Search Results: 2,321 职位空缺
...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 projects.
Main Responsibilities:
~Revi...
...ly monitor and assess emerging security risks which impact AXA HK and Macau business.... ...ncrease and evolve.
The Security Risk Management function within the AXA HK Security Tea... ...nstrate its ongoing level of regulatory compliance and assurance as to the effectiveness o...
...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
...
...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...
...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...
... and guidance on rules and regulations in respect of general compliance
Handle complaint cases with compliance issues, including ... ...lated disciplines6 years banking experience in compliance or risk management
Exposure in China financial institutions or with relevant...
... 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...
...handling CDD, and to advise staff on the risk perspective of the customer in the AML/C... ...;
~Be able to align with other banking compliance team’s staff within the division if ther... ... monthly compliance meetings with senior management in the division;
~Organize and lead th...
...s Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second la... ... and monitor the latest developments of the HKMA on Operational Risk and other relevant requirements on internal controls.
Suppor...
Job Description
Job Summary:
As an Associate in the Asia Pacific Asset Management team, you will have the opportunity to support the Chief Risk Officer in a variety of areas. You will be involved in reviewing portfolios for investment risks, liquidity risks, and ...
...y Pantai and NWS Holdings Limited and is managed by Parkway Pantai. Li Ka Shing Faculty o... ...b Responsibilities
Plan and implement risk evaluation and quality improvement progr... ...t analysis, data management, and ensures compliance with the hospital’s operations
Develo...
...ion Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to prov... ...e regulations and ING policies. We support the business to manage compliance risks such as regulations and money laundering.
What would yo...
....
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...
...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...
HKD 50k - HKD 100k /月
... to the Head of the Department whilst being in a well rounded compliance role. This role will be an independent contributor for all co... ...atters.
Client Details
My client is a global investment management firm with offices in Singapore, Hong Kong, China, and Austral...
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 ...
...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...
