Goods is an advantage Understanding of internal control concept and risk assessment practice and applying them to plan... projects and etc. Perform specific audit procedures including performing risk analysis and evaluation of controls...
deal origination & execution, structuring, due diligence & risk control, term negotiation, and post-investment management...
on food safety, health & safety incidents and propose effective corrective actions; Conduct risk assessments on food safety..., health & safety and propose effective control measures; Participate in the implementation, monitoring and improvement...
Procedures (SOPs) are in line with new policies and ongoing risk management activities etc. Participate in system enhancement... control procedures and suggest effective controlling in daily operation. Handle disclosure request from listed companies...
service pledge is achieved, monitor and control the team performance to ensure comply with rules and regulations, as well...: · To perform risk assessment on New Business according to own underwriting authority · To supervise underwriting team to provide...
reconciliation, operational risk identification, trade confirmation and settlement forecasts Trade data inputting and risk limit... maintenance in the systems Compile risk reports to front office for independent risk exposure monitoring Perform reconciliation...
at Integrated Airport Control Center Manage the full project lifecycle, including solution exploration, requirement gathering..., technology partners, legal and regulatory bodies to refine new initiatives and ensure alignment with security, risk, legal...
, investment or related functions Independent with analytical mind and strong risk control sense Strong communication... and effectiveness of risk management and internal controls on various banking products, systems and operations are properly in place...
and regulatory compliance Self-motivated and detail-minded with strong risk control senses and analytical skills Attractive... Requirements: Degree holder in Finance, Risk Management or related disciplines Minimum 5 years of experience in credit review...
Work with development and infrastructure teams to identify and enhance IT security control Perform regular checking... are completed Work with Operational Risk, Internal Audit and Compliance Team to analyze new regulatory requirements and work...
documents such as business process flowchart and risk control matrix Conduct and coordinate regular internal control self....com. Responsibilities: Liaise and coordinate with auditors regarding internal control and follow up on audit findings Conduct internal...
level of business sense, risk, sales quality, and compliance awareness. Open-minded on managing multi-channels. Possess... are vacancies in any of our subsidiaries, holding companies, associated or affiliated companies of, or companies controlled by, or under common control...
strong sense of risk and control Excellent interpersonal and communication skills Good command of spoken and written Chinese... industries. Responsibilities: Assist in designing and implementing of the policies and internal control mechanism to enhance...
profiles are accurate. Engage in a variety of IT, internal audit, risk management, and governance-related projects... to strengthen controls and ensure organizational compliance. Support ongoing governance control exercises to ensure daily...
generation and other BAU exercises Support identification of SAA review priorities with considerations of risk profiles, PRE..., risk-reward trade-off etc. and prepare financial impact and analysis of SAA review Support investigation of potential...
interpersonal skills Candidate with more experience will be considered as Assistant Manager Immediate availability is highly... for verification on the Customer Due Diligence (CDD), Know Your Client (KYC), Name Screening, Risk Level Assessment of new and existing...
and other related activities) and customer name screening in compliance with international sanctions regimes and internal risk control... for the role of Deputy/Assistant Sanctions Compliance Manager. The Bank offers meal allowance. Subsidies and training...
background is preferred. Candidates with less experience will be considered for an Assistant Project Manager position.... requirements analysis, functional specification, project planning, scheduling, cost management, and quality control. Effectively...
will be considered as Assistant Technical Services Manager. Job Description Plan, direct, coordinate, and control the delivery..., rules, codes, guidelines, and standards set by regulators and the Bank. Adhere to all established risk control guidelines...
-organized with strong analytical ability and risk control sense A team player with good communication skills and risk awareness... (Candidates with less experience will be considered for the position of Assistant Manager, IT Audit) We offer competitive...