My client is seeking an experienced and strategic leader to join their team as Head of Internal Control for its... Corporate Banking division. This role is focused on strengthening governance, risk management, and internal control frameworks...
motion control system for surgical robots, ensuring successful completion of pre-clinical trials, including cadaveric... lifecycle to create safe and effective control algorithm and software for robots to do initial human trials. Collaborate...
motion control system for surgical robots, ensuring successful completion of pre-clinical trials, including cadaveric... lifecycle to create safe and effective control algorithm and software for robots to do initial human trials. Collaborate...
operandi. Provide recommendations on control enhancements to minimise fraud losses or exposure to money laundering risks... proactive thematic reviews or strategic data analysis to identify emerging financial crime risks, fraud risks and new modus...
. 我們是一家跨國玩具公司，在香港、深圳及越南設有採購辦事處。 Our regional offices are central to managing vendor relationships, production control...’s degree; Master’s degree preferred. 學士學位；碩士學位優先。 Over 10 years of progressive experience in production control, supply chain...
, and monitor sanctions risks, and recommend practical control measures. Prepare the enterprise-wide Sanctions Risk Assessment (SRA..., and departments. Develop, review, and implement sanctions policies, procedures, and control frameworks. Identify, assess...
Main Responsibilities Assist Divisional Control Officer in maintaining/exercising oversight functions on key risks..., controls and enhancement initiatives, to ensure proper governance and control are in place and in line with the control...
principles, including change control board activities and ad‑hoc tasks such as audit support and management reporting. The... include hands‑on experience in Program Tracking, Stakeholder Management, Risk Management, Project Audit and Control, Financial...
and compliance, Identify and control risks related to P&L attribution, pricing inputs, valuation models, and market data to protect...Primary Objectives: This senior role is under product control team and responsible for overseeing and performing...
Responsibilities Implement credit policy, processes and internal controls to ensure governance over the credit control/collections... customers' payment performance and check for potential credit risks to mitigate potential payment defaults Follow-up...
Our client, a renowned electricity company in Hong Kong, is looking for a Customer Services Officer/ Credit Control... company risks. Review and create procedures and guidelines that ensure timely payments. Provide recommendation through...
a job, and an environment where you can be your true and authentic self, like at home. Lead and manage Quality control team to oversee Direct... control procedures, ensuring adherence to establish effective control procedures across the Sales, Customer Services...
Control Unit team. This team is part of the Global Research first-line risk management structure. The role will help Morgan... to franchise, regulatory, policy, and operational risks of the research business unit Ensuring timely and accurate communication...
and operational decisions. Review business processes, assess key risks and evaluate adequacy of internal controls and compliance... procedures. Perform continuous monitoring exercise on the risk and control assessment executed by businesses and functional...
and external auditors. Implement and monitor internal control frameworks to safeguard assets and mitigate risks. Establish... to lead as Head of Centralised Branch Operations, Control & Services Management. This senior leadership role will oversee...
a job, and an environment where you can be your true and authentic self, like at home. Lead and manage Quality control team to oversee Direct... control procedures, ensuring adherence to establish effective control procedures across the Sales, Customer Services...
support and monitor business risks in the Investment Banking Department. Improve execution quality in Hong Kong and overseas... investment banking by reviewing transaction documents. Maintain and enhance internal quality control policies and IT systems...
to detect risks of misconduct and fraud, ensuring timely escalation and investigation of issues in accordance with company... of, or companies controlled by, or under common control with the Company during that period, we may transfer your application to them...
Lead and manage Quality control team to oversee Direct Channels & Business Banking’s overall operation controls, ensure...: To develop, implement and execute internal control procedures, ensuring adherence to establish effective control procedures...
and external auditors. Implement and monitor internal control frameworks to safeguard assets and mitigate risks. Establish... to lead as Head of Centralised Branch Operations, Control & Services Management. This senior leadership role will oversee...