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Job Description - Director, Liquidity Risk & IRRBB (2400001328)
Director, Liquidity Risk & IRRBB - ( 2400001328 )
Job
Job... ...eholders in, SCB Businesses, Regulatory Policy, Treasury, Group Financial Reporting, Group Risk Functions, Country functions
Other ...
Standard Chartered Bank
Kowloon
15 hours ago
...al services include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation.
Our vision is "T... ...
Lead projects in internal control/compliance reviews for our financial services (FS) clients. Experience in risk management, credit ri...
[ n Your Job
Molex is seeking a contribution minded Risk Analyst to joinxa0 ourxa0 global Risk Optimization team. This position ... ...Put You Ahead
One or more years of relevant experience (i.e. financial statement analysis, risk analysis, economic modelling and resea...
Responsibilities
1. Responsible for the demand mining and product planning of financial risk control data products, and manage the entire life cycle of product iteration 2. Research the practical application of big data in the field of financial risk control, and bui...
Assist in developing and implementing a risk management framework focusing on technology and operational risks, ensuring compliance... ...nagement, or cybersecurity risk management in cryptocurrency or financial institutions.
~ Familiarity with regulatory requirements in t...
KOS International
Hong Kong Island
1 day ago
Responsibilities:
To provide professional insurance advice and day to day service on accounts and new enquiries in accordance with Global Service Standards Guide, Policies and Standards of Service Manual and internal control/ compliance procedures
Engage Insurers...
Our client, a Hong Kong listed beverage company with presences globally is urgently seeking a Senior Risk Manager to join their expanding team
Job Description
Responsible for initiating the team direction to cope with the development of Group Risk Management Func...
Classy Wheeler Limited
Hong Kong Island
4 days ago
Director / Senior Director, Asia Product Risk Management page is loaded Director / Senior Director, Asia Product Risk Management
... ...sted 2 Days Ago job requisition id JR24021282 We are a leading financial services provider committed to making decisions easier and live...
Manulife Insurance Malaysia
Hong Kong Island
5 days ago
HKD 140k - HKD 170k per month
Partnering with a long-term client, we are recruiting for Director - Financial Risk Management position. This company has developed a strong brand in the local insurance market and dominated market share in recent years. Due to its high standard on the overall risk cul...
Roles & Responsibilities
1. Based on Able to mine and integrate risk profile features from massive data, use logistic regression, decision tree, random forest, Xgboost, neural network and other algorithms to conduct data modeling and complete relevant delivery docume...
Dah Sing Financial Group – Your Employer of Choice
People are important stakeholders in our business. We believe in treating our emplo... ... part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and...
...d external stakeholders, including law enforcement agencies and financial institutions, to investigate and report suspicious activities. ... ...nking or financial institutions with relevant exposure to fraud risk management or transaction monitoring, preferably in Banking ind...
Roles & Responsibilities
1. Based on Massive data, build a risk control model system covering the entire life cycle of financial credit scenarios, deeply participate in the planning and development of risk control models, and provide reliable financial technology se...
...d also had the honor to be part of the economic boom in China by providing industry-leading audit & assurance, consulting, risk advisory, financial advisory, tax & business advisory services to nearly 90% of the Fortune Global 500 Chinese companies and thousands of priv...
Responsibilities:
# Financial Reporting and Analysis
Prepare and present accurate and timely financial reports, including mo... ...ing techniques to support accurate financial projections.
3. Risk Management and Internal Controls
Establish and maintain robu...
...al services include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation.
Our vision is "T... ...
Responsibilities:
Lead and manage advisory engagements for financial institutions (FIs) including banks, stock brokers, asset manage...
...esponsibilities:
- Gathers, analyzes, and reports data across risk disciplines through standardized reporting and dashboards;
- ... ...y and ethical behavior;
- 5 years relevant work experience in financial services/banking sector;
- Self-motivated and ability to work...
Job Overview
As a Risk Operations Specialist focusing on KYC Operations at HashKey Group, you will be at the forefront of our e... ...perience in KYC, AML, or risk operations, preferably within the financial services or fintech sector.
• Comprehensive knowledge of glob...
...ng Kong, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chine... ...on of rectifications and enhancement measures related to credit risk management
Review gap analysis in relation to the latest reg...
...t in overseas technologies with the Chinese market, providing diversified financial services for Chinese clients involved in overseas investment.
Job Responsibilities
Perform risk management functions for investments and portfolios in primary market;
...
