Relationship Management Displays Creativity in Formulating Integrated Risk Investment Solutions through the Use of a Wide...百萬圓桌會會員人數的區域大獎」。業界唯一四度摘得「超級傑出區域」第一名的殊榮。 About the Leader Cynthia CHAN，Senior District Manager，香港金融財富管理Professional Training...
.pageuppeople.com/798/cw/en/job/499397/senior-aml-manager-transaction-monitoring-sanction-management=11232 Data collected... Compliance Department Job Functions: Bank Operations, Risk Management Responsibilities: Investigation suspicious...
and dedicated specialists. We are currently seeking a high caliber professional to join our department as Senior Manager, GTS...’s Commercial Banking business provides customized one-stop financial solutions to our corporate customers, from prime small...
to senior management and/or regulatory authorities as required. Perform compliance checking work to ensure adherence... AML & financial crime compliance program, including policies and procedures for in-house system. Provide AML advices...
of Risk Management, UK (the CIRM) would be an advantage; At least 5 years of working experience in Business Continuity area... gained in financial institutions and/or consultancy firms; Strong interpersonal, communication and management skills...
, Effective communication, Engagement management/delivery excellence, Managing change, Managing quality & risk, Sales excellence... or above in finance, accounting, financial engineering, management, related disciplines At least 2 years of consulting experience MBA...
Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial... market business. Chinese Mercantile Bank and ICBC Asset Management (Global) Company Limited, two wholly-owned subsidiaries...
all relevant group/ local risk & control framework and regulatory requirement. Involving planning and execution of client-centric... collaboratively with the management when implementing sales campaigns Contribute to key messaging and create supporting tools to the...
. Minimum of 5 years of experience in enterprise risk management within the banking or financial services industry, preferably...Manager - Enterprise Risk, Foreign Corporate Bank Client Details Join a prestigious foreign corporate bank in Hong...
Management: Collaborate with senior leadership, legal teams, compliance officers, and risk management professionals to align..., compliance, and risk management within the financial services industry, preferably in an investment banking environment. Proven...
in financial industry or audit or compliance or internal controls or risk management or frauds control fields cover the following... to facilitate senior management oversight and provide requested information for regulators timely Provide regular compliance...
limits and terms. Conduct regular credit reviews and assessments. Prepare detailed risk reports for senior management...We are seeking a skilled and motivated Credit Risk Manager to assess and manage credit risk for our portfolio...
candidate for the Vice President, Risk Manager position brings a minimum of 8 years' experience in market risk management... is seeking a seasoned Vice President, Risk Manager to join their Asia risk team. This role will focus on market risk monitoring...
Manager, Operational Risk APAC Department Operational Risk Location Hong Kong Reports To Risk Director, Operational Risk... APAC Level Manager We’re proud to have been helping our clients build better financial futures for over 50 years...
support for financial forecasting and stress testing core processes that are within Treasury Risk Management’s remit – incl... is meeting the minimum regulatory requirements as it pertains to financial risk management and stress testing Requirements...
to a diverse range of scenarios? We're looking for someone to: support senior risk managers to cover complex clients... Brokerage, and Derivatives. work in cooperation with Global Markets Financing (GMF) sales / Senior Relationship Management...
requirements, industry standards, and best practices related to financial risk management, including capital adequacy, liquidity... and stakeholder management skills, with the ability to effectively communicate risk insights and recommendations to senior management...
; Monitor credit risk exposures against the established risk limits and report to senior management and risk management... management information in a timely manner; Drive and support various risk management workflow re-engineering, revamp of credit...
Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial... market business. Chinese Mercantile Bank and ICBC Asset Management (Global) Company Limited, two wholly-owned subsidiaries...
; Monitor credit risk exposures against the established risk limits and report to senior management and risk management... management information in a timely manner; Drive and support various risk management workflow re-engineering, revamp of credit...