understanding of financial crime risk management. Familiarity with local regulatory requirements and the ability to apply these..., and regulatory standards that govern financial crime risk management. Compliance Advisory: Ability to provide clear, practical...
management of operational risks across the Business and in compliance with applicable internal policies, and external laws... program (where applicable), and provide effective client solutions Risk Management Do what is right in order to avoid...
which assigned by Line Manager RESPONSIBILITIES Risk Management Report risk area to line manager or risk stakeholders... systems (e.g. Cupid and etc) is correct. Analysis the gaps and provide reports to management and Operations Risk on the...
, enhance operational excellence, and boost productivity. You will collaborate closely with business operational risk teams... areas. Collaborate closely with business operational risk teams and other second line of defense functions to provide...
, implementation checklists, and operational procedures . To coordinate with vendors, cloud/infrastructure teams, and internal... Security Risk Assessment and Audit, Privacy Impact Assessment and Computer Audit by preparing evidence, configuration outputs...
within the organization. The position ensures the management and employees are: (i) in compliance with the rules and regulations..., but are not limited to) The Compliance Officer reports to the Compliance Manager by monitoring and reporting results of the compliance...
Type 9 regulated activities and serve as Overall Management Oversight Manager-in-Charge (OMO MIC) Ensure full compliance... controls required for license approval Design and establish the compliance framework, including AML/CFT, risk management...
management services, time deposits, GFM, Investment Banking and Strategic Advisory, Digital Exchange, and Custody Services... customers in the region that are based on account relationship management, service differentiation, product development...
products, asset management or structured finance Proven experience in credit analysis, credit risk management, sales... Banking - Large Local Corporates. Principal responsibilities Support Key Relationship Manager in managing a portfolio...
products, asset management or structured finance Proven experience in credit analysis, credit risk management, sales... Banking - Large Local Corporates. Principal responsibilities Support Key Relationship Manager in managing a portfolio...
or query promptly to the Senior Manager and to demonstrate risk awareness at all times Required qualifications, capabilities... and problem skills, and attention to detail Control focus with a thorough understanding of operational risk Business process...
HKD. Description Develop and implement the fund's investment strategies, risk management framework, and operational...A leading Chinese investment management firm based in Hong Kong is seeking a Deputy General Manager to lead its...
, and risk‑based audit approaches for strategic, operational, financial, and compliance areas; (b) To help the Internal Audit... Manager identify control areas of improvement and potential risk areas, and provide practical and constructive recommendations...
and intelligence platforms such as Dow Jones Risk Centre. Team management and Training Act on behalf in the absence of the... as requested by the Philanthropy Manager. Administer training on donor relationship management. Cross departmental and third...
and stakeholder engagement skills Accounting Skills IT skills Business skills Problem solving Change Management Risk... procedures and guidelines ✅ Results-Driven Make a business impact in all you do, whether sales, efficiency, operational...
for operational risk management; ability to use tools, data, and best practices to identify, assess, and manage operational risk... of career development, training and on-going two-way communication / management support. Risk Management To ensure awareness...
and receivables finance, structured loan, cash management, investment, treasury services, insurance and e-Banking services... segment; Manage operational risks, including identification, assessment, mitigation and controls; Improve the loan portfolio...
and receivables finance, structured loan, cash management, investment, treasury services, insurance and e-Banking services... segment; Manage operational risks, including identification, assessment, mitigation and controls; Improve the loan portfolio...
settlement activity, risk and control, while ensuring the delivery of regulatory compliance and seamless operational client... Associate, reporting to Senior Global Markets Operations Manager. Principal responsibilities Responsible for daily...
settlement activity, risk and control, while ensuring the delivery of regulatory compliance and seamless operational client... Associate, reporting to Senior Global Markets Operations Manager. Principal responsibilities Responsible for daily...