purpose of risk quantification, internal risk management and regulatory compliance Prepare regular MIS reports... Administration, Risk Management Science, Statistics or equivalent professional qualification Minimum 5 years’ experience in consumer...
Description 中資商業銀行- (Assistant) Manager - Fraud Risk HKD 30,000 - 40,000 + BONUS 九龍觀塘 RISK MANAGEMENT ROLE... Monitor suspicious credit card risk Fraud prevention Compliance 一定要有做過銀行 要有至少五年相關嘅經驗 最好做過Risk Analyst / Compliance...
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499377 Employment Type: Full time Departments: Risk Management... Department Job Functions: Risk Management Responsibilities: Manage the daily risk monitoring and analytical reporting...
Assistant Manager to Manager, Fraud Risk Hong Kong, Hong Kong, Hong Kong | Posted: Oct 24, 2024... with at least 5 years working experience of risk management; Sound knowledge of fraud control, chargeback and related processes...
with less experience will be considered as Assistant Credit Risk Manager We offer competitive remuneration package and comprehensive...://careers.pageuppeople.com/798/cw/en/job/492348/credit-risk-manager-assistant-credit-risk-manager-credit-approval-credit-analyst...
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499328 Employment Type: Full time Departments: Risk Management... Department Job Functions: Risk Management Responsibilities Conduct model validation for one or more than one type of models...
Manager to join their expanding team Job Description Develop and implementation of risk management framework Drive...Our client, a well-known global food company with presences in 12 countries is urgently seeking an Assistant Risk...
. Conduct and improve transaction monitoring process. Assist risk manager to prepare compliance risk and KYC Management reports... Job Functions: Bank Operations, Risk Management Responsibilities: Conducting Customer Due Diligence(CDD)/KYC procedures...
security. Assist in developing and improving the cybersecurity risk management framework, as well as reviewing and updating... are preferred. Minimum 8 years of relevant experience in banking/finance industry Experience in operational risk management...
monitoring process. - Assist risk manager to prepare compliance risk and KYC Management reports. - Assist risk manager... to coordinate and manage assigned compliance risk and KYC projects - Assist risk manager to undertake risk assessment on the Bank...
Job Functions: Risk Management Responsibilities: To consolidate and analyse risk data of market/interest/liquidity risks... from risk management systems (e.g. Murex, RM) and Bloomberg / Reuters Terminals To assist drafting the risk management policies...
Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial... market business. Chinese Mercantile Bank and ICBC Asset Management (Global) Company Limited, two wholly-owned subsidiaries...
in Accounting, Finance, Economics, Risk Management or related disciplines CFA, FRM, Accountant or HKIB ECF-CRM..., early warning and risk concentration Contribute to the formulation and review of credit risk policies and guidelines...
prevailing market conditions, bank policies / guidelines and regulatory requirements of credit risk management Requirements...: Bachelor degree or above in Statistics, Risk Management, Quantitative Analysis, Finance or related discipline Around 1 to 2...
. Responsibilities: Transaction Monitoring Report to Compliance Assistant Manager Conduct daily transaction monitoring to detect...Job Overview: Transaction Monitoring Officer plays a critical role in safeguarding the Merchant Risk by conducting...
.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499283/assistant-deputy-custody-manager-settlement-cash-management=11232... including settlement and clearing, corporate actions, FX cash management and reporting. Ensure that all services delivered...
efficiency Support project manager to perform project management, develop detailed project plan, monitor project progress..., manage project stakeholders (including business units, IT, risk management parties, vendors etc), ensure effective...
by the Bank. We are currently seeking a high caliber marketing professional to join us as Assistant Manager, Wealth... Management Marketing. Principal Responsibilities Assist in various Marketing & Business initiatives and insurance project...
professional to join our team as an Assistant Manager, Corporate Services Support, Pensions. Principal Responsibilities Develop... would be a definite advantage Effective risk management, time management, analytical and problem solving skills Excellent verbal...
do just that. We have an exciting opportunity for you to join our team as an Assistant Manager, Business Management (Private... Wealth) . Reporting to the Senior Manager, Business Management , this is a full time and permanent position based in Hong...