- ...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...
- ...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...
- ... Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal, Project Management Responsibilities Manage and perform AML/CFT c... ... review across multiple business units Conduct risk assessments and ensure that review scope covers a...
- Job No.: 499677 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Risk Management, Compliance / Operational Risk Management Responsibilities Provide Advisory Function to Insurance Division ...
- ...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 ...
- Description We are seeking a seasoned risk management professional to join our growing multi-strategy cryptocurrency hedge fund. As R... ...the development of internal policies and controls related to compliance oversight. This is a strategic position at the intersection ...
- ...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...
- ...yment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Risk Management, Credit Ri... ...udes providing guidance and support to business units on compliance matters and facilitating the implementation of necessary...
- ...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...
- 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 ...
- ...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...
- ... 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...
- ...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 ...
- ... Develop, monitor, and regularly report risk indicators and limits to ensure alignmen... ...sses and investment strategies/funds. Manage margin and credit limit applications, in... ... Ensure margin levels are maintained in compliance with internal policies. Conduct credi...
- 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 ...
- ...ments : Private Banking Job Functions: Bank Operations, Risk Management Responsibilities: Perform KYC checking for account openi... ...king experience in business risk management, financial crime compliance and Private banking experience is definitely an advantage ...
- ... become a first class listed universal banking group focusing on international expansion and specializing in wealth management. Assess the credit risk of loan portfolio and organize credit review on certain type of customers or industries Prepare reports to senio...
- ...ment 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...
- ... 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...
- Our client is a charitable organization seeking a Manager with a focus on compliance and governance. This role is essential for ensuring effective ov... ...th senior leadership to develop and refine compliance and risk protocols for charitable programs Manage due diligen...
- ...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 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 ...
- Job No.: 499622 Employment Type : Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions : Risk Management Responsibilities: Risk Governance and Framework Oversight on Southeast Asian (SEA) entities 1. Opera...
- ...nts as well as the Group’s standard Monitor the implementation of rectifications and enhancement measures related to credit risk management Review gap analysis in relation to the latest regulatory requirements Provide review and assessment in new product / pro...
- ... Distribution focuses on personal wealth management and financial services. Our one-stop wea... ...our branch network as Assistant Business Risk Management Manager. Principal respons... ...standard of risk management, control and compliance required by the Group on wealth manageme...
- ...channels. We distribute investment funds managed by top tier fund managers covering diffe... ...ng a high caliber to join us as Business Compliance Manager. Principal Responsibilities ... ...s processes Lead and provide business risk and compliance support to Investment bus...
- ...leading insurer is seeking a highly skilled and experienced Compliance Review Manager to support in reviewing regulatory standards and internal p... ... for senior management. Identify and assess compliance risks, and develop strategies to mitigate these risks. What ...
- Job Description: We are looking for a Compliance Manager to grow our Global compliance team. This is a permanent, full-time role.... ...ocedures, and programs to minimize potential money laundering risk using a risk-based approach ~ Assist with the Compan...
- ...g Financial Institution is looking for seasoned risk talent to ensure the organization's Enterprise Risk Management (ERM) framework remains robust, compliant, and ... ... and its subsidiaries, ensuring consistency and compliance. Design and implement tailored risk assess...