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Listed sixteen hours ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Assist to establish and review outsourcing management mechanism
  • Be responsible for execution of outsourcing risk framework
  • Min. 8 years bank exp. with min. 3 years operational risk mgt/ outsourcing mgt
16h ago
Listed seven days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Review processes on RCSA, Audit, Regulatory, SOX Reviews, Incidents, etc.
  • Participate and share advice on key projects from risk & compliance perspectives
  • 6 years related experience, preferably from insurance/financial institutions
7d ago
Listed seven days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Review processes on RCSA, Audit, Regulatory, SOX Reviews, Incidents, etc.
  • Participate and share advice on key projects from risk & compliance perspectives
  • 10 years related experience, preferably from insurance/financial institutions
7d ago
Listed nine days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Manage business operational risk related to investment products
  • Formulate/ execute periodic and ad hoc internal control assurance plans
  • Review Risk and Control Self-Assessment (RCSA) to identify key risks
9d ago
Listed four days ago

This is a Full time job

subClassification: Residential Leasing & Property Management
classification: Real Estate & Property
  • Assist in the supervision of a mobile team in combatting tenancy abuse
  • Conduct hard cases of home visits&investigations on suspected of tenancy abuse
  • Ability to query and analyses data to identify potential fraud and misconduct
4d ago
Listed four days ago

This is a Full time job

subClassification: Residential Leasing & Property Management
classification: Real Estate & Property
  • Lead and supervise a mobile team engaged in combatting tenancy
  • Conduct impartial investigations on suspected / hard cases of tenancy abuse
  • Experience in conducting fraud /tenancy management investigations
4d ago
Listed eleven days ago

This is a Contract/Temp job

subClassification: Residential Leasing & Property Management
classification: Real Estate & Property
  • Provide professional advice to the third parties in accordance with HS's policiy
  • Review and comment management expenses of shops and carpark
  • Professional qualification in Housing Management
11d ago
Listed thirteen days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
  • Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
  • Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts
13d ago
Listed twenty three days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Reviewing listing applications under the Dual Filing regime
  • Making recommendations as to the exercise of the Commission’s powers
  • Solicitor or professional accountant with 10 years post-qualification experience
23d ago
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