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- ...al products, as assigned by supervisor Assist in system maintenance / implementation Requirements University graduate in Risk Management, Statistics, Economics, Quantitative Analysis, Finance, Accounting, or relevant Professional Qualification Proficiency...
- ... to pursue a bright and exciting future. Position Summary To control and monitor the compliance related matters of wholesale banking for complying with the regulatory requirements and internal risk management framework. Responsibilities Assist supervisor(...
- Key Responsibilities: Establish and maintain a robust document control system for all project-related documentation. Receive, review, and register project documents (drawings, specifications, contracts, correspondence, reports). Ensure the correct formatting...
- ...lude programme, project, cost, asset and commercial management, controls and performance, procurement and supply chain, net zero and dig... ...nce and assurance related projects and activities with the Asia Risk, Assurance & Compliance team. Coordinate assurance and compl...
- ...dwide. We are seeking a proactive and detail-oriented Credit Control and Contract Coordinator to join our Finance team in Hong Kong.... ...end closing. Prepare reports on overdue accounts and support risk mitigation. ~ Contract Coordination Prepare and maintain...
- About Johnson Controls: At Johnson Controls, we transform the environments where people live, work, learn and play. From optimizing building performance to improving safety and enhancing comfort, we drive the outcomes that matter most. We deliver our promise in indus...
- ... collection plans. Requirements : Degree holder in Accounting or Finance related discipline Minimum of 1 years of credit control & collection experience and knowledge in the Engineering industry are preferable Strong in MS Office and Accounting Systems ...
- ... for the long term Job Summary Uphold the integrity of risk, in particular, ensuring that operational risks are properly as... ...e made transparently on the basis of proper assessment, and are controlled in accordance with Risk Appetite. Provide practical implemen...
- ...practice standards, and a culture of appropriate conduct at the forefront of the Group’s agenda As an independent second line risk control function, execute the relevant aspects of the Compliance framework through robust independent risk control and the provision of ...
- We are seeking a dedicated professional to join our team as an Information Security and Technology Risk Assistant Manager for a critical 6-month engagement. This role will support the oversight of security and risk management functions for the eMPF Platform, delivered...
- About Johnson Controls: At Johnson Controls, we transform the environments where people live, work, learn and play. From optimizing building performance to improving safety and enhancing comfort, we drive the outcomes that matter most. We deliver our promise in indu...
- ...ance matters related to the operations of trust business. Monitor and implement oversight controls measures of daily operations of business units in areas of AML/CFT or risk management or frauds control or AEOI/CRS/FATCA, and regularly update and review returns/repo...
- Purpose & Overall Relevance for the Organization: This role is supporting financial controlling and cost management across Sourcing and Product Operation functions. As a business partner the focus is to enable fact-based decision making, best practice sharing, and co...
- Job Description Are you passionate about risk management and making a meaningful impact in the financial industry? Join a team w... ...r analytical skills and attention to detail help shape a robust control environment. You will collaborate with talented professionals a...
- ...he IDRP handling when SCB acts participant bank. Ensure good control mechanisms are in place and to ensure complied with Code of Ban... ... To ensure compliance with Local Laws and Regulations that the Risk Function have Risk Control ownership, as defined in the Operati...
- ...ect budgets and cash flow, identifying and mitigating financial risks Negotiate and finalize contractual terms with clients and su... ...d resolve issues Proficient in contract administration, cost control and project reporting Ability to work collaboratively with c...
- ...rs, and work collectively to build for the long term JOB SUMMARY Drive the implementation of the Bank’s risk governance framework, process, control register, policies and guideline to respective business partners and facilitate the business teams to understand...
- ...rvices industry, including experience in the related fields of Controlling, Audit and Operations which require familiarity with regulatio... ...iduciary and Fund Services processes and key associated market risks Proven track record to quickly get up to speed on new areas...
- ...loss performance, productively, outstanding rationalization and controls. Be part of a team that continues to find ways to enhance of... ...ly and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Qualifications: Educatio...
- ... Implementation function globally. Sets appropriate tone and expectations from the FSS team and works in collaboration with risk and control partners locally Actively participates in on-going training and development initiatives Objectively provides feedback to...
- ...n preparing audit evidence, support audit process, and maintain risk and incident registers. Conduct vulnerability assessments an... ...ms to promote compliance with information security policies and controls. Requirements: ~ Bachelor’s degree in Information Technolo...
- ...with particular attention on core/replenishment products (IPS), control bottoms up demand via MOP process Work with Inventory Manage... ...mize line profitability—monetize new opportunities and identify risks Gather qualitative/quantitative feedback from key stakeholde...
- ...lude programme, project, cost, asset and commercial management, controls and performance, procurement and supply chain, net zero and dig... ...implemented for quality, health and safety, compliance, change, risk, and environment issues. Set up and maintain effective proje...
- ...oth scheduled and unscheduled KYC reviews across various client risk categories, ensuring compliance with local regulations and stan... ...s to management for resolution. Ensure files undergo Quality Control (QC) review before submission and address any discrepancies fou...
- ...equirements. This role demands a comprehensive understanding of risk assessment procedures, attention to detail, and a commitment to... ...DD) reviews, aligning account data with all applicable internal controls and regulatory requirements. Evaluate the quality and legiti...
- ...urity policies, guidelines, and procedures; Conduct security risk assessments and audits, vulnerability assessments, and penetrat... ... Collaborate with cross-functional teams to integrate security controls; Lead and coordinate cybersecurity and IT infrastructure pro...
- ...lude programme, project, cost, asset and commercial management, controls and performance, procurement and supply chain, net zero and dig... ...eing tracked closely by the Group Management Team and the Board Risk Committee. ~The ideal candidate will be having significant pr...
- ...e Apply standard project management 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 manag...
- ...ons Support Incident Management Perform physical security control of the data centres Ensure subordinates to comply with the r... ...ut duties with high integrity; and Adhere to all established risk control guidelines, procedures and measures to identify, assess...
- ..., guidelines 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 to identify, assess, report, mitigate and monitor the risks involved in the day-to-day work ...
