strategies and controls. Collaborating with internal teams to investigate and resolve fraud cases effectively. Providing timely... years of history, they are currently looking for a role of Fraud Management Manager to handle fraud and project management...
controls. Support any assigned monitoring, local audit and investigations. Support line manager and/or compliance team...DUTIES & RESPONSIBILITES 主 要 职 责 Training & Communication Identify and analyze training needs, support line manager...
improvement of the internal controls across the Bank Degree holder or above in Accounting, Business Administration or Banking...Recruit Ref: L0594771635 Posting Date: 2025-08-15 Bank Of Communications Co Ltd - HK Branch Senior Manager...
strategies and controls. Collaborating with internal teams to investigate and resolve fraud cases effectively. Providing timely... department is currently looking for a Fraud Management Manager to handle fraud and project management...
treaty documentation in line with internal controls and regulatory requirements. Prepare and analyse reinsurance reports..., effective working relationships. Assistant Manager, Reinsurance Our client, a leading insurance group, is seeking...
. For details, please refer to the section on Corporate Social Responsibility. Position Summary The Senior Manager - Strategy & Governance... President to provide support to the development, management and implementation of corporate-wide information security controls...
technology, security controls and platform related services. Provide technical support in collaboration with other IT internal... to sustainability. Responsibilities Assist the Manager, IT in fulfilling the team functions, in particular to refine and improve...
/south bound or SWDV and MGM and internal referrals. Exercise necessary risk assessment procedures while handling new... and, in particular reporting any suspicious activity to the Unit Money Laundering Prevention Officer and line manager To comply...
. This role plays a key part in strengthening internal controls and IT governance across their diverse business portfolio... internal controls, risk management, and compliance frameworks Drive continuous improvement of audit methodologies and policies...
transaction reviews, ensuring adherence to internal controls and regulatory standards, and streamlining payment workflows... compliance with internal controls and regulations while maintaining timeliness Manage payment platforms and systems (e.g., host...
We're seeking someone to join our team as a Non- Financial Risk Manager - CTIS - Vice President. The cornerstone... internal processes, people, and systems, or from external events impacting the full scope of its business activities, including...
controls including but not limited to sales quality check, internal training and independent customer callback survey Provide... and dedicated specialists. We are currently seeking a high caliber professional to join our team as Manager, Investment Sales...
to join our team as Cyber Security Manager, reporting to Senior Cyber Security Manager. Principal responsibilities Ensure all IT... practices align with local cybersecurity regulations and internal cybersecurity standards for both banking and insurance sectors...
, security controls and platform related services. Provide technical support in collaboration with other IT internal teams...Responsibilities Assist the Manager, IT in fulfilling the team functions, in particular to refine and improve cloud...
. HOW WILL YOU MAKE AN IMPACT? As the Assistant Finance Manager, you will work closely with the Finance Manager to manage the financial... reporting and other internal reporting exercises Support the statutory audit & tax compilation and preparation of annual...
effective risk governance and controls framework according to regulatory expectations and internal policies. Further, the... individual shall provide support pertaining to regular internal reviews and internal controls which comprise control design, tool...
in strengthening internal controls and IT governance across their diverse business portfolio. Responsibilities: Develop and execute... findings with recommendations Lead and mentor audit team members on project execution Assess internal controls, risk...
Business & Functions team and 1LOD with internal and external events, providing insight and learnings relevant to controls... manager provides expert advice covering the risk types of Data, Technology and Cybersecurity, Transaction Processing, Third...
. We are looking for a suitable candidate to take up the following job position. Manager (Cyber Resilience) Major Responsibilities Manage the... resilience strategy for the company, provide interpretation of cyber resilience controls and regulatory requirements...
operations Advise internal stakeholders on compliance risks, policies, and controls Drive compliance projects and contribute...Join a global asset manager in a senior compliance role overseeing regulatory & product compliance, with direct SFC...