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- To Operational Risk Manager Job Description Monitor and manage the operational risk of business Develop, review and implement operational risk management policies and guidelines in line with regulatory requirements and company practices Identify ...
- ...sia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, ... ...mulate, update, amend and implement policy and procedures on operational risk management and operational resilience. Provide support to...
- Key Responsibilities and Duties: Operational Risk Management Execute the risk governance framework and processes for the bank to ensure risk management matters and incidents are properly tracked and monitored Develop, review and maintain operational and other...
- ...e a difference in the lives of individuals, families and communities around the world. Job Description: The Senior Manager of Operational Risk, Asia Asset Management will be accountable for operational risk monitoring, governance and management activities of Asia...
- Risk Operations Manager | Financial Services Your new company A well-established financial services organisation is seeking multiple Risk Management specialists at various levels to join their team. Your new role Perform thorough due diligence and veri...
- ...for the long term Responsibilities Strategy Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk Operations, Hong Kong as well as working closely with other team members to adhere to policies and guideline...
- ...: Assist in providing advice to business and support units on the operational risk, reputation risk and strategic risk (the "relevant risks") of the Bank Implement the Operational Risk Management Policies and Procedures, including the related systems, of the Bank ...
- ...te financing, investment business, sales & trading and asset management. ICBC International also offers market research services cov... ... Draft and update policies and procedures on company-wide operational risk management, connected-party/intra-group transactions and out...
- ...b Description: This role will be responsible for supporting the business on the implementation and ongoing management of the organization's operational risk management framework and supporting second line control testing of critical controls and supporting the busin...
- ...s clients and promoting a harmonious relationship among its staff members. The successful candidate will assist Head of Operational Risk to manage the Bank’s operational risk as well as other risk matters such as strategic risk and reputation risk. Job Duties: ~A...
- ..., insurance, securities, trust and asset management sectors. Serving customers with whole-he... ... sincerity” service value into the daily operation. The Bank strives to build a first-class... ...ESPONSIBILITIES 1. Operational Process Risk Management Framework Develop/maintain...
- ... and autonomous regions, plus a network of 2,637 operating locations in 173 cities and 112 counties nationw... ...ternational expansion and specializing in wealth management. Assist to develop and implement Operational Risk Management framework, system, control policies a...
- ...alities and autonomous regions, plus a network of 2,637 operating locations in 173 cities and 112 counties nationwide. Be... ...g on international expansion and specializing in wealth management. Assess the credit risk of loan portfolio and organize credit review on certain...
- ...versight of the firm's credit and margin risk framework, including monitoring client l... .... Develop, maintain, and enhance risk management policies, procedures, and systems, ensur... ...ollaborative relationships with dealing, operations, and other departments to resolve risk i...
- Key Responsibilities: Support the Chief Risk Officer (CRO) in upholding and enhancing the organization’s enterprise risk management (ERM) framework, strategies, and operational protocols Develop, update, and enforce risk management policies and procedures across...
- ...ation of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency and multi-dimensional fin... ...le candidate to take up the following job position. Head (Risk Management) Major Responsibilities Assist the Chief Risk Officer ...
- ...sing to provide services for recruiting candidates, serving multinational and local companies in Greater China region. Credit Risk Manager Dynamic working enviornment / Innovative management teamJob Description Perform credit assessment of our clients Perform c...
Assistant Manager to Senior Manager (Compliance Digital Transformation), Operational Risk Management
...sia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, ... .../machine learning models in compliance, internal control and operational risk management related tasks. Design and set up an integrated...- ...ons is looking for the high calbre candidate to filled up the captioned position. Job Responsibilities : Manage the credit operations and overall risk of SME Financing Guarantee Scheme (SFGS) Develop, implement, and monitor risk management policies, procedures...
- Scope and Purpose Implement and enhance the risk management framework that adequately identifies, measures and monitors the material ... ... credit portfolio risk, liquidity, market, interest rate and operational risk and ensure that risk limits are in adherence to interna...
- Title: Risks Management Manager About Pureheart Capital Asia Limited Pureheart Capital Asia Limited is a Hong Kong-based global... ...-oriented Risks Management Manager with strong expertise in operational and regulatory risk management. This role will be responsib...
- Responsibilities: Perform projects of various industries relating to corporate governance, enterprise risk management and internal audit functions Conduct face-to-face interviews, walkthrough testing and test of control for different assignments Students will...
- ...utlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in ... ...uct real-time transaction monitoring and risk assessments (fraud detection, merchant c... ...ce, Customer Support) to ensure seamless operations. Monitor industry trends (cross-borde...
- ...wide, including Hong Kong and the rest of Greater China, BEA operates around 130 outlets and employs approximately 8,000 people. W... ... for complying with the regulatory requirements and internal risk management framework. Responsibilities Assist supervisor(s) to...
- ...ender documents) to identify legal and compliance risks. Collaborate with finance, HR, IT and operational teams to ensure integrated risk and compliance pr... ...wareness programs on compliance, ethics, and risk management. Implement and manage risk and compliance syst...
- Responsibilities Perform day-to-day risk control on managed portfolio，covering products include Fixed Income、Equity、Derivatives、ISDA、GMRA、MCA，Structure Note，ensure exposures and limits are well monitored and properly reported，propose risk mitigations； Create an...
- ... Participate in the development of scorecards/ other models for acquisition or portfolio management in unsecured personal lending offered Support the development of the risk-based pricing models and conduct regular review and validation to ensure the model is fit ...
- ...with various business units to maintain operational resilience in Securities Trading and In... ...facilitate Business Units in conducting risk assessment via ORM tools (e.g., RCSA, K... ...erational risk events, and then prepare management reports Coordinate with business own...
- 崗位職責： 1、完善並追蹤實行各項風險制度，其中包括保證金融資制度、單票融資風險管控制度、外匯風險管理制度、新股融資認購管理制度等 2、針對各業務板塊執行風險制度的盤前、盤中、盤後把控 3、進行個性化融資客戶及現金授信客戶風險評估，根據巡檢表進行監控 4、與交易部緊密協作持續優化追保及強平政策、流程，嚴格監測操作風險，及時排查因可用資金不足或已超過交收日的客戶，發出追保通知，即時監控客戶持倉風險 5、對風險事件進行即時有效的跟進及彙報，制定流動性突發事件的應急計畫和處置方案 6、進行存量客戶風險排查，包含信貸額...
- JOB SUMMARY The Senior Analyst, Risk Management is instrumental in cultivating a strong risk management culture ROLES & RESPONSI... ...g planning, execution and reporting. Collaborate with the operational units in managing the risks across the organization. Exec...