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- ...lities: Support the team in performing credit assessment in accordance with laid down c... ...requirements Assist to identify credit risk inherent in credit proposals and assess t... ... appetite Perform on-going monitoring, control and review on clients portfolio Keep a...
- ...ble for: Second line of defence responsibilities related to Credit Risk, which involves oversight and challenge of risk management act... ...which sets out the Group’s approach to risk management and the control framework within which risks are managed and risk-return trade...
- ... Responsibilities: Formulate, review and update the bank-wide credit policies, procedure and guidelines in line with statutory and re... ...ion of rectifications and enhancement measures related to credit risk management Review gap analysis in relation to the latest regu...
- Team Head, Risk and Control, Global Markets 客户简介 A top-tier Chinese banking group is seeking an experienced Business Risk Manager to join its Global Markets division in Hong Kong. This is a high-visibility role focused on front-to-back risk governance, control ex...
- ... that will further your personal growth. Come join us for the following position. Responsibilities: Design and carry out credit risk stress-testing programs for SDST, CRST, ICCAP, RST and Scenario Review Review, enhance and implement credit risk stress-testi...
- ... all post-loan cases and identify overdue repayment to minimise credit losses from time to time Perform phone dunning and/or remi... ...ence in sales support or customer service, preferably in credit control and debt collection operations Proficiency in both English...
- ...opportunities and competitive compensation packages. Risk and Compliance - Special Credit Unit Hang Seng's Risk and Compliance ("RKM") strives... ...ist the Head of Special Credit Unit to plan, direct and control all aspects of corporate recovery function for the Bank...
- ...ionship Manager Responsibilities: Assist in maintaining credit lines provided to clients; Handle account opening, account ... ...ns of customers and develop new business; Facilitate credit risk control. Assist Relationship Managers to market commercial banking ...
- MISSION he Risk & Compliance Manager plays a critical role in supporting our mission... ...ifying, assessing, and mitigating market, credit, money laundering, sanction, and responsi... ...e with company policy to ensure effective control of trading and credit exposures. Condu...
- ...n: Job Responsibilities: Identify, assess, monitor and control market risk arising from foreign exchange and interest rate derivatives,... ...ns in both trading and banking book. Conduct counterparty credit risk (CCR) management for transactions entered into with cor...
- ...pprove over-the-counter (OTC) product trades via e-workflow/email, conducting Client Due Diligence and Product Due Diligence Review risk profiling questionnaires and update records as required Verify OTC trades (e.g. Unit Trusts, Bonds, Structured Notes, Accumulator/D...
- ...lopment opportunities and competitive compensation packages. Risk & Compliance Our Risk and Compliance function focuses on del... ...h caliber professional to join our department as Compliance and Control Manager, Wealth & Personal Banking (Insurance). Principal re...
- ...and prepare incident reports for management. Assist with cyber-attack simulations and internal security assessments to evaluate controls. Support vulnerability management, including regular scanning and prioritizing findings. Review and maintain cyber security ...
- ...caliber professional to join our department as Head of Business Risk Management (Operations) Principal responsibilities: Perfor... ...ving effective compliance on wealth sales procedure, and manage controls via data analysis and feedback mechanism on regular and/or ad-h...
- Key Responsibilities: - Administrative support to Credit Department - Prepare credit search, land search and company search - Prepare loan agreements to facilitate loan drawdown - Handle data input to loan system - Clerical support to Credit Team and Sales T...
- China Chengxin (Asia Pacific) Credit Ratings Company Limited (“CCXAP”) was established in Hong Kong under the Hong Kong Companies Ordin... ...equirements Postgraduate & Undergraduate students in finance, risk management, accounting, business management, economics, mathemat...
- OVERALL PURPOSE OF THE JOB: The role of Inventory Controller is to facilitate clearance of inactive property in Christie’s Hong Kong. The role has to follow our inventory policy, standard procedure and timeline to drive the inventory programme towards the clearance ...
- ...opment Perform audit assignments assigned under the Corporate Banking, Credit and Operations Audit Team, cover planning, risk assessment, fieldwork and reporting, to ascertain internal control adequacy and effectiveness Provide effective recommendations on audit ...
HKD 50k - HKD 100k /月
...lues high-quality standards in property management. As a Senior Manager in the Property management team, you will oversee quality control processes within the Property department, ensuring different functions within property sector meet regulatory and company standard...- VP - Counterparty Risk, OTC Derivatives, Collateral Management - Prestigious Bank Client Details Our client is a top-tier prest... ...ense for OTC derivatives, collateral management and counterparty credit risk. Description Design and implement infrastructure for ...
- ...ant departments of the Bank, minimize the regulatory compliance risk in its day-to-day operation. Liaise with regulatory authorit... ... Minimum 8 years of professional working experience in internal control, compliance or relevant experience, preferably in banking indus...
- The gig: Closely monitor and control costs and expenses of all departments and properties in co-ordination with heads of departments / operations Ensure timely and accurate financial and management reporting, budgeting, business forecasts and various analysis to...
- Job Responsibilities: Assist in structuring and implementing internal control program (i.e. ISAE 3402) for the firms； Compose regular and ad-hoc written compliance / internal control / audit reports to headquarters Compliance, Internal Audits and other departmen...
- ...- (9 hours per day) Job Description To assist security shift in-charge for the daily operation and manage daily operations in Control Room of historical premises. Handle routine operations of property management and provide customer services to guests and visit...
- Conduct credit approvals on all applications including property loans, personal loans and credit card in accordance with authority ... ...te infrastructure, resources and systems are in place for credit risk management Collaborate with Sales Department for the criter...
HKD 50k - HKD 100k /月
...industry reputation and a large finance team. They are one of the leading businesses. They are currently looking for an Reporting Controller to support their growing business in Hong Kong and China. If you are an audit firm trained, and have more than 10 years of finan...- ...u can grow with our business, and contribute to our success, capitalize on this career opportunity. Responsibilities: Perform credit assessment for Credit Committee’s approval Work with Commercial Banking Group in structuring credit facilities package Assist...
- Manager, Operational Risk, Top Tier Chinese Bank 客户简介 Our client is a top-tier Chinese bank and we are now seeking a dynamic and experienced Operational Risk Manager to join our Hong Kong office. 工作内容 Lead the development and implementation of bank-wide ope...
- Control Risks is seeking an experienced candidate to join its rapidly growing Cyber Protect team in our key Hong Kong market. This is a unique opportunity to work in a highly capable and truly global team of cyber experts and to play a critical part in shaping the Cyb...
- Formulate and drive innovative credit card business strategy to achieve portfolio growth and business revenue target Liaise wit... ...ng and data analytical skills Detail-oriented and strong in risk management Excellent communication, interpersonal and prese...