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- ...ow the business in the field of Process Safety, Data Analysis, Risk and Reliability Assessment and Safety Management with the pote... ...o apply for chartered engineer with international professional associations such IChemE, etc. for further professional development. ...
- ... and financial expertise in the areas of Anti-money Laundering/ Counter Terrorist Financing and Sanctions Compliance Services, Fraud Risk Management, Forensic Technology, Investigations, Cyber Response and Forensic Accounting services. We worked with industry profession...
- The department is currently looking for a Valuation Risk Controller which offers the opportunity to perform independent valuations risk of credit trading products, collaborate with global teams, and contribute to process improvements and regulatory deliverable while ga...
- ... and enthusiastic candidate for the following position: GENERAL SUMMARY The Senior Associate / Associate is responsible to provide support to both compliance function and risk management function of the Hong Kong Branch. ESSENTIAL FUNCTIONS Essential functio...
- Responsibilities: Assist with internal audits and various advisory projects to support our clients Execute compliance assessments to adhere to regulations Requirements: Have 1-2 years of experience in internal audits or advisory roles Hold a degree in...
- Business Function Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We provide independent review and challenge to business to ensure that appropriate balance is considered in risk/retu...
- ...r. Join MUFG, where being inspired is expected and making a meaningful impact is rewarded. MUFG Bank is seeking an Associate for Business Risk Management to join their collaborative team. This role offers you the opportunity to be at the heart of compliance, risk...
- Control Risks is seeking an experienced candidate to join its rapidly growing Cyber Protect team in our key Hong Kong market. This is a unique opportunity to work in a highly capable and truly global team of cyber experts and to play a critical part in shaping the Cyb...
- Service Line Overview KPMG Forensic leverages our vast industry experience and leading technologies to help clients handle fraud and misconduct investigations, address complex regulatory compliance issues, and provide dispute advisory support in financial disputes t...
- ...ate insights into action and reveal opportunities for all-our teams, our clients and our world. Service Line Overview KPMG's Risk Consulting group strives to address clients' urgent strategic and operational challenges in today's environment. The practice focuse...
- ...e. Department Profile The cornerstone of Morgan Stanley's risk management philosophy is the execution of risk-adjusted returns... ...ndidates with 5 years or more experience will be considered for Associate role. Masters or equivalent professional qualification (CF...
- Title: Risks Management Manager About Pureheart Capital Asia Limited Pureheart Capital Asia Limited is a Hong Kong-based g... ...ry risk management framework. · Identify and monitor risks associated with investment activities across global jurisdictions. · ...
- ...f, like at home. Job Purpose: Assist Head of Technology Risk and Senior Manager of Technology Risk to perform risk assessmen... ... Information Technology Division. Assist to review the risks associated with production changes and ensure effective risk mitigation co...
- ...del to a client-led framework. This is our key strategic project to bring innovation to market participants in trading, clearing and risk management of the derivatives markets. Job Duties: We are looking for a dynamic and passionate individual to join us in the Ri...
- ...d by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operat... ...ble candidate to take up the following job position. Head (Risk Management) Major Responsibilities Assist the Chief Ris...
- ... Job No.: 499395 Employment Type: Full time Departments: Risk Management Department Job Functions: Risk Management Job... ...urposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicant...
- ...an excellent career opportunity is offered to the right candidate to join us. Responsibilities: Report to the Associate Director of the Credit Risk Management Department; Assist Associate Director to exercise credit control over client accounts; Support ris...
- ...etwork markets and products to ensure deal execution and revenue recognition. • Assist Senior Coverage Bankers/Coverage Bankers on risk monitoring, documentations, credit discussion, RoRWA monitoring and revenue recognition. • Take part in client meetings and assist...
- 風險合規主任 立桥人壽保險有限公司是一家領先的保險公司，我們致力提供卓越的客戶服務和優質的保險產品。我們現正誠聘一名風險及合規主任加入我們的團隊。 你的工作 協助制定和實施完善的風險管理 監察公司的合規情況，確保符合各項法規要求 撰寫定期合規及風險報告，向管理層匯報 檢討及優化現有的合規及內部監控系統 為業務單位提供合規諮詢及支援 協調內部及外部的合規審核工作 我們期待你擁有 擁有認可的財務或風險管理相關學位 具備5年或以上的合規或風險管理工作經驗 持有HKCI...
- ... what it takes? We are looking for an experienced and dynamic Risk Management Director to oversee our risk management team and ens... ...e effective identification, assessment, and mitigation of risks associated with CFD trading activities. The ideal candidate will have a st...
- ...ities Strategy Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk Oper... ...unities. Maintain good relations with law enforcement, card associations, and members for effective risk control. Provide fraud trai...
- ...pdate, amend and implement policy and procedures on operational risk management and operational resilience. Provide support to th... ...ry, liaise with key internal stakeholders to review and enhance associated management plans and procedures and convey analysis of lessons ...
- Job Description: Conduct and assist effective implementation of risk management activities in compliance with internal policy & Procedures and regulatory requirements. Assist in developing and preparing periodic reports and other documents on significant risks fo...
- Job Description Possess strong knowledge of market risk and structured financial products. Support daily monitoring and reporting of risk limits to ensure all investment activities comply with approved risk policies and controls. Take ownership of ri...
- Responsibilities: Responsible for designing and take the lead in executing the day-to-day activities of risk management and internal audit review engagements and/ or advisory engagements Carry out on-site assessments and fieldwork, including international assign...
- ...ill coordinate with external partners including, ETF liquidity providers and exchanges, to identify and mitigate any client trading risks. You will collaborate with partner teams across BlackRock on new products, during stressed market events, when performing due dilig...
- ...ce? You have found the right team! As an Equities Settlement Associate within Equities Operations focusing on Hong Kong and China Conn... ...d experience in Hong Kong and China Connect equity Settlements, Risks & Control and reconciliation processes. Solid Experience i...
- ... review KYC and Enhanced Due Diligence (EDD) for onboarding, periodic reviews, and event-triggered assessments, with a focus on high-risk clients. Assess products, channels, and investments from an AML and fraud risk perspective. Support the team in managing a...
- ...ents. Qualifications and Experience: ~ Holder of SFC Type 1, 4, and 9 licenses ~ Degree holder in Business Administration, Risk Management, Law, or related disciplines ~ Good knowledge of securities operations, products, and services; familiar with the Secur...
- Responsibilities: Assist to ensure the Company’s Operational Risk (“OR”) Framework is duly implemented Assist business units in conducting Key Control Self-Assessments (“KCSAs”) and Key Risk Indicator (“KRIs”), and ensure that operational risk level of the Compan...