timely delivery of compliance and assurance related projects and activities with the Asia Risk, Assurance & Compliance team... of new auditors Risk Management: Working closely with the Asia Risk, Assurance & Compliance team to coordinate...
'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...
or audit assurance; candidates transitioning from Big 4 audit or banking loan analysis to a risk role are highly...Description Assistant Manager, Risk Management (SME Commercial Loan) - Banking Location: Kwun Tong, Hong Kong Work...
in areas of AML/CFT or risk management or frauds control or AEOI/CRS/FATCA, and regularly update and review returns/reports..., internal policies, procedures, guidelines and processes. Perform quality assurance checking to ensure compliance, covering the...
of the risk-based pricing models and conduct regular review and validation to ensure the model is fit for business growth... management, etc. Perform user acceptance tests on system enhancement Conduct Credit Assurance to identify and evaluate problems...
to ensure future growth Quality assurance for multiple engagements providing advisory, risk management, internal audit, PN21..., curious professionals who bring technical depth and industry insight to our clients. Business Risk Services protects value...
in seeking regular assurance that areas of responsibility are performing to an acceptable risk and control standards Recommend... Responsibilities Strategy Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk...
in seeking regular assurance that areas of responsibility are performing to an acceptable risk and control standards Recommend... Responsibilities Strategy Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk...
in unsecured personal lending offered Support the development of the risk-based pricing models and conduct regular review... Credit Assurance to identify and evaluate problems in underwriting process and review on credit assurance scope...
in developing, implementing and maintaining the documentation and quality assurance system of the company; To ensure the adequate... control, risk assessment and CAPA) is an advantage. Qualifications and Experience Bachelor Degree or above in Pharmacy...
Recruit Ref: L0601128876 Posting Date: 2025-10-24 Vickmans Laboratories Ltd Quality Assurance Pharmacist Key... Roles and Responsibilities To support in developing, implementing and maintaining the documentation and quality assurance...
& Assurance Services Responsibilities: Lead and oversee audit engagements for a diverse client base in Hong Kong and China... development, financial analysis, and risk assessment to secure new business opportunities. Provide expert technical guidance...
assurance system of the company; To ensure the adequate records are maintained for controlling and monitoring conformity... Manager; Knowledge in Quality Management System (e.g. change control, risk assessment and CAPA) is an advantage...
management or governance, with a focus on risk and compliance. Expertise in system recovery and resilience planning, as well... as technology risk management. Proven background in software development, project planning, and management. Proficient in policy...
. Requirement: Bachelor's degree or higher in Law, Risk Management, Business Administration, or related disciplines. Relevant...
capital market and specializes in providing a wide range of consultancy services, e.g. risk advisory, internal control... (e.g. MSCI and Sustainalytics), green finance and ESG assurance are highly preferable - Strong familiarity with GHG...
and development Good understanding in digital banking services, related regulatory requirements, quality assurance, risk control... user. Responsible for end-to-end project delivery such as business case & requirement preparation, idea clearance, risk...
and development Good understanding in digital banking services, related regulatory requirements, quality assurance, risk control... user. Responsible for end-to-end project delivery such as business case & requirement preparation, idea clearance, risk...
mechanisms are in place and ensure satisfactory audit clearance and operational assurance. To ensure / improve operations..., procedures, and codes, including anti-money laundering. To ensure compliance with Local Laws and Regulations that the Risk...