Search Results: 5,584 职位空缺
...pond to enquires and maintain a collaborative relationship with Business and other Support Units with regards to counterparty risk of Financial Institutions in Asia.
Maintain close communications and collaboration with the Global Risk Management teams in Asia and ...
...al services include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation.
Our vision is "T... ...
Lead projects in internal control/compliance reviews for our financial services (FS) clients. Experience in risk management, credit ri...
Assist in developing and implementing a risk management framework focusing on technology and operational risks, ensuring compliance... ...nagement, or cybersecurity risk management in cryptocurrency or financial institutions.
~ Familiarity with regulatory requirements in t...
KOS International
香港島
4 天前
Responsibilities:
To provide professional insurance advice and day to day service on accounts and new enquiries in accordance with Global Service Standards Guide, Policies and Standards of Service Manual and internal control/ compliance procedures
Engage Insurers...
Dah Sing Financial Group – Your Employer of Choice
People are important stakeholders in our business. We believe in treating our emplo... ... part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and...
HKD 140k - HKD 170k /月
Partnering with a long-term client, we are recruiting for Director - Financial Risk Management position. This company has developed a strong brand in the local insurance market and dominated market share in recent years. Due to its high standard on the overall risk cul...
... by the Hong Kong Monetary Authority.
Job Description:
The Financial Controller plays a pivotal role in our bank's financial managem... ... comprehensive set of controls and budgets designed to mitigate risk and enhance the accuracy of the company's reported financial re...
... What you need to have:
~1 to 3 years of prior experience in risk from the insurance/reinsurance sector is preferred.
~ Bachelo... ...s you a stand-out?
Prior experience working in an insurance/ financial institution is a plus.
A self-driven individual with a stron...
...d external stakeholders, including law enforcement agencies and financial institutions, to investigate and report suspicious activities. ... ...nking or financial institutions with relevant exposure to fraud risk management or transaction monitoring, preferably in Banking ind...
Responsibilities:
# Financial Reporting and Analysis
Prepare and present accurate and timely financial reports, including mo... ...ing techniques to support accurate financial projections.
3. Risk Management and Internal Controls
Establish and maintain robu...
...d also had the honor to be part of the economic boom in China by providing industry-leading audit & assurance, consulting, risk advisory, financial advisory, tax & business advisory services to nearly 90% of the Fortune Global 500 Chinese companies and thousands of priv...
...al services include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation.
Our vision is "T... ...
Responsibilities:
Lead and manage advisory engagements for financial institutions (FIs) including banks, stock brokers, asset manage...
...ng Kong, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chine... ...on of rectifications and enhancement measures related to credit risk management
Review gap analysis in relation to the latest reg...
Job Overview
As a Risk Operations Specialist focusing on KYC Operations at HashKey Group, you will be at the forefront of our e... ...perience in KYC, AML, or risk operations, preferably within the financial services or fintech sector.
• Comprehensive knowledge of glob...
Animoca Brands, a Deloitte Tech Fast winner and ranked in the Financial Times list of High Growth Companies Asia-Pacific 2021, is a lead... ..., with the ability to identify trends, variances, and potential risks.
Experience with the financial statement closing process and...
Responsibilities
Formulate and maintain climate risk policy and risk appetite of the Branch.
Develop measures to monitor cli... ...ECF-CRM would be an advantage
~5 years experience in Banks or Financial institutions, specialized in credit risk or climate risk manage...
Public Finance Limited (“Public Finance") is one of the largest financial institutions in Hong Kong which is a deposit-taking company und... ...lities
To identify, measure, monitor and control all material risks on the Company's business activities
To prepare risk manageme...
...reaking insurance solutions for our changing world. AIG’s
underwriters help to find insurance solutions for risks from a range of areas including Financial Lines, Property, Casualty, Specialty Lines, Cyber, Multinational Clients and High Net Worth individuals.
...
Job Responsibilities:
Monitor market risk control limits and analyze risk level
Assist in Control Credit limit and monitor indicators for both financial institutions and clients
Prepare risk management reports
Assist in making risk management policies
...
...esponsibilities:
~Assist in daily monitoring on operational risk, reputation risk and strategic risk of the Bank
~Maintain the... ... years of experience in operational risk management in banks or financial institutions
~Good communication and analytical skills
~Bas...
