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... clients range from automotive, electronic appliances, equipments, to consumer durables. The objective of this role is to enhance operations across existing manufacturing sites, expand manufacturing capacity in South East Asia's factories, and explore new opportunities ...
Our client is a renowned Hong Kong family office, focused on alternative investments in Asia. They're looking for a Chief Operating Officer to join as part of the Management team directly reporting to CEO. This position will be responsible for daily management and str...
Job Description - Director, Liquidity Risk & IRRBB (2400001328)
Director, Liquidit... ...
Utilising / improving data quality and operational risk where needed
Monitoring, impleme... ...e working options based around home and office locations, with flexible working pattern...
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...
...taff members.
The successful candidate will assist Head of Operational Risk to manage the Bank’s operational risk as well as other risk ... ...nk's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
Team
The Enterprise Risk Management('ERM') team supports the local businesses in t... ...pe of Role
Reporting into the Head of Operational Risk Management, Hangzhou you will be pa... ...isk Manager/Manager-in-Charge/Chief Risk Officer (as required by regulation/internal poli...
...bers.
Responsibilities:
~Assist in daily monitoring on operational risk, reputation risk and strategic risk of the Bank
~Maintain t... ... requirements is an advantage
~Knowledge in using Microsoft Office and related applications
Attractive remuneration package ...
...esence 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 results, ident...
...ible for the data collection, organization and analysis of high-risk upgraded customer complaints and government transfers and other... ...pendently produce data dashboards 2. Independently complete the operation of the project, identify risks and see the benefits, and provid...
...e and drive various projects under the responsibility of the Operational Risk Management Department (the “Department”) and ensure their su... ...nk's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...r the supervision of the Hong Kong Monetary Authority.
Responsibilities
To identify, measure, monitor and control all material risks on the Company's business activities
To prepare risk management reports and assist in conducting regular/ad-hoc risk assessments ...
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 ...
...are looking for
An experienced professional with a strong technical and quantitative aptitude to act as a Quantitative Risk Manager, Officer based in Hangzhou, China. This role will report to model validation lead in China, within Model Risk Management Department....
...rry out security duties within hotel area
To ensure the safety and security of the hotel guests and colleagues
To practice the risk management and prevent the criminal cases
Qualifications
Holder of valid Security Personnel Permit
Holder of valid First Ai...
Responsibilities
1. Responsible for the operation of the security experience risk mining strategy: secondary screening and processing of strategy mining Cases, structure-related special tags and rules, modify relevant features of the strategy keyword table, and prom...
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...
Business Function
Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure... ...nking delivery channels.
Responsibility
Support review of risk events, incidents trend and/or significant incidents
Timely ...
CK Hutchison , head office of a diversified group of companies with about 16,000 employees in Hong Kong and an additional 293,000 empl... ...elf-motivated individuals to join our organisation.
The Group Risk Management Department is responsible for identification, measur...
...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...
...
The Job
~Conduct internal audit (both financial and operational audits) and support risk management activities;
~Prepare audit plan and draw u... ...ment, of which at least three years should be at Senior Officer level or equivalent;
~Good command of written and spo...