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- ...visory support to business units, branches, and departments. Develop, review, and implement sanctions policies, procedures, and control frameworks. Identify, assess, and monitor sanctions risks, and recommend practical control measures. Prepare the enterprise-...
- ...rational risk, AML and general compliance risk, fraud risk, business continuity risk and reputational risk. Define the principles, control measures, and inspection models for different risk factors and areas. 3. Process re-engineering with risk management concept e...
- ...e suspicious activity and transaction reports to identify AML/CFT risk trends, facilitating informed actions to strengthen AML/CFT controls. Serve as the primary liaison between the bank, the Joint Financial Intelligence Unit (JFIU), and/or other law enforcement agen...
- ...the success of the organization. We are currently seeking a high caliber professional to join our team as Manager, Technology and Control Room , reporting to Head of Protective Security. Principal responsibilities To manage the security control room and provide ...
- ...f relevant working experience in IT Security, Information Security or IT Audit Solid experience in Information / cyber security controls and reviews to ensure the adequate controls and the adherence to Security Policies and Standards of the Bank Solid experience a...
- ...ies from FIs and local enforcement agencies Carry out post-STR measures Assist in Transaction Monitoring system maintenance, controls and enhancements, and ensure its effectiveness Assist in developing, updating and maintaining transaction monitoring policies a...
- ...tep at Hang Seng where your contributions will always be valued. 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 comp...
- ... the Business Compliance Manager is responsible for the implementation of the Group Financial Crime Policy and ensures all related controls are effective and implemented within target completion date. The Business Compliance Manager is also expected to collabratively wo...
- ...g environment, good career development opportunities and competitive compensation packages. WPB Credit and Financial Crime Risk Control - Credit Control Services We are currently seeking a high caliber professional to join our department as Assistant Collections M...
- ...gn with bank values and strategies to deliver service excellence to internal and external customers while comply with the internal control standards, group compliance policy and external regulatory requirements Requirements: University degree in Business Administ...
- ...ugh referrals or cross-selling Provide non-cash transaction, support branch administrative and operational duties and adhere to control procedures and internal guidelines Requirements University degree in Business Administration, Marketing, Computer Science or...
- ...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, ...
- ...ultation in accordance with the regulatory requirements (e.g. GDPR, CCPA, PIPL, etc.) Provide advisory on improving the security controls based on risks and client nature. Design and develop IT governance framework policies, documentation. Prepare reports with audi...
- ...events, meetings and managing internal and external stakeholders Provide support on ad hoc projects across HR, Learning, Risk & Control, Business Continuity, Facility Management and others. Requirements Provide executive support to the Department Head, and ...
- ...events, meetings and managing internal and external stakeholders Provide support on ad hoc projects across HR, Learning, Risk & Control, Business Continuity, Facility Management and others. Requirements Provide executive support to the Department Head, and ...
- ...sibilities: Manage and co-ordinate various customer accounts, include handling quotation, samples, customer’s orders, inventory control, shipment and following outstanding payment from customers. Communicate with sales team, factory, direct customers and internal...
- ... to ensure smooth operations on clearing & payments Review and enhance the operational procedures to improve the efficiency and controls to key processes. Identify process loopholes and respective control prototypes to mitigate operational and compliance risks. ...
- ...g to subordinates. Ensure all operations follow guidelines and government regulations。 Backup ICCR duties in monitoring internal control and compliance matters, ensure government regulations and guidelines related to loans operations are followed。 Support work auto...
- ...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...
- .... Collaborate with fintech teams to explore applications of API Banking and AIGC models in operations. Design real-time risk control nodes embedded in business processes and formulate operational continuity plans to ensure compliance with evolving regulatory requ...
- ... 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...
- ...final inspection - Willing to travel on weekend & holidays as needed Requirements: -At least 10 years solid garment quality control experience with minimum 5 years at supervisory level -Familiar with US market in ladies High Fashion products -Good technical ...
- ...nd be able to work independently as well as collaboratively with the team; and # be familiar with DevOps tools such as version control systems, container technologies, build tools and deployment pipelines; # have a solid understanding of software security princ...
- ...rced liquidations to manage risk exposure. Track US stock market triggers such as circuit breakers and mid-day trading halts to control financing risks. Report system or data anomalies promptly to ensure operational integrity. Customer Service & Hotline Suppor...
- ...in raw materials quality standards; evaluate and advise on material suppliers’ performance Manage testing and quality assurance control for all fabrics All applications applied through our system will be delivered directly to the advertiser and privacy of perso...
- ...riving staff engagement, budget planning & cost management, management information, business administration & non-financial risk & control management & oversight. Join our dynamic CAO team as an Assistant Operational Management Manager, where you'll play a crucial ro...
- ...gn with bank values and strategies to deliver service excellence to internal and external customers while comply with the internal control standards, group compliance policy and external regulatory requirements Requirements University degree in Business Administr...
- ...quired productivities and effectiveness Develop and implement comprehensive operational procedures in timely manner, and ensure control & compliance with operational risk management standards, regulatory requirements, and service agreement in all areas of the sectio...
- ... Develop continuous monitoring actions on complaint management by all channels. Perform 1LoD with read across, gap analysis and controls to manage various types of risks incurred in complaint management. Manage the complaint handling system regarding the functiona...