contributors Submit work to senior team members for review / approval Responsible for training team members, monitoring quantity... and responsibilities. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm...
Job Summary The ARM provides direct sales support to the Senior Banker/Banker to originate new business and in partnership... with the Senior Banker/Banker is jointly accountable for client revenues/profitability. Job Responsibilities Proactive...
to join our Hong Kong Branch. Responsibilities: Co-head with the IT Risk & Compliance Lead to oversee the Information Technology... Risk Management (“TRM”), IT regulatory and security projects Develop, review, update the IT SOPs, policies and procedures...
and post-trade compliance monitoring - Monitor and review compliance and risk matters related to operations and investments... materials to ensure that the contents were true, accurate, completed and not misleading and appropriate risk warnings were...
internal teams, external vendors, and customers. Communicate project status, risks, and issues to senior management..., Effective communication, Engagement management/delivery excellence, Managing change, Managing quality & risk, Sales excellence...
improvements from senior operations stakeholders. Your Profile Degree in Accounting, Finance, or Economics At least 10 years... skills. Risk-aware with a disciplined control mindset. Apply Today To apply online (Word attachment...
and/or Maison including senior management team/functions/Maisons Operational Excellence Monitor month-end closing and Maisons... efficiency such as evaluating current processes flows, identifying risk/opportunities and initiating corrective action to enhance...
with senior marketing and business leaders across a multi asset platform to deliver integrated marketing plans that will help... counterparts to leverage and partner across marketing activities and campaigns. Market effectively within a risk management...
AML policies, conduct risk assessments, and collaborate with cross-functional teams to maintain the highest standards... ongoing risk assessments and transaction monitoring to detect suspicious activity Own FCC tooling architecture: assess...
remediation actions Develop appropriate metrics for reporting to track exceptions and remediation process Report to senior... management concerning residual risk, vulnerabilities and other security exposures, including misuse of information assets...
within the Internal Audit function supporting global functions, providing independent assurance on the effectiveness of risk...—from planning and fieldwork to reporting and issue validation. Continuous Monitoring: Execute ongoing risk monitoring for a defined...
The Job Develop, maintain, and enforce cybersecurity policies, guidelines, and procedures; Conduct security risk... Firewalls, WAF, IDPS, and Anti-DDoS Security solutions and devices (e.g. DLP, EDR, NDR, PAM, SIEM, etc.) Security risk...
AML policies, conduct risk assessments, and collaborate with cross-functional teams to maintain the highest standards... ongoing risk assessments and transaction monitoring to detect suspicious activity Own FCC tooling architecture: assess...
. Ensure that security measures are preventive and responsive to evolving threats. Risk Assessments: Conduct regular... and thorough risk assessments to identify vulnerabilities and potential threats to the facilities. Use the findings to inform...
related to these areas. Support senior staff in supervising and monitoring daily operations and administration of the CVT.... Prepare concise daily and monthly reports, including supporting documentation, for senior management. Provide guidance...
as a trusted advisor to senior stakeholders, collaborating across geographies and functions to shape sourcing strategies that drive... cost efficiencies, risk mitigation, and long-term value creation. Harness analytical tools and benchmarking resources...
and AI/Generative AI into banking applications to enhance customer experience, operational efficiency, and risk management... requirements. Working closely with senior architects and business units, the role promotes emerging technologies, fosters...
. Ensure that security measures are preventive and responsive to evolving threats. Risk Assessments: Conduct regular... and thorough risk assessments to identify vulnerabilities and potential threats to the facilities. Use the findings to inform...
reporting Assist in merchant onboarding risk assessment and high-risk transaction reviews Advise card product & operations... ad-hoc tasks and urgent requests assigned by senior management Job Requirements: University Graduate in Business...
across business lines, Compliance, and Risk Management Lead system projects related to operational flow, including user requirement..., and recommendations to senior management Ideal Candidates Degree or above in Business Administration, Industrial Engineering...