of internal self-assessment and different gap analysis reports on internal control and compliance mechanism Formulate internal... control or working manual manuals and provide opinion on the operating procedures of the business units Coordinates...
We are currently seeking a high caliber professional to join our Global Markets as Senior Business Risk and Control Manager , reporting... activity, risk and control, while ensuring the delivery of regulatory compliance and seamless operational client service...
from sophisticated investors. We are currently seeking a high caliber professional to join our team as Business Risk and Control... risk and control subject matter expert and provide advice to business on overall business risk aspects. Acts as a trusted...
from sophisticated investors. We are currently seeking a high caliber professional to join our team as Business Risk and Control... risk and control subject matter expert and provide advice to business on overall business risk aspects. Acts as a trusted...
and teams to discuss risk issues and control gaps, and propose effective remediation strategies. Research and evaluate latest... discipline. At least 2 years of experience in IT security, technology risk management, compliance or IT audit function, gained...
monitor the company's total credit exposure, identifying concentrations of risk. Track key risk indicators (KRIs) like days... sales outstanding (DSO) and past-due invoices. Flag high-risk accounts (e.g., clients in volatile industries, those showing...
Business & Regulatory Compliance Manager, Regional Corporate Bank Regional Corporate Bank & HKMA regulated Biz... in charge of Compliance Provide business and regulatory compliance advisory by assuming in-house consultation to senior...
business risk controls, including control testing, and issue remediation. Ensure compliance with HKMA regulations, internal...About Our Client A top-tier Chinese banking group is seeking an experienced Business Risk Manager to join its Global...
with over 36 markets About the Role: The Senior Manager, Non-Financial Risk will lead the design, implementation... Design and implement internal control structures across all business units. Develop policies and procedures for risk...
Operational Risk Senior Manager/Director., Traditional Regional Private Banks Most Admired Regional Private Banking... of operational risk senior manager/director to ensure the fulfilment of HKMA and MAS regulatory requirements with regional...
Senior Analyst / Assistant Manager, Technology Risk & IT Assurance. The ideal candidate will work closely with the team... to work on security risk assessment and ensure compliance with security framework. About the job Perform deep-dive...
We are seeking an experienced and strategic professional to join our team as a Senior Manager, Risk Management. Based..., and procedures that foster a strong risk-aware culture across the business. Working closely with senior leadership, you will provide...
, Cybersecurity, IT Information Security or IT Risk; more experienced may be considered for the position of Senior Manager... security and vulnerability assessment, assist in compliance monitoring review to identify control weaknesses and recommend...
We are seeking an experienced Senior Manager in Risk Management to lead and deliver comprehensive risk frameworks... candidate will possess deep expertise in enterprise risk management, regulatory compliance, and internal control systems...
tailored to both IT infrastructure and business operations. SENIOR TECHNICAL MANAGER CYBER RISK ASSESSMENT AND ANALYSIS...Senior Technical Manager, Cyber Risk Assessment and Analysis Save job Your day-to-day activities will involve...
control review, enterprise risk management, compliance review, IT Audit and ESG reporting etc. Join our Risk Advisory Services... to client via qualitative and quantitative risk analysis and rating, risk management strategy and relevant internal control...
about most significant risks to the business Competency consulting background in IT, Cyber Security and/or IT Audit and Control Compliance... appetite and fine‑tune processes necessary within the business Follow and execute risk management practices with Risks...
control review, enterprise risk management, compliance review, IT Audit and ESG reporting etc. Join our Risk Advisory Services... and quantitative risk analysis and rating, risk management strategy and relevant internal control objective; Review, analyse, inspect...
diligence; AML risk model; compliance review; formulate business and product risk control measures; suspicious transaction case... investigation; AML system model management; fraud and corruptions risk control, prevent and investigation Good command of execution...
(ESG) for business application. Assist the team to coordinate credit risk digitalisation projects and study the credit... of artificial intelligence and enhancement of functionalities of intelligent risk control system platform, etc. Perform model...