following position: Responsibilities: -Risk Management Manager reporting to the head of Internal Control Department... -Margin financing control manager ensuring compliance with SFC Guidelines of Securities Margin Financing as well as the...
in the development cycle; Define application problem by conferring with software house, internal departments, evaluate... procedures and processes; Control solutions by establishing specifications, coordinate production with vendors and programmers...
identification and risk mitigation Maintain active working relationship with internal stakeholders to ensure risk and control issues...
Track international regulatory trends, compile and report relevant information Assist in organizing internal training... to enhance staff awareness of AI compliance Collaborate with data science, risk control and legal departments to provide...
etc.). Business Risk and Control Manager Reporting to Head of Risk and Business Management of Insurance, the Business Risk & Control... of control performance. Facilitate internal control remediation, if applicable Support to conduct independent review as and when...
etc.). Business Risk and Control Manager Reporting to Head of Risk and Business Management of Insurance, the Business Risk & Control... of control performance. Facilitate internal control remediation, if applicable Support to conduct independent review as and when...
management, ensure compliance with internal policies and relevant regulatory requirements Manage portfolio review, assess.... Please send your full resume with current salary, expected salary and the date of availability to The Human Resources Department...
Bank (HK) We are currently seeking a high calibre professional to join our department as SENIOR MANAGER DATA... opportunities and competitive compensation packages. SENIOR MANAGER DATA AND ANALYTICS (RISK) Data Analytics & CRM - Hang Seng...
with less experience will be considered as Accountant (Management Reporting) Finance Manager , 5 Days, location : Kwai Hing, Salary:35... and strengthen business processes, accounting policies and internal controls to maintain effectiveness and efficiency of operations...
improvement and control measures. · Assist in formulating compliance framework and relevant policies and procedures for the... functions/business units remain compliant with legal and regulatory requirements and other internal policies and procedures...
to optimize resource allocation. Developing and implementing internal control policies and procedures. Collaborating... and development. We are seeking a skilled and experienced Finance Manager to oversee financial operations and provide strategic...
improvement and control measures. · Assist in formulating compliance framework and relevant policies and procedures for the... functions/business units remain compliant with legal and regulatory requirements and other internal policies and procedures...
plan, identify requirement and funding needs for IT systems; (c) Act as Internal Project Manager in managing vendor..., development and management of IT system; (g) Carry out quality control and quality assurance, and project management duties...
Manager, Commercial Banking Audit. Principal responsibilities: Perform as an audit professional to achieve internal audit... for improvement and constantly monitor high risk areas. Give advice on internal control issues relating to product or system...
, and Riyadh. Department : Procurement Reports to : Manager – Procurement Role Introduction The Assistant Manager... – Procurement will support the Manager - Procurement in supporting and managing procurement activities, especially for non-F&B...
and strategies to deliver service excellence to internal and external customers while comply with the internal control standards... needs. We are currently seeking high caliber professionals to join our team as Process management and Optimization Manager...
compensation packages. WPB Fraud We are currently seeking a high caliber professional to join our department as Fraud... Management Manager. Principal responsibilities Responsible for promoting and optimizing WPB fraud( including but not limited...
to join our department as Senior Branch Operations Management Manager, reporting to Head of Service and Operation. Principal... remedial actions from periodic assessments, internal and external audits Manage and perform incident management, central...
Department : Procurement Reports to : Manager – Procurement Role Introduction The Assistant Manager – Procurement... will support the Manager - Procurement in supporting and managing procurement activities, especially for non-F&B categories...
a high caliber professional to join our department as Audit Manager, Wealth and Personal Banking Audit. Principal... on internal control issues relating to product or system development projects and promote control and risk awareness in the Bank...