Search Results: 3,430 vacancies
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...
...omprehensive analysis, evaluation and provide recommendations on internal controls
2. Responsible for planning and promoting risk management-related projects, maintaining risk matrix and key controls
3. Organizing processes, locating key risks and providing relevan...
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...
... 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:
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...
...l areas, drive transformation efforts, and manage stakeholders across the region. The role i... ...ly.
As Fund Accounting & Administration VP, you will be responsible for
Supervisin... ...bility to identify and take action on high risk processes must be active and current on al...
...h include foreign-currency denominated debt security investment management, issuance of CDs (Certificates of Deposit)/MTN/senior debts, in... ...writing and sales, asset management, off-shore RMB trading, and risk management of the above-mentioned businesses.
Responsibiliti...
...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, ...
...ns areas
2. Sort out existing business processes, locate key risks, and provide relevant risk response plans
3. Responsible for... ...lanning and promoting the optimization and improvement of risk management-related projects, and regularly monitoring and reporting impro...
...nalysis, evaluation 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...
...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...
We are currently seeking a high calibre professional to join our department as Assistant Data Analytics and CRM Manager (RISK) .
Principal responsibilities:
Mine and analyze large structured and unstructured datasets and apply advanced statistical methodology...
...mpliance, product and other departments to assist in formulating and managing supermarket rules, establishing long-term enforceable rule operation standards, and being responsible for supermarket risk quality 2 , Rule system design: Improve the Douyin supermarket rule ...
...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...
...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...
Responsibilities
1. Have an in-depth understanding of e-commerce risk control and security business, and formulate risk countermeasures in the risk domain based on the characteristics of byte e-commerce. Risk directions include marketing anti-cheating, fraud, and mal...
...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...
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...
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...
