...are looking for
An experienced professional with a strong technical and quantitative aptitude to act as a Quantitative Risk Manager, Officer based in Hangzhou, China. This role will report to model validation lead in China, within Model Risk Management Department....
... a service upgrade public opinion team, optimize public opinion/risk upgrade standards and processes, formulate risk service design ... ...ove, more than 5 years of experience in risk escalation service management 2. Passionate and curious about service, and Have a deep unders...
Responsibilities
Supply Chain Risk Control is deeply involved in the supply chain's global data center hardware, cutting-edge te... ...hnology, smart hardware products, global logistics, warehousing management and other businesses through pre-, mid- and post-event manageme...
...uantitative support to the new treasury products
Participate in improving market risk models and monitoring the related model risk
Prepare market risk reports for senior management
Requirements:
Degree holder (Major in Risk Management, Quantitative Finance, ...
... channels. We distribute investment funds managed by top tier fund managers covering differ... ...ng a high caliber to join us as Business Risk and Control Manager .
Principal respo... ...orum.
Act as Business Information Risk Officer (BIRO) and coordinate with business teams...
...uild the capital's pre-loan and mid-loan risk strategy system, iteratively optimize ri... ...omote the capital side Build credit risk management capabilities, formulate and optimize ris... ...e capital operation team to build middle-office management capabilities to achieve compr...
Responsibilities:
Perform risk assessment on credit proposals submitted by front line, exercise credit judgment and make credit ... ...ernal credit rating
Perform pro-active credit monitoring and management on clients as well as portfolio levels
Ensure all internal c...
...he adult population in Hong Kong.
We are currently seeking a high caliber candidate to join our department as Business Risk and Control Manager .
Principal responsibilities:
Identify potential risk areas, lead and provide timely advice and support to digital ...
...d businesses
2. Sorting out business processes, locating key risks and providing relevant risk response plans
3 .Responsible fo... ...lanning and promoting the optimization and improvement of risk management-related projects, and regularly monitoring and reporting impro...
Responsibilities:
Conduct fraud risk assessment on new products and services
Performinvestigation of fraud cases
Review an... ... data analysis and prepare intelligence reports / circulars for management's review
Prepare anti-fraud training materials and participa...
Responsibilities
1. Based on the risk information reported through multiple channels such as public opinion, aggregate the event ... ... years or more of experience in Internet platform security risk management, security strategy or media industry editing and editing, prefe...
Responsibilities
1. Responsible for the demand mining and product planning of financial risk control data products, and manage the entire life cycle of product iteration 2. Research the practical application of big data in the field of financial risk control, and bui...
...d maintenance of AI products, including the planning of content risk control, community anti-fraud, live broadcast monitoring, adver... ...lifications
1. Bachelor degree or above, more than 3 years of management experience, and more than 3 years of experience in AI-related p...
...nalysis, assessment and recommendations on the internal controls of business units
2. Responsible for planning and promoting risk management-related projects, maintaining risk matrices and key controls
3. Sorting out processes, locating key risks and Provide releva...
...1. Responsible for WeChat payment Product planning for business risk control systems such as QQ Wallet and QQ Wallet, and collaborat... ...ience, with merchant experience Work experience related to risk management
3. Be able to use mysql proficiently and independently comple...
We are currently seeking a high caliber professional to join our department as Manager, Business Risk and Control Management/b#.
Principal responsibilities:
Establish and maintain effective risk management and controls within liabilities and secured lending by...
...mulate the overall functional architecture design of settlement risk control products, implement full-link risk monitoring from bill... ...h and analysis.
Qualifications
1. Have professional risk management knowledge and product skills, and have risk control models (dec...
...Payments Solutions ('GPS') offers a comprehensive range of cash management services from account and deposit management, payments and remi... ...a high caliber professional to join our department as Business Risk and Control Manager .
Principal responsibilities
Promote...
Responsibilities
1. Responsible for risk identification and mining in the Douyin community, identifying high-risk risks based on internal and external risk signals, analyzing loopholes in management and control strategies, and constantly promoting the iteration of up...
...ted team of professionals in place.
We are currently seeking a high caliber professional to join our department as Manager, Sales Process and Risk Control .
Principal responsibilities:
Support sales teams in performing due diligence exercise and third-party ...
...ulation of the strategy and roadmap for the construction of the risk control system 2. Independently responsible for the overall des... ...rving risk control customer stakeholders 3. As the main product manager, you have led the construction of risk control related platform...
...are various comprehensive business analytical reports to upper management
Liaise with debtors and/or professionals to discuss debt restr... ...and English writing and communication skills
Well versed in MS Office, MS Words, Excel and other common statistical, reporting and a...
Responsibilities:
Formulate and update compliance risk and KYC policies and procedures in light of the latest regulatory require... ...nsaction monitoring process.
Prepare compliance risk and KYC Management reports.
Coordinate and manage assigned compliance risk and ...
Responsibilities:
Conduct risk monitoring, control and compliance risk assessments of money market and capital market dealers ac... ...gitalized project to streamline workflow and conduct data asset management.
Prepare MIS reports on portfolio exposure regularly.
Per...
Team
The Enterprise Risk Management('ERM') team supports the local businesses in the identification, analysis, and management of risk b... ... Support Principal Risk Manager/Manager-in-Charge/Chief Risk Officer (as required by regulation/internal policy) for legal entitie...
...hods, data centers, etc. 2. In-depth understanding of platform risks, governance logic and disposal strategies, and collaboration w... ...ing experience in Internet products, and experience in content management and risk control product management planning Priority is given...
HASE's Enterprise Risk Management (ERM) is a sub function of the HSBC's Group Risk. Its purpose is to make sure HASE understands and is in control of its non-financial risk position. Resilience Risk manager provides expert advice covering the risk types of Data, Tec...
We are currently seeking a high caliber professional to join our department as Senior Manager, Risk and Compliance (Card Business) .
Principal responsibilities:
Support Card Business on business growth and to oversee the risks and control environment to ensur...
...sis, assessment and provision of recommendations on the internal control situation
2. Responsible for planning and promoting risk management-related projects, maintaining risk matrices and key controls, sorting out processes, locating and identifying key risks and pr...
...
Molex is seeking a contribution minded Risk Analyst to joinxa0 ourxa0 global Risk Opt... ...d terms for new and existing customers
Managing and maintaining credit risk exposures of ... ...elated field
Experience with Microsoft Office Suite or Office 365 that includes Excel (...