Responsibilities: Consolidate the financial data sets from external providers Monitor data status and execute data policies Implement data models and expand their data scope Apply ML model techniques to analyze and control data quality...
VP Risk Management - Business Continuity Our client is one of the leading Chinese funded investment bank in Hong Kong..., conducting training on BCP/Crisis Management procedures to increase staff risk awareness is also a key responsibility. Skills...
Job Functions: Bank Operations, Risk Management Responsibilities: Execute customer due diligence (CDD) and Know Your Customer... (KYC) operational tasks. Perform and improve transaction monitoring processes. Assist in preparing compliance risk...
of regulatory compliance and operational risk management in accordance to PMSA Codes of Conduct. S/he will be responsible...
with regulations and to implement effective risk management strategies. About our Financial Markets Operations Team Our Financial... Support in developing risk conduct across Markets, focus on bringing functional teams up to industry standards to ensure team...
Responsibilities The FI and Fintech Client Risk Advisor is responsible for contributing to the Global Initiatives and BAU tasks... for the Financial Institution (“FI”) Risk Advisory team, and in particular the management of risks associated with the...
VP Risk Management - Business Continuity Our client is one of the leading Chinese funded investment bank in Hong Kong..., conducting training on BCP/Crisis Management procedures to increase staff risk awareness is also a key responsibility. Skills...
Are you a detail-oriented individual with a strong background in financial analysis and risk management? Our client... is seeking a talented Credit Risk Manager to join their team and contribute to their robust risk management practices...
Job Functions: Quality Assurance, Risk Management Responsibilities: Perform post-trade surveillance reviews including...-and-operational-risk-manager-private-banking-3months-contract-11232 Data collected would be used for recruitment purposes only. It...
. You Will Be part of the Global Risk & Finance Advisory - Insurance Initiative team , ensure successful delivery and implementation... of insurance risk solutions, and provide domain expertise to customers in the following topics: IFRS 17 / LDTI / Actuarial...
We are seeking a talented individual to join our Risk Management team. This role will be based in Hong Kong... a portfolio of Global Corporate Clients, including insurance program renewal and daily client inquiry. Understand clients risk...
and procedures Analyze the relevant risks in new business / product and perform cyber risk assessment on business / product..., preferable with CISA or CISSP Solid knowledge in network, risk control and banking operations Candidate with more experience...
take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Global Risk is a thriving... and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages...
Are you a detail-oriented individual with a strong background in financial analysis and risk management? Our client... is seeking a talented Credit Risk Manager to join their team and contribute to their robust risk management practices...
professionals to join our department as Manager Data Analytics and CRM (AI/Machine Learning on Risk) Principal Responsibilities... and leading machine learning algorithms to explore strategic solutions and actionable recommendations in risk domains covering...
awareness program, and technology risk advice on HKEX's cyber controls and strategic projects. Job Duties: Key... Responsibilities: Lead and provide strategic oversight on the HKEX Group’s technology risk governance and reporting on technology...
- Hands-on exposure in SAS - Good knowledge of Credit Risk guidance from HKMA - Credit Risk exposure in corporate... management information in a timely manner; Drive and support various risk management workflow re-engineering, revamp of credit...
Job description: Underwrite credit proposals, perform risk assessment and evaluation on different businesses... analysis and prepare risk reports Assist in real time margin call monitoring and reporting, execute force liquidation...
and testing related to internal rating systems Monitor the latest regulatory requirements related to credit risk modelling... and Basel III Final Reform Requirements University graduate in Risk Management, Statistics, Data Science, or any relevant...
with us. Responsibilities: As a Credit Risk Expert in the Credit Risk Management Division, to conduct credit review and provide approval... and risk appetite, and conduct post-lending management for identified at-risk cases Work with credit teams in Mainland China...