About The Business Cyber & Strategic Risk is a division within Deloitte that helps clients address various aspects... of cyber and other strategic risks to their organizations, informing risk‑based strategic choices, preparing to respond...
of Private Banking systems to ensure the systems follow compliance and risk control requirements Ensure policies & procedures... and processes for operation efficiency through continuous work improvement and risk mitigation Support in implementing monitoring...
and CFT risk, and ensure to properly identify and monitor AML/CFT risk Ensure compliance policies and procedures... to be formulated and executed in line with regulatory expectations in relation to AML and CFT Prepare annual compliance programme...
solutions. You will be joining their AML team under the Financial Crime Compliance Department and responsible for ensuring the... AML policies, conduct risk assessments, and collaborate with cross‑functional teams to maintain the highest standards...
with cross-departmental teams including R&D (agile development), QA, and compliance (KYC/AML) to ensure project delivery on time... development (such as intelligent customer service, automated anti-fraud) to optimize risk control models and user service...
sharing, and promote diverse perspectives to drive innovation in BI, AI, and data science. Ensure Compliance & Governance..., Machine Learning, Managing performance, Mentorship, Research Analysis, Risk Management, Stakeholder Management, Team...
design, documentation, and operational rollout of dual factoring and/or refactoring programs. Assess credit risk... with technology, compliance, and operations teams to integrate factoring workflows into the bank’s digital platform. Liaise...
-Functional Collaboration: Coordinate with internal stakeholders, including legal, compliance, risk, product, and technical teams... activities with the company's strategic goals and translate them into actionable plans. Ensure compliance with established...
, ensuring efficiency and collaboration across business lines, compliance, and risk management. Lead system projects related... on compliance, operations, and policy changes as required. Drive implementation of global, regional, and local initiatives...
efficiency, risk control and achieve company targets Execute initiatives, review and refine sales & service standards... Monitor the legal / compliance / credit fulfillments of all partners Co-ordinate with Underwriting team in developing...
and disclosure to fulfil SFC requirements Work with compliance and risk department to ensure internal and regulatory standards...
maintenance. Proactively identify opportunities to streamline workflows and enhance operational efficiency Compliance & Risk... Management: Conduct thorough KYC checks and client due diligence to ensure compliance with regulatory requirements and internal...
and evolve the QA roadmap, tooling, and processes (test strategy, risk-based testing, release gates, defect triage, quality... compliance with relevant standards Requirements 10+ years in QA/Software Quality roles with 5+ years leading QA initiatives...
solutions. You will be joining their AML team under the Financial Crime Compliance Department and responsible for ensuring the... AML policies, conduct risk assessments, and collaborate with cross‑functional teams to maintain the highest standards...
compliance and effective risk control. Liaise with judicial authorities, arbitration bodies, and external law firms..., business conflicts, and other exchange-related legal cases. Provide legal advice to support exchange operations, risk...
, and conditions of the agreements/contracts to secure cost-effective deals and ensure the agreements/contracts in compliance... procurement full process. Risk Management: You have to perform risk assessments on potential suppliers and develop planning...
financial compliance system and management information systems to ensure the financial data provided meet the requirements... of HKMA and Banking Ordinance. Job Requirements Bachelor’s degree or above in Accounting, Finance, Risk Management or MIS...
customers as well as provide periodical and ad-hoc review Monitor and manage AML/CFT risk of the bank, and report to seniors..., and provide recommendations Cooperate with frontline and back offices to handle relevant AML projects Provide compliance related...
to improve effectiveness,compliance and quality of the service delivery, manage the relationship with the outsourcing partners.... Provide necessary support to conduct risk assessment, evaluate infrastructure control effectiveness and mitigate associated...
bank's compliance and risk management culture. Conduct comprehensive market surveillance of FX & Commodities sales... regulations. Responsible for the FX, Commodities and Banknotes sales and trading and manage the risk exposure according to the...