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- ...yond just a job, and an environment where you can be your true and authentic self, like at home. Job Purpose: To support the risk management system and proper functioning of interest rate risk, liquidity risk, market risk reporting and stress testing Main Res...
- ... 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...
- ...pe: Full time Departments: Global Markets Job Functions: Risk Management Job Responsibilities: Locally hired in one of ... ...s internal self-assessment and gap analysis reports on internal control and compliance governance framework. Formulate internal cont...
- ...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...
HKD 25k - HKD 35k per month
...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 indu...- ...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...
- ...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 ...
- ...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...
- 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
- ...te Clinic and Lactation Room Role Purpose: As a Property Controller, you will play a key role in driving our store network develop... ...u are a COMPETITOR. You are comfortable with taking calculated risks and you have a laser focus on achieving results. You are a ...
- # 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...
- ...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...
- ...able candidate to take up the following job position. Head (Risk Management) Major Responsibilities Assist the Chief Risk... ...usiness units in the development and implementation of internal control measures Centralise risk management and monitoring processes...
- ...ue and authentic self, like at home. Lead and manage Quality control team to oversee Direct Channels & Business Banking's overall op... ...Services and Operation functions. To monitor the operation risk and regulatory compliance related issues, ensure the control se...
- ...dwide. We are seeking a proactive and detail-oriented Credit Control and Contract Coordinator to join our Finance team in Hong Kong.... ...end closing. Prepare reports on overdue accounts and support risk mitigation. ~ Contract Coordination Prepare and maintain...
- ...perience in performing equity accounting A team leader with integrity, due care, good communication skills, management skills and risk awareness ~ Good command of both spoken and written English and Chinese, fluent in Putonghua is preferable Please apply onlin...
- ...l of greatness together! Responsibilities: Assist to ensure the Company’s Operational Risk (“OR”) Framework is duly implemented Assist business units in conducting Key Control Self-Assessments (“KCSAs”) and Key Risk Indicator (“KRIs”), and ensure that operational ...
HKD 50k - HKD 100k per month
...tional excellence. We are seeking a detail-oriented Financial Controller to oversee all financial operations within the industrial indu... ...ness decisions. Monitoring cash flow and managing financial risks effectively. Leading and mentoring the accounting and finan...- ...f, like at home. Job Purpose: Assist Head of Technology Risk and Senior Manager of Technology Risk to perform risk assessmen... ...ed with production changes and ensure effective risk mitigation controls are put in place for change implementation. Incumbent Requir...
- Sinclair is Hiring! Join Our Team as a APAC Financial Controller &##128640; We are currently recruiting a Financial Controller for ou... ...s Business skills Problem solving Change Management Risk Management General competencies: Interpersonal skills ...
- ..., please visit For more information about FWD Hong Kong, please visit The Job Support the development of the Customer Risk Control Team under Life Operations, which will support business and comply regulatory requirements (e.g. Hong Kong, Macau, Bermuda) ...
- ... achieve optimal inventory levels, drive sales and profitability. Organize product catalogues and product pricing. Inventory Control Officer responsibilities will include but are not limited to the following: Achieve optimal and maintain inventory levels, driv...
- ...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...
- ..., guidelines and standards set by regulators and the Bank, and carry out duties with high integrity Adhere to all established risk control guidelines, procedures and measures to identify, assess, report, mitigate and monitor the risks involved in the day-to-day work ...
- ...working sketches as well as preparation of stock requests; (c) assisting in monitoring site progress, exercising project quality control and maintaining site records; (d) assisting in checking compliance of contract requirements, in particular safety, environmental...
- Job Purpose Summary: Conduct activities to facilitate the transit of product through the warehouse function, ensuring accurate records of product receipt, location and movement are created. Key Responsibilities & Accountabilities: · Visually inspect all types...
- Responsibilities Perform day-to-day risk control on managed portfolio，covering products include Fixed Income、Equity、Derivatives、ISDA、GMRA、MCA，Structure Note，ensure exposures and limits are well monitored and properly reported，propose risk mitigations； Create and...
- Key Responsibilities: Control System Design & Development: Lead the control system architecture design, PLC programming (using Structured Text), and debugging for new machines based on technical requirements. Existing Equipment Optimization: Analyze and improv...
- ...of parts delivery according to engine test schedule Closely monitor materials status required for engine build, identify items at risk and look for mitigation Make good decision on material transfer / allocation to meet the target test date Liaise with other De...
- This role combines strategic leadership in Records & Information Management (RIM) and Operations Risk & Control Governance across the Asia Segment. The incumbent will be responsible for developing and maintaining a robust RIM program while driving effective risk and co...