all policies and practices are in compliance with regulatory requirements; Responsible for firm-wide operational risk control... Risk and Control Self Assessment (RCSA) annually and where necessary Lead to co-ordinate matters on business continuity...
Your new company : A leading global financial institution committed to excellence in wealth management and risk control... on controls executed by the 1st Line of Defence Control Execution teams. Provide guidance and assistance to Control Team Leads...
Information Systems Manager (CISM) , Certified in Risk and Information Systems Control (CRISC) , Certified Internal Auditors (CIA...
and internal control frameworks. We provide independent review and challenge to business to ensure that appropriate balance... Bank’s control environment through extracting data from the master data base maintained Assist team leads in organising...
and internal control frameworks. We provide independent review and challenge to business to ensure that appropriate balance... Bank’s control environment through extracting data from the master data base maintained Assist team leads in organising...
and internal control frameworks. We provide independent review and challenge to business to ensure that appropriate balance... Bank’s control environment through extracting data from the master data base maintained Assist team leads in organising...
and internal control frameworks. We provide independent review and challenge to business to ensure that appropriate balance... Bank’s control environment through extracting data from the master data base maintained Assist team leads in organising...
Responsibilities Perform day-to-day risk control on managed portfolio，covering products include Fixed Income、Equity... of automation，assist in implementing and maintaining a consistent framework on risk control process. Requirements Bachelor...
experience in risk/control roles or financial institutions preferred. Job Offer Investment Bank Excellent Exposure...
and internal control frameworks. We provide independent review and challenge to business to ensure that appropriate balance... in credit control and monitoring, preferably related to Private Banking credit. Good command of written and spoken English...
experience in risk/control roles or financial institutions preferred. Job Offer Investment Bank Excellent Exposure...
continuous monitoring of risk and provide internal control advices to management Manage sensitive special reviews... with different stakeholders to keep abreast of changes in business and control environment and audit practices Deputize IA Head...
projects/ initiatives to improve process efficiency, control effectiveness and customer experience. Conduct quantitative...
of risk control mechanism 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 indicators...
or above Over 5 years of experience with account receivable, credit risk, credit control, risk management, financial control...
in process design and control. Awareness and understanding of the regulatory framework and requirements relevant to the role...
. Partner with business units on risk tools and processes such as Risk & Control Self-Assessments (RCSA), Key Risk Indicators...
risk and control issues are identified and addressed Use strong analytical skills to conduct investigations into market...