procedures, regulations & laws to protect client interest and to exceed client expectations. Participate in selected market... market process and practice; Participate in Regulatory/ Market Infrastructure meetings to communicate SCB and clients...
and Middle East Chief Information Security Officer (CISO - CIB GTS and CIB AME) is responsible for the execution and continuous...) and any market jurisdictions, as assigned. The role involves translation of highly technical Cybersecurity concepts into consumable...
Capital Market (GCM) and Risk Drive innovation, differentiation, speed to market and promote cross selling of products... standards. Qualifications: 15+ years of relevant experience Experience in people management Senior Credit Officer...
. Responsibilities 1. Act as the OMO MIC for the asset-management business and reporting to senior management. 2. Formulate... and adjust portfolio strategies based on market analysis and oversee portfolio management. 3. Conduct in-depth analysis...
and budget plans, develop and enhance reporting systems to foster business insights/analytics Provide risk and control oversight... Executive Officer (CEO) Manage Standard Operating Procedures; work closely with control partners to ensure the business...
Prevention Officer and line manager. To bring to the attention of the Senior Branch Operations & Service Manager any problems... to customers transacting at branches. To assist the Senior Branch Operations & Service Manager to: Achieve / exceed the business...
Officer (BISO). About the Department & Team: The Regional CISO sits within the broader Technology Risk Governance...The Liberty International Insurance (LII) APAC Regional Chief Information Security Officer (CISO) is responsible...
work steps to improve productivity on services provided and control measures. Ensure consistency in underwriting standard... and control measures. Ensure consistency in underwriting standard. Facilitate and support launch of new products People...
and risk control requirements, and be familiar with digital asset business models. 出色的中英文沟通与人际交往能力，口语及书面表达流利。 Excellent... is to become a dominant leader in the financial services field, offering one stop service to clients in the small to medium capital market...
Provide risk and control oversight as the go-to person in first line of defense; run locational governance structure for Asset... Management Hong Kong Chief Executive Officer (CEO) Manage Standard Operating Procedures; work closely with control partners...
-risk client relations such as PEP and facilitate senior management approvals during on-boarding and trigger event... checks undertaken by FCSS under the operational risk framework and promptly escalate to senior management for any significant...
of Financial Crime and MLRO, reporting to Chief Risk and Compliance Officer. Principal responsibilities Lead and oversee the... an objective assessment of risk exposure Provide Financial Crime risk stewardship in the bank to maintain an effective control...
workflows to strengthen control measures. Compile and present security reports to the Chief Security Officer and senior... insurance industry, known for its strong market presence and commitment to innovation. The company offers a collaborative...
any suspicious activity to the Unit Money Laundering Prevention Officer and line manager. To bring to the attention of the Senior.../services to customers transacting at branches. To assist the Senior Branch Operations & Service Manager to: o Achieve...