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- ... for the long term Job Summary Uphold the integrity of risk, in particular, ensuring that operational risks are properly as... ...ractical implementation guidance on Risk including Operational, Technology and Cyber Risk (OTCR) Policy & Standard in an effective and con...
- ...rity policies, guidelines, and procedures; Conduct security risk assessments and audits, vulnerability assessments, and penetra... ...ement and manage cybersecurity and IT infrastructure tools and technologies including M365 security, firewalls, WAF, IDPS, EDR, NDR, VPN, ...
- ...ture. Position Summary To direct, control and monitor the risk related matters of wholesale banking for complying with the reg... ...vices on business initiatives for mitigating compliance, fraud, technology and operational risks while maintaining process efficiency L...
- ...rs, and work collectively to build for the long term Responsibilities Strategy Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk Operations, Hong Kong as well as working closely with other team members t...
HKD 20k - HKD 25k /月
...ble quickly and with minimum fuss. We are seeking a meticulous Payroll Analyst to join the Human Resources department within the Technology industry. The role is based in Kowloon Bay and focuses on ensuring accurate payroll processing and compliance with relevant regul...- ...est 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...
- ...iance and assurance matters. Coordinate timely delivery of compliance and assurance related projects and activities with the Asia Risk, Assurance & Compliance team. Coordinate assurance and compliance activities for North Asia including support and guidance to loc...
- Job Requirements : ~ University graduate in Fashion/Textile/Sales & Marketing related field. ~1 - 2 years’ merchandising field experience in multi-national companies. ~ Sales and Marketing experience is a plus. ~ Strong communication and interpersonal skill...
- ...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...
- Purpose & Overall Relevance for the Organization: The role of the Senior Manager Technology Consultancy (HK Tech Site Lead) is responsible for the planning, installing and for the configuration of software solutions and systems. It is capable to support employees wit...
- ...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/reports, internal policies, procedures, guid...
- ... involves tracking all key aspects around financial management, risk and issue management, change management, audit and controls and... ...me timely. Managing a complex stakeholder environment across technology, business, operations to effectively track the progress of acti...