with all audit report findings and ensure feedback is acted upon. Regulatory & Business Conduct Display exemplary conduct... with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Lead the Singapore CPBB...
and stakeholders. Manage intercompany transactions and reconciliations across subsidiaries. 2. Budgeting & Forecasting Lead annual... Flow Management Monitor and manage Group cash flow, banking facilities, and liquidity. Optimize working capital...
is not part of this role). Lead and mentor the local KYC team, coordinating closely with the Head of KYC Operations to ensure... teams. Respond to internal audit queries and support ongoing improvements to KYC processes and file quality. Handle...
onboarding is not part of this role). Lead and mentor the local KYC team, coordinating closely with the Head of KYC Operations... communication across regional teams. Respond to internal audit queries and support ongoing improvements to KYC processes and file...
is not part of this role). Lead and mentor the local KYC team, coordinating closely with the Head of KYC Operations to ensure... teams. Respond to internal audit queries and support ongoing improvements to KYC processes and file quality. Handle...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial... data centre operational procedures and policies. Support and manage audit exercises related to DC operations. Disaster...
from vendor) Develop, implement, and maintain data centre operational procedures and policies. Support and manage audit... exercises related to DC operations. Disaster Recovery (DR) Drill Coordination, Planning & Execution Lead the planning...
Job Description: The Company Bank in HK The Role Lead and manage financial reporting processes for multiple... control and reporting process oversight. Cultivate and manage relationships with six separate audit firms, ensuring...
. Job Description: Essential Responsibilities: Lead complex projects and problem resolution efforts related to risk management. Collaborate... and remote support for internal audit and regulatory exams, as well as reviews of the AML/CFT program by external stakeholders...
information. Assist General Manager on the statutory audit and ensure compilation of financial statements in accordance with Hong... and CAPEX planning for management teams of Head Office & Worldwide Offices. Lead the annual budget exercise and co-ordinate...
banking and capital markets, asset management and insurance, weprovide highly integrated consulting, strategy and transactions...-Financial Risk Manager (Regulatory Compliance, Enterprise Risk and Controls, Financial Crime Compliance etc.) Undertaking risk...
Key Responsibilities Lead technical staff to carry out operation, maintenance and works for building services systems... regular audit of conditions of existing building services systems and recommend and implement works to ensure that the...
responsibility for managing risk within the organization. As the Business Resiliency Manager within the Asset & Wealth Management... as with firmwide teams responsible for Resiliency, Compliance, Audit, Risk, and other control functions. Job responsibilities...