business operation processes and policies in accordance with the bank's overall strategy and risk management framework Monitor...
(IRB) approach credit risk model of the Bank Liaise with the heads of other departments on controversial audit issues... and explain the risk implementations of major audit findings and suggest with an aim to safeguard the Bank’s interests in various...
individuals, money laundering or terrorist financing and prepare due diligence report on the risk associated Participate...
healthcare regulations and internal policies. Collaborate with legal and compliance teams to manage risk and audit processes...
and evolve the QA roadmap, tooling, and processes (test strategy, risk-based testing, release gates, defect triage, quality... or teams in a fastpaced product environment. Strong expertise in test strategy, risk-based testing, requirements analysis...
of playbook, timelines, critical path, risk escalation Cross-Functional Coordination & Governance — Leading meetings, managing... Performance Reporting & Insights — KPI tracking, executive dashboards, data-driven recommendations, risk reporting KEY OUTCOMES...
Strong knowledge of related banking regulations and risk management Strong analytical and problem-solving skills Excellent...
with regulatory guidelines, Group’s governance structures and Risk and Compliance Standards Lead various product maintenance tasks...
and sections on controversial audit issues and explain the risk implementations of major audit findings and suggest with an aim... are undertaken to minimize the risk exposure of the Bank Develop and maintain positive relationship with, and presenting...
worker behaviors (e.g., not wearing helmets, no safety harness, unauthorized access) and identifying high-risk construction...
to establish and implement risk management mechanisms 能夠建立及執行風險管理機制 Good command of English, Chinese and Mandarin 具備良好英文、中文...
day to day operations of subject area to ensure data quality, process efficiencies and management of risk. Maintains... productivity and to reduce risk. Liaise with customer, business partners, and systems to translate business requirements into data...
advisory, and risk advisory services for Japanese companies Building relationships with top management of Japanese companies... Collaboration with audit, tax, consulting, financial advisory and risk advisory business Coordination of audit services...
backend components — including order management, margin and risk engines, pricing/valuation models, and clearing & settlement... Science, Engineering, or related field strongly preferred. Ability to interpret trading models, margining logic, and risk...
in accordance with internal policies and applicable regulations Perform risk and compliance related tasks required by group... Act as consulting point to provide advise to the members of custody service department in relation to risk and compliance...
in alignment with global guideline, execute risk-based governance, monitor compliance and address risks. Qualifications...
compliance, operational, financial and reputational risk associated with Online Banking products Requirements: University...
and product risk management, and increase the operation effectiveness Maintain and review the product manuals, operational work...
to generate alpha. Contribute to portfolio construction, stock selection, and risk management, while also engaging with clients... sector and country coverage, ensuring alignment with portfolio objectives and risk parameters, working in a team-based...