Search Results: 529 职位空缺
... website at
Job No.: 492348
Employment Type: Full time
Departments: Corporate Credit Management Centre
Job Functions: Risk Management, Compliance
Responsibilities:
~Review and approve the credit proposals of SME & Mid Cap clients within the delegated...
HKD 30k - HKD 50k /月
...nsibilities
Support the team to review on the end-to-end regulatory reporting process, control and data management framework for risk reporting covering all models under different regulators.
Ensure the process and IT map are effectively designed, operating and ...
...and oversight for first line security activities.
AXA HK Security Team needs to continuously monitor and assess emerging security risks which impact AXA HK and Macau business. With more advanced technologies and zero-day attacks, security risks continue to increase a...
...uirements as well as the Group’s standard
Monitor the implementation of rectifications and enhancement measures related to credit risk management
Review gap analysis in relation to the latest regulatory requirements
Provide review and assessment in new product/...
...al services include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation.
Our vision is "T... ...sidered
Candidate with more experience will be considered as Analyst Programmer.
We are an equal opportunity employer, and offer ...
...n performing credit assessment in accordance with laid down credit policies and regulatory requirements
~Assist to identify credit risk inherent in credit proposals and assess the extent of acceptance with respect to Bank’s risk appetite
~Perform on-going monitoring...
...rry out security duties within hotel area
To ensure the safety and security of the hotel guests and colleagues
To practice the risk management and prevent the criminal cases
Qualifications
Holder of valid Security Personnel Permit
Holder of valid First Ai...
...sess the monthly profitability and financial health of projects
~Prepare PowerPoint presentation to report financial performance, risks and opportunities to management
~Assess the readiness of source data, data lineage, and data consumption landscape
~Collaborate...
...s requirements are well defined and properly implemented
Assist project implementation with proactively manage all the potential risks on projects and recommend mitigating measures if required
Formulate test plans, conduct UAT and regression test
Requirements:...
...wth. Come join us for the following position.
Responsibilities:
Execute the development / validation and enhancement of credit risk models and other related analytics tools
Define risk modeling methods, reporting models and develops risks simulation scenarios w...
HKD 55k - HKD 65k /月
... compliance.
Review customer data, identification documents, risk assessments, and other relevant information for accuracy and co... ...
Training and Support:
Provide training and guidance to KYC analysts and other stakeholders on quality control procedures, regulator...
...g.
Responsibilities:
Assist to oversee the Bank’s ORM framework and monitor the latest developments of the HKMA on Operational Risk and other relevant requirements on internal controls.
Support managing the op risk event reporting protocol, and review the incid...
Our client, a leading international insurance company, are looking for a head of risk to join their team. They are currently running initiatives across APAC and require some support locally in Hong Kong to represent the business here. This person will work across first,...
...ritical analysis of investment strategies and assess potential balance sheet impacts (across all relevant dimensions incl. Solvency, Risk, Accounting, Liquidity, etc.).
Qualifications:
Degree holder (from a reputable university, ideally with specialization in...
...
~Evaluate and challenge on the credit limit proposals and prepare credit opinion/ recommendation to the credit approvers based the risk and mitigation summary.
~Ensure credit request is duly assessed with respect to all internal and external requirements including a...
HKD 80k /月
This role will report directly to the head of AML whilst managing the AML, sanctions, and fraud risk teams. This role will mainly focus on high level fraud risk duties and senior stakeholder management.
Client Details
My client is one of the largest retail banks ...
...growth of business by advising the people behind them. Our professional services include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation.
Our vision is "To be the leader for exceptional client service". We understand that e...
...growth of business by advising the people behind them. Our professional services include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation.
Our vision is "To be the leader for exceptional client service". We understand that e...
HKD 16k - HKD 20k /月
...n the winning team.
The Role
Perform CDD process and conduct name screening
Perform individual and corporate clients AML risk review / assessments
Handle AML process and EDD of existing accounts
Support ad hoc tasks assigned by supervisor
Your Pr...
HKD 80k /月
...e with cross-functional teams to design and implement an ERM framework to identify, assess, manage, monitor, and report on material risks faced by the organization. Responsible for overseeing risk management strategy, including the establishment of risk processes and s...
