with major in Accounting, Finance or related disciplines. Minimum 5 years of credit risk management especially on counterparty... credit approvers based on the risk and mitigation summary. Ensure credit request is duly assessed with respect...
risk management standards and regulations. Manage, mentor and motivate team members through coaching, performance reviews... Services team and direct reports to management. Manage day‑to‑day activities (e.g., reporting, AML/KYC, client enquiries...
Develop and Maintenance the operation procedures to ensure proper control, to achieve ITSM, risk management, system... on infrastructure design & risk management Strong problem-solving with ability to think strategically Familiarity with industry...
YF Life Insurance International Ltd. is a major life insurance company in Hong Kong and Macau, providing one-stop risk...- and wealth-management services. Our scope of business ranges from insurance, investment, and retirement to MPF. To cope...
collaboration. As an actuarial manager, you are instrumental in making sure that we are having a healthy, comprehensive view... with a thorough understanding of financial reporting and capital risk metrics. With the support of other members...
collaboration. As an actuarial manager, you are instrumental in making sure that we are having a healthy, comprehensive view... with a thorough understanding of financial reporting and capital risk metrics. With the support of other members...
to ensure SLA can be met; to give advice to Account Managers Finance Risk Management and Legal & Compliance on existing practice... to Front Office where appropriate as well as guidance / training to the team members. Additionally the manager...
AML System Management Support AML system enhancement project and lead UAT tasks. Review Screening, transaction... monitoring and customer risk rating alerts. Study the trend of the AML risk and design the mitigation plans. Update the name...
regulatory reports, internal management reports and risk monitoring statistics 協助準備定期及臨時性的監管報表、內部管理報告及風險監控資料 Requirements...: Minimum 3 years of experience in AML/CFT, financial crime, transaction monitoring or related risk management functions 3年以...
Requirements: University degree holder in Economics, Finance, Accounting, Business Administration, Risk Management or related... implementation Support treasury operations with accurate market data, cash bond & hedging trade execution, and risk monitoring...
Management (HK) Ltd, Phillip Financial Advisors (HK) Ltd, Phillip Finance (HK) Ltd, Phillip Institute of Finance Learning Co Ltd... and CyberQuote (HK) Ltd. We offer a full range of financial services which include asset management, bond and securities broking...
. Our capabilities include programme, project, cost, asset and commercial management, controls and performance, procurement and supply... work together to provide clients with the premier programme, project and cost management offering in markets around the...
internal policies and regulations are documented and effectively implemented Perform risk and compliance related tasks... manner Other tasks as assigned by the management from time to time Job Requirements Degree holder in Law/Business...
regulatory reports, internal management reports and risk monitoring statistics 協助準備定期及臨時性的監管報表、內部管理報告及風險監控資料 Requirements...: Minimum 3 years of experience in AML/CFT, financial crime, transaction monitoring or related risk management functions 3年以...
to identify early signs of credit deterioration; Make recommendations and review on credit risk management strategies to comply... Degree holder in Risk Management, Finance, Economics, Accounting, Information System or related disciplines; At least 2...
. Job Requirements Bachelor’s degree or above in Business Administration or Operations Management or related disciplines; At least 5...; Excellent communication skill with strong risk awareness; Proficiency in both written and spoken English, Chinese and Putonghua...
and risk policies/procedures Drive planning and budgeting process and assist the setting and communication of business targets... within the department Prepare various reports for tracking the key performance indicators of the department / for management...
on managing AML and CFT risk, and ensure to properly identify and monitor AML/CFT risk Ensure compliance policies and procedures... management Ensure effective programme devised for Common Reporting Standards and FATCA matters, taking into account of the...
risk assessment frameworks Data Management & Reporting: Accurately maintain and update the company's records of Assets... Operational Process Management: Execute daily operational tasks, including trade processing, client documentation, and account...
within a large corporation. Key Responsibilities Execute risk-based IT audits, from planning to reporting. Assess the adequacy... management. Lead follow-up reviews to ensure audit recommendations are implemented. Collaborate with financial audit teams...