About The Business Cyber & Strategic Risk is a division within Deloitte that helps clients address various aspects... of cyber and other strategic risks to their organizations, informing risk‑based strategic choices, preparing to respond...
’s compliance risk assessment, governance and assurance framework Prepare and implement annual compliance plan, build and update... regulatory compliance risks, conduct annual compliance risk assessment, perform assurance review, escalation...
The ideal candidate will be responsible for working with senior management to develop financial strategies for the... their implementation. Participate in risk assessment, guidance, monitoring, and financial risk control for major overseas investments...
multiple strong Senior / ServiceNow Developers HIGHLIGHTS: 60% Hands-on coding in ServiceNow and 40% managing the..., and various ServiceNow modules (ITSM, ITOM, ITAM, etc.). Strong understanding of financial services, including risk management...
to inform risk-based strategic choices, prepare to respond to disruption, assess and manage full-lifecycle enterprise risks... and technology. We provide advisory and managed services to help senior executives spot, assess, manage, and respond to risks...
committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior... to join our team as Senior Vice President, Regional Marketing Senior Lead Analyst - Hybrid (Internal Job Title: Regional Marketing...
Responsibilities Oversee and track financial performance across the business, providing timely updates and insights to senior... and strategic decision-making. Assist in managing financial operations, regulatory submissions, and risk management deliverables...
with a global presence across key business hubs. Job Description This role will work directly with senior management in the... business, to streamline and set up the compliance frameworks within the business. The role will cover AML, KYC, risk...
of strategic thinking and hands‑on execution in a fast‑paced global environment. About the Role As our Senior Event Managers... of reinsurance, insurance and other forms of insurance-based risk transfer, working to make the world more resilient. We anticipate...
with a global presence across key business hubs. Job Description This role will work directly with senior management in the... business, to streamline and set up the compliance frameworks within the business. The role will cover AML, KYC, risk...
committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior... to join our team as Senior Vice President, Regional Marketing Senior Lead Analyst - Hybrid (Internal Job Title: Regional Marketing...
officers responsible for risk assessment, investigations, and operational execution. What You’ll Be Doing Serve as the... within the Seychelles entity. Oversight of a team that performs regular customer risk reviews and contributes to the...
personnel matters. Monitoring, reporting, and risk management Monitor project progress, performance, and budget spending.... Report on project status and performance to stakeholders and senior management. Assess risks and develop mitigation...
%) In coordination with Compliance functional leads, lead the preparation of compliance risk management reporting for senior management.... Demonstrated ability to influence peers and senior management on compliance risk issues. Others: You are required to obtain...
Technology in Hong Kong, this senior role is accountable for shaping information technology strategy and delivering measurable..., and continuous‑improvement loops. Own budgets and vendor relationships; negotiate contracts that balance value, risk, and speed...
Were looking for a Compliance Officer Manager (Assets) - Hong Kong to strengthen our compliance team. Based in Hong... as the Responsible Officer (RO) and Manager-In-Charge (MIC) for Compliance and AML/CFT for Wise Assets Hong Kong to ensure...
business growth and on-going risk monitoring to minimize potential loss of bad debt Incumbent Requirements: University... will be considered as Manager) HKIB Certified Banker would be an advantage Holder of ECF Certification (CPFinT(M) or CPFinT...
and more. About the Opportunity As the Product Manager in Compliance Product, you will own and enhance OKX's compliance systems... from regulatory or risk controls, and reimagine those experiences to be more user-friendly while preserving integrity. Collaborate...
and more. About The Opportunity As an Infra Product Manager, you will be responsible for the design, development, and lifecycle...: Design and iterate an algorithm to support on-chain data analytics, trading signal discovery, and risk control scenarios...
and more. About the Opportunity As an Infra Product Manager, you will be responsible for the design, development, and lifecycle... and Improvement: Design and iterate an algorithm to support on-chain data analytics, trading signal discovery, and risk control...