in internal regular security assessment and compliance review activities Perform vulnerability scanning and penetration test... of the company IT Security and technology risk related policies, guidelines and standards operating procedures Participate...
the operations in compliance with related statutory and regulatory requirements, service agreement and internal guidelines... & compliance with operational risk management standards, regulatory requirements, and service agreement in all areas of the section...
skills Possess change mindset with cautious to risk and compliance issues Proficiency in written and spoken English... cheque clearing, autopay (eDDA), payroll, Faster Payment System (FPS) and ATM services. Cooperate with internal stakeholders...
compliance with internal policies and external regulations. Accountable for aligning, enabling, and activating global campaigns... with Enterprise Learning for learning required to support the talent strategy. Performance, Risk & Financial Management...
user. Responsible for end-to-end project delivery such as business case & requirement preparation, idea clearance, risk... & compliance clearance, UAT management, business deployment activities and post-launch promotion activities. Work closely...
Role Purpose: The purpose of this role is to technically manage our supplier relationships, mitigate risk, ensure... focuses on conducting supplier audits, driving continuous improvement, and ensuring compliance with food safety, labelling...
, and operability to meet HK market needs and internal governance standards.Lead hands-on application and integration development... (BFF), API, and integration tiers. Drive delivery quality, security, and operability to meet HK market needs and internal...
, and operability to meet HK market needs and internal governance standards.Lead hands-on application and integration development... (BFF), API, and integration tiers. Drive delivery quality, security, and operability to meet HK market needs and internal...
in Operation Manual and report problems to supervisor immediately To understand the bank policies on data protection, risk... & security control and regulatory compliance to comply with different requirements; and elevate problems / exception...
and regulatory compliance in order to comply requirements; and to escalate problems/exception to supervisor or manager immediately... with internal stakeholder on daily operations To provide clerical and cross‑team support, if necessary To prepare various reports...
across day-to-day processes. Ensure effective management of operational risks across the Business and compliance with applicable... internal policies, external laws and regulations. Ensure execution of business strategy in a safe and well controlled manner...
Right Environment.] Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance... to customers transacting at branches. To assist the Senior Branch Operations & Service Manager to: Achieve / exceed the business...
up-to-date internal control policy, compliance and audit standard Associate with team manager, director... money laundering prevention officer and team manager. Work with manager of governance, compliance & business operation risk...
of underwriting & claim policy, guidelines and manuals in compliance with internal policy and external regulatory requirements... of improvements and resolution Responsible for internal and external third party risk management including discharge of oversight...
Financial Office, Group Internal Audit, Strategy & Talent, Technology & Operations, Compliance, Financial Crime & Conduct Risk... practices and a commitment to integrity, GIAI helps ensure that governance, risk management, and internal controls...
, mitigate and resolve risk, conduct and compliance matters. Other Responsibilities Embed Here for good and Group's brand.../ judgment. Ensuring compliance with all applicable Rules / Regulations and Company and Group Policies. Identifying exceptions...
effective governance, financial and risk management, transformation, and operational management, ensuring that all International... actions tasks to meet Service Level Agreement (SLA) and Schedule of Services (SOS) requirement agreed with internal clients...
, monitoring performance, and ensuring timely delivery of goods and services. Implement risk mitigation strategies to address... compromising quality or service levels. Collaborate with internal stakeholders, such as engineering, operations, and finance...
compliance with all relevant internal policies as well as all applicable external regulations and standards. Skills... clear expectations for the team while collaborating closely with risk and control partners. Ensure full and complete...
and comply with Bank’s internal SOPs as applicable; Be on stand-by during weekend for SST activities, as and when applicable... as part of operational risk mitigation; Observe and comply with the Bank’s Code of Conduct & Ethics...