A major financial group in Hong Kong is seeking a graduate for a Finance role focused on billing and credit control...
, and facilitating process improvements. Candidates should possess at least 6 years of experience in regulatory risk control...
accountabilities: Ensure accurate and timely order execution control as the bridge between PM/Traders and Middle Office/Operations...
units in the development and implementation of internal control measures; Centralise risk management and monitoring..., and contribute from the perspectives of risk and control; Report on all risk management activities and exposures to the senior...
About the Company My client is seeking a detail-oriented and proactive Officer to join the Risk Control Department... regular internal inspections across departments to identify and document any control weaknesses or procedure errors Collect...
with the tools and information they need to optimise, risk reward, risk control and risk transfer. You will also drive... a culture of risk that harmonizes the objectives of the key decision makers to ensure a robust risk and control framework whilst...
control review, enterprise risk management, compliance review, IT Audit and ESG reporting etc. Join our Risk Advisory Services... and quantitative risk analysis and rating, risk management strategy and relevant internal control objective; Review, analyse, inspect...
control review, enterprise risk management, compliance review, IT Audit and ESG reporting etc. Join our Risk Advisory Services... to client via qualitative and quantitative risk analysis and rating, risk management strategy and relevant internal control...
developers Drive enhancements and streamline existing processes to improve efficiency and control Monitor global financial... relationships Prior experience in credit product valuation, risk management, or fixed income product control is an advantage...
Job Description Direct report to Senior Director of Internal Audit & Risk Management Direct and undertake a comprehensive internal control... control environment of the Group Maintain and implement internal control standards in accordance with internal and external...
Requirements Degree holder in accounting or related disciplined with 4 years+/- Regulatory Risk Control, Business Risk... Regulatory Compliance Testing & Control Job Duties Report to North Asia Head of Compliance Conduct periodic compliance...
of 2nd line of defense to conduct periodic review & formulate effective control in accordance to regulatory requirements... & corporate governance Conduct gap analysis; formulate control process/policies and KRI indicators by working in close...
in control assurance, process management and governance Analyze regulatory changes and emerging operational risk issues... with Head Office COO and operational risk teams on regional control frameworks, risk culture building and awareness training...
and internal control frameworks. We provide independent review and challenge to business to ensure that appropriate balance...
Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control... qualifications an added advantage. Minimum 10 years of relevant experience, in credit control and monitoring, preferably related...
Excellent Worklife Balance & Job Security Regulatory Compliance Testing & Control Report to North Asia Head of Compliance... requirements including HKMA/SFC/MAS and corporate governance Review and oversight the effective implementation of control programs...
in process efficiency. With a minimum of 10 years in credit control, strong people management, and analytical skills...
. Develop risk registers, control libraries, and automated compliance dashboards. Ensure adherence to global and local...
A financial technology firm is seeking an experienced IT Operations Manager to oversee data management and risk control...
Party Risk Management Framework. The role involves conducting risk assessments, managing control assurance reviews...