framework; Cooperation with second-line risk and control units (i.e. AFD, GCD and ORD) to implement compliance, risk... and control enhancements; Ensure ITD controls align with the Technology Risk Appetite Statement and internal control requirements...
framework; Cooperation with second-line risk and control units (i.e. AFD, GCD and ORD) to implement compliance, risk... and control enhancements; Ensure ITD controls align with the Technology Risk Appetite Statement and internal control requirements...
, Product Management, IT or Risk Control capacity at an investment bank or asset manager understanding of equity market events...Business Divisions Investment Bank Your role Are you a shrewd evaluator of risk? Do you know how make the right...
for mitigation or take the necessary actions to control it. Analyse any kind of promotion for any potential Fraud or Abuse Risks... locations. Manage a team to Analyse and Investigate episodes of Trading Risk and Trading-Fraud in MT4 and MT5 trades...
“http://www.bochk.com" To apply: https://careers.pageuppeople.com/798/cw/en/job/499699/business-compliance-risk-control... Ltd Job Functions: Asset Management Job Description Re-examine and revise the Company's risk management policy...
professional to join our team as Head of Branch Technology, Operation Control and optimization in AMH RBW, reporting to the Head... and Control and the branch technology initiatives from the Head of Omni-Channel Experience. This role is to lead branch network...
About the client Our client is a HK sizeable comopany and they are looking for a Head of Inernal IT Audit to oversee... suggestions/options to Management on risk and control issues surrounding proposals of new and revised policies, work flows...
safety and effectiveness. Implement effective risk detection and control measures; conduct investigations of production...Oversee data backup, user access controls, pre-trade risk management, and Business Continuity Planning/Disaster...
Job Description: Responsibilities Strategy Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk... to identify risk areas and suggesting changes of control measures. Process Handle daily fraud risk prevention...
currently has 202 domestic branches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165... managed by provinces. It has also established 2,690 banking outlets in 215 cities and 159 counties nationwide. In addition...
Responsibilities Strategy Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk... to identify risk areas and suggesting changes of control measures. Process Handle daily fraud risk prevention...
risk management, connected-party/intra-group transactions and outsourcing, ensuring compliance with regulatory and Head... Office requirements. Implement effective ORM tools, including but not limited to Operational Risk and Control Self...
and Sydney. As One Group, we support your ambitions across borders with our deep local knowledge – be it growing your personal... in 19 countries and regions. Job Summary To assist Team Head in managing the credit approval process for consumer...
development, enhancement, and integration of risk management frameworks, collaborating with relevant divisions and head/regional... relevant risk control capabilities in accordance to the risk management policy and procedure. Review & challenge as 2nd line...
, they are currently seeking a high caliber to join their APAC risk team. Reporting to the APAC Head of Risk, you will facilitate... in limit escalations and monitor key control processes. Improve risk transparency, methodologies and reports by conducting deep...
communication channels for measuring and escalating technology risk exposure. Evaluate IT Security risks arising from control... in IT risk management, compliance or audit, including control framework design & implementation. Ability to read...
communication channels for measuring and escalating technology risk exposure. Evaluate IT Security risks arising from control... in the financial services or technology sectors. The role will report to the Global Head of Enterprise Technology Risk...
and non-financial targets, meet client satisfaction, fulfil risk and control objectives. RESPONSIBILITIES Business... Jobs Job Details Director & Team Head, Corp Solutions & Alliance Job Description Requisition Number: 44554 Job Location: Kwun Tong, HKG...
certification qualifications are preferred Solid knowledge in retail business, risk control and banking operations... currently has 202 domestic branches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165...
currently has 202 domestic branches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165... managed by provinces. It has also established 2,690 banking outlets in 215 cities and 159 counties nationwide. In addition...