(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...
, or related field. Prior experience in risk/control roles or financial institutions preferred. Job Offer Investment Bank...
, control testing, incident management, and regulatory compliance. Credit Risk Scope Oversight of HNW/UHNW credit portfolio... health Operational Risk Scope Lead RCSA and control testing across PB front-to-back processes Manage incident reporting...
a productive, diverse and supportive working environment Adhere to HSBC policy, procedures and control requirements applicable...
Responsibilities Design and optimize the architecture of real-time risk control engines, lead the technology... a multi-level risk control system to identify risky transactions, dynamically assess user risk levels, and implement...
Responsibilities Responsible for the design and implementation of the risk control system for the Digital Asset... for the overall architecture design and forward-looking thinking of the risk control asset system; Lead key projects...
or audit or compliance or internal controls or risk management or frauds control fields cover the following: Good... privacy, risk management or fraud control; Able to understand the controls/operations of pension/MPF/ORSO businesses or Unit...
Key Responsibilities Lead IT risk and control assessments for infrastructure, applications, and private cloud..., and elevate unresolved issues. Promote continuous improvement in IT risk governance and control practices across the organisation...
efficiency. Combine the core risk points of foreign exchange business, design risk management and control strategies for foreign...
to regulatory inquiries and internal audit reviews. Risk Control & Governance: Assist in the development and maintenance of the... credit risk control framework. Help monitor key risk indicators (KRIs) and prepare regular credit risk compliance reports...
and coordinate the risk control measures under the scope of compliance, credit, and operational risk management; and work... exercises on the implementation of various risk control and monitoring measures, and evaluate the execution of the measures...
global financial institution committed to excellence in wealth management and risk control. The team ensures compliance... of Defence Control Execution teams. Provide guidance and assistance to Control Team Leads to enhance overall quality and process...
experience in risk/control roles or financial institutions preferred. Job Offer Investment Bank Excellent Exposure...
effective market risk and control leadership within Hong Kong entity. You will be leading risk assessment of new products...
). SME in FATCA, CRS & AML with proven track record in reporting, control design, testing, and remediation. Strong regulator..., associated or affiliated companies of, or companies controlled by, or under common control with the Company during that period...
same. Key Responsibilities Perform governance reviews, internal control/ internal audit reviews, compliance reviews... Identify control/performance improvement opportunities for clients and communicate findings to management and client personnel...
Evaluation (“KPE”) and the development of Control Self-Assessment(“CSA”)and KRI templates Review and follow up issues identified... to physical risk assessment and reputation risk for requests relating to new products/services, control measures stated...