A leading bank in Hong Kong is looking for an Assistant Manager in RBW Business Risk Management. This role involves... preparing risk reports, assessing operational risks, and ensuring compliance with regulatory requirements. Candidates...
A leading financial institution in Hong Kong is hiring an Assistant Manager for RBW Business Risk Management. The role... involves preparing risk reporting, assessing operational risks, and ensuring compliance with regulations. Ideal candidates...
Be a team member of Corporate Risk & Compliance Department Responsibilities Participate in process optimisation... years’ experience in banking sector. Relevant HKIB qualification would be an advantage. Sound knowledge in wholesale...
and to pursue a bright and exciting future. Responsibilities Be a team member of Corporate Risk & Compliance Department... disciplines Preferably over 2 years’ experience in banking sector Relevant HKIB qualification would be an advantage Sound...
or audit or compliance or internal controls or risk management or frauds control fields cover the following: Good...Responsibilities Monitor and ensure regulatory compliance requirements related to: i) the operations of pension...
transaction monitoring, name screening and periodic review for the pension scheme and/or trust. Provide risk and compliance... or qualifications in regulatory compliance/ risk management/ AML/CFT such as HKIB ECF would be an advantage. Relevant knowledge...
Debt Recovery / Special Assets Manager / Collection - Assistant Manager [ Commercial Banking Loan ] #RAA... : Analyze financial statements and credit reports to assess borrower risk. Prepare regular reports on collection performance...
and regulatory requirements Responsible for co-ordination of risk departments and product departments for new/enhanced product risk... assessment, and ensuring full compliance in accordance with the product development procedure before product launch to market...
transactions for signs of fraud. Develop Prevention Strategies: Create methods to reduce the risk of fraud for the bank/insurance..., law, or criminology; At least 3 years of experience in fraud investigation, risk management, or related fields...
Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial... services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global...
. Collaborate with internal teams to assess financial risk and compliance. Analyze financial statements and other documents... reviews. Background in banking, risk analysis, or collections is welcome. Candidates from Big 4 or second-tier auditing...
Resilience – RBW Business Risk Management We are currently seeking a high caliber professional to join our team as Assistant... Manager, RBW Business Risk Management. Principal responsibilities Prepare regular risk reporting to the risk governance...
Resilience - RBW Business Risk Management We are currently seeking a high caliber professional to join our team as Assistant... Manager, RBW Business Risk Management. Principal responsibilities Prepare regular risk reporting to the risk governance...
’s compliance with regulatory frameworks and in delivering accurate, timely, and insightful risk reporting/analytics. The ideal... Credit Risk analytics and MI reporting, as well as system enhancement projects. This role is critical in ensuring the bank...
, the Bank has renamed as CMB Wing Lung Bank. CMB Wing Lung Bank and its subsidiaries hold multi licenses in banking... banking products and services including retail banking, corporate banking and financial markets, etc. Among them, private...
in ensuring the bank’s compliance with regulatory frameworks and in delivering accurate, timely, and insightful risk reporting... to join our team in supporting Credit Risk analytics and MI reporting, as well as system enhancement projects. This role is critical...
/Accounting/Law/Risk Management or other related disciplines; Minimum 5 years of relevant experience in finance and banking... as Assistant Manager. Salary and fringe benefits for the post will be highly competitive, commensurate with qualifications...
Assistant Manager, Policy and Regulatory Compliance (Legal & Compliance Dept.) Review / develop operational risk... of defense, provide operational risk management, operational resilience and business continuity management expertise, effective...
Assistant Manager / Manager, Compliance Department Reporting to Associate Director of Compliance Department.../Accounting/Law/Risk Management or other related disciplines; Minimum 5 years of relevant experience in finance and banking...
, the Bank has renamed as CMB Wing Lung Bank. CMB Wing Lung Bank and its subsidiaries hold multi licenses in banking... banking products and services including retail banking, corporate banking and financial markets, etc. Among them, private...