Jobs Job Details Head, Sanctions Risk Analysis and Control Job Description Requisition Number: 47372 Job Location: Kwun Tong, HKG... Job Description: Job Summary The position of Head, Sanctions Risk Analysis and Control, FCR, Sanctions, GCNA and GBS MY is a critical leadership...
monitoring and compliance reports for Global Markets operational risks. Follow up on various operational incidents and conduct... control and compliance governance framework. Formulate internal control or working manuals and provide opinions on the...
information security risks and/or control gaps, and recommends remediation initiatives. General Job Requirements: Degree... regarding third-party vendor risk issues and/or control gaps, and recommends remediation initiatives. Provide awareness...
as a subject matter expert to support business units and cross-functional teams in identifying and addressing cybersecurity risks.... Engage with various business units and teams to discuss risk issues and control gaps, and propose effective remediation...
within Investments and Wealth Solutions business by assessing operational risks and performing reviews of control procedures... from sophisticated investors. We are currently seeking a high caliber professional to join our team as Business Risk and Control...
control risks, findings and recommendations to stakeholders, ensuring that appropriate corrective actions are implemented... offices according to appropriate standards and agreed upon procedures under the supervision of MOHG’s Head of Internal Control...
business units and cross‑functional teams in identifying and addressing cybersecurity risks. Engage with various business units... and teams to discuss risk issues and control gaps, and propose effective remediation strategies. Research and evaluate latest...
About The Business Risk management covers many areas including security and privacy, reputation and control.... Our professionals help clients across many industries flag, analyze, evaluate and manage strategic and operational risks...
and control. Our professionals help clients across many industries flag, analyze, evaluate and manage strategic and operational... risks while discovering opportunities to create value. If you want to make an impact by helping clients to prevent...
is responsible for the build out and maintenance of robust control framework that mitigates risks associated with low touch..., eTrading flow diagrams, risk control inventory and related documentation, facilitation of approval process for new algorithms...
identification, assessment, and monitoring of risks associated with our International Wealth Management services. Working under the... guidance of senior risk management professionals, the Associate will assist in maintaining and executing the Control Framework...
risks. Follow up on various operational incidents and conduct independent assessment and analysis on the cases Write kinds... of internal self-assessment and different gap analysis reports on internal control and compliance mechanism Formulate internal...
and other secured lending products by assessing operational risks and performing review of control procedures and monitoring programs... of operational risk issues by senior management Take the lead in the relevant control monitoring and management, arrange the regular...
Operations to effectively and consistently manage their risks. Position Responsibilities: Execute all the components..., scenario testing Leading the Risk and Control Self-Assessments (RCSA) and internal control testing associated from the RCSA...
Associate, IT & Cyber Risk Control, Risk Management, Asia Pacific Country: Hong Kong As an IT, Cyber & Business... continuity risk Analyst, you will provide an independent oversight over Technology and Cyber-Security risks and controls...
and risk control awareness directly into business operations. What You'll Be Doing 作为华语市场与全球合规职能之间的关键桥梁,与全球合规,法务,风控... function, collaborating closely with global compliance, legal, risk control, and other teams. Drive effective localization...
Business Control Unit (BCU) Risk Management team operates within the Asia Private Wealth Management business as the first line... client portfolios to assess market and counterparty risks, with a focus on equities and FICC. Maintain close dialogue...
annual Risk and Control Self Assessments to ensure risks are identified, assessed, monitored, and reported. Manage the Legal...We’re seeking someone to join our team as a Business Control Unit - Operational Risk – Director. In the Wealth...
. We are currently seeking a high caliber professional to join our team asBusiness Risk and Control Manager, GPS. Principal...; Support business to identify its key risks and ensure that relevant controls are in place to mitigate these risks; Conduct...
and subject matter experts running their teams. Risk Assurance & Control Manager Position Summary and Objective We are the... middle office of first line of defense in Retail Banking, managing and mitigating non- credit risks within the business units...