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Search Results: 39 vacancies
- Job Responsibilities： · Build and enhance risk models and tools to support data-driven decision-making processes · Analyze lar... ...insights, and areas for improvement within the Company risk and control frameworks · Responsible for second line of defense data qual...
- ...ntly seeking for a Data Loss Prevention Specialist (Information Risk Management) to join their team. Data Loss Prevention Special... ...gement processes, perform investigations and design remediation controls. ~Provide training to end users on DLP controls and workflows....
- ...quality claims service to our customers Maintain claim costs control Ensure that all the relevant claims correspondences are docu... ...facilitate file reviews and claim audits Identify issues and risk about fraudulent, potential and/or claims leakage Work towar...
- ...y, prioritization and organizational skills. Acute business and risk acumen of both the macro and micro environment, couple with the... ...seeking global market exposure, interest in a unique end-to-end control platform, and thrive in a fast-paced, innovative environment dr...
- ... Coordinate demands from internal and external channels. Collaborate with different departments, such as trading, compliance and risk control, and settlement in addressing client requests. 2. Regulatory & Market Compliance ~Ensure all client issues and requests ar...
- ...ution in Hong Kong and global market, products including Securities & Futures & Virtual Assets Monitor outstanding orders and risk control Carry out routine works for day-to-day dealing operations Handle clients' enquiries and deliver customer services Take ...
- ...ding requirements related to DA account,QFII,traditional securities brokerage and asset management. Oversee AML, risk management and internal controls to meet regulatory expectations. Collaborate with key internal and external stakeholders, including investors, r...
- Job responsibilities. 1. Responsible for the planning and construction of financial risk control model system. 2. Design and develop responsive risk control models according to actual risk control scenarios; such as anti-fraud model, credit scoring model, customer...
- ...design and lifecycle management of related product lines. Communicate with relevant teams including business, operations, and risk control, and drive cross - team collaboration to achieve product goals. Carry out demand research and analysis, refine and improve de...
- ...and launch compliance programs (e.g., gap analysis, compliance checklist, risk assessment, etc.), monitor overall compliance therewith, identify deficiencies and recommend improvement and control measures. Assist in formulating compliance framework and relevant poli...
- ...with regulatory requirements and internal policies, and prevent risk incidents. # Organize and coordinate research tasks for analy... ...s; conduct daily investment management; and develop market risk control methodologies and tools. # Manage the investment pool for equ...
- ... onboarding and ongoing management like enablement & activation Coordinate with internal teams within Zero Finance, including Risk Control, Product Development, Sales & Marketing, and Business Operations where required to deliver a seamless experience for our partner...
- ... Job Responsibilities: Develop underwriting strategies and risk assessments for marine insurance products, including Hull & Mac... ...ze treaty structures and establish underwriting guidelines/risk control frameworks. Monitor international maritime regulations and m...
- ...bt settlement, bad debt write-off, account monitoring, internal control suggestions, assets inventory, investment and financing, loans ... ...pector General合規主任/監察主任 Job Descriptions：Responsible for the risk control and compliance and error correction work of human resou...
HKD 50k - HKD 80k per month
...gned to the best practice. You will work closely with product, engineering and infrastructure teams to identify current-state risks, shape future-state patterns and steer delivery teams toward well-architected solutions. You'll shape strategy by defining roadmaps...- ...gotiates with seniors across functions and management; may communicate with external consultants and lawyers. ~ Establish proper controls, policies and business operation procedures to ensure compliance with legal and regulatory requirements. ~ Develop ethical and e...
- ...Prepare report and analysis for Senior Management Maintain the corporate policies and procedures manuals and enforce the internal control procedures Implement internal work processes streamlining and departmental operations efficiency enhancement projects and i...
- ..., agents, flag state administration, ship’s Master and other service providers as required for ship-owners’ matter including KYC and risk compliance Handling port disbursement account, ship certificates renewal and owners’ cost payment etc. To prepare freight & ch...
- ...upport and leadership. Lead change planning, support rigorous lab testing to validate proposed changes, and ensure the seamless, low-risk implementation of network updates and projects. Provide Technical Support & Troubleshooting: Provide advanced technical assistanc...
- ...ed guest expectations. Daily assessment of all operating equipment and inventory reporting faults, breakages, and missing items Control usage of all operating equipment to ensure sufficiency and report inventory, breakage, or missing items and maintain a good record...
