, and hyperconverged infrastructure to senior management and project teams. Automate and streamline IT workflows using modern solutions... planning, IT Security Risk Assessment and Audit for DH Central IT systems. Evaluate and select hardware and software products...
Coordinate regulatory inspection, internal audit and annual audit review Ability to work collaboratively... timely submission and proper reporting to senior management Conduct internal assessments, perform gap analysis on regulatory...
Intelligence Unit (JFIU). Onsite and remote support for internal audit and regulatory exams, as well as reviews of the AML/CFT... including the Hong Kong Chief Compliance Officer (CCO) and regional MLRO, reporting to them and appropriate senior management...
and collaborate closely with various parties and stakeholder including but not limited to Internal Audit, Risk, Legal, Compliance, IT...) and vendors Work closely with stakeholders to ensure internal systems, procedures and workflows aligning with company policies...
, fund accounting, or audit/finance experience at a Big 4 firm; candidate with more experience will be considered for senior... (Hong Kong entities), handle SFC regulatory submissions, and support offshore (BVI/Cayman) audit requirements Help develop...
those from internal & external auditors. Prepare reports and presentation to senior management on process improvement status. Review... Proven experience working as internal control, internal audit or risk management professional in sizable multinational...
, ensure on time submission, alignment with the Group and proper reporting to senior management. Conduct internal assessments... regulatory inspection, internal audit and annual audit review. Monitor audit observation identified and status of follow‑up...
Kong Police Force, and Joint Financial Intelligence Unit. Support internal audit, regulatory exams, and external reviews..., senior management, and the Hong Kong Board. Liaise with regulatory bodies such as the Hong Kong Monetary Authority, Hong...
operations, cash flow forecasting and treasury related reporting Prepare reports, presentations, and dashboards for Senior... Act as a business partner for Regional Management, BU and other internal stakeholders Requirements: Bachelor holder...
with relevant stakeholders for internal audit/annual review of the Firm's controls on an annual basis Provide assistances on ad-hoc...Responsibilities Review and update the Firm's Compliance Manual and other internal policies and procedures to ensure...
Job Description Direct report to Senior Director of Internal Audit & Risk Management Direct and undertake a comprehensive internal control... control environment of the Group Maintain and implement internal control standards in accordance with internal and external...
and internal governance requirements. Ensure underwriting files, approvals, logs and records are accurate, complete and audit...Role Title: Senior Underwriter, Surety Department: Underwriting Location: Hong Kong Type: Permanent Job Summary...
Is this your next challenge in financial analysis? The challenge is to: Supporting Senior Manager on format report... financial audit and internal audit matters Assist in ad hoc assignments and projects Do you have experience in financial...
Senior Manager on format report consolidation. Preparing regular business and financial analysis to support a fast-growing... financial audit and internal audit matters. Assist in ad hoc assignments and projects. Qualifications Degree holder...
you will love The Senior Office Attendant covers the full spectrum of office collection and delivery services, involves doing... of amenity and functionality, also assists in handling ad-hoc jobs assigned by Facilities Manager if any. Some other key...
With minimal supervision, the Senior Underwriter independently contributes to the growth and profitability of Surety... reporting). Monitor and control utilisation of approved lines/limits to ensure compliance with guidelines and internal...
are met in order to deliver the client service agreements Perform internal audit of compliance Regular coaching and mentoring.... Responsibilities: Assist the team manager in managing a team of Fund accountants, supervising the production of the daily/monthly...
and experienced Senior Placement Analyst to join our Placement team. This role is critical for managing a complex portfolio of large... client requirements and market standards. Coordinate with insurance carriers, clients, advisors, and internal stakeholders...
for both new and existing clients, ensuring compliance with regulatory standards and internal policies. Conduct thorough reviews... policies and procedures to address regulatory changes and audit findings. Prepare detailed reports on KYC activities...
Data Scientist/ Data Coordinator (at the rank of Senior Technical Officer/ Technical Officer) in the Division... environment. The appointee will assist the Data Manager in overseeing the end-to-end data lifecycle across multiple projects...