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Search Results: 44 职位空缺
- ...ination of in-depth subject matter expertise, global research capabilities and flexible technology tools, Kroll helps clients take a risk-based approach toward meeting obligations or remediating failures regarding anti-bribery, anti-corruption and related regulatory man...
Kroll Associates (Asia) Limited
金鐘17 天前 - ...clients based in Taiwan and China. Lending and Credit Monitoring: Manage client lending applications an... ...ssistance in credit monitoring. Compliance and Risk Management: Ensure compliance with internal control and risk management policies, procedures of the ba...
Ambition
金鐘1 月前 - ...You will be particularly focused on monitoring risk limit utilization, operational incidents and will help manage controls that ensure our trading teams are operating in... ...ties of the Cash Equity business Monitoring credit and market risk limit utilization and keeping ...
CLSA Limited
金鐘1 月前 - ...tions, post trade and life-cycle events Minimize operational risks which stem from meagre management on daily operations Workin... ...ion with other CLSA departments such as Audit, Finance, Product Control and Risk to ensure accurate trade capture Control, reconcile...
CLSA Limited
金鐘6 天前 - ...d non-litigation cases, and participating in business negotiations; 2. Responsible for company compliance management, contract risk control and other risk control work; 3. Provide legal advice, analysis, and decision-making basis for the company. Job Requirem...
Tianda Group Limited
金鐘20 天前 - ...al market trends and individual industries, and provide research support for investment strategies; Manage portfolio market risk and credit risk; monitor portfolio gains and losses, and conduct performance attribution and scenario analysis. Requirements: Bach...
Guosen Securities (HK) Financial Holdings Company, Limited
金鐘13 天前 - ... the Hong Kong office reporting to the Director, Finance | APAC Controller based out of Mumbai Office. The ideal candidate is expected to ... ...Chinese is must. About Kroll Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-l...
Kroll Associates (Asia) Limited
金鐘15 天前 - ... us! For more information, please visit our website at Job Responsibilities: Develop and review mortgage/credit loan product(s) Develop and maintain risk management policies and procedures Review and follow up of mortgage loan applications, including documenta...
Phillip Securities Group
金鐘1 天前 - ...onsible for matching daily transaction records as well as compiling various type of trading reports Monitor clients’ risks and perform risk control Support system testing and UAT Ad hoc duties as assigned by the Company Requirements: Post- secondary e...
Yuanta Securities (Hong Kong) Company Limited
金鐘1 月前 - ... to external lawyers, auditors, custodians, and fund administrators; as well as internal investment managers, compliance, legal, risk control, and operations settlement; drafting and reviewing project documents and product documents to ensure project timeliness and comp...
TFI Securities Limited
金鐘1 月前 - ... parties (Corporates clients/issuer, other Syndicates, Legal counsels, Regulators, Share Registrars). Control & Reconciliation: Communicate on control points/risk items with Senior Management, Deal Team and Control Functions, and trade & P&L reporting with Operations...
CLSA Limited
金鐘14 天前 - ...ke recommendations for improvement areas to minimize compliance risk; Advise business units on relevant compliance related matter... ...er regular reviews to identify potential compliance or internal control issues; Liaise with regulators, auditors, business and funct...
Guosen Securities (HK) Financial Holdings Company, Limited
金鐘1 月前 - ...breaks on a timely manner Perform the Anti-Fraud Cancel and Rebook control (CATS) and abnormal behaviours observed. Participates in the identification of areas for operational improvement (risk reduction, automation, strengthening, and new business of operational...
PERSOLKELLY Hong Kong Limited
金鐘22 天前 - ...AM workflows, connectors, and policy automation. Develop and enforce IAM roles, policies, and access controls to meet internal security standards. Conduct risk assessments, security audits, and cloud security reviews across systems and infrastructure. Coordina...
Recruit Logic Limited
金鐘26 天前 - ...s for break resolution. Conduct Anti-Fraud Cancel and Rebook control (CATS) and monitor for abnormal behaviors. Requirements:... ...edge of financial products and understanding of the operational risks involved in Fixed Income and FX products Proficient in Engli...
Ambition
金鐘18 天前 - ...er candidate to fill up the captioned position in their Wholesale Client Team: Job Responsibilities : Assist by preparing credit data, collecting documents into from clients and coordinating facilities agreement preparation Handle financial or non-financial...
ExcelNet Total HR Solutions
金鐘6 天前 - ... Our Blend of Benefits ~ Annual Bonus ~ Annual Staff Retail Credit Allowance ~18 days annual leave per annum, 4 Giving More volu... ...ents, outlet decorations, incentive trips & promoters etc.) and control the spending within budget Work with Sales team and file all...
- ...t assignments, including reviews of IT general and applications controls, evaluation of information security governance, and execution o... ...ses and communicate with the auditees accordingly To support risk management, investigations and other ad-hoc assignments To p...
The Hongkong Electric Co., Ltd.
金鐘5 天前 - ...ompleted Working with expert departments and relationship managers in respect of extended payment terms, property release, trade credit facilities, anti-money laundering (AML) regulations and debt collection Using discretion within corporate governance in respect ...
Sotheby's Hong Kong Ltd
金鐘28 天前 - ...re to every layer of the organisation, from product delivery to risk oversight. What You’ll Be Doing: Drive operational s... ...h a focus on risk mitigation, onboarding standards, and process control. Collaborate with leadership and regional leads to ensure ...
