but not limited to big data and artificial intelligence, cloud computing and digital innovations, to ensure regulatory compliance... affecting IT outsourced activities or critical operations, to continuously monitor the service providers’ security postures...
operations. Ensure compliance with AML/CFT frameworks and regulatory requirements. Stakeholder Engagement Collaborate... has also raised a new series of funding recently, to seek an experienced Tech Risk & Operational Risk Manager to lead and manage risk...
, and Compliance in the improvement of the control environment. Develop a risk-aware culture across 1st Line of Defence... Country Heads, Heads of Compliance, Operational Senior Leaders; own escalation of issues as appropriate. Influence Operations...
and standards Provide advisory support to Business/Functional Units to enable their business operations to be in strict compliance... Management Team and work closely with various control functions to uphold corporate governance by providing professional business...
from sizeable finance operations team Strong capability in fostering internal control and risk awareness culture Proficiency... and procedures and internal control frameworks Adopt best practices and operational guidelines to strengthen internal controls...
As an Administration Manager - Finance Shared Service Centre, you will be responsible for administrative and compliance-related functions... supporting hotel operations and the department, working with internal stakeholders, external parties and hotel properties in Hong...
and cost control. Ensure all Service Partners meet Crown compliance guidelines. Ensure timely preparation and accuracy...Position Statement Reporting to the Regional Managing Director, the General Manager (GM) is responsible...
, formulate work procedures and processes to ensure the efficient and effective operations control of the function Support line... manager on regular QA checking in new business and policy servicing requests (i.e. documentation for submission and approvals...
is in good order for daily operations Ensure full compliance to laid down branch operation procedure and process Manage... compliance and mitigate risks Monitor and enforce compliance with regulatory requirements and internal operational procedures...
and identify potential control weaknesses ensuring adherence to all regulatory, internal procedures, service standards... as assigned by line manager. Requirements University Graduate in Compliance, Banking, Business Administration, Accounting...
, completeness, and timeliness; Prepare and review financial statements in compliance with HKFRS / IFRS and internal policies..., and efficiency reviews to support cost control initiatives; Develop financial models, sensitivity analysis, and scenario planning...
/ Manager to join our team and support our financial operations. Job Duties Oversee and lead the full spectrum of financial..., improved control, and elimination of redundant processes. Develop and implement internal control policies and procedures...
standards set by the Bank. (D) Audit and Compliance Control Adhere to bank’s policies, standards, operations guidelines.../ procedures, security and internal control measures. Comply with the compliance and regulatory requirements and code of conduct...
standards set by the Bank. (D) Audit and Compliance Control Adhere to bank’s policies, standards, operations guidelines.../ procedures, security and internal control measures. Comply with the compliance and regulatory requirements and code of conduct...
. Strong understanding of IFRS concepts and internal control requirements; high integrity and sound judgment. Advanced Excel and PowerPoint... world. Please visit our website: Job Description Job Summary As Senior Finance Manager - Finance Business Partner...
standards set by the Bank. (D) Audit and Compliance Control Adhere to bank’s policies, standards, operations guidelines.../ procedures, security and internal control measures. Comply with the compliance and regulatory requirements and code of conduct...
, including Go/No‑Go checkpoints. Liaise with control functions such as Finance, Risk, Compliance, and Audit to ensure... goals, and execute transformation strategies. As Project Manager, you will ensure transformation initiatives are delivered...
executed in compliance with regulatory requirements and internal AML policies. Conduct procedure reviews on an ongoing basis... with more experience). Requirements Degree holder. Attentive to details, compliance and control oriented, diligent, proactive...
. Strong understanding of IFRS concepts and internal control requirements; high integrity and sound judgment. Advanced Excel and PowerPoint... world. Please visit our website: Job Description Job Summary As Senior Finance Manager – Finance Business Partner...
Manager Coordinate with suppliers & internal parties to ensure daily Import/Export operations in timely & accurate schedule...) Warehouse Assistant / Warehouse Officer / Warehouse Supervisor / Warehouse Manager Coordinate with suppliers & internal...