...to become part of our team and to pursue a bright and exciting future.
Responsibilities
~Be a team member of Corporate Risk & Compliance Department
~Assist supervisor(s) to develop, enhance and implement control measures to rectify issues/ exceptions as identi...
Job Description - Director, Liquidity Risk & IRRBB (2400001328)
Director, Liquidity Risk & IRRBB - ( 2400001328 )
Job
Job... ...ies in Hong Kong and Greater China North Asia (GCNA), including compliance with policies on both regulatory and internal, control framewor...
Standard Chartered Bank
九龍
1 天前
...entific solutions to help solving complex and novel problems in risk management with providing timely, accurate and actionable insig... ...on to enforce good governance on data management and regulatory compliance
Requirements:
Postgraduate degree in Statistics, Comput...
...ge company with presences globally is urgently seeking a Senior Risk Manager to join their expanding team
Job Description
Resp... ...red
Over ten years of experience working in risk management, compliance or internal audit at sizable corporation or in the risk area of...
Classy Wheeler Limited
香港島
4 天前
...ur website at
Job No.: 499146
Employment Type: Full time
Departments: Investment Management
Job Functions: Risk Management, Compliance / Operational Risk Management
Responsibilities:
~Conduct risk monitoring, control and compliance risk assessments o...
...
Job No.: 499067
Employment Type: Full time
Departments: Global Markets
Job Functions: Strategic Planning, Risk Management, Compliance
Responsibilities:
~Design and prepare various routine monitoring and compliance report for Global Markets operation...
...ou to become part of our team and to pursue a bright and exciting future.
Responsibilities
~Be a team member of Retail Risk & Compliance Department
~Support on MI & analytics aspect for transaction monitoring through advanced statistical modeling / data analys...
An exciting opportunity has arisen for a seasoned professional to take on the role of Team Head of Central Compliance Team. Join an organization that values commitment, cooperation, and empathy. Responsibilities include managing regulatory inquiries, supervising report...
Rober Walters Hong Kong
香港島
2 天前
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 e...
KOS International
香港島
2 天前
...rtments: Private Banking
Job Functions: Quality Assurance, Risk Management
Responsibilities
~Act as first line of defense ... ... adherence to internal/external requirements, identify possible compliance/operational risks/breaches, prepare management report(s) and pr...
Our client, a leading banking group, is looking for a VP, Credit Risk and Governance, to join their expanding team.
Responsibilities:
Act as a main contact or HKMA for ICAAP related queries
Formulate and review the Bank’s risk policy framework
Review and en...
Charterhouse Hong Kong
九龍
4 天前
...iar with the rules and regulations related to various security risks of the group, and externally link the group's risk control, in... ...About 5 years of experience in risk control, internal control, Compliance and internal audit related work experience 3. Have certain Int...
Responsibilities:
Formulate and update compliance risk and KYC policies and procedures in light of the latest regulatory requirements and market practices
Provide advice to frontline and other relevant units on compliance risk and KYC related matters
Conduct ...
We are currently seeking high caliber professionals to join our department as Manager, Risk and Compliance (Card Business) .
Principal responsibilities:
Establish and maintain effective risk management and controls within Card Business by assessing operationa...
We are currently seeking a high caliber professional to join our department as Senior Manager, Risk and Compliance (Card Business) .
Principal responsibilities:
Support Card Business on business growth and to oversee the risks and control environment to ensur...
... a rewarding career in return, join us today.
Job Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and managing sanctions and screening related projec...
Responsibilities
1. Responsible for establishing and continuously iterating risk prevention and control monitoring capabilities through product capabilities for high-risk personnel within the team 2. Responsible for actively identifying and monitoring business platfo...
Assistant Retail Risk & Compliance Manager, Retail Risk & Compliance Department (Job ID 4392)
Responsibilities
To be a team member of Retail Risk & Compliance Department
To monitor and control the investment & insurance selling activities of Person...
...dity) - Global Leading FinTech Group
2) Equity Derivatives (Risk / Pricing) Application Support - Elite Hedge Fund
3) Java D... ...s within the regional Information Technology Division, ensuring compliance with regulations, policies, and industry standards. This role i...
...simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively ma...
Responsibilities
1. Responsible for actively identifying and monitoring risks around platform permissions and behavioral operations 2. Responsible for establishing and continuously iterating risk prevention, control and monitoring capabilities for high-risk personne...
...ther vacancies, please visit our website at
Job No.: 492271
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: Legal, Risk Management
Responsibilities:
~Provide advisory services to b...
...ther vacancies, please visit our website at
Job No.: 499187
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: Legal, Risk Management
Responsibilities
~Assist Team Head to manage a te...
...s & Responsibilities
Proactively contribute to the enhancement of AML compliance processes and controls
Conduct thorough analysis to identify potential AML issues, red flags, gaps, and risks in KYC information and transactions
Liaise and collaborate with diffe...
A leading international law firm is looking for a risk & compliance manager to oversee their Asia offices. Leading a team of 9 members, you will oversee all risk management and compliance strategies, policies, and procedures to ensure adherence to regulatory requireme...
Role & responsibilities:
Supervise the credit risk and service quality control of the credit approval process.
Review ... ...
At least 8 years’ experience in retail approval and risk compliance requirements
Degree holder in business related disciplines...
Scope of Responsibilities:
To design and implement compliance programs to address market conduct, meet regulatory requirements and internal policies on sales compliance, conduct risk and personal data privacy
Providing compliance advice to business units to ens...
HKD 55k - HKD 65k /月
...Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assessments, and other relevant information for accuracy and consistency.
Identify any discrepanc...
...nvironmental-friendly requirement
To drive change to enhance the company's ability to proactively identify materials and product risks
To analyze and improve the current workflow to implement and sustain an efficient quality management system
To formulate mate...
...saction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide ... ...and ING policies. We support the business to manage compliance risks such as regulations and money laundering.
What would you be...