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- Title: Risks Management Manager About Pureheart Capital Asia Limited Pureheart Capital Asia Limited is a Hong Kong-based global macro hedge fund management company with over USD 1 billion in assets under management (AUM) across two hedge funds. We specialize i...
- Job Responsibilities： · Build and enhance risk models and tools to support data-driven decision-making processes · Analyze lar... ...insights, and areas for improvement within the Company risk and control frameworks · Responsible for second line of defense data qual...
- ..., further optimizing the users’ experience of securities trading and help seek for better returns. Job Descriptions: Credit Risk Management Monitor risk level for margin clients and futures clients. Notify dealers to execute force liquidation in accordance w...
- ...ntly seeking for a Data Loss Prevention Specialist (Information Risk Management) to join their team. Data Loss Prevention Special... ...gement processes, perform investigations and design remediation controls. ~Provide training to end users on DLP controls and workflows....
- ...atives markets timely and accurately - Active monitoring on daily trading activities & position, call for margin and implement risk control as required - Report any alerts, unsolved issues to RO and address client concerns - Engage upstream brokers/system vendors ...
- ...dealing orders accurately Assist in account opening and KYC/ CDD Monitor trading activities/client positions and implement risk control measures as required Participate in regular MR and UAT testing Perform Ad hoc duties as assigned by RO Requiremen...
- ...ocedures as well as regulatory requirements Conduct customer risk assessment, name screening and searches, transaction analysis a... ...pion to regularly review progress and effectiveness of internal control and Head Office’s control standard, provide recommendations to ...
- ...and launch compliance programs (e.g., gap analysis, compliance checklist, risk assessment, etc.), monitor overall compliance therewith, identify deficiencies and recommend improvement and control measures. Assist in formulating compliance framework and relevant poli...
- ...inancial guidance Conduct comprehensive financial needs analysis and develop tailored investment strategies aligned with clients' risk profiles and objectives Design and deliver compelling investment presentations showcasing our comprehensive product suit Coord...
- ...bt settlement, bad debt write-off, account monitoring, internal control suggestions, assets inventory, investment and financing, loans ... ...pector General合規主任/監察主任 Job Descriptions：Responsible for the risk control and compliance and error correction work of human resou...
- ...rastructure-related hardware and software to support requirements •Project execution including partnering with project management, risk management, quality testing, documentation and training •Assist project teams with system installation and upgrade implementation ...
- ...onal policies and vision. Provide professional advice on network trends, innovations, and adoption strategies. Support project risk mitigation, review and certify MoPs, and validate vendor/partner deliverables. Lead root cause analysis (RCA) for major network i...
HKD 40k - HKD 80k /月
...utomation and integration tools such as Jenkins, Concourse CI or cloud equivalents Experience in scripting languages and source control Job Offer Our Client offers a competitive package and an encouraging work environment focused on growth, excellence, and suc...- ... •Good working knowledge of network cabling infrastructure and specifications •Experience with L2, L3, L7 Firewalls, Wireless controllers, Proxies, Filters, and Network Monitoring and Management tools •Able to work independently with minimal supervision •Good co...
- ...ments, Regulatory requirements, and relevant Company policies and procedures when carrying out all duties. · Identify and mitigate risk detected in area of work. Report promptly on incidents. Job Requirements · Bachelor’s degree in information technology o...
- ...ing system and documentation readiness Keeping abreast of market and regulatory changes, timely executing due diligence and other risk based diligence as required for the Channels Provide good guidance and inspire their sub-ordinates. Requirements: ~ Degree h...
- ...Point migrations and upgrades Integrate SharePoint with other business applications Implement SharePoint security and access controls Monitor SharePoint performance and troubleshooting issues Develop and maintain SharePoint environments using Typescript and ...
- ...ements, Regulatory requirements, and relevant Company policies and procedures when carrying out all duties. Identify and mitigate risk detected in area of work. Report promptly on incidents. Job Requirements ~ Bachelor’s degree, associate degree or hig...
- ... Net-Worth Clients & manage existing relationships; Provide appropriate investment advise to the clients based on their needs and risk profile in conjunction with the house views on various products and asset classes; Conducting financial mapping of clients to ana...
- ... with applicable laws, regulations, code of conducts, ordinance, policies, procedures and guidelines for assurance of no operational risk incident Handle enquiries and quotations from all channels such as brokers, agents, direct clients Assist the Department Head ...
- ...epartmental revenue. ~ Maintain existing client relationships, deliver customized solutions, and coordinate with internal trading, risk management, and settlement teams to ensure efficient service execution. ~ Proactively address daily client inquiries, collaborate ...
- ...rogram Integrated Master Schedule (IMS): Provides a detailed schedule that integrates all project timelines within the program Risk Management Plan: Identification and analysis of program-level risks, along with strategies for mitigation Stakeholder Engagement ...
- ...es Assist in preparation of various reports to management Assist to maintain the effective payment system and accounting control, include day to day bank and cash transactions and travel expense management Coordination with overseas offices on reports and ...
- ...ed guest expectations. Daily assessment of all operating equipment and inventory reporting faults, breakages, and missing items Control usage of all operating equipment to ensure sufficiency and report inventory, breakage, or missing items and maintain a good record...
HKD 45k - HKD 80k /月
...s-functional teams to deliver end-to-end solutions across data pipelines, orchestration, and service APIs Embed robust security controls to protect sensitive data and ensure secure access to AI services Contribute to design reviews, code reviews, and architectural...- ... practically of training programs Develop, implement, and ensure training programs and materials be in compliance with internal control, policies and procedures of the Company Contribute in training program design, development and revamp Collect feedback after...
- ...se and cross-sell of banking products Work closely with Credit department to review credit policies to maintain a balance between risk and reward Ensure the compliance with relevant internal and external regulatory requirements and manage related projects Requi...
- ...types of entities e.g. Companies, Partnership, Financial Institutions, Trusts etc. Well-versed in Enhanced Due Diligence for high-risk cases including PEPs, Adverse Media, Sanctions, and other independent recommendations to mitigate identified risks. Ensure client...
- ...bilities while maintaining accuracy and meeting deadlines. # Compliance and Reporting Adhere to company policies, internal controls, and applicable regulations. Prepare regular reports on trading activities, financial exposure, and performance. Qualificat...
- ..., agents, flag state administration, ship’s Master and other service providers as required for ship-owners’ matter including KYC and risk compliance Handling port disbursement account, ship certificates renewal and owners’ cost payment etc. To prepare freight & ch...