benchmarking studies, and creating risk maps. Financial Responsibilities Be accountable for the financial performance of the..., a business of Marsh McLennan (NYSE: MMC), is the world’s top insurance broker and risk advisor. Marsh McLennan is a global leader...
will be doing: Reporting to the Head of Compliance based in Singapore, this position is responsible for the overall AML... AML/CFT and regulatory audits. Collaborate with key stakeholders, including Business, Legal, Risk and Product to support...
out General Audit function of Airstar Bank Limited (the Bank) to ensure that the governance and risk control framework... and conduct business, compliance and risk management audits from planning to reporting, tracking and closing of audit issues...
, and be capable of conducting daily management work through those systems Perform other jobs assigned by team head Requirements...: Degree holder in Accounting, Finance, Risk Management, Statistics, Management Information System or related disciplines...
licensed by the Hong Kong Monetary Authority. Job Responsibilities Develop new creditrisk and HKFRS 9 models Monitor the... performance monitoring and prepare portfolio MIS Review and update creditrisk modelling policy and procedure manual Assist...
, operating and compliance risk of the Bank Support in projects including but not limited to new standards/ requirements... updates to business units when appropriate Maintain and implement the Bank’s Legal Risk Management Policy Contribute...
Transaction Reports Communicate with JFIU/ADCC, other law enforcements and HKMA Implement effective AML & fraud risk management... related policies and procedures to manage the financial crime risks Support FCC and fraud risk management related projects...
to industry best practices Perform ad hoc tasks as assigned from time to time Job Requirements: Degree or above in Law, Risk..., CAMLP, FRM etc.) 5+ years of working experience in AML, audit, fraud risk management, information technology, internal...
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