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- Our client, a Reputable Chinese Investment Bank, looking for a high caliber to join as Associate Director- Operational Risk. Responsibilities: Analyze company data to detect operational loss events and escalate these occurrences or patterns to the ORM team a...
- Key Responsibilities Produce regular and ad hoc risk and performance reports across asset classes. Calculate, check, and deliver risk and attribution metrics accurately and on time. Monitor key risk exposures and limits; escalate notable changes and issu...
- ...y, international financial markets, environmental protection, medical care and other hot industries. Responsibilities: Assist risk/product/trading divisions in enhancing collateral risk management frameworks, clarifying division of responsibilities and key accoun...
- ... 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...
- Business Function Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal... ...f working experience in banking and finance industry for Senior Associate and Associate respectively Experience in operational risk ma...
- 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...
- ... Advisory is looking for a talented and proactive candidates to join our esteemed team. We specialise in conducting internal audits, risk assessments, compliance assessments and other advisory work for listed companies and regulatory bodies. Responsibilities: A...
- 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 Fi...
- ...nancing, working experience in IBD or regulators is a plus ~ Proficiency in Microsoft Excel, Word & Powerpoint ~ Good command of spoken and written English and Chinese, Putonghua is a MUST ~ Self-motivated with strong analytical skill and risk control sense
- 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...
- 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...
Technical Project Manager - AVP/ Associate - Group Risk Management Systems - IT - 12 months Contract
...nnect, Promote and Progress our Markets and the Communities they support for the prosperity of all." Job Summary: The IT Group Risk Management Systems (GRMS) department is responsible for implementing and supporting systems for the Group Risk Management division. ...- Job Purpose: Assist Head of Technology Risk to handle regulatory and audit related matters, perform risk assessments and manage... ...erform day-to-day risk monitoring, reporting and mitigation in association with the key risk indicators Assist in communicating the ri...
- ...nslate 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...
- ...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...
- ...Credit Management Centre Job Functions: Corporate Services, Risk Management Responsibilities: Gather and identify negative... ...urposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicant...
- ... Job No.: 499854 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...
- ...ments. 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...
- ...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...
- ...e various projects under the responsibility of the Operational Risk Management Department and ensure their successful completion. ... ...ating environment); and liaise with regulators and industry associations and handle their enquiries about the project Handle other r...
- ...ort for the prosperity of all." Job Summary: Quantitative Risk Management (QRM) is responsible for providing governance to the... ...plus. Candidates with less experience will be considered for an Associate role. Knowledge of financial and investment products and t...
- DEPARTMENT OF REHABILITATION SCIENCES Project Associate (Ref. [protected-phone-number]) [Appointment period: twelve months initially, ... ... people with disabilities (PWD) using a mobile-aided caregivers risk and needs assessment tool (CRNAT)”. Qualifications Applic...
- ... To provide independent oversight of technology-related projects, new system implementation, and digital initiatives to ensure risks are identified and addressed upfront; To conduct security risk assessment for new or existing IT initiatives, including identi...
- ...Connect, Promote and Progress our Markets and the Communities they support for the prosperity of all." Job Summary: Operations Risk Management Department is primarily responsible for monitoring and managing the clearing risk of HKEX clearing houses (being central ...
- ...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...
- Responsibilities Assist the Head of Risk Management Department to liaise with different business and operation units, in the capacity of second line of defense, on operational risk (including IT risk) management related matters Provide support in implementing th...
- ...ts, and Quantitative Strategies. Hedge Fund Trade Operations Associate (HK) The Hedge Fund Trade Operations Associate is responsib... ... Work closely with Trading, Fund Accounting, Technology, and Risk teams with managing all trade lifecycle events for an array of ...
- Job Summary: We are seeking a Private Credit Associate with 3-6 years of experience to assist in evaluating, structuring, and moni... ... of experience in private credit, investment banking, or credit risk. ~ Strong financial modeling and analytical skills. ~ E...
- ... role will be responsible for supporting the business on the implementation and ongoing management of the organization's operational risk management framework and supporting second line control testing of critical controls and supporting the business to identify, assess...