a high caliber professional to join our branch network as Assistant Business Risk Management Manager. Principal... job responsibilities are undertaken to minimize the risk exposure of the Bank by observing the established internal control systems...
Senior Analyst / Assistant Manager, Technology Risk & IT Assurance. The ideal candidate will work closely with the team..., vulnerability management, cloud security, data leakage prevention). Review and challenge the 1st Line's Risk and Control Self...
a high caliber professional to join our branch network as Assistant Business Risk Management Manager. Principal... job responsibilities are undertaken to minimize the risk exposure of the Bank by observing the established internal control systems...
to provide 2nd line insights and independent view on risk assessment Other ad-hoc tasks as appointed by reporting manager The... HK’s operational risk management programs under guidance, including but not limited to incident and issue management...
team to assist the whole department in credit risk control Requirements: Degree holder preferable in Finance... portfolio asset quality on an ongoing basis and perform bank-wise asset quality management Manage provisions for credit risk...
Risk Management Department; Assist Associate Director to exercise credit control over client accounts; Support risk... monitoring function; Input and maintain all data entries for credit limit; Assist to enhance credit risk management system...
senior risk approvers. Manage the approval process in line with the firm’s risk control framework and the regulatory..., provide the covenant comments from Risk Management’s perspective. Continuously monitor counterparties and client’s exposure...
opportunities to build artificial intelligence/machine learning models in compliance, internal control and operational risk... and modelling to facilitate compliance and internal control review, operational risk monitoring, internal transaction and related...
relationship with internal stakeholders to ensure risk and control issues are identified and addressed Use strong analytical... Credit Risk Management Framework to ensure Counterparty Credit Risk in the Bank is adequately and appropriately managed...
with internal stakeholders to ensure risk and control issues are identified and addressed - Use strong analytical skills to conduct.... Job Responsibilities - Design, plan and implement the Counterparty Credit Risk Management Framework to ensure Counterparty Credit Risk...
in areas of AML/CFT or risk management or frauds control or AEOI/CRS/FATCA, and regularly update and review returns/reports... or risk management or frauds control field cover the following: Good understanding of any one or more of the relevant...
with respect to Bank’s risk appetite Perform on-going monitoring, control and review on clients portfolio Keep abreast of the... and regulatory requirements Assist to identify credit risk inherent in credit proposals and assess the extent of acceptance...
professional to join our team as Assistant Manager, Credit Control Services. Principal responsibilities Implement collections... and Wealth (RBW) Credit and Financial Crime Risk Control - Credit Control Services We are currently seeking a high caliber...
and subject matter experts running their teams. (Assistant/Deputy) Product Control Manager (Banking book) This position... will focus on following areas: Conduct effective product control and valuation control of treasury products and derivatives...
We are seeking an experienced and motivated professional to join our team as an Assistant Manager or Manager in Audit... risk management initiatives. This includes evaluating business processes, identifying control gaps, and working closely...
*Candidates with less experience can be considered for Assistant Manager position Please apply online via the BEA Careers... and platform being executed properly with appropriate controls advised by 2nd Line of Defence or Divisional Risk and Compliance...
is complied with the regulations and standard set by the Bank and regulator. Acts as an account manager for quality control team... operation risk/ compliance related report, ensure timely completion of quality control and risk assessment Regular call quality...
and regulator. Acts as an account manager for quality control team to support operation risk/compliance reporting between Direct... completion of quality control and risk assessment Regular call quality & call monitoring support to ensure the team meeting the...
and regulator. Acts as an account manager for quality control team to support operation risk/compliance reporting between Direct... completion of quality control and risk assessment Regular call quality & call monitoring support to ensure the team meeting the...
is complied with the regulations and standard set by the Bank and regulator. Acts as an account manager for quality control team... operation risk/ compliance related report, ensure timely completion of quality control and risk assessment Regular call quality...