, Compliance / Operational Risk Management Responsibilities Engage in Customer Due Diligence process for onboarding, periodic...
credit policies and risk guidelines. Prepare clear, structured reports and analysis to support management decisions.... Contribute to ad hoc assignments and special projects that strengthen our operational efficiency and governance. What you'll...
of accurate and timely management reports for executive review Perform comprehensive analysis of financial, operational, and risk... outcomes Oversee project governance, resource allocation, risk management, and timely delivery within budget Facilitate cross...
, data security, and operational processes. Develop risk mitigation strategies and implement controls to minimize identified... decision-making and risk management. Perform broker administrative tasks, including managing contracts, documentation...
is expected and making a meaningful impact is rewarded. This position is to provide administrative and operational support... to relationship managers to enable the effective development and management of client relationships. Responsibilities Support the...
, resource allocation, risk management, and timely delivery within budget Facilitate cross-functional collaboration and maintain... for executive review Perform comprehensive analysis of financial, operational, and risk metrics to surface trends, variances...
with established credit policies and risk guidelines. Prepare clear, structured reports and analysis to support management... decisions Contribute to ad hoc assignments and special projects that strengthen our operational efficiency and governance...
and risk guidelines. Prepare clear, structured reports and analysis to support management decisions Contribute to ad... hoc assignments and special projects that strengthen our operational efficiency and governance What you'll need...
relationship and performance management, and supply chain and ESG risk management. The Centre of Excellence (COE) team is crucial...’s Governance & Excellence team in strengthening MTR’s supply chain risk management framework and related procurement controls...
is to provide administrative and operational support to relationship managers to enable the effective development and management..., in own coverage area to meet the team and department's revenue targets. Support relationship management team to follow up...
and risk guidelines. Prepare clear, structured reports and analysis to support management decisions Contribute to ad... hoc assignments and special projects that strengthen our operational efficiency and governance What you'll need...
compliance, data security, and operational processes. Develop risk mitigation strategies and implement controls to minimize... decision-making and risk management. Perform broker administrative tasks, including managing contracts, documentation...
compliance, data security, and operational processes. Develop risk mitigation strategies and implement controls to minimize... decision-making and risk management. Perform broker administrative tasks, including managing contracts, documentation...
& compliance with operational risk management standards, regulatory requirements, and service agreement in all areas of the section... Define, implement & monitor SLA of different operational activities Manage & monitor the implementation of new systems...
Operational Process Management: Execute daily operational tasks, including trade processing, client documentation, and account... maintenance. Proactively identify opportunities to streamline workflows and enhance operational efficiency Compliance & Risk...
documentation. Role Specific Technical Competencies Data Science & Analytics Project Management Risk Management Data Science... collection team in implementation of sustainable collections and recovery operations to deliver on operational and loss...
the operational procedures to improve the efficiency and controls to key processes. Identify process loopholes... and respective control prototypes to mitigate operational and compliance risks. With the use of data analysis, to generate...
, Compliance / Operational Risk Management Responsibilities Engage in Customer Due Diligence process for onboarding, periodic...
compliance, operational, financial and reputational risk associated with Online Banking products Requirements: University... graduate, major in Business Administration, Finance, Management, Computer Science or related disciplines Minimum 2 years...
services, IPO & placement Follow up confirmation, Fund transfer & Trading matching Perform compliance and risk management... securities, futures & options, asset management, corporate actions and other CCASS/DCASS operations Corporate actions, nominee...