Search Results: 12,781 vacancies
Job Overview
As a Risk Operations Specialist focusing on KYC Operations at HashKey Group, you will be at the forefront of our efforts to identify, assess, and mitigate risks associated with customer onboarding and ongoing due diligence. You will play a critical ro...
Job Description - Director, Liquidity Risk & IRRBB (2400001328)
Director, Liquidity Risk & IRRBB - ( 2400001328 )
Job
J... ...anagement framework.
Utilising / improving data quality and operational risk where needed
Monitoring, implementation and review of ...
Standard Chartered Bank
Kowloon
1 day ago
...rovided by its wholly-owned subsidiary Bank of Singapore, which operates on a unique open-architecture product platform to source for th... ... and monitor the latest developments of the HKMA on Operational Risk and other relevant requirements on internal controls.
Suppor...
Team
The Enterprise Risk Management('ERM') team supports the local businesses in the identification, analysis, and management ... ...gement model.
Scope of Role
Reporting into the Head of Operational Risk Management, Hangzhou you will be part of a team of risk m...
To
Operational Risk Manager
Job Description
Monitor and manage the operational risk of business
Develop, review and implement operational risk management policies and guidelines in line with regulatory requirements and company practices
Identify ...
Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks... ...
Responsibilities
Formulate, review, and update local operational risk policies, guidelines, processes, and procedures including...
Assist in developing and implementing a risk management framework focusing on technology and operational risks, ensuring compliance with industry and regulatory standards.
Manage operational and technology risk identification, response, monitoring, reporting, and ex...
KOS International
Hong Kong Island
1 day ago
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
...e for the collection, organization and analysis of data on high-risk escalated customer complaints and overflow customer complaints ... ...ently produce data dashboards 2. Independently complete project operations and identify Risks and benefits can be seen clearly to provide ...
...Responsibilities
1. Responsible for business Public opinion emergency response and disposal work 2. Efficiently respond to various risk events, accurately judge the nature of the event, formulate disposal plans, and properly handle risks 3. Continuously accumulate and...
Responsibilities:
Conduct operational risk incident collection, investigation and monitoring independently;
Review operational risk incidents reports. Liaise with relevant parties to ensure that errors are rectified and effective controls are put in place t...
... municipalities and autonomous regions, plus a network of 2,637 operating locations in 173 cities and 112 counties nationwide. Beyond Chi... ...zing in wealth management.
Develop and implement Operational Risk Management framework, system, control policies and procedures
...
Director / Senior Director, Asia Product Risk Management page is loaded Director / Senior Director, Asia Product Risk Management
... ...sia Product Risk Management varies by business unit. For mature operations that have the resources and capability to carry out risk manage...
Manulife Insurance Malaysia
Hong Kong Island
5 days ago
Roles & Responsibilities
1. Understand financial risk control and other security products. Have B-end pre-sales work experience, and can carry out commercial design and operation expansion of B-end products
2. According to user needs, assist users in testing Tence...
...ork.
To cater to the expansion, we are looking for a candidate with risk management experience from financial institutions, familiar with SFC regulatory framework and or pension operational risk. Previous experience in the legal sector would be an advantage.
...
Responsibilities
1. Based on the risk information reported through multiple channels such as public opinion, aggregate the event dimensions, and combine the real-time data monitoring to complete the precise disposal of relevant risk events 2. Formulate follow-up stra...
...to dynamically adjust the boundary line of B/C according to the risk situation, and guide B to complete the certification 2. Product... ...t experience in Internet e-commerce/social product risk control operations, product operations, ticket management, etc. are preferred 3. S...
An established banking group in Hong Kong is looking for a Senior Manager, Operational Risk to join the team for managing BCP and Operational Resilience matters in the bank across various functions in the region.
Responsibilities
Support and lead the implementat...
...meone who can balance the demands of high-standard control and risk mitigation with the need to ensure the team attest to policies... ...r a Collateral Risk and Control Specialist to:
- Support the operational risks and controls element within the APAC Collateral and Marg...
Responsibilities
1. Responsible for risk identification and mining in the Douyin community, identifying high-risk risks based on internal and external risk signals, analyzing loopholes in management and control strategies, and constantly promoting the iteration of up...
