We're helping our Bank client to look for Business Risk Control & Compliance Analyst to join the Digital Team. The... ideal candidate will provide support to the Business Risk Control & Compliance Lead in ensuring Digital comply with Bank...
Regulatory Risk & Compliance Analyst/Associate, Global Private Bank Regulatory Compliance & Risk Review Regional... Requirements Degree holder in accounting or related disciplined with 4 years+/- Regulatory Risk Control, Business Risk...
, JANA & Asia South Securities Settlement In-Business Risk & Control - Hybrid (Internal Job Title: Securities & Derivatives..., Operational Risk Management, Compliance, Internal Audit and other functions to provide deliverables and business insight...
Risk & Control - Hybrid (Internal Job Title: Securities & Derivatives Sr Analyst – C12) based in Hong Kong. Being part... expected to: Execute comprehensive risk assessments, including the analysis of Operational and Compliance risks in alignment...
experience in the financial services industry, with a focus on audit, control testing, risk management, compliance, or quality... control environment. You will collaborate with talented professionals and influence key business processes...
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...
SW8688 |19 Aug 2024 IT Security Analyst (Audit, Risk, Governance) Work extensively with Internal / External Audit... and Risk Management on IT audit, risk and compliance assessment, and regular reporting. Engage with all level of IT staffs...
closely with colleagues in PWM Sales Team and the Business Control Unit to manage credit risk exposures arising from Morgan... from business activities, acting independently of business management and providing an effective challenge process. Credit Risk...
Position description Business type Types of Jobs - Risk Management / Control Job title Credit Analyst... operational, compliance and financial risks across business and support units; Conduct regular control reviews, testing and risk...
Team and the Business Control Unit to manage credit risk exposures arising from Morgan Stanley’s rapidly growing private... and escalation of all credit, market, operational and liquidity risk exposures arising from business activities, acting independently...
Job Category: Analyst Job Description: Risk Division The Risk Division, as second line of defense for the firm... deployment of the firm's market risk appetite, prudent risk management and regulatory compliance for the Firm's market risks...
deficiency follow-ups. Prepare MIS reporting Requirements: Bachelor degree At least 1 year of relevant compliance, risk...Responsibilities Perform post-trade business controls in the area of client and sales suitability (eg. Voicelog...
relationship with Business and other Support Units with regards to counterparty risk of Financial Institutions in Asia. Maintain... Responsibilities Prepare and review credit proposals on a regular basis. Prepare risk control or monitoring reports on a regular...
deficiency follow-ups. Prepare MIS reporting Requirements: Bachelor degree Compliance, risk and control experience...Responsibilities Perform post-trade business controls in the area of client and sales suitability (eg. voicelog...
Compliance Analyst/Associate, Global Asset Management Regional Compliance with Global Asset Manager Regulatory... to search for Regional Compliance Analyst/Associate. Job Duties Report to the Regional Compliance Manager Accountable...
MUFG HK is hiring analyst under the Regional Assurance department within the Compliance Office for Asia (ACO... and identify control weaknesses. Lead formal discussions with business stakeholders throughout the duration of review engagements...
and/or risk management practices, reporting findings to Business Units Management and ACO Management. Prepare workpapers... will be part of the Regional Assurance department within the Compliance Office for Asia (ACO) and will report into the Head...
and/or risk management practices, reporting findings to Business Units Management and ACO Management. Prepare workpapers... will be part of the Regional Assurance department within the Compliance Office for Asia (ACO) and will report into the Head...
Recruit Ref: L0602841990 Posting Date: 2025-11-14 Hong Kong SAR Oncology Centre Limited Product Control Analyst... continued growth and adaptation to market demands, the company is seeking a Product Control Analyst About the role...
of its continued growth and adaptation to market demands, the company is seeking a Product Control Analyst About the role... As a Product Control Analyst, you will play a vital role in monitor the trade activity, product control and review valuation...