...ter future.
Please visit our website: for more information.
Responsibilities:
~Provide support on internal controls to reduce operational risks of the treasury business
~Liaise with legal department or law firms to obtain advice on business operations and le...
About Hopewell Hotel
Surrounded by the enchanting hillside greenery and facing the stunning view of Victoria Harbour, Hopewell Hotel will be one of the largest 5-star hotels in Hong Kong when it welcomes guests in 2024.
Home to the largest park in Wan Chai, this n...
...IA is preferable
~Minimum 5 years experience in Internal Audit and Risk Management
~Good command of both written and spoken English and Chinese
~Sound knowledge and experience in internal control system review
~Practical experience in applying the COSO Framework...
...he adherence to the internal policies for customer due diligence, the operational aspect of handling CDD, and to advise staff on the risk perspective of the customer in the AML/CFT area;
~To advise on the account opening procedure and to assist in smoothening the proc...
... us – you’ll make friends along the way too. Mazars, the smart choice .
Mazars Risk Advisory Services Limited provides a wide range of consultancy services, including internal control review, enterprise risk management, compliance review, IT Audit and ESG reporting ...
... contribute to its success with a rewarding career in return, join us today.
Job Purpose:
~Support the management of the credit risk cycle, including acquisition, portfolio management, collection strategies, credit systems and MIS, for all unsecured and secured pro...
...rganization that promotes cross-functional collaboration and applying your professional knowledge and expertise to
build a strong risk culture across Bowtie, ensuring we operate within the risk appetite of the company.
The risk team has opportunities to immerse th...
...in return, join us today.
Job Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and managing sanctions and screening related projects.
Main Responsib...
...
Develop, implement and maintain financial policies, internal controls and procedures
Assist in the Treasury function to closely mo... ...gulations and guidelines of relevant regulatory authorities and risk management control
Has Knowledge of monthly Returns on Finan...
...th us – you’ll make friends along the way too. Mazars, the smart choice.
Mazars Risk Advisory Services Limited provides a wide range of consultancy services, including internal control review, enterprise risk management, compliance review, IT Audit and ESG reporting ...
...ur career through diverse experiences and exposures. By taking part in the analysis of controls and processes, preparation of audit documentation and identifying potential audit risks, you are contributing to solve their complex business issues for our clients in this f...
...y 1
Responsibilities:
Assist in automating existing credit risk report production through Excel visual basic enhancement
Ass... ...s preferred
Minimum 1-2 years’ relevant experience in credit control/ risk management/ operation or audit experience from brokerage ...
...al securities and futures, bonds, funds etc. in efficient and accurate manner
Assist to conduct trade surveillance
Perform risk control against clients’ account margin level, work closely with Credit Risk Control team
Liaise with counterparties in executing tra...
...team to achieve high operational standards and maintain a sound control environment
Develop procedures and workflows for new product... ...within budgeted costs and designated timelines, while assessing risks associated with the projects
Handle ad hoc projects as assig...
...cy, deposit protection, Code of Banking Practice and technology risks etc.
To assist Group Compliance Division in promoting bank wi... ...ssessments to ensure the effectiveness of policies and internal controls framework; identify, inspect, and report internal control weakn...
...ding budgeting, forecasting, and financial reporting.
2. Cost control and profitability: Implement cost-saving measures and ensure th... ...and provide analysis to support decision-making processes.
4. Risk management: Identify and mitigate financial risks to protect th...
...ith internal guidelines and regulatory requirements
Implement effective internal controls to ensure compliance and smooth operational workflow, identify and mitigate operational risks and enhance customer satisfaction along the service chain.
Develop and review op...
...n of the annual audit plan to ascertain adequate coverage of IT risk
Lead and conduct risk-based audits for the Group related to ... ...s for evaluating the adequacy and effectiveness of the internal control system for IT audit areas
Perform independent assessment on ...
... including banking, financial services, information technology, risk management and compliance, human resources, investor relations,... ...ntain accurate financial records. Assist in audits and internal controls.
Requirements:
Degree holder of accounting or related dis...
...cruiting for a Marketing Executive on a permanent basis to join Risk Global brand in Hong Kong.
We are first a global company wit... ... and return through websites, events and publications
Cost control and KPI monitoring for maximising returns for brands
Be pa...
...s:
Manage security team, security systems (e.g. CCTV, access control, alarm system, etc.), traffic and parking facilities.
Contro... ...cident reporting
Handle emergencies and manage any potential risks or irregularities of hospital facilities
Coordinate and part...
...provements.
Support process and product audits for proactive risk management.
Support authorities (FAA, EASA, CAAC) and custom... ...icipate in PFMEA activities, Work Instruction Improvements, and Control Plan effectiveness with suppliers.
Ensure supplier complianc...
...ncial projections and business insights and monitoring solvency risk and position. With the support of other members, you will produ... ...ing, to ensure compliance with the underlying IFRS 17 policies, controls, and risk framework including participation in basis review com...
...ncial projections and business insights and monitoring solvency risk and position. With the support of other members, you will produ... ...ing, to ensure compliance with the underlying IFRS 17 policies, controls, and risk framework including participation in basis review com...
...ated equipment, procedures and facilities
Identify potential risk issues and liability factors and respond to emergencies and pro... ...erform other duties and special tasks as assigned
Manage and control the access of security system
Provide administrative support...
...e are committed to pay Top Reward to the Right People.
Responsibilities
Manage and supervise the underwriting team
Perform risks assessment and provide quotations/renewal offers within the delegated underwriting authority
Provide preliminary underwriting de...
...e planning, organizing and monitoring of Internal Audit operations
Direct the identification and evaluation of the organization’s risk areas and oversee the development & execution of the Audit Plan
Develop a robust risk assessments process and overall performance...
...America and US
Timely update Fixed Income market’s liquidity, market-driven events, and highlight macro / political / regulatory risks
Handle inquiries and offer market information and trade ideas to Sales Team in order to support business
Liaise with relevant...
...cast and audit & tax issues
~Coordinate with different operation teams in PRC and overseas;
~Implementation of proper internal control procedures, accounting policies and procedures;
~Liaise with banks, auditors, IRD and tax authorities in Hong Kong and overseas;...
...ties on guest floors
Provide clear room assignment for RAs in daily operations
Handle guest enquiries/requests/complaints
Control the minibar and amenities store on guest floors
Protect and maintain hotel properties in good order
Practice Hotel’s environ...