in necessary counterparts from outside the core project team, such as legal, risk, and production support, to ensure comprehensive... resource allocation. Governance and Compliance: Guide and support local teams in navigating legal, compliance, and risk...
and sales quality of team members Ensure that all control measures relevant to the job are undertaken to minimize risk exposure...
to market banking products. Prepare credit review application, monitor credit and risk profiles. Handle account opening...
Conduct enhanced due diligence for high-risk accounts/PEP and compile AML related escalations to Compliance Keep track...
management, portfolio advice, investment planning, retirement planning and risk assessment Work with colleagues to conduct after... will be considered as Trainee Majors in finance,economics, risk management, or other relevant fields preferred Hong Kong permanent...
in corporate customer on-boarding operations Customer-oriented, attentive to details, with strong compliance and risk management...
, offices and all other areas within and around the hotel Identify potential risk issues and liability factors and respond...
standards of the Audit Manual Evaluate internal controls of auditable units, prepare regular or specific risk assessments... remedial actions taken in mitigating the risks raised in audit findings Keep abreast of regulatory updates and risk exposures...
. This role will get to work on more complex audits such as cross-functional and multi-location high risk audits... updates to internal GIA Management and senior risk committees of the Bank. Apply an in-depth understanding of, and compliance...
in banking industry or vault management would be an advantage Good risk management awareness and with Strong team spirit Mature..., self-motivated, able to work independently and under pressure Strong risk awareness, organizational, analytical...
professionals to share our vision and mark our success together. Main Responsibilities Assist in conducting risk assessment... in banking industry, preferably with banking business, investment products or credit risk management exposures. Sound knowledge...
(ESG), asset liability modelling, risk strategy, actuarial modelling, pension scheme designs and governance... and risk analysis, leveraging Mercer’s proprietary analytics tools and third-party research resources. Support client...
. Job Responsibilities: Assess all underlying risk of credit applications Conduct cashflow analysis, projection, peer comparison...
incident response life cycle. Operational risk management of a complex, fast-moving, Equities trading business. Proactive...
the MIS reports for concentration risk management Manage the list of third-party valuation agencies Analyze the credit... risk of retail banking portfolio Participate in special project as assigned by Management or Head Office from time to time...
to ensure proper credit & procedural guideline in place to facilitate business growth and on-going risk monitoring to minimize..., practices and credit risk management techniques on Trade & Factoring Solid experience in formulating business strategies...
and review risk ratings. JOB REQUIREMENTS: 3 to 5 years of experience in fixed-income trading at reputable financial...
process changes as a result of regulatory/policy updates; Handle Product ML risk assessment and review; and Assist the Head...
with us. Responsibilities: Develop, validate and maintain credit rating models for measurement and management of credit risk for the Bank... such as IFRS9, BELR, SA-CCR and climate risk management etc. Establish and carry out credit risk stress test and capital estimation...
and procedures to protect sensitive and classified information Prepare risk assessments and vulnerability analysis to identify...