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- ... and financial expertise in the areas of Anti-money Laundering/ Counter Terrorist Financing and Sanctions Compliance Services, Fraud Risk Management, Forensic Technology, Investigations, Cyber Response and Forensic Accounting services. We worked with industry profession...
- Service Line Overview KPMG Forensic leverages our vast industry experience and leading technologies to help clients handle fraud and misconduct investigations, address complex regulatory compliance issues, and provide dispute advisory support in financial disputes t...
- ... in an era where trust is the new currency. As businesses rush to adopt Artificial Intelligence, Cloud Computing, and Big Data, the risks they face evolve exponentially. At KPMG Hong Kong, we don't just "check boxes" for compliance. We act as the architects of Digit...
HKD 20k - HKD 35k per month
...ion Brand Dynamic Working Environment Client Details Our client is seeking a dynamic and customer-oriented Senior/ Sales Associate to be the face of the luxury/ contemporary fashion brand. In this role, you will deliver exceptional service, create memorable cl...- .../ management to take prompt actions to protect the Company’s interests; Independently develop Python code to deal with the credit risk related tasks such as the summarize of risk exposure, calculate the risk limit, etc; Handle other ad‑hoc assignments as assigned ...
Leadingnation
Southern1 day ago - ..., you’ll translate insights into action and reveal opportunities for all—our teams, our clients and our world. About Governance, Risk & Compliance Services Governance, Risk and Compliance – the three key pillars of any organisation. At GRCS, we are the truste...
- Island South Property Management Limited (“ISPM”), a wholly-owned subsidiary of Pacific Century Premium Developments Limited, is principally engaged in the property management of Bel-Air – a six-star prestige residential complex in Hong Kong. ISPM strives to provide th...
- ...gagement skills. Analytical ability to monitor KPIs, assess risks, and propose corrective actions. Excellent communication an... ...s. - Collaborate with clients, suppliers, NGOs, and industry associations to address social and environmental challenges. - Champion t...
- ...actices Exposure to mobile app development (iOS/Android) and associated frameworks, especially in delivering production-grade apps A... ...ard well-thought-out solutions to address the causes and reduce risk. Listening & Communication: Focuses on the individual they a...
- ...ally engaged in property development. Our major subsidiaries/associates include Wharf (Holdings) Limited (HKSE: 00004), Wharf REIC Limi... ...ios Evaluate and recommend investment opportunities based on risk-return profiles, valuation metrics, and strategic fit Track ...
- ..., development, planning and delivery of COOMBES Vegetation and associated works. As our Project Manager, you will be responsible ... ...reporting delivery milestones, deliverables, resource, budget, risks, etc. · Manage/coordinate direct labour and su...
- ...ence and provide strategic advice to Executives on Integration Risks Develop a target business and operating model to outline ho... ...out transaction Help identify operational risks and upsides associated with a transaction In a post-deal scenario, assist clients ...
- ... position:- Assistant Manager, Marketing Work Location: Wong Chuk Hang Responsibilities: To handle leasing matters and associated administration works for a diversed investment property portfolio To prepare the market research and compile various reports; ...
- ...LTS, HKAL and HKCEE / DSE results and click "APPLY NOW" or by post to HR and Administration Department, The Hong Kong Management Association, 16/F, Tower B, Southmark, 11 Yip Hing Street, Wong Chuk Hang, Hong Kong. (Personal data collected will be used for recruitmen...
- ...completeness Screening applications, conduct profile checking, consolidate information for underwriting cases to underwriters for risk assessment, communicate underwriting decision with other departments as needed Collaborate with business team, respond to hotline...
- ...a leading global lodging company with 30 brands representing more than 9100 properties in over 142 countries and territories. Our associates hail from dozens of countries and speak more than 50 languages. It’s a powerful feeling, to belong. It’s that moment you feel ...
- ...ware, networks, facilities, services. Develop and Maintenance the operation procedures to ensure proper control, to achieve ITSM, risk management, system and security requirements are in place for all IT infrastructure and data centre operation. Organize and suppo...
- ...dle requests and enquires from senior managers Perform any other tasks assigned by supervisors Requirements A Diploma or Associate Degree in any discipline is preferred Fresh graduate applicants are welcomed; 1-2 years of work experience would be a plus ...
- Company Overview The Hong Kong Management Association (HKMA) is a non-profit-making organization which aims to be the leading professional organization advancing management excellence in Hong Kong and the region. Established in 1960, the HKMA has effective...
- ...a leading global lodging company with 30 brands representing more than 8700 properties in over 138 countries and territories. Our associates hail from dozens of countries and speak more than 50 languages. It’s a powerful feeling, to belong. It’s that moment you feel t...
- ...to foster collaboration and innovation. Monitor supplier compliance with contractual obligations and service-level agreements. Risk & Compliance Management : Ensure adherence to company policies, regulatory requirements, and ethical standards in procurement ac...
- ...g global lodging company with more than 30 brands representing nearly 8,600 properties in over 139 countries and territories. Our associates hail from dozens of countries and speak more than 50 languages. It’s a powerful feeling, to belong. It’s that moment you feel ...
- ...rmance and availability of IT systems Develop and Maintenance the operation procedures to ensure proper control, to achieve ITSM, risk management, system and security requirements are in place for all IT infrastructure and data centre operation. Collaborate with v...
- ...n plans to co-ordinate Management Education and Training programmes and other stakeholders and promote professional image of the Association Supervise the organization and implement related programme administrative procedures Liaise with university faculty, worki...
- ...cal policies and procedures are in line, thus guiding nursing practice Lead, facilitate and promote patient’s clinical safety and risk management practices amongst nursing staff, facilitate hospital occurrence reviews by promoting open reporting in examining clinical...
- ... what it takes? We are looking for an experienced and dynamic Risk Management Director to oversee our risk management team and ens... ...e effective identification, assessment, and mitigation of risks associated with CFD trading activities. The ideal candidate will have a st...
- ...ows for speed, quality, security, and cost-effectiveness Chair the Change Approval Board (CAB) within the service process; assess risk, approve changes, and ensure quality implementation with clear communication and rollback plans Produce and present actionable re...
- ...ities Strategy Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk Oper... ...unities. Maintain good relations with law enforcement, card associations, and members for effective risk control. Provide fraud trai...
- ...experience, market research, and advanced data analytics. Ensure financial projections align with AXA's minimum profitability and risk standards. Prepare and document product specifications, pricing assumptions, and actuarial models, and obtain necessary internal ...
- ...y business problems and opportunities for improvement. Develop and document business requirements, user story, process workflows, risk, timeline and communications plans for projects Carry out all project tasks and deliverables according to agreed time and cost es...
