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- ...Job Summary: Work in a team of around 10 to cover day-to-day risk related operations in derivatives market in accordance with est... ...ures Job Duties: Responsibilities : Support daily risk control operations in accordance with established rules, policies and p...
- ...hly technical and commercially minded Principal . This individual will be a key leader in our Risk Advisory practice, responsible for managing high-stakes internal control reviews for both newly listed entities and heavily regulated financial institutions. Key ...
- ...gress our Markets and the Communities they support for the prosperity of all." Job Summary: HKEX CTO Office and Process, Risk and Control ensures process quality, proactively reviews, assesses and remediates risks and improves control effectiveness of IT operation...
- ...ess requirements related to BMT usage and ownership. Conduct risk assessments aligned with ERM Policy and Technology Risk Managem... ... risks associated with BMT systems. Review existing security controls and highlight control gaps or weaknesses. Prepare clear docu...
- ...icate valuation test results with traders # Review pricing models and valuation methodologies # Enhance existing valuation control processes # Contribute to regulatory deliverables and global projects # Track equity markets across Asia and reflect marke...
- ...ternal threats, providing a secure and resilient technological environment The Department The objectives of the IT Risk & Controls Department are to establish and maintain a robust risk management methodology that effectively identifies, assesses, and mitig...
- ...Department Job Functions: Product Development & Management, Risk Management Responsibilities: Assist product manager in co... ...s audit remediation actions. Strengthen and promote risk and control culture within the division. As the divisional level complia...
- ...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...
- ...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 ...
- ...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...
- Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its founder, Mr. Kwang-pu Chen, t...
- ...ted team of professionals in place. We are currently seeking a high caliber professional to join our team as Senior Manager, Risk & Control reporting to Chief Control Officer. Principal responsibilities Managing Risk and Control Assessments for non-financial ri...
- Key Responsibilities # Lead operational risk management and ensure adherence to the firm’s risk framework. # Identify, assess... ...stems, and business activities. # Conduct risk assessments, control reviews, incident management, and scenario analysis. # Advi...
- ...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...
- ... external inquiries Review internal operational procedures to ensure compliance with local regulatory requirements and internal control guidelines Formulate and review trade document (eg ISDA, Loan Agreement and Product Term Sheet) Participate in new product de...
- ...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...
- ...il and commercial network, with a dedicated team of professionals in place. Role Overview The Senior Manager, Distribution Risk Control, is responsible for overseeing and managing risk control processes within the Distribution Department of Hang Seng Insurance. Th...
- 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
- ...ed. Collaborates with Relationship Managers and respective risk officers to assess third-party relationships and review related... ...cation, training, and stakeholder engagement. ii) Internal controls over Finance Operations, Regulatory Reporting, Operations and I...
- As a Credit Controller in the professional services industry, you will be responsible for managing credit control processes, ensuring t... ... Reviewing and managing credit limits to minimize financial risks. Preparing and analyzing regular credit and collection repo...
- ...ortunities awaits. Start your adventure and journey with us. About The Business Risk management covers many areas including security and privacy, reputation and control. Our professionals help clients across many industries flag, analyze, evaluate and manage ...
- ...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...
- .... Track and report recovery progress; produce data‑driven credit analysis and management updates. Work with Credit, Legal, Risk and Operations to ensure documentation completeness and alignment on recovery approach. Contribute to process improvements and ...
- Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the domestic systemically importa...
- ...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...
- ...es, support and rewards that will take you further. Principal responsibilities Establish and maintain effective risk management and controls for deposits, foreign exchange, mortgages and other secured lending products by assessing operational risks and performi...
- ...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...
- ...the company’s overall financial management, encompassing rigorous accounting controls, strategic budgeting, precision cost management, treasury, and proactive tax planning. Governance & Risk Management: Spearhead the formulation of long-term financial strategies; des...
- ...ned equipment and processes, adhering strictly to established safety protocols and proactively identifying and mitigating potential risks. Maintain high standards of quality and productivity in the execution of all job tasks, consistently meeting or exceeding esta...
- ... be your true and authentic self, like at home. 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 i...