. Principal responsibilities Support Financial Crime Risk Management of Wealth and Personal Banking (including Private Banking... above to strengthen Business Units’ knowledge Provide accurate and timely project updates regularly to Senior Management/ Head...
in the Bank is adequately and appropriately managed under the supervision of Market Risk Head Perform daily risk management.... Job Responsibilities Design, plan and implement the Counterparty Credit Risk Management Framework to ensure Counterparty Credit Risk...
effective communication. You will also develop and implement risk management policies and ensure robust corporate governance...Head of Company Secretariat About the Client Our client is a government-funded organization. To cope...
and optimizing relations with risk owners and control owners. Assist the senior management, the leadership of the Compliance...Job description Risk and Compliance The Risk & Compliance function is a Second line of defence (LOD) function...
with local laws, regulations or codes of various regulatory authorities, bank policies, relevant risk management policies... according to the situation Execute other tasks assigned by the Head of Trading or other related projects by the senior management...
This Head of Compliance/CCO position requires an individual who can lead strategic initiatives and manage compliance... insurance solutions. Description As their Head of Compliance, your main responsibilities will include: Directing...
Job Description: Reporting to Head of Compliance, to oversee and manage the AML Compliance function ensure the Branch is operating within the... support to business stakeholders Review internal AML policies and procedures on on-going basis Liaise with Head Office...
, security, and performance. Stakeholder Collaboration: Work closely with traders, risk management, and compliance teams...As the Head of Trading Systems Platform, you will be responsible for leading the development, implementation...
of integrated services, including banking, securities investment, insurance consultancy, and wealth management... as providing legal advice to management in order to safeguard the Group's interests and mitigate compliance and legal risks...
risk management Keep abreast of market trends and assist department head in formulating and implementing business plans... all relevant control measures are undertaken to minimize the risk exposure Exercise total quality management to improve...
in Statistics, Risk Management, Economics, Business OR other relevant qualifications/experience Good understanding... of operational risk management, financial crime compliance, and overall business dynamics, particularly with Retail Banking...
with Regional FSS Heads and Sales Head to implement TOM with a tiered approach to client management Review and analyze practices... and quantifiable measurement for CS heads and participate in constructive feedback during performance cycles Risk Management Full...
of ECF on Credit Risk Management (Professional Level/Core Level) is preferred Good command in both spoken and written... with us. Responsibilities Supervise team members in performing their job tasks and assist Department Head in monitoring daily operations...
to the organization's management on current risk and compliance performance. Participating in regulatory audits. Managing...The Head of HK Compliance will oversee all compliance activities within the organisation, ensuring adherence to laws...
Banking Product Department Job Functions: Business Development, Information Technology, Project Management, FinTech... communication skill and leadership. Responsible for personal banking product project management & development over digital channels...
Responsible for internal and external third party risk management including discharge of oversight responsibilities, regular... seeking a high caliber professional to join our department as Head of Underwriting. The role is responsible for: Leading...
and external legal counsel Requirements Degree holder in Business Administration, Risk Management, Law or related disciplines... to management and business units on current and new business initiatives for mitigating compliance risks Draft, review and provide...
with their performance against those responsibilities and objectives. Risk Management Design, maintain and effectively communicate the... Highlight significant matters for the attention of senior management and senior risk committees. Actively participate in key...
Responsibilities: Lead and oversee staff to run all operational activities, including settlement, risk management, compliance... strong management and operational capabilities, with in-depth knowledge of back-office operations and risk management for global markets...
strong management and operational capabilities, with in-depth knowledge of back-office operations and risk management for global markets...