Department Head and Senior Management. Incumbent Requirements: Over 7 years’ experience in the risk management of treasury... Plan; Provide a regular update to the Board/Board-level Committee or Senior Management on the Bank’s capital position...
calibre professional to join our team as a Senior Manager, Risk and Control. Principal Responsibilities Risk and Control... and Other Risk and Control teams Providing advice and guidance on the Risk Management Framework, helping Risk and Control managers...
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...
We are seeking an experienced and highly skilled individual to join our client as a Senior Capital and Strategic Risk... Manager. This is a crucial second line of defense role, responsible for providing effective risk oversight and challenge...
caliber professional to join our department as Senior Manager, Data and Analytics Risk Principal responsibilities: Lead.... Continuously raising the detection control standards across the end-to-end customer journeys and strengthen risk mitigation...
professional to join our department as Senior Treasury Risk Manager. Principal responsibilities The role purpose is to provide... and challenge Risk & Control Assessments for Liquidity Risk. Conduct regular reviews of the bank's liquidity risk management...
. We are seeking a high caliber to join us as Senior Business Risk and Compliance Manager. Principal Responsibilties Establish... and maintain an effective risk and control framework for Investment and Wealth Solutions. Conduct regular and ad-hoc reviews...
. 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...
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...
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...
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...
as Senior Fraud Control Delivery Manager. Principal Accountabilities The Fraud Control Delivery Lead is responsible... development opportunities and competitive compensation packages. WPB Chief of Staff – WPB Business Risk Management The WPB...
as Senior Fraud Management Manager. Leads a team of expertise of mule detection & 1st party lending fraud who will own the... development opportunities and competitive compensation packages. WPB Chief of Staff –WPB Business Risk Management The WPB...
and maintaining an effective risk management framework. Key responsibilities cover the below areas: Support formulation, agreement..., and implementation of strategic plans for the business Cost structure transformation and management to future proof the bank Risk...
position. Responsibilities Act as first line of defense to advise business on compliance and control matters Conduct.../operational risks/ breaches, prepare management report(s), and provide recommendations to mitigate relevant risks Review policies...
development opportunities and competitive compensation packages. WPB Credit and Financial Crime Risk Control - WPB Business... Business Financial Crime and Regulatory Risk (BFR) Manager. The jobholder should have in depth knowledge and significant...
any report tasks or ad hoc submission request to Senior Management Requirement: Degree holder in Risk Management... regular risk report and risk assessments to identify control weaknesses Liaised with internal and external parties to perform...
any report tasks or ad hoc submission request to Senior Management Requirement: Degree holder in Risk Management... regular risk report and risk assessments to identify control weaknesses Liaised with internal and external parties to perform...
task assigned by Manager, Quality & Operation Control / Senior Manager of respective section Incumbent Requirements... to prepare operation risk/ compliance related report, ensure timely completion of quality control and risk assessment Regular...
and analysis paper to senior management Advise ALCO on the optimal balance sheet structure and its impact on our pricing... to ensure the effectiveness of bank's pricing strategies Maintain a sound liquidity risk management process by governing the...