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...
...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....
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...
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 ... ...eeking a high caliber professional to join our department as Senior Manager, Resilience Risk, DBS and Functions .
Principal r...
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...
...he success of the new Verbund site.
A strong transportation management and local distribution operations are important for the succes... ...ontinuous SCO improvement
3.Identify and analyze drawbacks / risks and work out feasible solutions
4.Take corrective and preven...
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 ensure...
...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, ...
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...
...e distribute investment funds managed by top tier fund managers cov... ...liber to join us as Business Risk and Control Manager .
Pri... ...date of the risk reporting to senior management in the risk forum.... ... as Business Information Risk Officer (BIRO) and coordinate with bu...
... 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...
1. Responsible for the management of platform store risks, establishment and improvement Store risk management system to ensure merchant content compliance 2. Discover, locate and solve various store risk problems through data analysis and mining 3. Conduct regular risk...
... high caliber candidate to join our department as Business Risk and Control Manager .
Principal responsibilities:
Identify potential ris... ... the monitoring and oversight of operational risk issues by senior management
Take the lead in the relevant control monitor...
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 ... ...eeking a high caliber professional to join our department as Senior Manager, Resilience Risk, Data, Tech. and Cyber Security .
...
Risk Analytic Library Senior Python Software Engineer
Position Overview:
At State Street, we are dedicated to developing state-of-the-art financial technologies. Our team is seeking a visionary tech leader to innovate the design and implementation of a cutting-...
...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...
...king a high caliber professional to join our department as Manager, Business Risk and Control Management/b#.
Principal responsibilities:
... ... the monitoring and oversight of operational risk issues by senior management
Take the lead in the relevant control monitor...
...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...
...oo. Mazars, the smart choice.
Mazars Risk Advisory Services Limited provides a wid... ...internal control review, enterprise risk management, compliance review, IT Audit and ESG rep... ...and final reports for delivery to client senior management and document and review engag...
... countries
Act as the BCM Relationship Manager in coordinating with business units for o... ...e programme governance, communications to senior management and key stakeholders across th... ...didate with less experience will be considered as Operational Risk Manager
#LI-LC1
Team
The Enterprise Risk Management('ERM') team supports the local businesses in the identi... ...Risk team in Hangzhou, China.
As a Senior Operational and Technology Risk Manager... ...sk Manager/Manager-in-Charge/Chief Risk Officer (as required by regulation/internal pol...
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...
...y, health and safety, compliance, change, risk, and environment issues.
Set up and ma... ...path, tracking and reporting progress.
Manager the overall project team including end us... ...soft suite of software including Project, Office, SharePoint, Teams, etc.
Additional In...
...tail Banking, Commercial Banking, Wealth Management and General Insurance across Hong Kong, ... ...ters.
Overseeing cyber and technology risks for the infrastructure and applications,... ...th more experience will be considered as Senior Manager
Application
We offer c...
...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...
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...
...security solutions team. The team's main coverage areas include: risk control, data security, security compliance, IAM and other major... ...isk characteristics, security policies and response processes 3. Manage technical cooperation with cross-functional teams and participat...
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...
...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...