cities in China. Due to substantial expansion plans, we are now looking for a Senior Officer – Internal Audit & Risk... in compliance with auditing and risk management standards to identify and mitigate potential risks Collaborate with various...
and optimization of the Company's business processes Perform the job responsibilities of the Risk Management Committee office of the... Board of Directors Implement the use of Group’s risk management and compliance information systems within the Company...
, we are seeking a dedicated Compliance and Risk Management Officer to join our team. This role is responsible for supporting the...Our company is committed to promoting a culture of compliance and proactive risk management. As we continue to grow...
management. As we continue to grow, we are seeking a dedicated Compliance and Risk Management Officer to join our team... Managment Officer (Non-Managerial role) Our company is committed to promoting a culture of compliance and proactive risk...
management. As we continue to grow, we are seeking a dedicated Compliance and Risk Management Officer to join our team... Managment Officer (Non-Managerial role) Our company is committed to promoting a culture of compliance and proactive risk...
: To implement the Society's risk management mechanism, including preparation and review of risk register, assistance in analyzing... / accounting an advantage. Minimum 6 years of working experience in any of the followings: service audit, risk management...
Management, Business Continuity Management, and Third-Party Risk Management functions, with a strong emphasis on regulatory... Risk Management, Business Continuity Management, and Third-Party Risk Management functions. Good understanding of RCSA...
line of defence, HKPF or management, and all alerts of suspicious activities detected by the Anti-Fraud Risk Management... in Business Administration, Risk Management or related disciplines Minimum 3 years of relevant experience in data analytics...
line of defence, HKPF or management, and all alerts of suspicious activities detected by the Anti-Fraud Risk Management... in Business Administration, Risk Management or related disciplines Minimum 3 years of relevant experience in data analytics...
take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC Asset Management, the... investment management business of the HSBC Group, invests on behalf of HSBC’s worldwide customer base of retail and private...
of leaders with comprehensive management skills. Our Officer Trainee Programme (Retail Credit Management) has been launched.... Strong understanding of credit assessment, risk management, system management and financial analysis Maximum of 2 years’ working...
& Support. We are currently seeking a high caliber professional to join our department as Chief Client Management Officer... our businesses and job scopes, covering Client Coverage, Research, Product Development, System & Operations as well as Risk Control...
Job Description Responsible Officer for SFC Type 9 regulated activities, with management responsibilities to oversee... the company's related regulated business, covering real estate investment scheme management; securities or futures...
and / or reviewing accounting transactions and reports for any irregularities Perform cash flow management and bank reconciliation... by regulators and the Bank, and carry out duties with high integrity; and Adhere to all established risk control guidelines...
in Finance, Business Administration, Risk Management or relevant discipline At least two years of relevant working experience... impairment allowance and charge-off Preparation of regular reports Report to the department head of special assets management...
with different stakeholders from Business, IT, Finance, and Risk to ensure effective project governance and implementation. support... governance & Steering Committee meeting Your Profile Strong project and people management skills. Must be able to function...
AML & fraud risk management related management information and system, policies and procedures to manage the financial... crime risks Assist in delivery of training on FCC and fraud risk management Support ad-hoc tasks as requested by Head...
Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial... market business. Chinese Mercantile Bank and ICBC Asset Management (Global) Company Limited, two wholly-owned subsidiaries...
Administrative Officer and Senior Management in delivering the strategic objectives of Asset Management (AM) in the APAC region..., including front office, operations management, legal, compliance, risk, audit, control, and technology functions. Handle ad-hoc...
and provide an assessment of the overall control risk and management awareness within the auditee Requirements Degree... of a broad range of projects and initiatives for the improvement of internal control management Identify and evaluate risks...