and digital innovations, to ensure regulatory compliance and sound risk management prior to adoption. Assess and manage supply... and/or external auditor(s) Provide day-to-day technology risk advisory to all IT departments and technology risk management support...
Our client is a listed company in Hong Kong. They are now expanding the team and looking for a Risk Manager... to join for merchant acquisition. Responsibilities: Develop and implement comprehensive risk management frameworks, policies...
with over 36 markets About the Role: The Senior Manager, Non-Financial Risk will lead the design, implementation...-Financial Risk Management Framework aligned with FundPark’s strategic objectives and regulatory requirements. Define risk...
and sound risk management prior to adoption. Assess and manage supply chain risks including third party and nth party risks... to all IT departments and technology risk management support to the subsidiaries in Macau and Mainland China Apply process...
activity, risk and control, while ensuring the delivery of regulatory compliance and seamless operational client service... We are currently seeking a high caliber professional to join our Global Markets as Senior Business Risk and Control Manager , reporting...
activity, risk and control, while ensuring the delivery of regulatory compliance and seamless operational client service... We are currently seeking a high caliber professional to join our Global Markets as Senior Business Risk and Control Manager , reporting...
Jobs Job Details Credit Risk Manager - Mox Job Description Requisition Number: 3040 Job Location (Short): Quarry Bay, HKG Work... and lifestyle benefits. Who says banking can't be fun? Job Summary We're looking for a Credit Risk Manager. Key...
and monitoring programs, working with other departments on their operational risk management, ensuring adequate controls are in place... banking, investment markets, products and regulations, operational risk management, financial crime compliance...
experience in information technology management or IT governance, risk, and compliance. Extensive experience in system recovery... and resilience planning. Possess sound knowledge of technology risk management and compliance with regulations. Solid experience...
and cases involving sanctions risk events, ensuring thorough risk management and operational control. Govern and support... alignment with sanctions risk management objectives and seamless operational integration. Skills and Experience Extensive...
and KCSA , to minimize operational risk and for management reporting Coordinate / participate in ad hoc projects related... years’ experience in customer service and consumer finance industry at managerial level With agency management experience...
designs Drive solution design, delivery planning, execution tracking, and risk management Apply AI-assisted tools... improvement of delivery practices Requirements 5+ years of experience in Project Management, Product Management, or digital...
a high caliber professional to join our department as Senior Client Selection and Exit Management (CSEM) Manager Principal... Management matters such as negative news, high risk Politically Exposed person, Sustainability etc. Ensure local execution...
a high caliber professional to join our department as Senior Client Selection and Exit Management (CSEM) Manager Principal... Management matters such as negative news, high risk Politically Exposed person, Sustainability etc. Ensure local execution...
payment is accurate and punctual Prepare regular reports, e.g. KRI and KCSA , to minimize operational risk and for management... finance industry at managerial level With agency management experience is an advantage In depth knowledge of unsecured...
guidelines. General Banking Manager or Customer Service Manager are welcome With knowledge of fraud risk management or AML mule... Management Manager. Principal responsibilities Responsible for promoting and optimizing WPB fraud( including but not limited...
guidelines. General Banking Manager or Customer Service Manager are welcome With knowledge of fraud risk management or AML mule... Management Manager. Principal responsibilities Responsible for promoting and optimizing WPB fraud( including but not limited...
and money mule control monitoring and fraud management framework by balancing risk, customer experience and operational... Manager or Customer Service Manager are welcome With knowledge of fraud risk management or AML mule control, criminal...
and money mule control monitoring and fraud management framework by balancing risk, customer experience and operational... Manager or Customer Service Manager are welcome With knowledge of fraud risk management or AML mule control, criminal...
to join our team as Assistant Manager, Customer Experience and Portfolio Management. Principal responsibilities Develop and drive... finance, structured loan, cash management, investment, treasury services, insurance and e-Banking services. As a reliable...