, Finance, Law, or related disciplines Minimum 5 years of experience in governance, risk management, or business control... within the financial services industry. Familiarity with payment system architectures or risk management systems Proven track...
to identify automation opportunities, and coordinate changes to improve productivity, improve risk management and control Backup... performances Handling ad hoc projects and assignments related to compliance, rules & regulations update and process control...
About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance..., financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China...
, Stakeholder Management, Risk Management, Project Audit and Control, Financial Management and other areas under project management... for tracking all the aspects of project management principles. It involves tracking all key aspects around Change control board...
/ operational and compliance risk across channels and products Suggest efficient measures on operational risk control as per risk... if needed. Provide operational risk advices or assessment to requests relating to new services/ products, ensure control measures meet...
, Stakeholder Management, Risk Management, Project Audit and Control, Financial Management and other areas under project management... for tracking all the aspects of project management principles. It involves tracking all key aspects around Change control board...
years, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland...
banking products and services including retail banking, corporate banking and financial markets, etc. Among them, private... banking, syndicated loans, bond issuance, financial markets, asset custody and asset management are influential...
-related projects assigned by senior management. Requirements Degree holder in Finance, Economics, Statistics, Financial...
with regional capacity preferred, luxury and Big 4 audit work experience a plus Solid experience in financial planning & analysis...
compliance and mitigate risks. 2. Trace Fund Exposure: Monitor fund exposure and ensure accurate tracking of financial... transactions. Prepare reports on fund availability and allocate resources accordingly. 3. Review Financial and Management...
compliance and mitigate risks. 2. Trace Fund Exposure: Monitor fund exposure and ensure accurate tracking of financial... transactions. Prepare reports on fund availability and allocate resources accordingly. 3. Review Financial and Management...
, which primarily include members of the compliance or internal control departments of financial institutions, in order to clarify the...Job Description: The Financial Services ARM is responsible for the quality of enhanced due diligence reports produced...
Manager, IWPB Financial Crime is the Regional Risk Steward responsible for providing subject matter expertise, advice...The Financial Crime (FC) Function is a Second line of defence (LOD) function that includes ”Risk Stewards” who...
, interim and annual reports Effective control on the operations, structure and workflow of financial data and general ledger... its staff members. Responsibilities: Perform financial reporting functions e.g. preparation of financial reports...
/ FINANCIAL ANALYST / ACCOUNTING MANAGER / FINANCE MANAGER / FINANCIAL CONTROLLER - Diploma / Degree in Accounting or related... / costing / cash flow control / budgeting / financial analysis / Business Analysis (SAP) / financial strategy & reporting...
Provide financial crime related compliance trainings and awareness materials to all relevant business and control units.... Others Perform other responsibilities and duties periodically assigned by line manager in order to meet operational...
Our client is a well-established financial institution is seeking an experienced Infrastructure Manager to lead the..., and resilience of enterprise systems, with a strong emphasis on governance, cost control, and operational excellence. This role...
Our client is a well-established financial institution is seeking an experienced Infrastructure Manager to lead the..., and resilience of enterprise systems, with a strong emphasis on governance, cost control, and operational excellence. This role...