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...
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...
to senior management. Help build governance and infrastructure. Improved key workflows like client onboarding (KYC/AML... to internal teams to create quality assurance and risk control frameworks. Conducted compliance reviews, gap analyses...
. 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...
for the evaluation of adequacy, effectiveness and compliance of the Council's objectives; Assess internal controls, risk... performance and reduce costs; Prepare reports on findings to senior management, CE, and the Audit Committee and the Council...
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...
forums Working with other departments towards further developing HSBC's CCP and Clearing Broker risk framework The team... lead and business interface in ASP for CCPs / Clearing risk Job Description Expand commercial governance and risk...
This is a position within Keller Executive Search and not with one of its clients. This senior position will lead... to deliver outcomes. - Manage budgets, vendors, and risk within the Finance portfolio. Requirements - 7+ years...
Responsible the FX, Commodities and Banknotes sales and trading and manage the risk exposure according to the Risk management..., trade ideas and risk management solutions to marketing teams and clients Work effectively with the Guangzhou, Macau & Hong...
awareness across all business units. Risk Management & Compliance Conduct risk assessments to identify potential operational... controls to senior management. Process Improvement Identify inefficiencies and recommend process improvements to enhance...
, and global OSH requirements and standards. Conduct ongoing risk assessments and hazard analyses to identify and mitigate safety... to senior management and relevant regulatory authorities as required. Collect, analyze, and visualize incident data for local...
-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back... plan to meet financial commitment Appropriately assess risk when business decisions are made, demonstrating particular...
, which include foreign-currency denominated debt security investment management, issuance of CDs (Certificates of Deposit)/MTN/senior..., and risk management of the above-mentioned businesses. Responsibilities Design transaction structures and prepare bilingual...
Council's objectives; Assess internal controls, risk management processes and compliance with laws, policies, regulations..., recommend practical and sustainable solutions to improve performance and reduce costs; Prepare reports on findings to senior...
with senior RMs, product specialists and subject matter experts across the bank to structure customized solutions that meet... clients’ unique needs Works closely with senior RMs to leverage the expertise and capabilities of other Citi businesses...
the risk and mitigation summary. Ensure credit request is duly assessed with respect to all internal and external... and provide guidance as a subject matter expert on credit risk issues Job Requirements University graduate with major...
; Conduct security risk assessments and audits, vulnerability assessments, and penetration tests; Monitor and respond..., etc.) Security risk assessment and audit, vulnerability assessment, and penetration test Web application security Compliance...
for manufacturing policies, ensuring efficiency and collaboration across business lines, Compliance, and Risk Management Lead system... teams Prepare and present progress reports, findings, and recommendations to senior management Ideal Candidates Degree...
. Responsibilities 1. Act as the OMO MIC for the asset-management business and reporting to senior management. 2. Formulate... and risk-management capabilities; demonstrated leadership in driving teams. 7. Fluency in English, Chinese (Cantonese...