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- ...mmit to excellence and professionalism ... ...ents: Information Technology Department Job ... ...mation Technology, Risk Management Role... ...egular IT risk and compliance assessment in over... ...tions, external or internal audit, or other th... ...l be considered as Analyst Demonstrated ex...
- ...am We commit to excellence and professionalism We value p... ...Departments: Personal Banking Risk And Integrated Management Dep... ...inate and monitor the overall compliance and operational risk for the ... ...SEA) market. Enhance local internal control capabilities and supe...
- JOB SUMMARY The Senior Analyst, Risk and ESG is instrumental in cultivating a strong risk ... ...otential key risk areas. Facilitate internal audit preparation and follow-up activi... ...or and report on ESG routine to ensure compliance with regulatory requirements. Drive...
- ...e commit to excellence and professionalism We v... ...artments: Information Technology Department Job Func... ...existing and potential risk in IT operation, repor... ...n and cooperation with internal and external parties t... ... production safety and compliance. ~Perform production...
HKD 45k - HKD 80k /月
...nt bank that provides wealth and investment services for more... ...rrently looking for a Margin Risk Analyst to be responsible for credit... ... risk exposures and ensuring compliance with regulatory requirements... ...ities. Collaborating with internal teams to enhance risk manage...- ...ose is to help people thrive – our clients, our people and the communities they live and work in. We’re a global ... ...to join our esteemed team. We specialise in conducting internal audits, risk assessments, compliance assessments and other advisory work for listed compani...
- ...ose is to help people thrive – our clients, our people and the communities they live and work in. We’re a global ... ...to join our esteemed team. We specialise in conducting internal audits, risk assessments, compliance assessments and other advisory work for listed compani...
- ...are more than 40 local and overseas branches. The... ...ving the cybersecurity risk management framework, ... ... and provide advice on Technology Risk covering cybersec... ... Coordinate and handle internal and external audits on... ...t by contacting our Personal Data Compliance Officer.
- Tasks and Responsibilities Assist in reviewing business documents and related materials to ensure compliance with relevant laws and regulations Responsible for license applicat... ...gree holder in Business Administration, Risk Management, Law, or related disciplines...
- ... across equities, futures, and derivatives, powered by ad... ...and high-frequency trading technology. With over 160 professiona... ...rations, ensure regulatory compliance, support robust risk management, and contribute... ...ngthen risk management and internal control frameworks across ...
- ... client is now looking for talented individual to join IT Risk and Compliance Management Team. Responsibilities: Define & track action plans against internal/external audit recommendation within technology team. Facilitate regulatory review with technology tea...
- ...n, we have been enabling people and communities to realise their as... ...luate the governance framework, risk management, regulatory compliance processes and internal controls systems Participate... ...s). Work in conjunction with Technology Division, Operations Division, ...
- ... leading role of IT innovator and solution pioneer in banking &... ...us and find yourself with new technologies challenges! To find out mor... ...evelopment, and deployment of AI & FinTech-related projects, i... ... contacting our Personal Data Compliance Officer at the above email ad...
- ...hey are looking for a Client Risk Analyst to join their private bankin... ...ount monitoring, onboarding, and documentation review Inde... ...dinate with frontline teams, compliance, and other departments to re... ...in line with regulations and internal policies Prepare and revi...
- ...both institutional and high-net-worth inv... ...24/7 globally, our technology and research capab... ...ng fresh ideas and risks worth taking. We a... ...Market Risk Junior Analyst with a strong back... ...erage cutting-edge AI tools to enhance t... ...s, developers, and compliance teams to refine ri...
- ... are our most important asset and play a vital role in our effo... ... to join our team as Business Risk and Control Manager . Pri... ...training to staff, sharing of internal/external incidents, etc. R... ...k management, financial crime compliance or other related areas Str...
- ... owned trade media group linking China and the world via trade exhibitions, confe... ... stable environment. As a Business Analyst - Platform, AI & Analytics in Adsale, you will be at... ...oduct development team, working across internal and cross-functional business units fo...
- ...g better places to live, work and raise future generations in H... ... enhance, and support core HR technology platforms, including SAP Succ... ...ed throughout the process. Compliance & Security : Ensure that HR system operations adhere to internal IT security policies and comp...
HKD 35k - HKD 80k /月
Our client is a top international financial institution. They are curr... ... for a Settlement Operations Analyst to join the back office team... ...iations, trade confirmations and operation duties for FX and ... ...actices and the rules set by Compliance and Internal Audit Raise ...- ... providing customers with Value Banking Service - "Get More than You Expect" , is also a leading distributor of investment solutions and services, supported by a broad range of products, a talented and dynamic team. In line with our business expansion, we are inviti...
- ...eam We commit to excellence and professionalism We value pe... ... Departments: Information Technology Department Job Functions: ... ...vide advisory from technology risk perspectives ~Assist to est... ...nology risk, risk management, compliance or IT audit function, gained ...
- ...re individuals to join the Operational and Technology Risk Department for serving the HKMC Group.... ...reats and technology solution, such as AI, cloud, big data and mobile. Req... ...information security, risk management, compliance or IT audit function, preferably gaine...
- ...E Ready to fast-track your career? Ready to solve complex problems? Advance your skills? Deliver next-generation technology solutions? Join Accenture and help transform leading organizations and communities around the world. Working in highly collaborative teams for w...
- ...er of our team We commit to excellence and professionalism We value people We ... ...on Re-examine and revise the Company's risk management policy statement, risk appetit... ... Provide advice on risk management and compliance requirements to first line of defense ...
- ...ciplinary services from audit and tax to advisory, with a stron... ...establishment. Our Governance Risk Advisory Services practice pr... ...k, regulation, governance and compliance to our clients to allow them ... ... Perform governance reviews, internal control/ internal audit revie...
- ...ently, they are looking for a Margin Risk Analyst to join the team. Client Details ... ...n Monitoring margin risk exposure and ensuring compliance with regulatory requirements. Rev... ... impact on credit metrics Support internal stress testing and scenario analysis...
- ...) Be a dynamic member of our team We commit to excellence and professionalism We value people We offer challenging and ... ...9710 Employment Type: Full time Departments: Information Technology Department Job Functions: Information Technology Roles an...
- Job Duties: Review and assess the accuracy and completeness of client information collected during client onboarding Conduc... ...iligence (CDD) and Know your Customer (KYC) processes Ensure compliance and Financial Crime Compliance (FCC) standards by centralizing ...
- ...ilities: Develop software across both backend and frontend applications, with opportunities to integrate AI-powered features and tools Assist in preparin... ... Familiarity with one or more of the following technologies is a plus: Go, Vue.js, Node.js, IaC , Devops ...
- ...our Bank client to look for Business Risk Control & Compliance Analyst to join the Digital Team. The ideal ... ...mply with Bank policies, procedures, and external regulations. The ideal cand... ...ercises. Provide support during internal and external audit reviews. ...