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 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...
checks to mitigate risks and meet audit and regulatory requirements. Assist in promoting risk and control awareness... as a Business Risk Control & Compliance Specialist. In this role, you will support the Business Risk Control & Compliance Lead...
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...
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...
Job Description - Assoc, Credit Control, Risk Management Group (WD79538) Job Description Business Function Risk... Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks...
A financial institution in Hong Kong is seeking an experienced SVP for AML Advisory, Assurance & Risk Control.... This role involves leading a team to ensure compliance with AML standards, analyzing risks, and maintaining regulatory...
Markets division in Hong Kong. This is a high-visibility role focused on front-to-back risk governance, control execution... Markets business, overseeing risk and control processes across trading, sales, and treasury functions. Design and implement...
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..., collaborating closely with global compliance, legal, risk control, and other teams. Drive effective localization...
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...
Expected Credit Loss (ECL), identify potential credit risks and alert business unit with preventive measures or risk mitigation...
potential credit risks and alert business unit with preventive measures or risk mitigation Monitor the performance of credit...
. Additionally, they will identify and communicate operational risks and support the Head of Internal Controls and Compliance...
A recruitment firm in Hong Kong is seeking an experienced IT Auditor to test controls, assess risks, and recommend...
enterprise risks, conducting internal controls reviews, and developing training materials. The ideal candidate will hold...
will implement risk-controlled trading strategies and work closely with senior stakeholders to monitor and solve risks in electronic...
analysts who want to gain exposure to risk management, compliance, and global control frameworks. Client Details The.... Assist in control assessments and documentation to meet global standards. Develop dashboards and reports to track control...
-manager-affiliated-and-overseas-entities-it-risk-control=11232 Data collected would be used for recruitment purposes...
effective detection and control measures to strengthen the production operation safety and effectiveness of IT Department... control and monitoring and able to make professional opinion on the deliverables’ quality and completeness. Strong business...
Lead a team to oversee business planning and merchant risk control Business Planning Support in business analysis... various business reports and strategic papers to facilitate management decision on a regular and ad-hoc basis Risk Control...