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- Job Responsibilities: · Build and enhance risk models and tools to support data-driven decision-making processes · Analyze large datasets to identify trends, insights, and areas for improvement within the Company risk and control frameworks · Responsible for sec...
- Job Details Our client is a Leading Finance Company, they are currently seeking for a Data Loss Prevention Specialist (Information Risk Management) to join their team. Data Loss Prevention Specialist (Information Risk Management) RESPONSIBILITIES ~To assist in dev...
- ...ing orders (securities and virtual asset) execution. Monitor client’s order and margin level and perform margin call or force liquidation when necessary. Prepare various reports for the departments. Participate in system development projects, UAT and implement...
- ...olicy research, dispute resolution, news reporting, litigation liquidation, rights protection, media monitoring, digital archiving, reaso... ...ector General合規主任/監察主任 Job Descriptions:Responsible for the risk control and compliance and error correction work of human reso...
- ...iations, providing regular updates and following up on outstanding items Prepare cashflow forecast to ensure compliance with liquidity capital requirements and maintain adequate cash reserves Preparation of month-end closing activities, financial reports and ...
- ... SFC standard Familiar with ECL calculations and repledging arrangement with financial institutions Monitor client monies and liquid capital positions to ensure compliance with SFC requirements Handle client withdrawal and deposit instructions Handle banking...
HKD 50k - HKD 80k per month
...gned to the best practice. You will work closely with product, engineering and infrastructure teams to identify current-state risks, shape future-state patterns and steer delivery teams toward well-architected solutions. You'll shape strategy by defining roadmaps...- ...tion at first point of contacts and resolve conflicts Perform and facilitate file reviews and claim audits Identify issues and risk about fraudulent, potential and/or claims leakage Work towards the team’s objectives and demonstrate commitment to achieve depart...
- ... and manufacturing plant management. Possess a strong sense of urgency, prioritization and organizational skills. Acute business and risk acumen of both the macro and micro environment, couple with the willingness to grow and contribute to the success of the organizatio...
- ...upport and leadership. Lead change planning, support rigorous lab testing to validate proposed changes, and ensure the seamless, low-risk implementation of network updates and projects. Provide Technical Support & Troubleshooting: Provide advanced technical assistanc...
- ...execution in Hong Kong and global market, products including Securities & Futures & Virtual Assets Monitor outstanding orders and risk control Carry out routine works for day-to-day dealing operations Handle clients' enquiries and deliver customer services T...
- ... other vacancies, please visit our website at Job No .: 498230 Employment Type : Full time Departments : Personal Banking Risk And Integrated Management Department Job Functions: Marketing Responsibilities Devise credit card spending stimulation and ...
- ...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 ...
- ...Enhance corporate image and branding through managing communications collateral, organizing PR events, monitoring market trends for risks and opportunities, supporting crisis communication and handling media and stakeholder inquiries Lead the development of the Grou...
- ... Hong Kong, including requirements related to DA account,QFII,traditional securities brokerage and asset management. Oversee AML, risk management and internal controls to meet regulatory expectations. Collaborate with key internal and external stakeholders, includ...
- ...uct design and lifecycle management of related product lines. Communicate with relevant teams including business, operations, and risk control, and drive cross - team collaboration to achieve product goals. Carry out demand research and analysis, refine and improv...
- Job responsibilities. 1. Responsible for the planning and construction of financial risk control model system. 2. Design and develop responsive risk control models according to actual risk control scenarios; such as anti-fraud model, credit scoring model, customer...
- ...t decision-making, and post-investment management. Ensure compliance with regulatory requirements and internal policies, and prevent risk incidents. # Organize and coordinate research tasks for analysts. # Research, develop, and refine fund investment strategies; co...
- ...uct, product and marketing related regulations. Develop 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. As...
- ...ent, marketing, sourcing, product design, software development, tax compliance, venture capital, valuations, new ventures, ideation, risk management, M&A, and more. Responsibilities: Provide a full spectrum of administrative support to the CEO in both business ac...
- ...tribute to the overall customer experience of Premier Banking ~ Compliant with local laws, regulations, bank’s policies, including risk management policies and procedures Requirements: ~Bachelor degree in Finance, Economics or related disciplines is preferred ...
- ...uments and statistics to facilitate the administration of the statutory functions of the Authority Assist in enhancing enterprise risk management (ERM) Maintain accuracy of data Other ad-hoc duties as assigned Our client will offer attractive salary to the ri...
- ..., 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...
- ...tions. Service Implementation: Support rollout and maintenance of new services; plan and execute production changes to minimize risks. Incident Management: Serve as first contact for incidents, lead resolution efforts, manage communications, conduct reviews, an...
- ...solution processes. Collaborate with project managers and legal counsel to develop strategies for managing and mitigating claims risks on NEC 4 projects. Stay updated on industry regulations, case law, and best practices related to NEC 4 contracts and claims mana...