, information systems, management and operations, and coordinate with operations to ensure mitigation of control risks for HK... quality of sanctions control processes and setting the global standards to manage and mitigate identified sanctions risks...
, assessing, and managing cyber and technology risks across the organization. Oversee the design, implementation..., and effectiveness of control measures, ensuring consistent risk assignment and robust governance. Conduct thematic reviews and provide...
, operational risks are managed at multiple levels e.g. Firmwide, as well as Regional, Business Unit, Infrastructure Group, Control... oversight and challenge to management across compliance and operational risks. Given the nature and breadth of operational risk...
and assessing market risks, and providing reference for the adjustment of risk control parameters. Monitor real-time market data... and Spot & Derivatives trading experience. What You'll Be Doing Comprehensively assess the risks of the trading system...
, and increase the amount and growth rate of the insurance fund. Monitor risks and collect feedback on our risk control system... control rules, improve the efficiency of the risk control system, reduce the probability of and losses from abnormal events...
(including BCM), Risk and Control Self Assessment (RCSA), Technology Key Risk Indicators (KRI) & Reporting, and Governance, Risk... and Control (GRC) system enhancements. The ideal candidate is a process-minded thinker with a strong drive for improvement...
, with particular focus on operational resilience, ensuring ongoing engagement across the business to identify risks and issues... and reporting to senior management; Collaborate with 1st line business/risk and control owners to manage change risk across the...
plan (level 2.2 control) in order to take into account main operational risks areas To perform a review of the control... of the following and control of operational risk management for APAC & ME (Middle East) OPC processes. This opening...
on current and emerging control practices Advising clients on risk culture, conduct and accountability regimes and practices... risks Providing advisory services to functional management and the Audit Committee on business risk profile and status...
preparedness Providing guidance on current and emerging control practices Advising clients on risk culture, conduct... to maintain effective and efficient controls, to manage firm and strategic risks Providing advisory services to functional...
on the monitoring adequacy on wealth sales compliance fulfilment / overall internal control review. Based on risk parameters... monitoring and case review results, review sales process and implement robust control programs. Make recommendation on remedial...
to reduce inherent risk and increase ambient control. You will become a risk expert with in-depth knowledge in different... framework to identify, measure, and monitor operational risks across the firm. The role is for a junior professional...
training and consultancy support Implement application scorecards in NBSM Ensure all necessary documentation and NBSM control...
consulting, risk control strategies, and credit risk models. Bachelor’s degree or higher in finance, statistics, economics...
for fraud risk management and control so as to improve overall anti-fraud capabilities and agility. Requirements: Bachelor...
, and by using the data/AI to support bank’s internal control. Explore and create business solutions and actionable recommendations... and data services to improve operational efficiency and enhance internal control Establish AI application use cases...
Systems Control (CRISC) , Certified Internal Auditors (CIA) is preferable. Good command of written and spoken English...
. Assist in enhancing the bank-wide Key Risk Indicators, Risk Control and Assessment, and maintain high quality standard... management, internal control policies and procedures, and relevant regulatory requirements Able to work independently...
(CISM) , Certified in Risk and Information Systems Control (CRISC) , Certified Internal Auditors (CIA) is preferable. Good...
credit related administration support and risk control to the team. Requirements: Degree holder or above, professional...