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- Global Conglomerate Great Career opportunity Large Project exposure Principle Technology Risk & Controls Consultant - Global Conglomerate We are seeking a highly experienced Senior Technology Risk & Controls Consultant to serve as a subject matter e...
- ...mpliantly. Ensure understanding of industry policies and regulations, all while serving business goals. Integrate compliance and risk control awareness directly into business operations. What You'll Be Doing 作为华语市场与全球合规职能之间的关键桥梁，与全球合规、法务、风控等团队紧密协作，推动全球合规政策在本地业务中...
- ...pe: Full time Departments: Global Markets Job Functions: Risk Management Job Responsibilities: Locally hired in one of ... ...s internal self-assessment and gap analysis reports on internal control and compliance governance framework. Formulate internal cont...
- ... external inquiries Review internal operational procedures to ensure compliance with local regulatory requirements and internal control guidelines Formulate and review trade document (eg ISDA, Loan Agreement and Product Term Sheet) Participate in new product de...
- GCB 5 We are currently seeking a high calibre professional to join our team as a Risk and Control Manager. In this role you will: Support Business Risk Management Framework related initiatives and effectively manage the material operational risks for the...
- ...ping, and directing the implementation of the department’s strategy and framework; assist in ensuring the branches maintain adequate risk and operation policies/guidelines and full compliance with regulatory requirements and internal policies and procedures. Key Resp...
- ...n reviewing IT initiatives and provide advisory from technology risk perspectives Assist to establish and review policies, guidel... ... on compliance with regulations, company policies, and internal controls. Oversee information security risk management processes for ...
- ...ogy Responsibilities: ~Identify the existing and potential risk in IT operation, report the risk to supervisor and related part... ...cation plan and follow up. ~Implement effective detection and control measures to strengthen the production operation safety and effe...
- ...nd banking services for customers. Responsibilities: Review and execute operational risk management tools and systems, including Key Risk Indicators (“KRI”), Risk and Control Self-Assessment (“RCSA”), Operational Risk Events (“ORE”), and the Operational Risk Manag...
- ...dinating and overseeing KYC/AML activities associated with high‑risk account openings, periodic CDD assessments, trigger‑event revie... ...mpile management‑level reports to support reviews and reinforce control procedures and processes. Flag deficiencies, suspicious AML ...
- ...tment needs from sophisticated investors. We are currently seeking a high caliber professional to join our team as Business Risk and Control Manager. Principal Responsibilities Participate in business development, new products, platform projects as a business r...
- Manulife (International) Limited is seeking an Associate Director Operations Risk & Controls (Line 1B). The team reports into the COO HK. The candidate will work closely with the team head and oversee a number of initiatives to help Operations to effectively and consi...
- Head of Internal Control and Risk Management Dah Chong Hong, Ltd is a diversified business conglomerate specializing in three core businesses—Motors, Consumer, and Healthcare—serving partners and customers across Hong Kong, mainland China and Southeast Asia markets...
HKD 840k - HKD 960k
The Financial Controller will play a key role in overseeing and managing all financial aspects of the organization within the Technolog... ...ial data and analysis. Identifying and mitigating financial risks to ensure business stability. 理想的求职者 A successful Financ...- ...il and commercial network, with a dedicated team of professionals in place. Role Overview The Senior Manager, Distribution Risk Control, is responsible for overseeing and managing risk control processes within the Distribution Department of Hang Seng Insurance. Th...
- ... For other vacancies, please visit our website at Job No.: 499727 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Project Management, Risk Management, Policy Administration, Business Support...
- Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value people We offer challenging and rewarding careers that will further your personal development. For other vacancies, please visit our websi...
- ... Main Responsibilities ~ Oversee pre-trade and post-trade controls to ensure compliance with internal policies and regulatory stan... ... governance meetings to discuss and sort out compliance issues, risk management, and operational efficiencies. ~ Monitor and en...
- ...e, Operations, Network and Finance teams to identify variances, risks, and improvement opportunities Review and optimize standard ... ...a related field ~5–7 years of relevant experience in business control, voyage result / operations analysis, or shipping operations ...
- Responsibilities: Manage daily room inventory with expert knowledge of room configurations, features, and specifications Prioritize and pre-register rooms based on guest arrival times to guarantee immediate accommodation upon check-in Proactively manage the ro...
- Responsibilities: In charge of credit control and risk monitoring. Participate in the preparation of group exposure risk analysis. Conduct comprehensive credit assessments on new and existing clients. Assess and approve credit limits for new and existing c...
- Responsibilities Ensure the room availability is accurately reflected in the booking system Manage the room assignment and collaborate with other departments to maximize room occupancy while maintaining guest satisfaction. Assist with managing overbookings, ca...
- ... payment plans as needed Maintain detailed records of credit control activities, including payment histories and communications, uti... ...imits for management review Continuously evaluate and adjust risk assessments in response to changing market conditions Requir...
- ...of parts delivery according to engine test schedule Closely monitor materials status required for engine build, identify items at risk and look for mitigation Make good decision on material transfer / allocation to meet the target test date Liaise with other De...
- ...rements. Main Responsibilities: Assist Senior Manager of Control Team to develop business and operational guidelines in consulta... ...amlined onboarding and fulfillment of EDD requirements for high-risk accounts incompliance with regulatory frameworks and internal p...
- Job Purpose: Assist Head of Technology Risk and Senior Manager of Technology Risk to perform risk assessments and manage the tec... ...ed with production changes and ensure effective risk mitigation controls are put in place for change implementation. Incumbent Requir...
- Job Description • Develop and implement market risk management strategies in line with the firm's risk appetite and regulatory guid... ... • Develop and maintain market risk policies, procedures, and controls, and ensure their effective implementation; • Stay updated ...
- ...es, support and rewards that will take you further. Principal responsibilities Establish and maintain effective risk management and controls for deposits, foreign exchange, mortgages and other secured lending products by assessing operational risks and performi...
- ...ctical experience in handling CDD review for personal and corporate customers required Well-versed with HKMA’s AML requirements & Risk Assessments Good interpersonal skill and can work independently Good command of spoken and written English and Chinese Prof...
- About The Business Risk management covers many areas including security and privacy, reputation and control. Our professionals help clients across many industries flag, analyze, evaluate and manage strategic and operational risks while discovering opportunities ...