to assess potential impacts and identify possible risks and opportunities for the business Deliver needs-based solutions... through effective communication and influencing Adhere to HSBC policy, procedures and control requirements applicable to day...
and timeframe Identify, assess, monitor, and mitigate risks relating to IT security, network, software asset management... and perform regular reviews of control and risk level Work with Senior Management and Facilities team to provide accurate...
risk management from a security perspective, ensuring risks are documented, reported and mitigated as appropriate ISO... auditing, policy reviews and control monitoring as part of the ISO 27001 role Liaise with internal and external auditors...
to our clients. Your role & responsibilities: Monitor and control the taxation process Analyse and input Tax certification... financial markets. We help clients cut through complexity, lower costs, and mitigate risks of financial transactions...
The Head of Trustee Services (AVP) will lead the consolidated Trustee Governance and Control & Risk Management...’s fiduciary responsibilities and reputation. 2. Risk Management & Control Framework Design and oversee an integrated risk...
access for people around the world. Responsibilites: Identify key technology and data risks at the group-wide and local... audit plan considering the key risks identified. Preparation of the annual audit plan and schedules for Central...
on cybersecurity risks, emerging threats, and security posture to executive leadership. Oversee enterprise risk assessments, security... audits, and control effectiveness reviews. Ensure compliance with relevant regulations and frameworks (e.g., ISO 27001, NIST...
control and resource allocation. Lead change impact analysis and adoption planning to ensure smooth transition and business... readiness following implementation. Identify, assess, and proactively manage project risks, dependencies, and issues...
and stakeholders. Oversee project financials, including budgeting, forecasting, and cost control. Track and report progress, risks... processes and ensure compliance with governance and technical standards. Anticipate risks, develop mitigation strategies...
scope, timeline, budget, risks, issues, and dependencies, ensuring delivery on time and within budget. Provide clear... and objectives. Proactively identify project risks and implement mitigation plans. Manage formal change management and governance...
in terms of safety, code & regulations compliance, project & field quality and cost control. Prepare document submissions..., project status reports, highlight potential risks and propose solutions. Attend site meetings / activities and closely...
regular analysis and reports to management. Identify trends, risks, and opportunities from financial data and present... and regional teams to strengthen financial transparency and alignment. Oversee financial control, compliance, and risk management...
for translating group-wide information and cyber security strategy, policy and control requirements into secure application solutions...: Create or review implementation of data layer protective and detective control patterns for data storage technologies...
and internal policies related to remittance processing and anti-money laundering (AML) regulations. Implementing quality control... measures to maintain accuracy in payment processing and minimize errors or discrepancies. Monitoring and mitigating risks...
in terms of safety, code & regulations compliance, project & field quality and cost control. Prepare document submissions..., project status reports, highlight potential risks and propose solutions. Attend site meetings / activities and closely...
emerging risks. Requirements Bachelor’s degree in Finance, Accounting, Corporate Governance, Risk Management, or a related... and control functions. Experience with leading accounting firms or reputable asset management companies is a plus. Experience...
with respect to the above financial crime risks. Act as the trusted advisor and exercise risk steward challenge to FLOD. Maintain... an effective control framework and compliance with all relevant external laws & regulations, internal codes and policies and good...
patterns, risks, and growth opportunities, offering actionable recommendations to drive business outcomes. Prepare... as a liaison with Group and Regional offices on matters related to financial control and accounting standards. Maintain robust...
with respect to the above financial crime risks. Act as the trusted advisor and exercise risk steward challenge to FLOD. Maintain... an effective control framework and compliance with all relevant external laws & regulations, internal codes and policies and good...
they are delivered within the agreed budget and timeframe Identify, assess, monitor, and mitigate risks relating to IT security... policies and guidelines for operational excellence and perform regular reviews of control and risk level Work with Senior...