Search Results: 248 vacancies
...ation of working papers to record audit work performed
~Maintain internal control documents such as business process flowchart and risk control matrix
~Support regular internal control self-assessment, risk assessment and present findings, mitigation strategies and ...
Job description
Our client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities:
~Conduct risk basked monitoring activities, while following the annual compliance plan
~Conduct compliance revie...
...o account maintenance, FATCA, CRS, name screening, transaction analysis, etc.
Supervise team member's operation to ensure full compliance with both external regulatory & internal compliance policies, standards, guidelines & procedures
Requirements:
Degree holde...
...o a founding member of the oneworld global alliance whose combined network serves over 750 destinations worldwide. Reports to : IT Risk Management Senior Lead
Department : Information Technology ( IMT )
Role Introduction
The role of a lead in IT Risk manageme...
A Mid-Size Civil Construction Firm would like to invite high calibre personnel to join us:
Requirements:
MHKIE in civil engineering discipline or equivalent ;
5 years post professional qualification experience in construction contracts, among which at least 2 y...
Job description
Our client, a leading regional FI, is looking for a Senior Analyst, Risk and Solutions to join their team.
Responsibilities:
~Monitoring of client position, account balance and P&L to the defined risk limits
~Produce daily risk reports to senior ...
Job description
Our client, a leading banking group, is looking for a VP, Credit Risk and Governance, to join their expanding team.
Responsibilities:
~Act as a main contact or HKMA for ICAAP related queries
~Formulate and review the Bank’s risk policy framework
...
...ith a strong presence in the global financial industry. They are now actively looking to recruit a highly skilled and experienced Compliance Operations Officer to join their dynamic team.
Responsibilities:
~Conduct thorough reviews of transaction sanction screening...
...Job Summary:
Responsibilities
Monitor and follow up with IT teams for any non-compliance issues. Provide practical advice and coordinate plans for remediation/ mitigation of risks and exposure; review remediation results
Coordinate internal and external audit ...
Job Summary:
HKDL Information Security and Compliance Team is part of the line of business (LOB) Technology, Digital and Data (T&D). ... ...eam-oriented decision making
driving team to manage security risk metrics and end to end remediation
facilitating the internal...
HKD 17k - HKD 35k per month
...Conduct Internal Audits
~Liaise with external auditors for the audits to the Organization
~Ensure that the Organization is in compliance with regulatory/customer requirements
~Conduct quality investigations
~Continuous improvements of business process and produc...
...rmit & Q.A.S. Certificate
Good communication and interpersonal skills
Candidate with less experience will be considered Senior Risk & Safety Officer
Competitive remuneration package and career advancement opportunities will be offered to the right candidates. I...
Job Summary:
Liaise with different line of businesses (LOBs) for potential risk scenarios and parks for benchmarking
Scenario simulation for various business scenarios and presentation to executives on practical solution agilely.
Monitor insurance programs on ...
Job description
Responsibilities:
~Oversee the compliance and legal requirements for the bank as defined by HKMA
~Lead the team, while providing guidance to ensure best practices with industry standards
~Advise on regulatory requirements and ensure timely escalati...
...mer service is preferred
High sense of customer services and risk awareness
Good command of spoken and written English and Chi... ...th the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...images, library packages, CI/CD, container platforms to ensure compliance of corporate security and quality standards.
Retire and rep... ...ghout the delivery life cycle, to ensure the IT infrastructure risks, assumptions, issues and dependencies are correctly tracked.
...
...nctions within the company and our suppliers to identify scope, risk and challenges, the information and data required to manage the... ...nior management and stakeholders across functions to ensure the compliance to our baseline requirement and targets
Monitor and report p...
... recommendations;
~Provide proactive consultative advice that leads to improvements in risk control and governance systems;
~Management and follow up of IT Audit and compliance issues;
Requirements:
~Bachelor or above in Computer Science or related disciplin...
HKD 50k - HKD 65k per month
...stablishment includes but not limited to: -
1)Safety-in-design risk assessment
2)Project-specific EHS plan
3)Emergency response... ...ndards, and the Tenant’s specific needs or requirement, and its compliance in relevant EHS regulations and ordinances applicable in Hong K...
...s:
Support and supervise good Health and Safety practices in compliance with hotel standards, through the development of the cleaning p... ...ene training for internal staff.
Identify potential areas of risk, ensuring all food health and safety regulations are adhered to...
