Search Results: 4,306 vacancies
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...
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...
...ey belong.
Join Team Amex and let's lead the way together.
The incumbent will be a subject matter expert in customer management risk (authorizations, case setup, limit management and modelling) with responsibility across the Consumer and Commercial portfolios...
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...
The Product Risk Management Function develops and reviews governance and process of new products and services approval of the bank to balance business need of time to market delivery and at the same time ensure key risks are identified and properly mitigated in acco...
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, ...
...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...
... 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... ...rehensive update of the risk reporting to senior management in the risk forum.
Act as B...
... 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...
Roles & Responsibilities
1. Responsible for consumer credit scenarios The merchant classification risk management strategy, as well as the loan price adjustment strategy and operation
2. Responsible for the analysis of credit business data and the discovery of bus...
... 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...
...ign-currency denominated debt security investment management, issuance of CDs (Certificates of Deposit)/MTN/senior debts, investment of on-shore RMB debt securities... ...les, asset management, off-shore RMB trading, and risk management of the above-mentioned businesses.
...
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 .
...
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...
...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...
... 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
...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...
...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...
