-wide Risks and Controls Self Assessment activities. Oversee and maintain a “dynamic” Risks and Controls Assessment process..., together with independent challenge, for a portfolio of LBUs. Detailed review and provide valuable insights on internal...
Partner closely with diverse partners and stakeholders in project management, including internal stakeholders and external... initiatives. Develop and implement project governance and controls to ensure effective execution Requirements Bachelor...
. Consistently explore opportunities to improve controls in operational procedures and ensure agreed changes be implemented. Key... Responsibilities Ensure compliance of regulatory requirement and internal policies for all collection activities. Implement the...
, regulatory requirements, internal policies and procedures as well as any other regulatory expectations. Ensure market..., liquidity, operational and climate risk controls operate effectively through regular monitoring of risk exposures, risk...
activities adhere to regulatory requirements and internal guidelines. Lead efforts to automate processes to enhance workflows... controls and adequate resources are established before launch. Assist in monitoring discrepancies or processing issues...
interpretation of cyber resilience controls and regulatory requirements, and recommend industry best practices in implementation... for preparing cyber security budget; - Manage the Security Operations Center (SOC); - Liaise with internal and external auditors...
models for forecasting and decision-making. Ensuring compliance with internal controls and corporate guidelines...
standards or regulations. Provide guidance on business processes and internal controls related to accounting and regulatory... group's accounting policies to align with the latest accounting standards. Serve as a point of contact for internal...
management Demonstrated ability to assess risks and evaluate internal controls in large organizations or multinational firms... complexity, from initial planning through to final reporting. This includes identifying risks, assessing controls, resolving...
regulatory, industry and internal standards such as PCI DSS and CSA Containers' security guidelines and identifying the necessary... knowledge of technical Data Protection solutions and mechanisms (data discovery, data leakage controls, data tagging, data...
to completion, communicate with all internal / external departments / consultants / vendors & landlords, construction management... project plans and controls project budgets Establishes project management process and system to ensure a timely and qualified...
and controls for enhancing the overall reporting processes efficiency. Cross function support: Coordinate with internal parties...
to policies and standard work Escalate or enforce compliance requirements, and follow any other relevant internal controls... as a service partner, work together with RMs, Product Sales, Operations and other key internal stakeholders to solve client channel...
and regulations as well as SCB internal policies. Effectively ensure and intensify internal controls by keeping abreast... as an portfolio manager of a complex portfolio of Global Banking (GB) accounts in close co-ordination with the originating deal team...
in client’s portfolio management analysis, including asset allocation, investment manager selection, fund performance, risk... and attribution analysis, leveraging Mercer’s proprietary analytics tools, internal databases and third party resources. Support the...
or internal audit experience at an asset manager or other financial institution Excellent written and spoken English...Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term...
or internal audit experience at an asset manager or other financial institution Excellent written and spoken English...Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term...
-to-market and value. The implementation project manager in Operational Readiness is a Hong Kong contract role supporting the.... As the implementation project manager in the program Operational Readiness workstream, the candidate should have a proven...
/services to customers transacting at branches. To assist the Senior Branch Operations & Service Manager to: o Achieve... any suspicious activity to the Unit Money Laundering Prevention Officer and line manager. To bring to the attention of the Senior...
progress, creating UAT reports, and conducting post-implementation monitoring Assist the manager / senior manager in driving... follow up and remediation whenever necessary Collaborate with internal stakeholders to resolve bottlenecks and maintain...