Search Results: 9,423 职位空缺
Job Overview
As a Risk Operations Specialist focusing on KYC Operations at HashKey Group, you will be at the forefront of our efforts to identify, assess, and mitigate risks associated with customer onboarding and ongoing due diligence. You will play a critical ro...
...ients and promoting a harmonious relationship among its staff members.
Responsibilities:
~Assist in daily monitoring on operational risk, reputation risk and strategic risk of the Bank
~Maintain the Operational Risk Management (ORM) System and liaise with relev...
Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks... ....
Responsibilities
Formulate, review, and update local operational risk policies, guidelines, processes, and procedures including...
... career for supporting our capital market business.
The Role
~Lead Departmental Quality Assurance manager team to perform operational risk assurance tasks and implement operational risk management model within all business lines and supporting functions.
~Assist ...
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 ...
Business Function
Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure... ...nking delivery channels.
Responsibility
Support review of risk events, incidents trend and/or significant incidents
Timely ...
Assist in developing and implementing a risk management framework focusing on technology and operational risks, ensuring compliance with industry and regulatory standards.
Manage operational and technology risk identification, response, monitoring, reporting, and ex...
KOS International
香港島
4 天前
...ork.
To cater to the expansion, we are looking for a candidate with risk management experience from financial institutions, familiar with SFC regulatory framework and or pension operational risk. Previous experience in the legal sector would be an advantage.
...
HKD 30k - HKD 45k /月
As a Performance and Operation Manager, you will play a crucial role in monitoring and optimizing the performance of vessels, ensuring operational efficiency and mitigating risks for our clients in the maritime industry.
Client Details
Our client is a Marine Ris...
Responsibilities:
Conduct operational risk incident collection, investigation and monitoring independently;
Review operational risk incidents reports. Liaise with relevant parties to ensure that errors are rectified and effective controls are put in place t...
An established banking group in Hong Kong is looking for a Senior Manager, Operational Risk to join the team for managing BCP and Operational Resilience matters in the bank across various functions in the region.
Responsibilities
Support and lead the implementat...
... municipalities and autonomous regions, plus a network of 2,637 operating locations in 173 cities and 112 counties nationwide. Beyond Chi... ...zing in wealth management.
Develop and implement Operational Risk Management framework, system, control policies and procedures
...
Job Responsibilities:
• Maintain operational risk management policies and ensure all policies and practices are in compliance with regulatory requirements;
• Responsible for firm-wide operational risk control and management in the role of the 2nd line of defenc...
...tments: Private Banking
Job Functions: Quality Assurance, Risk Management
Responsibilities
~Act as first line of defense... ...o internal/external requirements, identify possible compliance/operational risks/breaches, prepare management report(s) and provide recom...
...cancies, please visit our website at
Job No.: 495898
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: Quality Assurance, Risk Management
Responsibilities:
~Assist business units to a...
...ss 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what #LifeAtBNYMellon is... ...firms.
Team Description Role function on team:
As an Operational Risk Officer, this role will have daily interactions with the ...
...meone who can balance the demands of high-standard control and risk mitigation with the need to ensure the team attest to policies... ...r a Collateral Risk and Control Specialist to:
- Support the operational risks and controls element within the APAC Collateral and Marg...
...g presence in the global financial industry. They are now actively looking to recruit a highly skilled and experienced Compliance Operations Officer to join their dynamic team.
Responsibilities:
~Conduct thorough reviews of transaction sanction screening results, i...
...ss 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what #LifeAtBNYMellon is... ... Risk Management frameworks, in particular Enterprise-Wide and Operational Risk Management frameworks.The Team is responsible for coverin...
HKD 50k - HKD 100k /月
This role will report directly to the Head of Risk and Regulatory Services sitting under the first line of defence. This role will be responsible for all non-financial risk duties including operational risk, operational resilience, and ESG risk.
Client Details
M...
