Search Results: 4,078 职位空缺
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 operational...
Responsibilities:
Formulate and update compliance risk and KYC policies and procedures in light of the latest regulatory requirements... ...ction monitoring process.
Prepare compliance risk and KYC Management reports.
Coordinate and manage assigned compliance risk a...
Responsibilities:
Conduct risk monitoring, control and compliance risk assessments of money market and capital market dealers activities.
Over... ... project to streamline workflow and conduct data asset management.
Prepare MIS reports on portfolio exposure regularl...
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 ensure...
...n monitoring and business review to ensure adherence to internal/external requirements, identify possible compliance/operational risks/breaches, prepare management report(s) and provide recommendations to mitigate relevant risks
Assess product due diligence request ...
...stablished in 1993, Hang Seng Investment Management Limited ('HSVM') is a wholly-owned subsi... ... professional to join our department as Compliance Manager .
Principal responsibilities... ...e, global function, Operations, Business Risk and Control Management and other complia...
...regulations related to various security risks of the group, and externally link the g... ...eving no dead ends in departmental risk management and control 3. Conduct periodic full or... ...ence in risk control, internal control, Compliance and internal audit related work experie...
Responsibilities
Assist Team Head to manage a team to provide compliance advice and support for the Bank's general compliance and related matters... ...e holder or above in Laws, Banking, Finance, Accounting, Risk Management or related disciplines
At least 3 years' e...
The Product Risk Management Function develops and reviews governance and process of new products and services approval of the bank to balance business need of time to market delivery and at the same time ensure key risks are identified and properly mitigated in acco...
Key Responsibilities :
Assisting the team to prepare/review the company's risk management policies, anti-money laundering policies, compliance policies, procedures and work guidelines, and prepare staff training materials
Assisting the team to deal with daily op...
.../ Operation and maintenance experience of open source software such as LVS/ Keepalived
6. Have strong learning ability, crisis and risk awareness, strong owner awareness, and can withstand greater work pressure
7. Have Applicants with experience in internal system d...
...omprehensive analysis, evaluation and provide recommendations on internal controls
2. Responsible for planning and promoting risk management-related projects, maintaining risk matrix and key controls
3. Organizing processes, locating key risks and providing relevan...
...sponsibilities
1. Independently carry out risk assessment work, identify risks in business development, and provide compliance advice and solutions 2. Establish the visua... ...ntrol, risk control projects, and authority management experience preferred 2. Ability to use one ...
... a service upgrade public opinion team, optimize public opinion/risk upgrade standards and processes, formulate risk service design ... ...ove, more than 5 years of experience in risk escalation service management 2. Passionate and curious about service, and Have a deep unders...
...sponsibilities
1. Independently carry out risk assessment work, identify risks in business development, and provide compliance suggestions and solutions 2. Responsible fo... ...h company policies, department policies and management needs, work with various horizontal departm...
...ncy denominated debt security investment management, issuance of CDs (Certificates of Deposi... ...t management, off-shore RMB trading, and risk management of the above-mentioned busine... ...
Assist the superiors about formulating compliance standards, plans and objectives, streaml...
...high caliber candidate to join our department as Business Risk and Control Manager .
Principal responsibilities:
Identify potential ri... ...rated with consideration under of risk controls and are in compliance with regulatory requirements and group guidelines
Act a...
...channels. We distribute investment funds managed by top tier fund managers covering diffe... ...g a high caliber to join us as Business Risk and Control Manager .
Principal resp... ...ational risk management, financial crime compliance or other related areas Strong business s...
Roles & Responsibilities
1. Responsible for consumer credit scenarios The merchant classification risk management strategy, as well as the loan price adjustment strategy and operation
2. Responsible for the analysis of credit business data and the discovery of bus...
Job Title
Product Compliance Manager
Job Description
In this role, you have the opportunity to
~ Be accountable for regulatory compliance for all Personal Health (PH) products developed in the Innovation Site in Shenzhen. Establish, maintain and implement ...
