Overview Come join Intuit as a Lead SOX Risk Advisor within the SOX Risk and Compliance Organization (SRCO). SRCO is a newly established function, in the Controllership, Assurance and Operations organization, focused on enabling a modern, sustainable, and effective SOX program. SRCO plays a critical role in enabling Intuit's continued growth with a strong foundation of financial compliance, risk management, and operational excellence. Within SRCO, the SOX Risk Advisory team acts as strategic ad...

Responsibilities: Perform risk assessment on credit proposals submitted by front line, exercise credit judgment and make credit recommendations Conduct the assessment on obligors internal credit rating Perform pro-active credit monitoring and management on clients as well as portfolio levels Ensure all internal credit policies and procedures are aligned with regulatory requirements Assist in preparing credit reports / proposal to management Requirements: Bachelor or above in Risk Mana...

Job Description: Formulate credit risk strategies, policies and measures to strengthen credit risk management; Assess the impact from regulatory and market changes to enhance credit risk management strategies and policies; Supervise the implementation of credit risk policies and measures; Conduct due diligence for new credit products for corporate clients; Coordinate regulatory and audit examinations; Deliver training to satisfy the needs of relevant parties; Handle other duties as a...

Let there be CHANGEReady to fast-track your career? Ready to solve complex problems? Advance your skills? Deliver next-generation technology solutions? Join Accenture and help transform leading organizations and communities around the world. Working in highly collaborative teams for world-leading clients, we ll nurture your talent in an inclusive culture that values diversity. Your career is about what you want to be and who you want to be. It s about bringing your skills, your curiosity and ...

Job duties of this Role:Technical Implementation: Assist in the deployment and configuration of security controls across cloud, on-premises, and hybrid environments, following established architecture frameworks and security standards. Security Operations: Monitor and respond to security events and incidents, supporting incident response activities and root cause analysis under the guidance of senior team members. Platform Security: Collaborate with platform and engineering teams to embed securi...

Position Summary and ObjectiveWe are the middle office of first line of defense in Retail Banking, managing and mitigating non- credit risks within the business units. The position is required to Conduct thematic review of operational procedures to remediate AML/ operational and compliance risk across channels and products Assist in suggesting practical measures on operational risk control as per risk framework Support feedback collection from key stakeholders and ensure executable remediati...

Position Summary and ObjectiveWe are the middle office of first line of defense in Retail Banking, managing and mitigating non- credit risks within the business units. The position is required to Lead a small team to conduct thematic review of operational procedures to remediate AML/ operational and compliance risk across channels and products Suggest efficient measures on operational risk control as per risk framework Keep abreast of latest trends on risk management with focus on external r...

Position Summary and Objective We are the middle office of first line of defense in Retail Banking, managing and mitigating non- credit risks within the business units. The position is required to Leverage policies and procedure as a tool to remediate AML , operational and compliance risk across channels and products Suggest efficient measures on operational risk control as per risk framework Solicit feedback from key stakeholders and ensure executable remediation measure Responsibilities: ...

FIND YOUR 'BETTER' AT AIAWe don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more people - including our own - to live Healthier, Longer, Better Lives. If you believe in better, we'd love to hear from you.About the Ro...

Job Title: Trade Surveillance AnalystLocation: Central, Hong KongCompany OverviewOur client is a global financial services company headquartered in the US, with offices in over 15 countries. Responsibilities:Reporting to the Regional Head of Surveillance, the role involves: Conducting trade monitoring and surveillance Reviewing and providing suggestions to enhance the existing trade surveillance system/reports Manage projects to build and implement approved enhancements and changes required ...

Responsibilities:Responsible for handling and investigating fraud cases related to credit cards, debit cards, e-banking fraud and ATM cards; Assist in transaction monitoring and dispute case investigations for credit card issuing operations and e-banking TXNs, with responsibility for reducing credit card & e-banking transaction fraud risks and responding to customer inquiries regarding disputed transactions; Follow up on abnormal cases in credit card and e-banking TXNs, analyze prevailing frau...

Responsibilities:Develop and maintain retail credit portfolio management reports aligned with current credit policies, business strategies and regulatory requirements, enabling timely asset quality monitoring and delivering actionable insights. Support retail credit monitoring through forward-looking analysis, leveraging advanced analytical tools and data-driven methodologies to identify emerging risks and opportunities. Assist in enhancing risk detection mechanisms and implementing multi-di...