/ operational and compliance risk across channels and products Suggest efficient measures on operational risk control as per risk... if needed. Provide operational risk advices or assessment to requests relating to new services/ products, ensure control measures meet...
Analyst, IT & Cyber Risk Control, Risk Management, Asia Pacific Country: Hong Kong As an IT, Cyber & Business... continuity risk Analyst, you will provide an independent oversight over Technology and Cyber-Security risks and controls...
efficiency challenges. Build a high-reliability data labeling system to enable rapid business response and dynamic risk... control, compliance, growth) into standardized yet adaptable feature repositories. Advanced Risk Control Capability...
whenever required Recommend internal control improvements to various business units Investigate potential risk implication and compliance... whenever required Recommend internal control improvements to various business units Investigate potential risk implication and compliance...
control domains, and familiar with FX Options, Treasury, ALM, and Credit. Bachelor's degree in Finance, Risk Management... partnership with various internal stakeholders including Risk Control, Trading, Finance, IT, Audit, and Product Management...
Expected Credit Loss (ECL), identify potential credit risks and alert business unit with preventive measures or risk mitigation... and overseas Chinese. Riding on the edge of the Hong Kong and Fujian business and our cross-border platform, we will continuously...
implementation. Closely work with internal stakeholders to support business growth. Assist to develop and improve risk... quantification methodologies. Perform risk assessment and closely monitor risk of brokerage business, OTC derivatives...
in Business Administration or other relevant discipline Minimum 2 years of relevant experiences of KYC, account review...
Handle ad-hoc projects as assigned by supervisor Requirements: Degree holder in Business Administration or relevant...
/ operational and compliance risk across channels and products Suggest efficient measures on operational risk control as per risk... if needed. Provide operational risk advices or assessment to requests relating to new services/ products, ensure control measures meet...
Business Units in conducting risk assessment via ORM tools (e.g., RCSA, KRIs), new/modified product assessment and gap analysis... potential sources of operational risk Assist to review the business activities to ensure adherence to internal procedures...
of control assurance reviews and the monitoring of key business activities. Support the operational compliance risk management.... Supporting incident reporting processes and ensuring appropriate escalation. Assisting with risk assessments for business...
of operational risk Assist to review the business activities to ensure adherence to internal procedures, policies and regulatory... requirements Assist to review the operational risk profile of Business Units and investigating operational risk events, and then...
potential sources of operational risk Assist to review the business activities to ensure adherence to internal procedures..., policies and regulatory requirements Assist to review the operational risk profile of Business Units and investigating...
a high caliber professional to join our branch network as Assistant Business Risk Management Manager. Principal... responsibilities Support the team to work with business parties to review and implement the highest standard of risk management...
take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further. Business Risk... and Resilience Business Risk and Resiience (BRR) consists of subject matter experts in risks and controls. The team is responsible...
an Associate for Business Risk Management to join their collaborative team. This role offers you the opportunity to be at the heart.... What you'll do: As an Associate for Business Risk Management, you will immerse yourself in a variety of responsibilities...
drive and execute reviews focusing on specific areas of risk or control weaknesses identified within the business..., including business units, risk owners, control owners, and other relevant parties. Support ad hoc tasks / projects assigned...
raised by business Coordinate BCP; perform UAT for system changes Implement and review the risk control mechanisms (e.g...) Responsibilities: Act as first line of defense to review and advise business on control matters, conduct transaction monitoring...
. We are currently seeking a high caliber professional to join our team as Business Risk Management Manager, reporting to Head... of Business Risk Management. Principal responsibilities: Implement the highest standard of business risk management, conduct...