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- MISSION he Risk & Compliance Manager plays a critical role in supporting our mission to maintain a resilient and effective risk management and compliance framework that safeguards the organization while enabling sustainable growth in our precious metals trading ope...
- ...ports on portfolio positions, investment performance and market risk exposures of the Exchange Fund Undertake quantitative analys... ...l trading strategies Support the conduct of research on risk management, performance measurement, and asset allocation practices of dif...
- ...velop and maintain sophisticated quantitative models for market risk assessment, including, but not limited to, Value-at-Risk, track... ...nd risk profile, including producing regular reports for senior management and investment committees Evaluate investment performance an...
- ...oyment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Risk Management, Credit Ri... ...mework Management: Coordinate and monitor the overall compliance and operational risk for the Southeast Asia (SEA) market...
- Responsibilities: Formulate, review and update relevant compliance manual, compliance plan and procedures Implement and upda... ...t as required Requirements: University graduate in Risk Management, Accountancy, Law or related disciplines Minimum 5 years’...
- ...bilities: ~ Establish and Maintain Compliance Framework: Create and implement a robust... ...ent opportunities to minimize compliance risks. ~ Consult on Compliance Issues: A... ...onal teams on compliance issues. ~ Manage Ad Hoc Initiatives: Undertake additional...
- ...porters with insurance protection against non-payment risks arising from commercial and political events. We are... ...developments and prepare relevant documents Ensure compliance risks are timely reported and managed Conduct compliance test, research and training ...
- ...that will further your personal growth. Come join us for the following position. Responsibilities: Implement operational risk management frameworks and plans Review and update operational risk and reputation risk related policies and procedures manuals Revi...
- ...yment Type : Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Project Management, Risk M... ...operational procedures to remediate AML/ operational and compliance risk across channels and products Suggest efficient m...
- ... Distribution focuses on personal wealth management and financial services. Our one-stop wea... ...rofessional to join our team as Business Risk Management Manager, reporting to Head of... ...ss risk management, conduct, control and compliance as required by the Group on wealth manag...
- ...n Identify and analyze training needs, support line manager to develop and implement compliance related training strategies to ensure optimal delivery... ... and interpretations, to help them mitigate compliance risks and achieve legitimate business objectives. Coordin...
- ...b Descriptions ~ Develop and implement compliance policies and procedures to ensure the or... ...ctiveness of the compliance program. ~ Manage creation, review and approval of policie... ...ith other departments, such as legal and risk management, to ensure a coordinated appr...
- Key Responsibilities Risk Framework & Governance Develop and maintain a comprehensive finance risk management framework and playbook, aligned with COSO ERM principles a... ...ess financial risks (credit, operational, compliance, fraud, etc.) using both qualitative and ...
- ...ld be an advantage; # strong sense of compliance, by ensuring adherence to all relevant ... ...old these standards; # strong project management, analytical and problem-solving skills,... ...ion and mitigating legal and regulatory risks; # to participate in major business n...
- Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy a... ... Description We are currently looking for a Senior Risk & Regulatory Compliance consultant from a Financial Services industry background ...
- ...tional and local companies in Greater China region. Credit Risk Manager Dynamic working enviornment / Innovative management teamJob D... ...gies & policies relating to credit risk management. Ensure compliance with internal and external audit requirements and local regul...
- Our client, a Global Asset Management firm, is seeking an experienced and self-driven Compliance Professional to join their Hong Kong team. This key regulatory role o... ...ns Advise internal stakeholders on compliance risks, policies, and controls Drive compliance proj...
- ...y requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particula... ...ies from regulatory bodies and compile periodical reports for management, steer for ad hoc compliance project or investigation when re...
- ... to maintaining the highest standards of compliance and regulatory integrity. To support the... ... requirements. Review and update the risk-based compliance framework regularly. ... ...nt compliance review results to senior management regularly. Monitor the implementatio...
- ...sted universal banking group focusing on international expansion and specializing in wealth management. Advise the senior management and relevant business units on compliance related issues Provide support to business units in the development, implementation and ...
