Our client, a global insurance company, are looking for a risk and controls manager to join their regional risk team.
Job Description:
This person will be responsible for helping drive process improvements across the business and IT, by ensuring that any risks of ...
...l further your personal growth. Come join us for the following position.
Responsibilities:
Assist in implementing the enhanced risk management framework
Provide the risk oversight of credit risk management
Take lead to review relevant risk management policie...
HKD 20k - HKD 35k per month
This role will be key to support the implementation of the report production, data, and infrastructure controls in the bank's Risk and Compliance. The role will deal with regulatory reports focusing on different risk types including retail credit risk, wholesale credi...
...and guideline
Assist to streamline the collection & internal control processes and improve workflows
Requirements
Degree in Ac... ...te leasing and civil litigation
Strong credit analytical and risk assessment skills
Excellent communication and interpersonal ...
...licies and regulatory requirements
~Assist to identify credit risk inherent in credit proposals and assess the extent of acceptanc... ...respect to Bank’s risk appetite
~Perform on-going monitoring, control and review on clients portfolio
~Keep abreast of the prevaili...
...uirements 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/...
Our client, a leading international insurance company, are looking for a head of risk to join their team. They are currently running initiatives across APAC and require some support locally in Hong Kong to represent the business here. This person will work across first,...
...rry out security duties within hotel area
To ensure the safety and security of the hotel guests and colleagues
To practice the risk management and prevent the criminal cases
Qualifications
Holder of valid Security Personnel Permit
Holder of valid First Ai...
Control Risks is seeking an experienced candidate to join its rapidly growing Cyber Protect team in our key Hong Kong market. This is a unique opportunity to work in a highly capable and truly global team of cyber experts and to play a critical part in shaping the Cyb...
...nd credit documentation support to Relationship Managers
~Assist Relationship Managers to perform proposal monitoring and complete Risk Assessment Form (RAF). Ensure to fulfill the Know Your Customer (KYC) requirements
~Maintain an organized and accessible filing sy...
HKD 80k per month
...rk to identify, assess, manage, monitor, and report on material risks faced by the organization. Responsible for overseeing risk mana... ...d reporting. It includes enhancing and maintaining the internal control environment, coordinating the activities of the Risk Management...
.... Degree holder with less experienced will also be considered
~ Good knowledge in transaction products, it features, associated risks, operation flow and relevant international governing rules and practice
~ Proficiency in spoken and written English and Cantone...
... website at
Job No.: 492348
Employment Type: Full time
Departments: Corporate Credit Management Centre
Job Functions: Risk Management, Compliance
Responsibilities:
~Review and approve the credit proposals of SME & Mid Cap clients within the delegated...
HKD 30k - HKD 45k per month
...ou will play a crucial role in monitoring and optimizing the performance of vessels, ensuring operational efficiency and mitigating risks for our clients in the maritime industry.
Client Details
Our client is a Marine Risk Management solution company, founded for...
HKD 50k - HKD 100k per month
This role will manage a small team of liquidity risk staff and report directly to the head of market risk. This role will be responsible for liquidity risk management duties.
Client Details
My client is one of the largest well known retail banks globally. They ha...
HKD 80k per month
This role will report directly to the head of AML whilst managing the AML, sanctions, and fraud risk teams. This role will mainly focus on high level fraud risk duties and senior stakeholder management.
Client Details
My client is one of the largest retail banks ...
...s, please visit our website at
Job No.: 495455
Employment Type: Full time
Departments: Hong Kong Branch
Job Functions: Risk Management
Bank of China limited first opened its branch office in Hong Kong in 1917. After the listing of BOC Hong Kong (Holding...
...lients, our team, and our local community.
Global Private Equity & Alternative Investment Management are in search for investment risk professionals to be part of the HK and Regional team.
Summary:
Global Private Equity Investment Manager
Regional Investment...
...wth. Come join us for the following position.
Responsibilities:
Execute the development / validation and enhancement of credit risk models and other related analytics tools
Define risk modeling methods, reporting models and develops risks simulation scenarios w...
....
Our recruitment consultants will provide tailor-made advices for individual job seeker.
Responsibilities:-
- Develop Credit Risk framework on Climate Risk Management and Reporting issues to enhance the environmental credit performance of the Bank
- Set up Cli...
HKD 30k - HKD 50k per month
...le
Principal responsibilities
Support the team to review on the end-to-end regulatory reporting process, control and data management framework for risk reporting covering all models under different regulators.
Ensure the process and IT map are effectively desi...
HKD 80k per month
This role will report directly to the head of credit risk whilst working alongside a small team of credit risk staff. This role will be responsible for credit analysis for large corporates.
Client Details
My client is a well known global corporate/commercial bank...
...u can grow with our business, and contribute to our success, capitalize on this career opportunity.
Responsibilities:
~Lead the Risk Management Data Analytic Department of the bank
~Perform bank-wide credit portfolio analysis and monitor the asset quality trend
...
HKD 25k - HKD 40k per month
... Group/Region/Countries to implement and remediate data quality controls in the Integrity of Regulatory Report program.
Analyze proce... ...management.
Perform data management duties within the Bank's Risk functions.
Profile
Min. 3 years or more of experience in ...
HKD 50k - HKD 100k per month
This role will report directly to the Head of Risk and Regulatory Services sitting under the first line of defence. This role will be responsible for all non-financial risk duties including operational risk, operational resilience, and ESG risk.
Client Details
My...
...:
~Approve commercial credit applications of SMEs and Mid-Market Enterprises (MMEs) with the delegated authority.
~Support Chief Risk Officer and Division Head in managing complex MME applications.
~Attend the Bank’s various levels of credit committee meeting and ...
...y out monthly/ weekly inventory counts - take ownership of cost control to ensure spending falls in line with budget.
Host daily t... ... choose optimism and to play with joy.
You understand that risks are opportunities, and you are not afraid to take them.
Yo...
...roducts and services and regulatory requirements, continuously enhancing professional knowledge and skills;
Build a strong risk and controls focused operations and working closely with the business and products partners to ensure high quality services are delivered ...
...rate and co-ordinate with Front Desk, Settlement Department and Risk Department to support the business
Other ad-hoc reporting an... ...cial institutions and exposure in Treasury Accounting / Product Control;
Preferably with recognized professional qualification
Co...
...s;
Give solid advice and recommendations on how to implement control measures for areas where improvement is needed;
Regularly re... ...-RSO experience working in Building projects;
Experienced in risk assessments and preferably with safety audit;
Experienced in...