in Private Wealth Management. The Business Control Unit acts as the first line of defense, ensuring robust risk controls..., and a control mindset. Familiarity with PWM products and regulatory expectations (SFC, HKMA, MAS) is a plus. What you need...
advice to and support business units in the development and implementation of internal control measures Centralise risk... projects and initiatives, and contribute from the perspectives of risk and control Report on all risk management activities...
relationship with internal stakeholders to ensure risk and control issues are identified and addressed Use strong analytical...
database Responsible for business risk management and internal operation control Perform the work related to credit risk...
skills in Chinese Knowledge on risk management, operational control, and related regulations/ supervisory guidelines...
department of a top-tier global financial institution, supporting valuation control functions across a wide range of financial...
(CISM) , Certified in Risk and Information Systems Control (CRISC) , Certified Internal Auditors (CIA) is preferable. Good...
. Foster strong collaborative relationships with internal stakeholders to promptly identify and resolve risk and control issues...
progress to resolve control gaps systematically. Create and deliver targeted training initiatives that boost team capabilities...
? How many years of credit control experience do you have? Do you have experience with Relational Database Management Systems...
Key Responsibilities: Lead IT risk and control assessments across infrastructure, applications, and private cloud... necessary. Drive continuous improvement in IT risk governance and control practices. Required Qualifications: Minimum 10...
to support critical internal controls and compliance activities. Key Responsibilities Execute routine internal control..., please submit your CV to Raymond Cheung for a confidential discussion. Take this opportunity to gain hands-on risk control...
construction and operation of risk control mechanisms such as risk preference, quota management and authorization management of the... department; Promote the development and construction of the risk management information system to monitor risk control...
regulatory compliance, and lead RCSA and control testing. Candidates should have over 7 years of experience in credit...
fraudulent activities during and post-KYC onboarding, or conduct proper control measures/alerts to mitigate the potential... regulatory teams to deploy the proper risk control measures to mitigate the potential fraud attacks. Requirements: 3+ years...
requirements. Facilitate business units to identify possible risk, provide recommendations to address control gaps and propose... risk and control awareness. Job Requirements Degree holder in related disciplines. Minimum 5 years of experience...
control, and emergency coordination; supporting logistics planning and crowd flow management, balancing great guest...
. Foster strong collaborative relationships with internal stakeholders to promptly identify and resolve risk and control issues...
risk-related activities, including the development and maintenance of the IT risk register, conducting IT risk and control... risk and control assessments across infrastructure, applications, and private cloud environments. Develop, maintain...
execution of compliance or internal control engagements and projects in line with the firm's risk management practices... and administration of engagements Identify control / performance improvement opportunities for clients and communicate findings to the...