Search Results: 371 职位空缺
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
2 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...
...or handling the identification and due diligence of newly opened accounts, conducting risk level assessments of company customers in conjunction with the requirements of the compliance department and regulatory agencies, and conducting regular risk investigations and re...
... a sustainable future.
Assist and provide support to Head of Compliance and Associate Director of Compliance Department for ensuring t... ...n business projects and initiatives to minimize the compliance risks associated with the company; liaise with relevant parties to r...
Job description
Our client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities:
~Conduct risk basked monitoring activities, while following the annual compliance plan
~Conduct compliance revie...
...tual bank licensed by the Hong Kong Monetary Authority.
Job Description
This position reports to Senior Manager, Regulatory Compliance while working alongside other Legal and Compliance Department staff to ensure the Bank’s compliance with all the relevant legal a...
...nterpretation and recommendation on existing and new regulatory compliance requirements of the current and new business and operations
~... ...Requirements:
~University degree in Law, Accounting, Finance, Risk Management or a business-related discipline
~Minimum 6 years ...
...on Services ("IIS") team and be responsible for the production and delivery of analytics services provided across performance, compliance, risk, and Environment, Social and Governance (ESG) products.
As an Associate in the Investment Information Services team, you wi...
JPMorgan Chase & Co.
九龍
3 天前
...to become part of our team and to pursue a bright and exciting future.
Responsibilities
Collaborate and liaise with relevant risk functions under the Bank’s Enterprise Risk Management framework to compile the risk data and identify the significant risk-related i...
...right and energetic candidate for the following vacancy:
Trade Compliance Executive
RESPONSIBILITIES
~Support Sanction Party List (SPL)... ...tention for EUS.
~Provides shipment compliance reports on high risk customer and products.
~Support US and Hong Kong import/export...
... retail corporation with a global presence. As the company committed to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and promote responsible business conduct.
Job Description:
The team...
Job description
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
...
Job description
Our client, a leading regional FI, is looking for a Senior Analyst, Risk and Solutions to join their team.
Responsibilities:
~Monitoring of client position, account balance and P&L to the defined risk limits
~Produce daily risk reports to senior ...
...ith a strong presence in the global financial industry. They are now actively looking to recruit a highly skilled and experienced Compliance Operations Officer to join their dynamic team.
Responsibilities:
~Conduct thorough reviews of transaction sanction screening...
...0 people. We invite you to become part of our team and to pursue a bright and exciting future.
Responsibilities
Maintain the risk data warehouse of the bank on user’s perspective
Organize and execute BAU Change Request Life cycle of the risk data warehouse
...
Responsibilities
Handling and review consolidation process
Oversight and monitor quarterly audit with tight deadline
Communicate with auditor and overseas regional office
Review and make suggestion on internal processes
Dealt with and review HK tax i...
...s and embedded technology serving customers, they are inviting a bright and energetic candidate for the following vacancy:
Trade Compliance Manager
RESPONSIBILITIES
~Responsible for maintaining a world-class Global Trade Compliance program in Hong Kong, Taiwan and Ch...
...ll be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core functions, i.... ...rious initiatives in accordance with the anti-fraud and bribery compliance program - including but not limited to scheduled training, annu...
HKD 45k - HKD 50k /月
...ated to regulatory changes and new business initiatives.
Requirements
Minimum 3 years of experience in regulatory compliance within financial services industry, ideally in handling regulatory relations and coordinating regulatory exams
Bachelor degr...
~looking for strong liquidity risk experience !
~team management experience!
About Our Client
My client is one of the largest well known retail banks globally. They have offices worldwide and also have businesses in corporate bank, global markets and investment s...
