...iar with the rules and regulations related to various security risks of the group, and externally link the group's risk control, in... ...About 5 years of experience in risk control, internal control, Compliance and internal audit related work experience 3. Have certain Int...
We are currently seeking high caliber professionals to join our department as Manager, Risk and Compliance (Card Business) .
Principal responsibilities:
Establish and maintain effective risk management and controls within Card Business by assessing operationa...
Responsibilities:
Conduct risk monitoring, control and compliance risk assessments of money market and capital market dealers activities.
Oversight risk monitoring and control on Southeast Asian institutions.
Work with development team and vendor for digitali...
Responsibilities:
Formulate and update compliance risk and KYC policies and procedures in light of the latest regulatory requirements and market practices
Provide advice to frontline and other relevant units on compliance risk and KYC related matters
Conduct ...
We are currently seeking a high caliber professional to join our department as Senior Manager, Risk and Compliance (Card Business) .
Principal responsibilities:
Support Card Business on business growth and to oversee the risks and control environment to ensur...
...duct transaction monitoring and business review to ensure adherence to internal/external requirements, identify possible compliance/operational risks/breaches, prepare management report(s) and provide recommendations to mitigate relevant risks
Assess product due dili...
Key Responsibilities :
Assisting the team to prepare/review the company's risk management policies, anti-money laundering policies, compliance policies, procedures and work guidelines, and prepare staff training materials
Assisting the team to deal with daily op...
... seeking a high caliber professional to join our department as Compliance Manager .
Principal responsibilities
Foster a positive c... ...y with the business line, global function, Operations, Business Risk and Control Management and other compliance professionals to en...
...esponsibilities
Assist Team Head to manage a team to provide compliance advice and support for the Bank's general compliance and relate... ...
Degree holder or above in Laws, Banking, Finance, Accounting, Risk Management or related disciplines
At least 3 years' experien...
Team
The Enterprise Risk Management('ERM') team supports the local businesses in the identification, analysis, and management of... ...tory obligations related to Embedded Risks to ensure Business's compliance with the applicable laws, policies and procedures
. Ensure ...
...e the proper management of the renewal + settlement of the local insurance policies.
. To take the lead in preparing + conducting risk identification assessments with proper documentation.
. To provide trainings to stakeholders on insurance + risk management.
....
...anging therapeutics.
The for Cytiva is responsible for
Maintain site compliance and certification status.
Maintain a healthy quality management system at site to minimize compliance risk.
Connect with other global sites and ensure QMS practices consistency. ...
The Product Risk Management Function develops and reviews governance and process of new products and services approval of the bank to balance business need of time to market delivery and at the same time ensure key risks are identified and properly mitigated in accor...
.../ Operation and maintenance experience of open source software such as LVS/ Keepalived
6. Have strong learning ability, crisis and risk awareness, strong owner awareness, and can withstand greater work pressure
7. Have Applicants with experience in internal system d...
...ze procurement systems and processes, promote the improvement of the company's overall procurement management system and avoid Compliance risks 3. Promote the execution quality of procurement processes in different countries and procurement categories, develop dynamic m...
Roles & Responsibilities
1.. Responsible for the identification, analysis, assessment, and governance of business data compliance risks, transforming relevant data compliance requirements into implementable compliance solutions, and further precipitating them into ap...
...policies on financial consumer protection
2. Implement daily compliance work such as consumer protection review and consultation for t... ...tities, and prevent and control consumer protection compliance Risks
3. Promote consumer protection compliance inspections, organ...
Who we are looking for
An experienced professional with a strong technical and quantitative aptitude to act as a Quantitative Risk Manager, Officer based in Hangzhou, China. This role will report to model validation lead in China, within Model Risk Management Depa...
...friends along the way too. Mazars, the smart choice.
Mazars Risk Advisory Services Limited provides a wide range of consultancy ... ... including internal control review, enterprise risk management, compliance review, IT Audit and ESG reporting etc. Join Mazars' Risk Advis...
Responsibilities
1. Design and optimize the compliance assessment process to ensure that business plan compliance risks are controllable and optimize the efficiency of the assessment process. 2. Summarize compliance standards and conduct compliance assessment of bu...
...duct comprehensive analysis, evaluation and provide recommendations on internal controls
2. Responsible for planning and promoting risk management-related projects, maintaining risk matrix and key controls
3. Organizing processes, locating key risks and providing re...
...Roles & Responsibilities
1. Responsible Cross-border business compliance assessment and regulatory filing research the development trend... ...management and cross-border RMB, and interface with compliance, risk control, finance, legal affairs, policy and other teams to ensu...
...ding to To meet the needs of business development, sort out and build a service upgrade public opinion team, optimize public opinion/risk upgrade standards and processes, formulate risk service design and disposal systems and service process standards, reduce the occurr...
...ond underwriting and sales, asset management, off-shore RMB trading, and risk management of the above-mentioned businesses.
Responsibilities:
Assist the superiors about formulating compliance standards, plans and objectives, streamline compliance processes and dra...
...e and talent to develop the next generation of life-changing therapeutics.
The for Cytiva is responsible for:
Maintain site compliance and certification status.
Maintain a healthy quality management system at site and stay aligned with other global sites.
En...
Responsibilities
1. Responsible for the collection, source expansion, cleaning and operation of external intelligence to identify potential internal threats 2. Conduct in-depth investigation and follow-up of suspected internal threat intelligence clues to determine t...
Roles & Responsibilities
1. Responsible for consumer credit scenarios The merchant classification risk management strategy, as well as the loan price adjustment strategy and operation
2. Responsible for the analysis of credit business data and the discovery of busi...
Job Responsibilities
1. Independent execution
1. Execute the company's compliance work process, assess risks, and ensure business compliance
2. Responsible for organizing training on compliance-related knowledge and providing employees with compliance-related m...
...Responsibilities
1. Responsible for business Public opinion emergency response and disposal work 2. Efficiently respond to various risk events, accurately judge the nature of the event, formulate disposal plans, and properly handle risks 3. Continuously accumulate and...
...ng a high caliber candidate to join our department as Business Risk and Control Manager .
Principal responsibilities:
Identi... ...e operated with consideration under of risk controls and are in compliance with regulatory requirements and group guidelines
Act as the...