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- Title: Risks Management Manager About Pureheart Capital Asia Limited Pureheart Capital Asia Limited is a Hong Kong-based g... ...ail-oriented Risks Management Manager with strong expertise in operational and regulatory risk management. This role will be responsible ...
- Job Responsibilities: · Build and enhance risk models and tools to support data-driven decision-making processes · Analyze lar... ...ERM framework · Support Chief Risk Officer in maintaining and operating an effective risk governance structure on a day-to-day basis ...
- ... all investment-related activities. Collaborate with investment managers and custodians to resolve discrepancies. Treasury Operations: Manage cash flow forecasts and liquidity planning. Oversee banking relationships and optimize cash management strategies. ...
- Job Descriptions Liaise with team staff to ensure smooth running of daily operation supporting the business Provide service requests and enquiries from external parties such as clients and channels, as well as internally with our sales team in a professiona...
- NTML Group is currently looking for a Quality and Operation Coordinator to join our rapidly growing HK based team. The role will be focused on working with factory and production teams to assist in ensuring the day to day operational work flow of the quality departmen...
- Job Description: Perform pre-execution measurements in the perspective of middle-office risk control; Monitor market trends and conduct credit risk analysis on margin business and investment business; Conduct assessments and approvals on financial products; ...
- ...opment and a fun work life! Together we shape a caring and dynamic working environment. Responsibilities: Assist to Sales & Operations team for daily all-round sales and administrative support in beauty centres and office Communicate closely between office and ...
- ...e client’s instructions on account opening, customer information maintenance, fund deposit/withdrawal and refund Prepare daily operation work for related Department Members Assist any ad-hoc duties as required Requirement: ~ Degree holder /Higher Diploma ...
- ...p and maintain detailed and intuitive project plans, timelines, risks, and other documentations to drive progress and communication ... ...requirements: English fluency (our software development team operates in English, and company meetings are in English) Conversation...
- ..., notebook and relevant technical equipment related to business operations. Response to and handle user request on technical support. M... ...ocedures when carrying out all duties. Identify and mitigate risk detected in area of work. Report promptly on incidents. ...
- ...h-quality products. With a legacy spanning over a decade, their operations blend creativity, sustainability, and community-driven insights... ...recommendations on product portfolio expansion, innovation, and risk mitigation to support business growth. Profile ~ Bachelor'...
- ...sonnel to fill the following position: Responsibilities: -Risk Management Manager reporting to the head of Internal Control De... ..., Credit Policy, AML Policy…etc. -Well versed risk management operations in brokerage houses & fund houses and account opening KYC/AML o...
- ...d responsible, with leadership competence, and understanding of operations of e-commerce platform is preferred; 5. Fluent in both Chinese... ...ficer/ Inspector General Job Descriptions: Responsible for risk control, compliance and error correction for departments of Hum...
- ...cedures when carrying out all duties. · Identify and mitigate risk detected in area of work. Report promptly on incidents. ... ...xperience in IT infrastructure, IT Security, network, or system operation areas. · Solid experience in Administration of Windows Server...
- ...nd develop tailored investment strategies aligned with clients' risk profiles and objectives Design and deliver compelling invest... ...duct suit Coordinate with internal teams (BUs, product team, operation, dealing and settlement) to execute investment strategies and f...
- ...ng transactions by checking and verifying blacklist records Assist to streamline the operational workflow and procedure to improve operation efficiency and reduce operational risk Ensure the transactions are compliance with internal and external rules and regulati...
- ... managers, global companies, family offices and private clients operating worldwide. Job Description We’re a leading Investor... ..., Trusts etc. Well-versed in Enhanced Due Diligence for high-risk cases including PEPs, Adverse Media, Sanctions, and other indep...
- ...rovided by its wholly-owned subsidiary Bank of Singapore, which operates on a unique open-architecture product platform to source for th... ...roject team and key stakeholders, highlight items / key project risks for senior attention and seek guidance accordingly • Respons...
- ...utive search consulting to the international companies based in operating from Hong Kong & Asia. Our reputation is based on our successfu... ...ocedures as well as regulatory requirements Conduct customer risk assessment, name screening and searches, transaction analysis a...
- ... legal matters Exercise sound judgement when negotiating key business and legal terms that balance business objectives and legal risks Handle legal disputes in building management and tenancy-related or other matters Liaise and collaborate with external lawyer...
- ...nd rest of Asia market. With a focus on excellence, the company operates across diverse markets and offers a collaborative and professio... ...venue growth Providing strategic guidance on investments and risk management The Successful Applicant Degree in Accounting,...
- ...rastructure-related hardware and software to support requirements •Project execution including partnering with project management, risk management, quality testing, documentation and training •Assist project teams with system installation and upgrade implementation ...
- ... Net-Worth Clients & manage existing relationships; Provide appropriate investment advise to the clients based on their needs and risk profile in conjunction with the house views on various products and asset classes; Conducting financial mapping of clients to ana...
- ... of security best practices in relation to client environments to uncover, suggest internally and proactively resolve any potential risks as part of change management. Work directly with Team Lead to implement designated standards across customer base to improve ser...
- ...ing system and documentation readiness Keeping abreast of market and regulatory changes, timely executing due diligence and other risk based diligence as required for the Channels Provide good guidance and inspire their sub-ordinates. Requirements: ~ Degree h...
- ...ure smooth execution Support technical compliance and alignment with client requirements Review vendor proposals and assist in risk mitigation related to implementation Maintain accurate documentation of project milestones and materials Internal Support ...
- ..., agents, flag state administration, ship’s Master and other service providers as required for ship-owners’ matter including KYC and risk compliance Handling port disbursement account, ship certificates renewal and owners’ cost payment etc. To prepare freight & ch...
- ...se and cross-sell of banking products Work closely with Credit department to review credit policies to maintain a balance between risk and reward Ensure the compliance with relevant internal and external regulatory requirements and manage related projects Requi...
- ...s, meeting documents and reports Collaborate with internal & external parties to facilitate effective communication and smooth operations Handle ad-hoc duties as assigned Requirements: Diploma or above, preferably in Business Administration or related discip...
- ... Able to work independently and as a teammate. Able to work under pressure and meet tight schedule Sound knowledge in PC operation Shift duties and overtime as required (with OT and meal benefit) Fresh Graduates are also considered Candidate with ade...