of regulatory compliance and operational risk management in accordance to PMSA Codes of Conduct. S/he will be responsible...
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499233 Employment Type: Full time Departments: Personal Banking Risk... And Integrated Management Department Job Functions: Risk Management, Policy Administration Responsibilities: Develop and prepare...
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499234 Employment Type: Full time Departments: Personal Banking Risk... And Integrated Management Department Job Functions: Business Development, Product Development & Management, Quality Assurance, Risk...
Job Functions: Risk Management Responsibilities: Assist in formulating IT risk management policies and systems of the branch..., and convey IT risk management-related requirements to business departments. Assist in analyzing and evaluating IT risk...
-led correspondent banking reviews to gain an understanding of the client sector and jurisdiction risk by: ○ Conducting... of banks; assessment of their Anti-Financial Crime (AFC) control and governance structure ○ Conducting AFC risk based...
Recruit Ref: L059474454 Posting Date: 2025-01-31 Sompo Insurance (Hong Kong) Company Limited Compliance and Risk... Managment Officer (Non-Managerial role) Our company is committed to promoting a culture of compliance and proactive risk...
Job Functions: Risk Management Responsibilities: Tackle new regulatory policies about trading : FRTB, CRG13/14, Basel 3 Expand... trading risk management capability with special stress on risk monitoring and risk alerts mechanisms Strengthen trading risk...
, Operational & Strategic Risk Assist to develop and implement Operational Risk Management framework, system, control policies... in new business / product and perform risk assessment on business / product submitted by departments Degree holder...
Recruit Ref: L059477497 Posting Date: 2025-01-31 Bank Of Communications Co Ltd - HK Branch Manager, Credit Risk... Assess the credit risk of loan portfolio and organize credit review on certain type of customers or industries Prepare...
Job Description: Asia Commercial Risk Operations Manager Aon is in the business of better decisions At Aon.... What the day will look like Provide day-to-day management and support to ensure APAC Commercial Risk has the proper...
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...
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...
and to pursue a bright and exciting future. Responsibilities This role belongs to the Liquidity Risk Management section Handle... liquidity risk monitoring and reporting Formulate liquidity risk policies and procedures according to latest regulatory...
Responsibilities Assist the Head of Risk Management Department to liaise with different business and operation units..., in the capacity of second line of defense, on operational risk (including IT risk) management related matters Provide...
. Job Responsibilities Design, plan and implement the Counterparty Credit Risk Management Framework to ensure Counterparty Credit Risk... in the Bank is adequately and appropriately managed under the supervision of Market Risk Head Perform daily risk management...
assessments, and carry out cyber incident investigation and analysis Perform the technology risk management process... investigation of any technology-related incidents Implement risk issue management procedures for assuring the required policies...
Your Team & Role MUFG is seeking a seasoned Vice President, Risk Manager to join their Asia risk team. This role... will focus on market risk monitoring for rates and credit desks, structured financing trade risk analysis, illiquid asset risk...
. Job Responsibilities Lead and manage a team of Risk Management for credit card, unsecured lending products and merchant acquiring... with at least 8 years working experience of risk management, solid experience in fraud control and credit collection is preferred...
expected credit losses. Perform credit risk analytics on the bank's portfolios to support business needs. Assist on IFRS 9... analysis . Requirements: Bachelor degree in statistics, mathematics, computer engineering, risk management, quantitative...