line of defence, HKPF or management, and all alerts of suspicious activities detected by the Anti-Fraud Risk Management... System Assist in managing fraud risk identification, assessment, reporting, control, and mitigation Work closely...
Responsibilities: Assist in providing advice to business and support units on the operational risk, reputation risk... and strategic risk (the "relevant risks") of the Bank Implement the Operational Risk Management Policies and Procedures, including...
and excel in their areas of work. To cater to the expansion, we are looking for a candidate with risk management experience... from financial institutions, familiar with the SFC regulatory framework and or pension operational risk. Previous experience in the...
: To participate in development, implementation, validation and enhancements of credit risk analytics tools to Corporate Banking..., Retail Banking and Treasury. This would include IFRS 9 ECL models and internal credit scorecards for the purpose of risk...
Recruit Ref: L059474453 Posting Date: 2025-01-24 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...
We are looking for fresh graduates to join our expanding risk advisory team of our Hong Kong office. Our consultants... needs. Our risk advisory services include: Perform risk management and internal control review engagements and / or risk...
; enterprise risk management services, risk assessments, compliance reviews, internal control projects, ESG reporting and IT... advisory engagements Develop and execute internal control assessment work programs Identify high-risk areas and major...
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...
line of defence, HKPF or management, and all alerts of suspicious activities detected by the Anti-Fraud Risk Management... System Assist in managing fraud risk identification, assessment, reporting, control, and mitigation Work closely...
Responsibilities: Assist in providing advice to business and support units on the operational risk, reputation risk... and strategic risk (the "relevant risks") of the Bank Implement the Operational Risk Management Policies and Procedures, including...
Assistant Manager – Internal Control (Risk & Compliance) (HKD45k – 55k) The client is one of the fastest growing... – Internal Control (Risk & Compliance) (HKD45k – 55k) to join their growing team Responsibilities: Review existing accounting...
Perform risk management functions for investments and portfolios in primary market; Identify, measure, monitor and report... risks actively; Perform new investment analysis and prepare independent risk analysis reports before deal approval...
Responsibilities: Assist in providing advice to business and support units on the operational risk, reputation risk... and strategic risk (the "relevant risks") of the Bank Implement the Operational Risk Management Policies and Procedures, including...
line of defence, HKPF or management, and all alerts of suspicious activities detected by the Anti-Fraud Risk Management... System Assist in managing fraud risk identification, assessment, reporting, control, and mitigation Work closely...
Recruit Ref: L059474452 Posting Date: 2025-01-17 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...
Hong Kong capital market, and specializes in providing a wide range of consultancy services, e.g. risk advisory, internal... achieve its business development targets. Consultant Trainee - Risk Advisory Requirements: University graduate...
and optimization of the Company's business processes Perform the job responsibilities of the Risk Management Committee office of the... Board of Directors Implement the use of Group’s risk management and compliance information systems within the Company...
. 75536 Our Client, a reputable virtual bank is seeking a Senior Operation Officer (Risk Manage) handling Officer to support... their operation. Responsibilities: Solid work experience in banking operations, operational risk management, business continuity...
KEY RESPONSIBILITIES Manage Compliance & Risk Management Team Implement an effective AML/KYC compliance framework... company-wide training on risk and compliance matters on a regular basis Continuously monitor and update global regulatory...
Our company is committed to promoting a culture of compliance and proactive risk management. As we continue to grow..., we are seeking a dedicated Compliance and Risk Management Officer to join our team. This role is responsible for supporting the...