on business processes and controls Exercises independent choice in relation to the use of tools, guidance and methodology... in writing and speaking in both English and Chinese (Putonghua /Cantonese), including both technical and business writing...
opportunity as clients expand their business not only in China but globally. Responsibilities Lead teams and assist Partners... Inspect internal systems and controls, assess risk management tactics Explain audit findings and recommending solutions. Play...
and controls on preventing market manipulation (e.g., wash trading, spoofing, layering, pump-and-dump schemes) and internal.../external fraud (e.g., account takeover, arbitrage exploitation). Incident research and reporting: Lead research...
, they will be a subject matter expert within own discipline and will guide technical direction. They will lead collaborative, multi-year... and technical debt reduction Build new connectivity to various exchanges and brokers and work on improving existing connectivity...
. Responsibilities Lead overall IT strategy and key infrastructure or upgrade projects, ensuring technology supports the group..., updates, security patches, backups, and access controls, maintaining a secure and confidential environment. Support...
and will guide technical direction. They will lead collaborative, multi-year assignments and guide team members through structured... and controls, change and transformation, business acumen, and strategic thinking. Barclays is required by law to confirm...
lead, you will carry out a variety of responsibilities, including direct engagement with business partners, executing... objectives and evaluate whether controls are operating effectively. Communicate audit progress to project leads, ensuring timely...
of Department, you will lead a focused team and collaborate extensively with Marketing, Business Intelligence, and Project Control... Management: Lead the development of new loan products and refine existing features to capture new business opportunities...
. For more information, please visit For more information about FWD Hong Kong, please visit . Job Summary Lead the pricing team... management approval Review marketing materials to ensure accuracy and compliance to regulations - Implement proper controls...
in China and Singapore, ensuring high-quality output and accountability. ... Daily Operations & Bookkeeping: Lead the end...: Continuously review and refine financial workflows and internal controls to mitigate risk and improve operational efficiency...
-Functional Leadership: Act as the technical lead between engineering, product, and compliance, translating requirements... is to build a platform where security and compliance are the foundational core, requiring a commitment to technical excellence...
across the Firm to support financial transactions, devise and implement effective controls and develop client relationships... internal audit, external regulatory inquiries, external audit and internal compliance testing. Lead projects and initiatives...
conversions, market launches, customer loyalty programs, store openings, and software implementations. Lead and manage the..., eCommerce, retail) for 21 legal entities in 18 countries. Ensure execution of internal controls and implementation of corporate...
matter expert within own discipline and will guide technical direction. They will lead collaborative, multi-year assignments... adherence to relevant rules, regulations, and internal policies, while advising stakeholders on compliance risks and controls...
stakeholders, provide technical leadership and architecture oversight, and ensure AI solutions are production-ready. This role... is ideal for individuals with a strong technical foundation in AI/ML and strong software engineering judgment, with proven...
Responsibilities: Assist in developing and executing the annual risk-based IT and systems audit plan Lead and manage... of IT general controls (ITGC), application controls, and security controls. Identify technology-related risks, assess...
to support business initiatives and improve existing service level for both IT and OT systems Take lead in assigned domain area...(s) to drive & deliver business outcomes Lead small-to-medium sized IT projects which target to roll out new solutions or enhance...
requires a hands‑on executive with both technical excellence and strategic vision, capable of strengthening profitability... and Integration To lead mergers and acquisitions (M&A) activities, overseeing due diligence, negotiations, and integration...
and controls. Be part of a team that continues to find ways to enhance of collections and recovery capability and the driving... of optimization and efficiency. We endeavour to balance between technical capability and business understanding to identify...
assets. Performing advanced analysis and recommend remediation steps for cyber security events and incidents. Lead... investigations on security incidents to minimalize the risks to an acceptable level. Controls and monitors IT and telecommunication...