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- 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...
- ... 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...
- ...mpliantly. Ensure understanding of industry policies and regulations, all while serving business goals. Integrate compliance and risk control awareness directly into business operations. What You'll Be Doing 作为华语市场与全球合规职能之间的关键桥梁，与全球合规、法务、风控等团队紧密协作，推动全球合规政策在本地业务中...
- ...n reviewing IT initiatives and provide advisory from technology risk perspectives Assist to establish and review policies, guidel... ... on compliance with regulations, company policies, and internal controls. Oversee information security risk management processes for ...
- ...ogy Responsibilities: ~Identify the existing and potential risk in IT operation, report the risk to supervisor and related part... ...cation plan and follow up. ~Implement effective detection and control measures to strengthen the production operation safety and effe...
- ...rocesses. This is an excellent opportunity for data analysts or business analysts who want to gain exposure to risk management, compliance, and global control frameworks. Client Details The employer is a large organization within the Financial Services industry, re...
- ...ping, and directing the implementation of the department’s strategy and framework; assist in ensuring the branches maintain adequate risk and operation policies/guidelines and full compliance with regulatory requirements and internal policies and procedures. Key Resp...
- 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/return decisions. In addi...
- ...nd banking services for customers. Responsibilities: Review and execute operational risk management tools and systems, including Key Risk Indicators (“KRI”), Risk and Control Self-Assessment (“RCSA”), Operational Risk Events (“ORE”), and the Operational Risk Manag...
- ...rds and procedures. Assist in planning of technology related risk management strategies, processes and work plans. Participate... ...y assessment and IT risk evaluation in area covering IT general controls, information asset management, access controls, cloud/server/en...
- ...th. Come join us for the following position. Responsibilities: Perform credit monitoring and review in commercial credit and risk management, ensure compliance with internal policies and relevant regulatory requirements Manage portfolio review, assess Expecte...
- We’re seeking someone to join our Valuation Control team as a Valuation Risk Controller in Global Corporate Controls & Planning to provide an independent valuation assessment across the entire spectrum of financial instruments, ranging from vanilla products to the most...
- ...tment needs from sophisticated investors. We are currently seeking a high caliber professional to join our team as Business Risk and Control Manager. Principal Responsibilities Participate in business development, new products, platform projects as a business r...
- ...ctical experience in handling CDD review for personal and corporate customers required Well-versed with HKMA’s AML requirements & Risk Assessments Good interpersonal skill and can work independently Good command of spoken and written English and Chinese Prof...
- ...essionals in place. We are currently seeking a high caliber professional to join our department as Manager, Sales Process and Risk Control . Support sales teams in performing due diligence exercise and third-party risk assessment Facility Distribution Governanc...
- Responsibilities Formulate and update quality control policies and relevant documentation relating to investment banking transacti... ...n and written English and Chinese, Putonghua is a MUST ~ Self-motivated with strong analytical skill and risk control sense
- Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value people We offer challenging and rewarding careers that will further your personal development. For other vacancies, please visit our websi...
- ...ition Carta as the leading Fund Administration group. As a Fund Controller at Carta, you will be part of a highly dynamic team to support ... ...ng and guidance to new and existing team members ~ You have risk management experience, identifying risk and putting controls in...
- ...dinating and overseeing KYC/AML activities associated with high‑risk account openings, periodic CDD assessments, trigger‑event revie... ...mpile management‑level reports to support reviews and reinforce control procedures and processes. Flag deficiencies, suspicious AML ...
- ... For other vacancies, please visit our website at Job No.: 499727 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Project Management, Risk Management, Policy Administration, Business Support...
- Responsibilities: In charge of credit control and risk monitoring. Participate in the preparation of group exposure risk analysis. Conduct comprehensive credit assessments on new and existing clients. Assess and approve credit limits for new and existing c...
- ... other functions/departments for strategic and operational decisions. Review business processes, assess key risks and evaluate adequacy of internal controls and compliance procedures. Perform continuous monitoring exercise on the risk and control assessment execut...
- We are seeking a detail-oriented Financial Controller to oversee all financial operations within the industrial industry. This role is ... ...ness decisions. Monitoring cash flow and managing financial risks effectively. Leading and mentoring the accounting and finan...
- ...e, Operations, Network and Finance teams to identify variances, risks, and improvement opportunities Review and optimize standard ... ...a related field ~5–7 years of relevant experience in business control, voyage result / operations analysis, or shipping operations ...
- We are seeking an experienced Technology Risk Manager with a proven track record in cybersecurity and IT risk management. The ideal... ...ll have 10+ years of experience in managing IT risk frameworks, controls, and regulatory compliance, particularly within the Hong Kong g...
- # Lead financial product planning and design for FUTU/MOOMOO platform, optimizing functionalities and user experience to enhance market competitiveness. # Apply expertise in financial regulations to analyze market trends, competition and product performance strategies...
- ...Responsibilities: 1.Conduct daily monitoring of credit and market risks during the company's business operations, establish and track risk indicators, assess identified risks, and develop risk control plans; 2.Assess operational risks occurring within the company in...
- Main Responsibilities: Assist Divisional Control Officer in maintaining/exercising oversight functions on key risks, controls and enhancement initiatives, to ensure proper governance and control are in place and in line with the control strategy and objectives set o...
- Job Purpose: Assist Head of Technology Risk and Senior Manager of Technology Risk to perform risk assessments and manage the tec... ...ed with production changes and ensure effective risk mitigation controls are put in place for change implementation. Incumbent Requir...
- Responsibilities: Overview the financial function and monitor the budget control of the Group Company. Report to Senior Management and support management on making key financial decision Oversee the operation of the company’s accounting department, deal with ...