, communicate potential impact, offer recommendations to management Review internal control and improve overall efficiency of the... department Handle budget and forecast, variance analysis, daily budget control, ad-hoc assignments etc. Requirements...
and internal benchmark as well as identifying opportunities for automation; Proactively works with Fiduciary & Fund Services... and Control: The ability to identify, assess, monitor, control and mitigate risks to the firm. Also, an awareness...
team covering a wide range of initiatives from system implementation or re-engineering, efficiencies and control as well.... Collaborate with internal stakeholders (e.g. Sales, Retail, etc.) to develop SOPs to maximize utilization of warehouse. Track...
submission To have system design and cost control Join site meetings with related external and internal parties...
of operational risks across the Business and in compliance with applicable internal policies, and external laws and regulations... Do what is right in order to avoid reputational risks and operational losses. Understand the risk and control environment within area...
both internal and external customers experience on retail deposits business and fee revenue Keep abreast of latest market... business opportunities Monitor and manage products costs and control, ensure relevant control measures are in place...
and associated support functions Liaise with internal departments and external parties (e.g. HKICL, CMU) to ensure effective... coordination, control and governance on daily operations Review, develop and streamline the daily operational procedures...
quality of KYC documentation complies with internal policies and regulatory requirements; Coordinate with the Front Office... to prioritize account requests and keep them appraised of progress; Liaise with other internal stakeholders such as Compliance...
and identify weaknesses Deliver regular reports to business lines and risk control functions Participate in internal and external... surveillance tools and regulatory knowledge. It also includes reporting findings to compliance, contributing to risk control...
and manage regulatory and internal compliance projects. This role provides second-line assurance over the effectiveness of the..., and support group-wide initiatives. Identify control gaps, policy breaches, or regulatory risks, and develop actionable, risk...
with an optimal balance of resources from local partners on-shore and off-shore resources Drive internal and external partners... control procedures Strong Change Management and Dispute Resolution skills Professional Project Management & Agile...
in the development cycle; Define application problem by conferring with software house, internal departments, evaluate... procedures and processes; Control solutions by establishing specifications, coordinate production with vendors and programmers...
of cash management and treasury workflows. Oversee internal control systems to ensure compliance with both internal policies... procedures, internal controls, regulatory standards, and service expectations. Provide leadership and day-to-day support to team...
services. Job Description: Monitors the development, operation, and maintenance of credit risk control systems, ensuring... the integrity of IT systems and related internal controls. Participates in the development, upgrading, and testing...
from local partners on-shore and off-shore resources Drive internal and external partners on Agile way of working to ensure... of financial services &/or insurance industry desirable Excellent understanding of project management control procedures...
Key Responsibilities Lead initiatives to strengthen AML mule control and fraud transaction monitoring, ensuring..., and control measures. Develop and maintain management information (MI) reports to highlight trends and control effectiveness...
to reflect high brand value and ensure exceptional client satisfaction. Manage inventory control and aging stock to optimize... stock levels and minimize excess inventory. Ensure compliance with industry regulations and internal policies, fostering...
, regarding cost control, quality and logistics support Responsible for the selection process, performance review of the... candidates under the “Champion Hubb Program”. Work closely with finance department in determining the internal budgetary...
account management, particularly on project execution to ensure delivery and quality control and to serve as the key contact... and more. Work with internal and external parties (from creative and media teams to event production, PR, directors, photographers...
to internal and external auditors. They play a key role in supporting compliance initiatives across cybersecurity, data privacy... oversight to IoT devices, including CCTV systems, door access control, and other network-connected physical security...