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- ...ng this to the vision and strategy of the function, the Enterprise Risk Management Framework (ERMF), and delegation of authority documents where relevant.Responsible for the implementation of Compliance, Conduct and FCC policies and procedures for Wealth and Affluent p...
- ...ompany standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in ... ..., implement & maintain HSSE management system Conduct safety risk assessments to detect potential hazards and reduce risk Cond...
- ...em calculation, regulatory reporting including Pillar 3 disclosure, under Basel III final reform. Responsible for data analytics, risk management reporting and ad-hoc enquiries from regulators. Participate in system development projects and co-ordinate change requ...
- About the role: As the Chief Risk Officer at FundPark, you will be responsible for overseeing Credit Underwriting, Overall Risk ... ...rtfolio risk, market risk, operational risk, etc.), and Legal & Compliance functions. Reporting directly to the CEO, you will play a criti...
- Job Duty Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.
- ...nd enhances financial opportunities through state-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overview We are seeking a compliance professional (assistant manager or...
- 工作職責 Responsibilities - Handling compliance and legal matters in a timely manner - Carrying out AML, KYC compliance and legal procedural items - Handle clients onboarding application and process - Assist in launching new products/services on the company platform - ...
- ...ct budgets and cash flow, identifying and mitigating financial risks Negotiate and finalize contractual terms with clients and s... ...ty surveyors, procurement teams and project managers Ensure compliance with internal policies and external regulations Support pro...
- ... committees) and regulatory submissions / reporting. Manage the Material Risk Taker (MRT) identification process globally, and support subsidiaries’ adaptation of the framework, in compliance with local requirements. Assist with the preparation and review of regul...
- ...andard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, g... ...ly and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key Stakeholders Branche...
- ...standards, guidelines, and protocols to ensure consistency and compliance across the organization Data Quality Management: Ensure ... ... access policies, monitor user activity, and mitigate security risks Metadata Management: Provide context and information abo...
- ...is and define area for improvements in a professional manner in compliance with the Card Scheme’s chargeback rules and regulations for Cre... ...ated process according to DOI and relevant procedure within the risk and control framework (including but not limited to Visa/ Maste...
- ...constant improvement in effectiveness & productivity ~Escalate any risk findings to the LM for taking necessary investigation / remediation on timely basis ~ To ensure awareness and full compliance of all laid down rules, regulations, policies, guidelines, procedure...
- ...while ensuring returns align with the bank's strategic intent. Collaborate with sales, Group Product, Country Risk, Operations, Sales, Legal & Compliance, Segment and Marketing teams to develop targeted campaigns and product programs to attract new customers. Man...
- ... to promote ESG practices Monitor and report on ESG performance, ensuring compliance with relevant regulations and frameworks Conduct research and analysis on sustainability trends, risks, and opportunities Qualifications and Skills : Bachelor’s degree in E...
- ...ntegration with core financial systems (e.g., payment gateways, risk engines). Champion user-centric design by collaborating with... ... Mitigate risks, resolve blockers, and ensure alignment with compliance/security standards. 4. Performance & Optimization Define ...
- ...ing, periodic review and trigger review for SME and ensure full compliance of relevant CDD policies and procedures and high standards of C... ...ent Trigger Review & provide constructive feedback on balancing risk appetite and business interest. Lead through examples and bu...
- ...s critical to ensuring the department's operational efficiency, compliance, and adherence to industry standards. Key Responsibilities ... ...nal knowledge of compliance requirements and HKIA standards. Risk Standards : Exhibit a solid understanding of insurance risk st...
- ...the credit loss, Manage legal firm performance to ensure the compliance of Bank requirements especially for Collection Legal Panel, ... ...ffective Communications Negotiating Industry Knowledge Risk Management Data Privacy What we offer In line with our...
- ...iple accounts and attending customer meetings to ensure product compliance. Requesting, checking and filing test reports from manufactu... ...Requesting and logging gold seals. Undertake and own product risk assessments to Fizz, retailer’s and market requirements to ensu...
- ...n fair and unbiased basis, negotiating with suppliers Ensure compliance with relevant regulations and policies related to procurement ... ...hat are competitive with market trends and demand. Hold high risk awareness & continuous improvement mindset in the Bank via trai...
- .... ~ Identify potential threats, frauds and high impact / high risk cases that require immediate rectification/improvement and ensu... ...rs and other teams in the Client Experience. ~ To ensure self-compliance and lead team members on compliance with internal policies and ...
- ...e firm’s licensing conditions and submit required reports (e.g., financials, compliance audits). Implement and review internal policies, procedures, and controls to mitigate regulatory risks. Supervise the conduct of licensed insurance brokers/agents to ensure com...
- ...and relevant collection strategy commensurate with the size and risk of the portfolio. Develop and execute new initiatives to ach... ...eed changes be implemented. Key Responsibilities Ensure compliance of regulatory requirement and internal policies for all collect...
- ...dit facilities Build and maintain strong relationships with international banking partners Ensure compliance with trade regulations and mitigate financial risks Lead trade finance projects, system enhancements, and process improvements Partner with cross-fun...
- ...d individual financial, non-financial and customer experience & risk management targets set out in the scorecard by maximizing busin... ...als or Procedure Manuals are fully implemented and ensure staff compliance with the same. To comply with the control requirements in th...
- ...oject success. Deliverables & Timelines: Proactively manage risks, issues, dependencies, and changes to ensure on-time, within-b... ...nsure alignment with Group standards and local regulations. Compliance Oversight: Monitor regulatory requirements impacting collectio...
- ...artners and business segments, and contribute in regulatory and compliance matters within Bancassurance projects People & Talent Par... ...ns) and technology teams to ensure seamless product delivery Risk Management Compliance - Ensure all bancassurance products an...
- ...le project plans. Effectively communicate project progress, risks, and issues to stakeholders, and develop strategies to mitigat... ... ~ Strong understanding of government procurement processes, compliance requirements, and project delivery within the public sector. ...
- ... Keep up to date of appropriate policies/processes/DOIs to address financial crime risks, aligning with relevant regulatory requirements Work with relevant stakeholders on compliance with Group standards relating to AML/Sanctions/ABC ~ Ensure the suitability an...