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- A well‑established international bank is seeking a committed and proactive Associate to join its Global Transaction Banking Department. This position offers exposure to regional transaction banking activities, customer engagement, and product enhancement within a dive...
- ... is a leading Asian retailer. As at 30 Jun 2024, the Group, its associates and joint ventures operated some 11,000 outlets and employed ov... ..., office and leadership audiences, highlighting business value, risk management and change‑impact. Support change communications ...
- ... with a focus on promoting employee wellness and reducing costs associated with absenteeism and staff turnover. Our vision is to build a b... ... : Strong knowledge of security architecture, cryptography, and risk management principles. Tool Proficiency : Hands-on experien...
- Job Responsibilities: Review and provide credit risk comments on client credit applications and counterparty limit applications; offer relevant credit risk assessments and mitigation plans. Assist in executing the credit approval process and arrange respective meet...
- ...Lockton is the largest privately held insurance broker in the world and 10th largest overall. With more than 140 offices, 10,750+ associates, serving over 65,000 clients around the world. Business Insurance has recognized Lockton as the " Best Place to Work in In...
- 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...
- Job Purpose: Assist Head of Technology Risk and Senior Manager of Technology Risk to perform risk assessments and manage the tec... ... Information Technology Division. Assist to review the risks associated with production changes and ensure effective risk mitigation co...
- ... including but not limited to property management system, room key card system and wake-up call system. ~ Collect and supervise associates to collect customer feedback on hostel facilities, services and events. Manage enquiry, complaint in a timely manner by written a...
- ...or leadership. Financial Planning & Analysis: Assess business results, develop forecasts and budgets, identify opportunities and risks, and recommend targeted action plans. Performance Management: Monitor sales performance, design and administer incentive program...
- Job Duties: Support daily and monthly monitoring of limits and exposures for risks including market risk and counterparty risk. Prepare the monthly/ quarterly risk report such as market and liquidity risk report and assist to automate the report generation proce...
- ...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...
- ... the global economy and regulations Active participation in industry networking activities such as conferences, seminars, and associations Strong capability in identifying new business opportunities and developing partnerships Trust-based communication skills w...
- ... post‑execution support for equity‑based derivatives traded across Asia. Monitor daily trading activity, focusing on front‑office risk, surveillance, and issue escalation. Support new product issuances and ensure accurate setup and lifecycle management. Deliver...
- ... control and monitor the compliance related matters of wholesale banking for complying with the regulatory requirements and internal risk management framework. Responsibilities Assist supervisor(s) to develop, enhance and implement control measures to rectify i...
- ...ding Employee Benefit Programmers to leading businesses worldwide, with a focus on promoting employee wellness and reducing costs associated with absenteeism and staff turnover. Our vision is to build a better workplace for the future of work, and our purpose is to make...
- Job Purpose: To support the risk management system and proper functioning of interest rate risk, liquidity risk, market risk reporting and stress testing Main Responsibilities: Support the risk analysis/limit monitoring as well as regulatory reporting related to...
- ...Group's policies and respective lending authorities Enhance the credit policies, procedures, and controls to optimize the Group's risk exposure and ensure regulatory compliance Assist the department head in tracking and assessing the quality of the loan portfolio ...
- Customer Service Associate - B2B About the Team The Dow Jones Customer Service (DJCS) mission is to provide great service for ou... ...tch, Investor’s Business Daily, Dow Jones Factiva and Dow Jones Risk & Compliance. You will find that we are a collaborative group, ...
- ...al Science, FinTech, or related disciplines. CFA/FRM/ECF qualifications are an advantage. Minimum 5 years of experience in credit risk modelling, with at least 3 years in a supervisory role. Strong analytical, presentation, and project management skills. Self-m...
- We are currently seeking a high calibre professional to join our team as a Senior Traded Risk Analytics Manager. In this role you will: Impact on the Business/Function Appropriately calibrated and applied traded risk models help ensure that risk is more ...
- ... job, and an environment where you can be your true and authentic self, like at home. Job Purpose: To support a wide range of risk management functions including risk analysis, monitoring and reporting, stress testing, etc., covering liquidity risk and/ or intere...
- About the role As a Risk & Insurance Manager (In-house). you will play a crucial role in managing the company's risk and insurance portfolio. This role is essential in supporting the overall objectives and strategic initiatives of the company. Job Responsib...
- ... regular updates and follow up actions. Ensure that client needs are met throughout the project lifecycle. Identify potential risks and issues that could impact project success. Develop mitigation strategies and implement corrective actions. What We Are Look...
- ... Group Internal Audit (GIA) mission is to provide independent and objective assessment and reporting of the overall effectiveness of risk management, internal controls and governance processes across the Group and appropriately challenge executive management to improve ...
- ...ce and administrative work of the programs Support other duties or ad hoc tasks as assigned by Supervisors Requirements: Associate degree/Diploma or above in Social Science or related studies Minimum 1 year’s experience in working for community education pr...
- ...f accounting principles and securities-and-futures-related clearing/ settlement operations Organized, self-motivated, with strong risk control awareness and communication skills Fluency in written and spoken English and Chinese (including Putonghua) Proficient i...
- ...g for a high caliber professional to join our team as Citigold Associate (Internal Job Title: Consumer Sales Support Analyst - C09) bas... ... accordance with established guidelines Appropriately assess risk when business decisions are made, demonstrating particular cons...
- ...in Hong Kong. They are now expanding the team and looking for a Risk Manager to join for merchant acquisition. Responsibilities... ...controls to address both investment risks and operational risks associated with the company and its OTC derivative products. Create ris...
- ...alyse situations to identify AML issues and red flags, gaps and risks in KYC information and documentation at the onboarding gateway ... ... with a diverse mix of staff; Join our team as a Compliance Associate, Client Onboarding and help us continue our growth and success ...
- ...cy planning to High Net Worth individuals. Team building and participating in own career development. Entry Requirements Associate Degree or above HK I.D Card holder and Welcome Mainland China Fresh Graduates with IANG student Energetic with Entrepreneur...