compliance to regulations Liaise with solicitors... with more experience will be considered as Assistant Manager Industry Banking & Financial Services Specialization Banking & Finance...
Job Description: We are looking for an energetic and results-oriented Senior Compliance Officer to join our team... compliance framework and ensuring that all business activities comply with the Insurance Ordinance and regulatory requirements...
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...
and platform being executed properly with appropriate controls advised by 2nd Line of Defence or Divisional Risk and Compliance... and/or updated in compliance with the latest applicable regulatory requirements Liaise with relevant sections and Division Risk and Compliance...
compliance with company policies and regulations as well as project requirements Perform ad-hoc tasks..., Tree Risk Assessment Qualification, Tree Work Supervisor Registration, or other equivalent qualifications is an advantage...
Manager will lead a team of technical writers and quality control experts, oversee documentation projects to ensure accuracy..., compliance, and timely delivery. This role requires strong leadership, strategic planning, and operational excellence to drive...
control & compliance with operational risk management standards, regulatory requirements, and service agreement in all areas... and distribution channels Develop and implement comprehensive operational procedures Ensure control and compliance with operational...
control & compliance with operational risk management standards, regulatory requirements, and service agreement in all areas... and distribution channels Develop and implement comprehensive operational procedures Ensure control and compliance with operational...
as required Liaise with treasury front office, finance/accounting, legal/compliance, IT and other related units when necessary Assist...) Knowledge in regulatory requirements and market practices of treasury operations. Attention to details and with good risk...