the quality of work done by a major third party supplier and countermeasure applied; Performing quality control... project area; Liaising with all-level internal and external parties to work, collect feedback and conduct assessment...
initiatives. The function’s key mandate is to ensure adherence to the risk & control governance framework in line with regulatory... requirements / internal policies /audit standards; also involving front to back review of processes and scaling up of controls...
to respective business channels. Be the subject matter expert and provide support to distribution channels, both internal... documentation. Streamline internal workflow with departments regarding new business, policy servicing, premium, and policy...
-1.5 line of defense to advise business on compliance and control matters Conduct AML compliance, transaction monitoring... and business review to ensure compliant internal / external standard and requirements Review the gap analysis of new / change...
potential sources of operational risk Assist to review the business activities to ensure adherence to internal procedures... / Corporate Banking business operations, preferably with exposure to control aspects and/or new product governance Experiences...
the Project Manager and Project Lead on key deliverables of Programme Real Estate Workstream, on uplifting the... and successfully delivers the scope with a disciplined approach to change control and agreed timelines. Manage & support the assigned...
potential sources of operational risk Assist to review the business activities to ensure adherence to internal procedures... / Corporate Banking business operations, preferably with exposure to control aspects and/or new product governance Experiences...
of operational risk Assist to review the business activities to ensure adherence to internal procedures, policies and regulatory..., preferably with exposure to control aspects and/or new product governance Experiences in Retail Banking Products, especially...
generation, and revenue growth. The successful candidate will report directly to the Event Marketing Manager. Key... awareness, cultivate customer relationships, and drive qualified sales leads. Business Unit Support: Partner with internal...
. Account Reconciliation Preparing the expenses reports for the management. Monitor the internal control procedures... for their Hong Kong office. Report to the manager, you will be responsible for - Handling invoice payments. Managing claims...
. Monitor internal and external compliance review activities (e.g., Critical Infrastructure Cybersecurity Law, ISO 27001..., IEC62443), address identified deficiencies, and ensure remediation steps are taken. Conduct control and vulnerability...
/documentation outstanding, monthly credit control reports etc. Understand and ensure compliance with all relevant internal... and external rules, regulations and procedures that apply to the conduct of the business Maintain HSBC internal control standards...
Account Manager(s) with regard to reporting systems, vendor testing transparency, product testing evaluation, and problem... submission forms and protocols Support the identification of test requirements and control process for RSL, CPSIA Review...
all control measures relevant to the job are undertaken to minimize risk exposure Maintain the Group’s/ Bank’s internal control...’ customer segment Assist Relationship Manager to identify their customers’ financial needs on retirement and legacy planning...
the Project Manager and Project Lead on key deliverables of Programme Real Estate Workstream, on uplifting the... and successfully delivers the scope with a disciplined approach to change control and agreed timelines. Manage & support the assigned...
. Position Description Report to the General Manager, Strategy Planning & OEM. The Head of Design and Construction, VDO Project... according to plan from initial concept and final completion. Stakeholder Management: Collaborate with internal and external...
according to our internal standards that are fully supported by the work done. meet our internal standards for the quality... etc) and IB Operations. In addition, the team is also responsible to (i) maintain relationships with IB management and control...
. The scope of work includes liaising with client advisors, business, and internal stakeholders to ensure that an excellent... with other departments strong risk and control mindset with a structured and logical approach to analysis and problem-solving a person...
companies Internal control, investment compliance, auditing Fund Management Industry Insurance products Responsible... 17 for HK & HNW and RBC impacts for HK External Manager Management (including affiliated asset managers) Monitor...