investment activities and HKMA's enterprise risk management Handle the full life cycle of placements with the Exchange Fund... in risk management, investment management or financial services Solid knowledge of investment products, risk and internal...
defence for the bank’s risk management, the Associate Director, is responsible for supporting the risk assessment... for the Financial Institution (“FI”) Risk Advisory team, and in particular the management of risks associated with the...
, corporate governance, enterprise risk management, risk and control transformation, regulatory compliance and operational...-to-date knowledge of internal auditing/control, processes, risk management methodologies, current corporate governance and regulatory...
Initiatives), the Associate Director has to promote, facilitate, implement, monitor and assess compliance requirements... requirements as well as those under Corporate Compliance Risk Management Framework (CRMF) and the latest OSFI E13 Regulatory...
Initiatives), the Associate Director has to promote, facilitate, implement, monitor and assess compliance requirements... requirements as well as those under Corporate Compliance Risk Management Framework (CRMF) and the latest OSFI E13 Regulatory...
calibre professional to join our team as an Associate Actuarial Director, Capital Management and Analytics. Principal... Responsibilities Compliance with new HKRBC regime: Take the lead in achieving full compliance with the new HKRBC regulatory framework...
by Compliance. The ideal candidate would have experience working in Compliance / AML onboarding High Risk clients or has onboarding.... Leveraging strong connectivity to Morgan Stanley’s renowned Investment Bank, Morgan Stanley Private Wealth Management Asia...
, Business Practice/Process Compliance Delivery Lead (Associate Director) Responsibilities Requires full comprehension... and able to work well with executive level and management staff. Delivery Lead (Associate Director) Requirements Degree...
and technical person to join our team in the role of Associate Director, Core Strats. There is an increased focus on using... our capital optimally and managing credit risk in a way that both helps improve our business profile and ensures compliance...
and analytical person to join our team in the role of Associate Director, Credit Strats. There is an increased focus on using... our capital optimally and managing credit risk in a way that both helps improve our business profile and ensures compliance...
Director to join the team. The Role Assist with portfolio tracking, performance evaluation, and risk management through...Job Description: The Company My client is a leading PE firm and they are now looking for a Finance Associate...
We are assisting a well-known Property Developer in their search for an Associate Director, Treasury. This role... of experience in treasury or commercial banking. Strong understanding of financial products and risk management in property...
We are assisting a well-known Property Developer in their search for an Associate Director, Treasury. This role... of experience in treasury or commercial banking. Strong understanding of financial products and risk management in property...
and implement strategies for IT risk management and aim to help clients find the appropriate balance between risk management... management, security to address the latest cyber threats for different engagements Establish technology cyber risk...
and implement strategies for IT risk management and aim to help clients find the appropriate balance between risk management... management, security to address the latest cyber threats for different engagements Establish technology cyber risk...
requirements. Responsibilities: AML/CTF assessment on pension / group insurance business Perform AML/CFT risk assessment... and Comment on the CDD/EDD reviews of customer onboarding, high risk customers and triggering events conducted by business lines...
successors to up to 2 downs Improved people engagement – measured by improved scores on My Voice Survey Risk Management... Proactive Risk Management and Governance: Continuously improve Private Banking onboarding quality and increase self...
Responsibilities Risk Management Strengthen first line operational risk management by ensuring effective management of operational... and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key stakeholders WEALTH SOLUTIONS...
risk, conduct and compliance matters. Key Stakeholders Private Banking Regional Head, COO, Business Planning Management... with risk and control partners. Risk Management The ability to interpret the Group’s financial information, identify key...
. Ensure compliance and always operate within risk tolerance and risk appetite. Contribute to adequacy and effectiveness of MIS..., and balance sheet management; including market and regulatory dynamics. Experience in structuring credit risk products...