for internal stakeholders. Assess, review, and report material deficiencies to senior management with recommendations... review plan to identify and mitigate risks per internal policies and regulatory standards. Ensure compliance reviews...
manager in monitoring the projects and progress of system upgrade and maintenance activities to ensure that these activities... a smooth migration and rollout; 3. To follow-up recommendations provided by Security Risk Assessment and Audit (SRAA...
internal/external reports to senior management, regulators, tax authority and Head Office Establish effective tracking on AML... with less experience will be considered as Senior Manager Others: You are preferred to obtain the license of Insurance Authority (IA...
with accounting standards. This role supports the Senior Finance Manager in maintaining robust financial controls, managing month-end... Support cash flow management and related reporting activities. Implement and enforce internal controls to safeguard company...
, testing, assurance, or internal audit within the banking or financial services sector, with 5+ years in a leadership role... strategies and testing methodologies Collaboration with stakeholders and reporting: Work closely with business unit and audit...
policies and procedures and systems of the department. To establish and maintain an internal audit system, which provides...Job Responsibilities Reporting to the General Manager, the position is responsible for overseeing the day-to-day...
, including interaction with various external bodies, local internal stakeholders and global peers across our APAC locations... primary contact for external bodies and internal stakeholders for any finance, tax or treasury related aspects support entity...
technology projects. Candidates with more experience will be considered for senior specialist/manager roles. Proven experience..., system maintenance and monitoring and audit. Identify and mitigate security-related incidents, perform vulnerability...
Project Administrator for the computer project(s) assigned by the BD; Assist the Internal Project Manager in the following... preparation, programming, implementation, security risk assessment and audit, privacy impact analysis, system nursing...
Handle internal and external audit requirements Proficient in Cantonese, English and Mandarin Oversee loan... administration and disbursement Manager / Senior Manager / Assistant Vice President 🔹 Location: Central 🔹 Employer: An Asian...
and process-driven Assistant Manager to support the retail KYC team in Hong Kong. You will help lead the efficient and compliant... processes to enhance scalability and client experience. Ensure compliance with HKMA, SFC, and internal AML/CTF policies...
We are supporting a growing Hong Kong–based asset manager to hire a Fund Operations & Fund Accounting Associate to join its lean... internal performance and operational reporting Fund Accounting Support NAV reconciliation, management fee and incentive fee...
with internal audit, regulators, and external stakeholders on AML-related matters Deliver training and awareness programs... Your new role As AML Advisory Assistant Manager, you will play a critical role in advising business units on AML compliance...
and dedicated specialists. We are looking for high‑caliber professionals to join our team as Head of Control Office . A senior... manager role plays a key central role overseeing and executing key activities within the risk and control framework in GTS...
an internal audit system, which provides effective control of assets and revenues of the hotel To provide timely financial...Transportation allowance, duty meal & laundry will be provided 8 years’ experience in senior finance position...
Job Overview The Senior CRA I is responsible for site monitoring and site management. Responsibility for clinical... studies according to Fortrea, and/or Sponsor, Standard Operating Procedures, and Regulatory Guidelines. The Senior CRA...
responsibility for managing risk within the organization. As the Business Resiliency Manager within the Asset & Wealth Management... events. Additionally, you will work closely with internal providers of Business Recovery Facilities and Technology, as well...
. We invite applications for the following position: Job Responsibilities Reporting to the General Manager, the position... improvements To plan and implement policies and procedures and systems of the department. To establish and maintain an internal...
Job Summary Strategy To assist the Senior Branch Operation & Service Manager and Relationship Manager to: Achieve... To bring to the attention of the Senior Branch Operation & Service Manager any problems encountered together...
, including facilitation of external audits. Coordinate internal audit function across all North Asia operations, including...: reporting on internal audit activity liaising with internal auditors assisting with audits where needed organising external...