Search Results: 663 职位空缺
HKD 20k - HKD 35k /月
...production, data, and infrastructure controls in the bank's Risk and Compliance. The role will deal with regulatory reports focusing on dif... ...ata owner for data quality profiling and data quality issue management.
Ensure project deliverables comply to internal data pol...
...Responsibilities:
#Handle all assigned compliance works, including providing compliance ad... ...
#Implement the Chinese Walls policy to manage the conflict of interest between departm... ...o business units.
#Identify compliance risks and to make recommendations to mitigate....
....
Responsibilities:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requirements and provide... ...quirements:
University degree in Business Administration, Risk Management or related discipline;
Minimum 3 years’ working experienc...
...nts 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/ prod...
... Group, Regional & Local Product & Trade Compliance teams
~Look for team player with cultu... ...iosity
The Regional Trade Compliance Manager will join the Regional Product & Trade C... ...the laws or regulations and mitigate the risk
~Verify the documents requirements dur...
...sit our 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 de...
...solutions to ensure that the Bank is in Compliance with relevant regulatory requirements w... ...le maximizing efficiency and minimizing risks
Evaluate, select and implement appro... ...nk (Hong Kong) Limited, Human Resources Management Group via email: [email redacted, apply...
...uite of services, including facilities, transaction and project management; property management; investment management; appraisal and valu... ...ash flow, work plan schedule & milestones, quality control, and risk identification
Accountable to ensure all functions remain on...
... all reasonable measures to mitigate the risk of money laundering and/or terrorist fin... ...he AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Report... ...support, training and guidance to senior management and staff related to AML/CTF and CDD
...
... Execute the development / validation and enhancement of credit risk models and other related analytics tools
Define risk modelin... ...t the ad-hoc analytics projects, make recommendations to senior management or stakeholders
Requirements:
Bachelor Degree or above in...
...iew EDD for customers identified as high risk
Provide supports in the implementing ... ...ng and implementing an effective AML/CFT compliance frameworks across the bank
Promote co... ...
Degree or above preferably in Business Management or other related discipline
Minimum o...
...Develop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote co... ... review EDD for cases identified as high risk
~Stay informed the latest compliance a... ...ystem
~Handle ad hoc tasks assigned by management as assigned
Requirements
~Bachelo...
HKD 25k - HKD 40k /月
... data owners to profile data quality and manage data-related problems.
Ensure that pr... ...data management duties within the Bank's Risk functions.
Profile
Min. 3 years or... ...ta.
Job Offer
Global bank risk and compliance managemnet
Support data implementatio...
...
Responsibilities:
Assist in implementing the enhanced risk management framework
Provide the risk oversight of credit risk manag... ...~ Be a good team player, strong sense of risk management and compliance awareness
~ Good communication and interpersonal skills
...
...ase visit our website at
Job No.: 495455
Employment Type: Full time
Departments: Hong Kong Branch
Job Functions: Risk Management
Bank of China limited first opened its branch office in Hong Kong in 1917. After the listing of BOC Hong Kong (Holdings) Li...
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...
...t 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 Climate Risk policies...
...on this career opportunity.
Responsibilities:
~Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / Head... ...ith less experience will be considered as Senior Compliance Manager
Please send your application with full resume indicatin...
HKD 80k /月
You will collaborate 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 ...
...ll as high profile private banks & asset management; private equity & CIBM. Our business phi... ... Management are in search for investment risk professionals to be part of the HK and R... ...op risk management strategies and ensure compliance with regulatory requirements. Participat...
