with regulatory standards.This position reports directly to Senior Risk Executive to ensure that the 2nd line of defence can provide... and Stress Testing ·Work with Line 1 (first line of defence) to determine the threshold standardto monitor alerts.Challenge the...
licensed by the Hong Kong Monetary Authority. Job Responsibilities * As part of the first line of defence control function... & Operational Risk management staff in the second line of defence to ensure consistency of policies and tools, as well as to report...
line of defence in partnership with the business (as first line of defence) to ensure that all regulatory, market conduct... within AIAHK. Reporting and Monitoring (as second line of defence) (30%) Responsible for the effective communication...
, controlled and mitigated Identify business at risk, coordination of defence of existing business and mandates across the full..., Anti-Money Laundering, Sanctions and other financial crime risk concerns Act as the First Line of Defence to protect HSBC...
at forums and meetings with 2nd Line of defence and 3rd Line of defence. Worked closely with 2LoD and 3LoD to operationalize the... company’s risk management agenda. Awareness and education: Design and conduct training for 1st Line of defence on Operations...
Follow live text updates and BBC Radio 5 Live commentary as Manchester City host Real Madrid in the Champions League quarter-finals. Continue Reading »
As of 9:40 a.m. ET (1340 GMT), spot gold increased by 0.4% to $2,391.10 per ounce, following a record high of $2,431.29 reached on Friday. Meanwhile, U.S. gold futures dipped slightly by 0.1% to $2,405.40. Continue Reading »
Analysts do not expect Iran's unprecedented missile and drone strike on Israel to prompt dramatic US sanctions on Iran's oil exports, despite Janet Yellen's remarks. Continue Reading »
Over the past 24 hours, the global cryptocurrency market experienced a 4.1% decrease, reaching approximately $2.29 trillion in market capitalization. Continue Reading »
Brokerage firm SBI Securities has recommended Suryoday Small Finance Bank stock to buy with a target price of ₹227.8. The brokerage sees an upside potential of over 20 per cent. Continue Reading »
Top momentum stock picks: Domestic brokerage house ICICIdirect has picked GAIL, Indraprastha Gas Ltd and NALCO as its top stocks to buy with an upside of eight per cent, while DLF is a ‘sell’. Continue Reading »