) to identify legal and compliance risks. Collaborate with finance, HR, IT and operational teams to ensure integrated risk... continuity planning and incident response processes. Deliver training and awareness programs on compliance, ethics, and risk...
teams in delivering high-quality internal audits, risk assessments and advisory work. Conduct compliance assessments... is looking for a talented and proactive candidates to join our esteemed team. We specialise in conducting internal audits, risk assessments...
that our compliance and risk management practices evolve with us. We’re looking for a dedicated Compliance & Risk Manager..., while preparing for further expansion. The Role: You’ll be responsible for leading all aspects of compliance and risk management...
with the regulatory requirements and internal risk management framework. Responsibilities Assist supervisor(s) to develop... Compliance Manager) Candidates with less or no experience in people management or leading small teams will be considered...
with the regulatory requirements and internal risk management framework. Responsibilities Ensure that procedures... process efficiency Lead/Participate in risk related projects triggered by regulatory or internal control requirements Manage...
's critical that our compliance and risk management practices evolve with us. We're looking for a dedicated Compliance & Risk... Manager to take ownership of our regulatory and operational risk frameworks, ensuring we meet all obligations in the UK...
, internal policies, procedures, guidelines and processes. Perform quality assurance checking to ensure compliance, covering the... transaction monitoring, name screening and periodic review for the pension scheme and/or trust. Provide risk and compliance...
, Assurance and Compliance, with prior experience to risk management, compliance, internal audit or similar functions. Degree... timely delivery of compliance and assurance related projects and activities with the Asia Risk, Assurance & Compliance team...
Description [4-6 months Maternity Leave Cover] Banking - Internal Audit Manager/ Assistant Manager Dec 2025-Apr/Jun... controls, risk management, governance processes - Internal audit documentations - Welcome candidates from big4 (served FI...
opportunities and competitive compensation packages. SENIOR MANAGER DATA AND ANALYTICS (RISK) Data Analytics & CRM - Hang Seng... and Internal Fraud Risk and Controls. Design and deploy guideline, framework, and process to ensure the above solutions can...
as to compile timely reports for the department Collaborate with Risk Management, Legal, Regulatory Compliance, Internal Audit... Compliance Manager is responsible for the implementation of the Group Financial Crime Policy and ensures all related controls...
as to compile timely reports for the department Collaborate with Risk Management, Legal, Regulatory Compliance, Internal Audit... Compliance Manager is responsible for the implementation of the Group Financial Crime Policy and ensures all related controls...
to join our team as Manager, RB&W Business Risk Management. Principal responsibilities Lead the Operational Risk Management... and Wealth (RB&W) Non-Financial Risk – RB&W Business Risk Management We are currently seeking a high caliber professional...
to design and implement effective internal control systems Consolidate and oversee risk governance activities, encompassing... areas such as technology risk, operational risk, financial and liquidity risk, legal and regulatory compliance, business...
and post-trade controls to ensure compliance with internal policies and regulatory standards. Host governance meetings... to discuss and sort out compliance issues, risk management, and operational efficiencies. Monitor and ensure compliance...
, finance, risk management, IT, data or a related discipline) 5 - 7 years of experience in Risk Management, Internal Controls...'s operational risk management framework and supporting second line control testing of critical controls and supporting the business...
, finance, risk management, IT, data or a related discipline) 5 - 7 years of experience in Risk Management, Internal Controls...'s operational risk management framework and supporting second line control testing of critical controls and supporting the business...
: Oversee pre-trade and post-trade controls to ensure compliance with internal policies and regulatory standards. Host... governance meetings to discuss and sort out compliance issues, risk management, and operational efficiencies. Monitor...
; Develop and implement internal policies, procedures and control manuals for the Group; Perform regular compliance monitoring... opportunity is offered to the right candidate to join us. Reporting to Associate Director of Compliance Department...
discipline Minimum of 1-year banking experience, with related exposure to internal control, risk control or compliance covering..., internal counterparties and custodian to maintain high quality trade support services to Front Office. Take up other ad‑hoc...