Our client, a global bank, is looking for a key member to lead, plan, execute, and report on internal audit activities... in accordance with GIA Standards. Lead special projects and investigations as required. Execute assigned internal audit tasks...
to ensure this is complied with regulatory requirements Assist to provide support for Internal Audit and Compliance review... Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial...
and compliance related projects Communicate with regulators and internal/external audit on cyber security matters Keep abreast...The Delta Asia Financial Group is a full-fledged banking and financial services group encompassing the territories...
. We are seeking a high caliber to join us as Senior Business Risk and Compliance Manager. Principal Responsibilties Establish... and functions on internal/ external audit/ regulatory/ compliance reviews and articulate the findings and recommendations...
Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial... services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global...
, regulatory compliance, internal audit or similar fields in banking industry Experience in managing the technical personnel... our bank business and provide superb high technology banking services with our customers and assist Team Manager in managing...
At least 10 years of relevant working experience covering wholesale banking clients Experience in managing senior business... our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...
and cost-efficient. Requirements Significant experience as a regulator, or a senior compliance manager across all areas... of Compliance, Insurance is the senior accountable executive responsible for ensuring that HSBC's operations in Hang Seng Bank...
our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... our clients achieve their strategic business objectives. Our mission is to become the premier-provider of banking services...