processes and transaction processing Work with Legal, Compliance, Risk and Operations to ensure product procedures and policies... in compliance with regulatory requirements Provide support for training and presentation to various levels of stakeholders...
and corrective maintenance plans, upgrade building systems for sustainability, and ensure health and safety compliance by regularly... reviewing service standards, procedures, and risk controls to enhance operational efficiency and reliability. Coordinate...
Job Responsibilities: Oversee the hotel’s security operations, ensuring compliance with Integrated Management System... and other emergency incidents Monitor and evaluate security systems; conduct regular safety audits and risk assessments. Lead and train...
involves analysing, reviewing, and approving team outputs, implementing changes and policies, while ensuring compliance... and guidance on financial matters. o Maintain compliance with policies, procedures, and regulations. o Provide financial...
structure decisions and financial modeling. Risk Management: Develop and implement strategies to mitigate interest rate..., currency, and commodity risks. Treasury Operations & Compliance: Ensure compliance with internal policies and financial...
and formulate appropriate solutions to meet the needs based on the customers' circumstances and risk appetite Coordinate and build... as the channels of the Group Perform tasks in accordance with regulatory and compliance requirements Requirements...
workflows. Collaborate decisively with internal teams—including sales, investment research, legal, operations, compliance..., and risk management—to ensure the prompt launch of new investment products. 2. Take charge of the ongoing maintenance...
Audit and Compliance/AML checks, accounts risk review, limits review Trade Support and client support ensuring accuracy...
strict compliance with HSBC's internal control standards, including areas of risk, regulatory compliance and financial crime... compliance To be successful you will need: Solid years of relationship management experience, ideally in private banking...
' circumstances and risk appetite Coordinate and build up the relationships within the entitles in Wing Fung Group and fully utilize... and compliance requirements Requirements: Relevant university degree or professional qualification in finance, economics...
strict compliance with HSBC’s internal control standards, including areas of risk, regulatory compliance and financial crime... compliance To be successful you will need: Solid years of relationship management experience, ideally in private banking...
and corrective maintenance plans, upgrade building systems for sustainability, and ensure health and safety compliance by regularly... reviewing service standards, procedures, and risk controls to enhance operational efficiency and reliability. Coordinate...
, ensuring compliance with Integrated Management System (ISO 9001, ISO14001, ISO 45001), all fire safety and occupational safety... safety audits and risk assessments. Lead and train the security team in emergency response procedures and incident...
for sales & trading activities and operational processes to ensure alignment with the bank's compliance and risk management... Responsible the FX, Commodities and Banknotes sales and trading and manage the risk exposure according to the Risk management...
processes and transaction processing Work with Legal, Compliance, Risk and Operations to ensure product procedures and policies... in compliance with regulatory requirements Provide support for training and presentation to various levels of stakeholders...
, general ledger, bank reconciliations and group consolidation. Risk Management: Minimize financial risk, ensure compliance... & Compliance Planning: Handle Hong Kong tax compliance and related filings. Risk, Controls & Systems: Maintain and improve...
transactions for signs of fraud. Develop Prevention Strategies: Create methods to reduce the risk of fraud for the bank/insurance..., law, or criminology; At least 3 years of experience in fraud investigation, risk management, or related fields...
are followed accurately. Manage the review process for margin accounts and perform annual reviews for high-risk customers..., maintaining compliance with regulatory standards. Proactively monitor clients ‘account statuses and promptly report any detected...
and other stakeholders Assess and effectively manage compliance, operational, financial and reputational risk associated with Online Banking...
review, vendor selection, contract/SOW, delivery plan, risk/issue management, testing/UAT, security reviews, go-live..., operational maturity, compliance etc Industry development: Facilitate industry collaborations and pilots for high-impact use...