within the ITD; Conduct and Review control self-assessment on governance, risk management and compliance to identify, assess... measures in accordance with risk management and compliance framework; Cooperation with second-line risk and control units...
within the ITD; Conduct and Review control self-assessment on governance, risk management and compliance to identify, assess... measures in accordance with risk management and compliance framework; Cooperation with second-line risk and control units...
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...
My client is looking for a seasoned and strategic Head of IT to lead their technology function, with a strong focus... experience in managing large-scale IT budgets and vendor contracts. Excellent understanding of risk management, cybersecurity...
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...
Responsibilities Strategy Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk... to satisfy audit and risk control. Maximise fraud recovery opportunities. Maintain good relations with law enforcement, card...
a compliance culture and optimizing relations with risk owners and control owners. · Assist the senior management of MSS Asia... and mitigate conduct and reputational risk issues. The team strives to remain ahead of the regulatory change agenda and ensures the...
and cost management with risk and control matters to ensure that it does not materially threaten the Group, while remaining... Head Fraud Risk Operations, Hong Kong as well as working closely with other team members to develop and enhance policies...
and cost management with risk and control matters to ensure that it does not materially threaten the Group, while remaining... Head Fraud Risk Operations, Hong Kong as well as working closely with other team members to adhere to policies...
with internal risk and control partners including Compliance, Risk and Audit. Accountable for managing all Procurement-owned... strategic and commercial value for the bank by working with colleagues and suppliers to source goods and services. It...
), and we are looking for a dynamic Head of IT to join our team. About US We are a well-established non-governmental organization dedicated... unique needs of each child efficiently and effectively. The Role As the Head of IT, he/she will play a crucial role...
digital functionality and journeys for CIB/Wholesale customers Evidence of understanding of the control environment and risk... to join our team as a Director, Head of Identity and Entitlements. Role Purpose: The Head of Identity and Entitlements role...
Universe Owner, Risk Framework or Policy Owners, and implementing the control requirements applicable to the process... Risk protection of Bank. In partnership with Country Head of FCRC, Country COO, Country Businesses articulate a forward...
an objective assessment of risk exposure Provide Financial Crime risk stewardship in the bank to maintain an effective control... take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further. Risk and Compliance...
, meticulous campaign measurement, and effective budget control. We are looking for an analytical, commercially-minded leader... risk, conduct and compliance matters. Lead to achieve the outcomes set out in the Bank’s Conduct Principles: [Fair...
management, meticulous campaign measurement, and effective budget control. We are looking for an analytical, commercially-minded... risk, conduct and compliance matters. Lead to achieve the outcomes set out in the Bank's Conduct Principles: [Fair...
with us. Responsibilities: Assist IT Audit Team Head to establish and maintain Internal Audit policy and procedures related to IT audit... to management on IT related internal control matters Perform digitalization and computer-assisted audit techniques (CAATs...
, and you will need to always maintain operational risk control and compliance, but we will provide you with thorough training on the full... partners to achieve best returns To work closely with Risk and Control Team to ensure proper functioning of day-today controls...
. Governance Implement the Operational Risk Framework (“ORF”) as planned and on a timely basis; and proactively and rigorously... evaluate ORF controls whenever there are changes to high and medium risk processes. Continuously improve collection processes...
or other IT risk control functions, preferably in financial industry, working experience in auditing banking operations... and Sydney. As One Group, we support your ambitions across borders with our deep local knowledge – be it growing your personal...