's technology risk management team to follow up head office audits, inquiries, internal audits, and regulatory requirements...The Role Associate/AVP, Software Engineer, Information Technology Key Accountabilities Responsible for the...
- Hybrid (Internal Job Title: Securities & Derivatives (Sr) Manager – C12 - C13) based in Hong Kong. Being part of our team... technology enhancements Coordinate with internal and external clients to assess service quality and identify areas...
and effectiveness of internal controls through process walkthroughs and documentation testing. Conduct risk assessments to evaluate the... of our people across our global network, with our leading-edge technology, to deliver high-quality assurance reports and valuable...
practices including progress tracking, resource planning, dependency and risk management, budget and assumption control... Collaborate across internal and external teams covering technology, process design, operations, vendor management, and commercial...
their observance. Identify key areas of risk in various food operations for early remedial actions. Ensure compliance with the Hong... unannounced internal food safety and hygiene inspection with appropriate corrective action plan. Conduct regular announced...
and subject matter experts running their teams. (Deputy) AML Manager, AML Advisory (Policy and Due Diligence Division... practices Provide advice to frontline and other relevant units on AML related matters Perform institutional ML/TF risk...
learning and related fields. 3-5 years of working experience in AML, audit, banking operations, internal control in Banks... and subject matter experts running their teams. (Senior) AML Manager, Policy and Due Diligence Responsibilities: Formulate...
And Integrated Management Department Job Functions: Information Technology, Risk Management, Compliance / Operational Risk... a spectrum of IT/AI application and data services to improve operational efficiency and enhance internal control Establish IT...
: Degree holder or above in Banking and Finance, Accounting or related disciplines 5-7 years of internal control, assurance... and Operational Risk Management Department Job Functions: Legal, Risk Management Responsibilities: Assist to formulate annual...
and implement effective AML control measures, structures and systems, respond to regulatory authorities, internal and external... from time to time Requirements: Degree or above in Law, Risk Management, Business Administration, Information Technology...
of control design and carry out assessment of the effectiveness of internal controls and risk management concerning eMPF... or technology risk management, of which at least four years should be at Manager level, preferably gained from sizable or public...
and implement effective AML control measures, structures and systems, respond to regulatory authorities, internal and external... from time to time Requirements: Degree or above in Law, Risk Management, Business Administration, Information Technology...
of internal controls and risk management concerning eMPF operation processes and IT systems; To support projects at the MPFA..., retirement schemes / pensions, system auditing, cyber security or technology risk management, of which at least four years...
of the effectiveness of internal controls and risk management concerning eMPF operation processes and IT systems; To support... compliance, retirement schemes / pensions, system auditing, cyber security or technology risk management, of which at least four...
learning and related fields. 3-5 years of working experience in AML, audit, banking operations, internal control in Banks... and subject matter experts running their teams. (Senior) AML Manager, Policy and Due Diligence Responsibilities: Formulate...
and subject matter experts running their teams. (Deputy) AML Manager, AML Advisory (Policy and Due Diligence Division... practices Provide advice to frontline and other relevant units on AML related matters Perform institutional ML/TF risk...
practical advice to management on IT risk and control issues, including policy and workflow enhancements. Contribute to audit... excellence and commitment to high standards in governance and risk management. With a commitment to innovation and risk...
practical advice to management on IT risk and control issues, including policy and workflow enhancements. Contribute to audit... and commitment to high standards in governance and risk management. With a commitment to innovation and risk management, they operate...
excellence and commitment to high standards in governance and risk management. They are currently seeking a Senior Manager, IT... project progress. Provide practical advice to management on IT risk and control issues, including policy and workflow...
holder in Law, Risk Management, Business Administration, Information Technology, or related disciplines, preferably... Crime Compliance Manager. The candidate will be responsible for the compliance framework and ensuring all business...