review, vendor selection, contract/SOW, delivery plan, risk/issue management, testing/UAT, security reviews, go‑live...
based on performance. Risk Management: Ensure compliance with external and internal regulations; adhere to Code of Conduct... and Risk Policies; comply with AML procedures; ensure KYC/CDD for all customers; manage complaints; minimize audit...
systems experience is a must). Strong understanding of AML regulations, compliance frameworks, and financial crime risk...
, bank reconciliations and group consolidation. Risk Management: Minimize financial risk, ensure compliance with regulations... Planning: Handle Hong Kong tax compliance and related filings. Risk, Controls & Systems: Maintain and improve internal control...
bank's policies and related risk management policies and programs. Participate in the preparation of long, medium...
, creates plan to achieve with key milestones Makes time‑sensitive and risk‑based decisions evaluating available data...
Develop future‑capability academies for AI‑augmented talent Client & Commercial Stewardship Rescue at‑risk engagements...
&D and Product Pricing Strategy, and to formulate risk mitigation strategies (30%). Oversee and support the pricing team in system... related to the product implementation. Strong understanding of the financial and risk related issues of different product...
Establish appropriate risk-based review objectives Bachelor degree in accounting, statistic, business Establish appropriate... risk-based review objectives, scope and testing strategies to assess adequacy and effectiveness of business unit compliance...
skills, analytical skills and risk awareness Self‑motivated and able to work under pressure Good knowledge of 2Go Trade...
bank's policies and procedures, relevant risk management policies and procedures, as well as other related rules...
and procedures, relevant risk management policies and procedures, as well as other related rules and regulations. Identify...
of compliance experience, particularly in fintech/web3. Responsibilities include monitoring regulatory developments, conducting risk...
Inspect internal systems and controls, assess risk management tactics Explain audit findings and recommending solutions. Play...
portfolio risk oversight, seamless team coordination, and the ongoing refinement of the firm’s worldwide research and investment...
-rateswhile balancing incentives and platform competitiveness. Risk Management Framework: Define and enhance risk controls... across engineering, quant/risk, compliance, legal, operations, marketing and BD, as well as institutional clients and liquidity providers...