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- ...nnect, Promote and Progress our Markets and the Communities they support for the prosperity of all." Job Summary: Clearing Risk Control is a function under Operations Risk Management Department under Operations Division. The team covers the first line function ...
- ...astructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we... ...ing delivery channels. Principal Responsibilities Enhance risk governance within Operations in driving the risk committees or ...
- Team Head, Risk and Control, Global Markets 客户简介 A top-tier Chinese banking group is seeking an experienced Business Risk Manager to join its Global Markets division in Hong Kong. This is a high-visibility role focused on front-to-back risk governance, control ex...
- Responsibilities: Work closely with branches to prepare periodic reviews and trigger events assessment for both corporate/ SME and individual customers Participate and support system enhancement in relation to account maintenance, FATCA, CRS, name screening, tran...
- ...r clients. We’re currently looking for a high caliber professional to join our team as Officer, Asset Servicing In-Business Risk & Control - Hybrid (Internal Job Title: Asset Servicing Analyst 1 – C09) based in Hong Kong. Being part of our team means that we’ll prov...
- ...urity assessments of third-party vendor focusing on compliance with regulations, company policies, and internal controls. Oversee information security risk management processes for onboarding and off-boarding of third-party vendor relationships. Communicate to bus...
- ...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...
- ...ipate in Red & Purple Teaming exercises and relevant validation controls. Familiar with technologies on Firewall, IDS, IPS, WAF, DNS ... ...pline. Over 5 years of experience in IT security, technology risk management, compliance or IT audit function, gained from other ...
- ...e Insurance Policy Replacement and Frequent Transaction to identify and abnormal application Perform quarterly review on Customer Risk Profile to ensure the transactions conducted by PBD OIC to comply with regulatory requirement and internal procedure Assist to re...
- HASE Chief Control Office (‘CCO’) under Chief Operating Office (‘COO’) We are currently seeking a high caliber professional to join our team as Control Manager, reporting to Head of WPB Risk and Control. Principal responsibilities Primarily responsible for...
- ... further information about Nomura, visit Job Title: Product Controller Corporate Title: Associate Department: Finance L... ...lude the Product Control, Valuations, Collateral Management and Risk & Operations Middle Office functions. The Product Control (PC) ...
- Key Responsibilities Risk Framework & Governance Develop and maintain a comprehensive finance risk management framework and p... ...s, regulatory reviews, and compliance checks. Risk Process & Controls Standardize end-to-end risk management processes, including ...
- ... Employment Type : Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Project... ... and products Suggest efficient measures on operational risk control as per risk framework Solicit feedback from key stakeholders...
- ...(Institutional Equities Division) in the 1st Line of Defense, covering Prime Brokerage, Cash Equities and Derivatives for Non-Market Risk. This role is based in Hong Kong and focuses on IED's business across Asia Pacific, excluding Japan. Key Responsibilities 1. T...
- To Operational Risk Manager Job Description Monitor and manage the operational risk of business Develop, review... ...Responsible for business risk management and internal operation control Perform the work related to credit risk management Re...
- ...eeking a high caliber professional to join our team as Business Risk Management Manager, reporting to Head of Business Risk Manageme... ...ment the highest standard of business risk management, conduct, control and compliance as required by the Group on wealth management bu...
- Job description: About the Role We are looking for a talented Financial Controller to join our Finance Team who will be responsible for managing and overseeing all aspects of financial management for our Hong Kong and Macau entities. This includes corporate a...
- ...ange to prepare ESG reporting in accordance with ESG Reporting Guide of The Hong Kong Stock Exchange Participate in internal control, risk management and compliance engagements for our listed clients / clients undergoing IPO application in Hong Kong; Obtain good ...
- ...pprove over-the-counter (OTC) product trades via e-workflow/email, conducting Client Due Diligence and Product Due Diligence Review risk profiling questionnaires and update records as required Verify OTC trades (e.g. Unit Trusts, Bonds, Structured Notes, Accumulator/D...
- ...rive changes and achieve continuous improvement ~Driving license of class 1 & 2 an advantage Responsibilities Maintenance Controller, directly reporting to the Senior Maintenance Controller (SMC), is responsible for:- Job planning and control Updating and mai...
