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- ...ffers opportunities, support and rewards that will take you further. Main Responsibilities: Oversee pre-trade and post-trade controls to ensure compliance with internal policies and regulatory standards. Host governance meetings to discuss and sort out complian...
- ... robustness of models and operational efficiency of processes and activities, such as stress tests and projection Ensure proper control and validation in place under the governance and control framework Coach junior staff Requirements University degree in a...
- ...l set of accounts independently; Prepare the monthly accounting related schedules, reports and analysis; Maintain day-to-day control of all accounting systems to ensure the completeness and accuracy; Liaise with external auditors to handle interim and annual a...
- ...bject Matter Expert in Cybersecurity to various business units/functions to identify risks and determine the necessary IT security controls. Perform thorough security assessments and reviews focused on cloud security, third-party security, and application security, a...
- ...s are in line with business needs Review and recommend alternatives on system solutions, as well as to ensure system stability, control and efficiency meet with business and operational expectations Last mile verification in application / parameter changes Req...
- ... Post-op wound care Provide good and accurate documentation related to medical record Maintain a high standard of infection control in the operating room Monitor the operating room’s environmental conditions and maintain aseptic technique Assist in the pro...
- ...de business insight to management Assist to conduct robust review and enhance the business model, sales strategies, procedures, control measures, internal control and management information, with an aim to boost sales control effectiveness and performance Identif...
- ...cal level. Execute the governance and monitor the overall performance and quality of service delivered in adherence to risk and control management framework, regulatory requirements, and policy & procedures. Drive the transformation of customer journey, in line w...
- ...related committees Facilitate senior management in decision making through insightful and concise recommendations from risk and control management reports Connect and work with stakeholders for example, Operational Risks, Business, Global Function Control Owners ...
- ...rder to provide the appropriate insurance solution for them Explore & expand customer base for insurance products Ensure all control measures relevant to the job are undertaken to minimize risk exposure Maintain the Group’s/ Bank’s internal control standards, ...
- ...vironment, good career development opportunities and competitive compensation packages. Retail Banking and Wealth (RB&W) Credit Control Services We are currently seeking a high caliber professional to join our team as Senior Lending Manager (Secured Products), re...
- ...e ESG initiatives Support the Non-financial Risk management & Enterprise Wide Risk Assessment (EWRA) Ensure that all relevant control measures are undertaken to minimize the risk exposure of the Bank by adhering to HASE internal control systems and HSBC Policy/ St...
- ...rting and analytical skills Job Summary: Acts as a Finance Business Partner. Manage the finances, including (planning & control) processes, within the financial guidelines and policies, in order to advice and support management of the realisation of the obje...
- ...gn patterns, Object-Oriented Programming (OOP), Dependency Injection (DI), asynchronous programming, etc. Familiar with version control tools, such as Git. Soft Skills & Additional Requirements (Very Important): Excellent logical analysis and problem-solving ...
- ...preparation of proposals, reports, and relevant policies / regulations / workflows / procedures initiated by the office and budget control; # review, develop and maintain the Operation Manual of FMO; # provide administrative role for the daily operation of FMO; and...
- ...by providing personalized service with smile and learning. Responsibilities Perform general security duties including access control, visitor registration and patrolling, traffic control, etc. Keep monitoring and patrol hotel to prevent crime happening Prov...
- ...idelines and standards set by regulators and the Bank, and carry out duties with high integrity. Adhere to all established risk control guidelines, procedures and measures and to mitigate the risks. Requirements: University degree or a relevant experience ...
- ...ee in actuarial sciences or related Minimum 6 years of experience with proven exposure in reporting processes and the reporting control environment Strong interpersonal skills with proven ability of planning and problem solving Good progress in actuarial exams...
- ... Responsible for promoting and optimizing WPB fraud( including but not limited to Payment, Banking, Cards and Lending), fraud mule control monitoring and fraud management framework by balancing risk, customer experience and operational effectiveness Responsible fo...
- ...pportunities, support and rewards that will take you further. Retail Banking and Wealth (RB&W) Credit and Financial Crime Risk Control - Credit Control Services We are currently seeking a high caliber professional to join our team as Manager, Collections (Res...
- ...de business insight to management Assist to conduct robust review and enhance the business model, sales strategies, procedures, control measures, internal control and management information, with an aim to boost sales control effectiveness and performance Identif...
- ... Adopt data analytics to track key metrics and provide actionable insights to senior management Ensure compliance and related control to minimize risk exposure. Monitor market trends and landscapes to identify new business opportunities Collaborate with vari...
- ...r database health and performance; diagnose and resolve incidents to minimize downtime. Implement and enforce database security controls, backup strategies, and disaster-recovery plans. Work with application teams to optimize queries, schemas, and data access patt...
- ...policy, guidelines and manuals in compliance with internal policy and external regulatory requirements • Acting as a process and control owner to conduct continuous monitoring against all the related risks and controls for areas of improvements and resolution • Res...
- ...ute procedures related to Branch network to identify improvement opportunities for streamlining, Branch operations improvement and controls Manage daily branch operation and operational risk with effective measures in place to ensure adherence to Group and local stan...
- ...duct/ investment knowledge and selling skills Manage operational risk, including its identification, assessment, mitigation and controls, loss identification and reporting by observing the relevant policies and guidelines issued by the Bank and the Group Requir...
- ...w workflows in terms of customer experience, deliverable quality and operational efficiency Support the WPB CFC financial crime control execution via ad-hoc SOI reviews, risk mitigation measure and/or remediation deployment Collaborate with relevant onshore and o...
- ... further. Business Risk and Resilience Business Risk and Resiience (BRR) consists of subject matter experts in risks and controls. The team is responsible for managing risks in Chief Operating Office (COO) and throughout the Bank in a proactive and effective m...
- ...rring them to appropriate bank colleagues Ensure smooth branch operation and achieving satisfactory audit rating by meeting all control and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance co...
- Responsibilities Perform general security duties including access control, visitor registration and patrolling, traffic control, etc. Keep monitoring and patrol hotel to prevent crime happening Provide information to guests’ enquiries and assist guest handlin...