Our Client is seeking an experienced professional to support the Head of Operational Risk in overseeing the bank... in Operational Risk Management (e.g., ECF CORP) is highly desirable. Strong understanding of banking processes and local regulatory...
and monitoring programs, working with other departments on their operational risk management, ensuring adequate controls are in place... timely and comprehensive update of the risk reporting to senior management in the risk forum. Act as Business Information...
and monitoring programs, working with other departments on their operational risk management, ensuring adequate controls are in place... timely and comprehensive update of the risk reporting to senior management in the risk forum. Act as Business Information...
identification and monitor Operational Resilience profile. Report any non-compliance to senior management or local governance... and other senior leads (Rubik countries) CIB/WRB BRL CFCC Local OTCR Group Operational Resilience Team Operational Resilience...
and operational risk with effective measures in place to ensure adherence to Group and local standards Execute measures in support.... We are currently seeking a high caliber professional to join our department as Senior Branch Operations Management Manager, reporting...
to join our department as Senior Manager, Business Management & Support to provide strategic support to the Chief Information Officer (CIO... engagements. This role ensures seamless technology execution, risk mitigation, and stakeholder coordination to uphold the...
and vulnerabilities and monitor Operational Resilience profile. Report any non-compliance to senior management or local governance... programme governance (approvals, submissions), communications to senior management and key stakeholders across the bank...
in the policy or standards, related to Keystone and Operational Resilience (OR2) Perform proactive risk identification... to identify potential threats and vulnerabilities and monitor Operational Resilience profile. Report any non-compliance to senior...
and subject matter experts running their teams. Risk Assurance & Control Manager Position Summary and Objective We are the... and compliance risk across channels and products Suggest efficient measures on operational risk control as per risk framework...
and subject matter experts running their teams. Risk Assurance & Control Manager Position Summary and Objective We are the... and compliance risk across channels and products Suggest efficient measures on operational risk control as per risk framework...
to senior management timely. Translate actionable insights with thorough study on current operational procedures, key risk.../ operational and compliance risk across channels and products Suggest efficient measures on operational risk control as per risk...
to senior management timely. Translate actionable insights with thorough study on current operational procedures, key risk.../ operational and compliance risk across channels and products Suggest efficient measures on operational risk control as per risk...
. The role has extensive exposure to senior risk management and provides a unique opportunity to demonstrate... income / FX / rates derivatives and the risk and operational processes required to support them. Embedded within the Group...
Bank was one of Hong Kong's bancassurance pioneers with insurance business footprint started since 1965. Over the years..., Hang Seng Bank has been committed to serve its customers by providing full spectrum of insurance products including Life...
and subject matter experts running their teams. (Senior) AML Manager - DDS Responsibilities: Review AML risk on new clients... full compliance with external regulatory requirements, internal bank policies and operational risk control Liaise...
more The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local bank with 48 branches, 42 SupremeGold... future. Responsibilities Manage the financial aspects of local real estate portfolio, including owned properties, leased...
of budget versus actual expenditure, identifying risks and opportunities to optimize financial performance Operational... and Capital Expenditure Management: Manage both operational expenditure (Opex) and capital expenditure (Capex) related to third...
/ operational risk management / compliance-related field would be an advantage Basic knowledge of local regulations, e.g. Banking... by senior management Requirements: Bachelor degree or above with major in Banking & Finance / Risk Management / Business...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong... Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its...
loyalty to the Bank Understand and adhere to local and global compliance Maintain the levels of operational integrity... with us and you'll have opportunities to build connections with colleagues and customers worldwide and help build the bank for the future...