and execute operational risk management tools and systems, including Key Risk Indicators (“KRI”), Risk and Control Self-Assessment... (“RCSA”), Operational Risk Events (“ORE”), and the Operational Risk Management System (“ORMS”) Assist to ensure the...
's operational risk management framework and supporting second line control testing of critical controls and supporting the business... to identify, assess, and mitigate operational risks. The incumbent will also support the Director of Operational Risk Management...
's operational risk management framework and supporting second line control testing of critical controls and supporting the business... to identify, assess, and mitigate operational risks. The incumbent will also support the Director of Operational Risk Management...
-time risk control nodes embedded in business processes and formulate operational continuity plans to ensure compliance...), and regulatory frameworks (AML, tax compliance, operational risk, business continuity management). Actual experience of developing...
Process Risk Management Framework Develop/maintain an operational process risk management prototype in the department... to monitor all key risk areas along the operational process from pre-transaction status to transaction processing stage...
Operations & Risk Management Monitor securities margin levels, perform margin calls, and execute forced liquidations to manage... risk exposure. Track US stock market triggers such as circuit breakers and mid-day trading halts to control financing...
, Harbour City is home to Hong Kong's largest shopping, dining and entertainment centre. Manager – Centre Technical Services... Department, covering all aspects of facilities management, risk management, ensuring compliance with regulatory requirements...
as a Digital Product Manager. In this role you will Understand customer needs, market trends, business value, and technological... sustainable cost savings and operational efficiencies by standardizing systems, removing or automating processes in journey design...
We are currently seeking a high calibre professional to join our team as a Manager Operations MTY. In this role... throughout the duration of the contract Undertake and assess the results of vendor due diligence and conducting risk assessment...
Summary 職位概要 The Underwriting Manager will lead a team of professionals to drive profitable growth across general insurance... lines. This role requires strong technical expertise in underwriting and reinsurance, strategic leadership to manage risk...
Manager, Financial Crime, CIB Digital Assets & Currencies is responsible for providing financial crime risk stewardship... and Currencies; which might involve greater operational exposure to high risk activities in particular Bribery & Corruption, Money...
Regional Assistant Manager, Internal Audit (MNC Manufacturing) Our client is a world-leading international... manufacturing company with global presence. We are seeking an experienced Assistant Manager - Internal Audit to join their APAC...
Responsibilities: Perform risk assessment on new and renewal business for motor insurance Provide quotations... business and underwriting result Support any initiative to improve operational workflow and business performance Assist in ad...
services industry preferably in the capacity of regulatory, compliance and operational risk related areas, with proven track... and Wealth (RBW) Non-Financial Risk – Customer Due Diligence (CDD) We are currently seeking a high caliber professional...
resilience, strengthen our control environment, and improve risk management. Driving operational excellence and efficiency... solutions, customer servicing, and non-financial risk expertise, this team is where problems are solved, and careers are made...
and Risk Stewards Transforming the ways of working and share best practices across all value streams, to optimize outcome..., cost and speed of delivery Establishing proper governance, roles and responsibilities, resolve blockers/ risk and issues...
resilience, strengthen our control environment, and improve risk management. Driving operational excellence and efficiency... solutions, customer servicing, and non-financial risk expertise, this team is where problems are solved, and careers are made...
control & compliance with operational risk management standards, regulatory requirements, and service agreement in all areas... and distribution channels Develop and implement comprehensive operational procedures Ensure control and compliance with operational...
related to remittance transactions Review and enhance 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...
control & compliance with operational risk management standards, regulatory requirements, and service agreement in all areas... and distribution channels Develop and implement comprehensive operational procedures Ensure control and compliance with operational...