Search Results: 146 职位空缺
...gh to give clients a comprehensive range of business advice and assurance services, international enough to help our clients meet their n... ...ement teams and provide other support in identifying engagement risk and establishing relevant measures to mitigate the risk.
Pro...
...w inviting high calibre candidates to join us and develop successful careers with us.
Responsibilities:
Conduct risk-based and effective assurance to ensure the Bank's KYC/CDD implementation, anti-financial crime measures and control comply to the Bank and regulat...
...m career objectives to apply for the following position:
Job Duties & Responsibilities:
Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monitoring Plan.
Identify potential or actual regulato...
...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/...
...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...
...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...
...r talent is our treasure, come to explore your potential with us. Assist in identifying, measuring, monitoring and reporting market risk of the trading activities in the bank. Assess the market risk of the new treasury products, establish and maintain the market risk m...
... 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 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 ...
HKD 50k - HKD 100k /月
This role will manage a small team of liquidity risk staff and report directly to the head of market risk. This role will be responsible for liquidity risk management duties.
Client Details
My client is one of the largest well known retail banks globally. They ha...
....
Our recruitment consultants will provide tailor-made advices for individual job seeker.
Responsibilities:-
- Develop Credit Risk framework on Climate Risk Management and Reporting issues to enhance the environmental credit performance of the Bank
- Set up Cli...
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...
HKD 80k /月
This role will report directly to the head of credit risk whilst working alongside a small team of credit risk staff. This role will be responsible for credit analysis for large corporates.
Client Details
My client is a well known global corporate/commercial bank...
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 ...
Control Risks is seeking an experienced candidate to join its rapidly growing Cyber Protect team in our key Hong Kong market. This is a unique opportunity to work in a highly capable and truly global team of cyber experts and to play a critical part in shaping the Cyb...
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
My...
HKD 80k /月
...rt to the COO who sits in China whilst working alongside another colleague in Hong Kong. This role will be responsible for 3rd party risk management and vendor management.
Client Details
My client is a large globally well known corporate investment bank headquarte...
...:
~Approve commercial credit applications of SMEs and Mid-Market Enterprises (MMEs) with the delegated authority.
~Support Chief Risk Officer and Division Head in managing complex MME applications.
~Attend the Bank’s various levels of credit committee meeting and ...
...minbi services in mainland China and ICBC’s global asset management business respectively.
Job Responsibilities
~Conduct credit risk stress test and analyze the impact on expected credit loss on various portfolios of the Bank
~Assist in implementing climate risk ...
