enhancement, and ensure alignment with BOC Group standards and regulatory requirements. Develop procedures for managing risk... on technology risk management tools, assist in identifying, assessing, monitoring and controlling technology risks, and recommend...
Excellent opportunity for an accounting candidate who has experienced in commercial in-house Internal Control, Risk... on automotive business. As one of the market leader in Hong Kong market, they are now seeking for an experienced Risk & Compliance...
development opportunities and competitive compensation packages. WPB Credit and Financial Crime Risk Control - WPB Business... Financial Crime and Regulatory Risk We are currently seeking a high caliber professional to join our department as WPB...
, and mitigate conduct and reputational risk issues. The team strives to remain ahead of the regulatory change agenda and ensures the.... Principal Responsibilities Support in Financial Risk oversight and assurance activity on key reported financials across the...
Internal Control, Risk Management, Compliance Focus Experience from Big 4 or 2-tier Audit firm... market, they are now seeking for an experienced Risk & Compliance Manager to join their finance team...
. 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...
Job Description: As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase... your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk...
compliance with regulatory requirements and service delivery standards; Conduct analysis to support risk assessment and assist... or above with a bachelor's degree in Risk Management, Finance, or Business Administration preferred; Strong analytical and problem-solving...
Senior Manager (Basel Capital and Risk Models Team) - Intermediaries (Intermediaries Supervision) Ref.: SFC/SM/IS/INS.../INT/250103 We are seeking an experienced model validation and model risk management specialist who has rich experience...
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...
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...
licensed by the Hong Kong Monetary Authority. Job Responsibilities Develop and implement credit risk policies, procedures... with risk management guidelines. Collaborate with internal stakeholders to optimize credit risk strategies and enhance risk...
licensed by the Hong Kong Monetary Authority. Responsibilities Maintain and review market risk, liquidity risk and interest... rate risk policies. Work closely with Finance and Treasury to manage market risk, liquidity risk and interest rate risk...
Transaction Reports Communicate with JFIU/ADCC, other law enforcements and HKMA Implement effective AML & fraud risk management... related policies and procedures to manage the financial crime risks Support FCC and fraud risk management related projects...
AML & fraud risk management related management information and system, policies and procedures to manage the financial... crime risks Assist in delivery of training on FCC and fraud risk management Support ad-hoc tasks as requested by Head...
licensed by the Hong Kong Monetary Authority. Job Responsibilities Develop new credit risk and HKFRS 9 models Monitor the... performance monitoring and prepare portfolio MIS Review and update credit risk modelling policy and procedure manual Assist...
various credit reports to be presented to Management Job Requirements University degree in Accounting / Finance / Risk... Management / other related disciplines 6 -10 years of experience in credit risk management CPA or CFA preferred Possess...
, and mitigate conduct and reputational risk issues. The team strives to remain ahead of the regulatory change agenda and ensures the... review scope and delivery of assurance activities Inform Risk Owners, Control Owners and Risk Stewards of the design...
matter where they are. Conduct post-approval monitoring and ad-hoc review to identify potential credit risk and provide... advice on risk mitigation measures. Assist in formulating and reviewing credit risk management policy and mechanism...