’ experience in wholesale banking with knowledge on business control or compliance function Good understanding of relevant... future. Position Summary To control and monitor the compliance related matters of wholesale banking for complying...
understands and is in control of its non-financial risk position. Resilience Risk manager provides expert advice covering the risk... others). In country risk managers will also operate within a regional risk manager community. The role holder will maintain close working...
in strategic planning and new business initiatives, offering insights from a risk and control standpoint Prepare and deliver... to design and implement effective internal control systems Consolidate and oversee risk governance activities, encompassing...
risk exposure. Track US stock market triggers such as circuit breakers and mid-day trading halts to control financing... and competitive in the market. At present, the Bank has over 30 branches and business outlets located in mainland China, Hong Kong...
bank (including business units, second line, and finance management department, etc.) to ensure that credit risk taking... team to assist the whole department in credit risk control Requirements: Degree holder preferable in Finance...
changes to the process control environment or to business practices, where necessary, to reduce the level of fraud risk... exposure to within the agreed appetite. Balance business performance delivery and cost management with risk and control...
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... years’ experience in credit risk management, exposures to lending business and prevailing rules Good Chinese report writing...
's operational risk management framework and supporting second line control testing of critical controls and supporting the business... on operational related risk management and oversight activities. Responsibilities Support the business on the implementation...
's operational risk management framework and supporting second line control testing of critical controls and supporting the business... on operational related risk management and oversight activities. Responsibilities Support the business on the implementation...
as Control Manager, reporting to Head of WPB Risk and Control. Principal responsibilities Primarily responsible... for supporting WPB on Risk & Control, Risk Governance, Risk Advisory and Policy Implementation This role also has a Financial Crime...
as Control Manager, reporting to Head of WPB Risk and Control. Principal responsibilities Primarily responsible... for supporting WPB on Risk & Control, Risk Governance, Risk Advisory and Policy Implementation This role also has a Financial Crime...
and competitive in the market. At present, the Bank has over 30 branches and business outlets located in mainland China, Hong Kong... and professional sanctions advisory support to business units, branches, and departments. Develop, review, and implement sanctions...
and competitive in the market. At present, the Bank has over 30 branches and business outlets located in mainland China, Hong Kong..., updating and maintaining transaction monitoring policies and procedures to align with regulatory standards and the Bank’s risk...
, a talented and dynamic team. In line with our business expansion, we are inviting committed professionals to join our team.... If you have the passion and belief that you can grow with our business, and contribute to our success, capitalize on this career...
’s agenda As an independent second line risk control function, execute the relevant aspects of the Compliance framework through... robust independent risk control and the provision of specialist advice and constructive challenge in a manner proportionate...
, business risk and credit control) in Hong Kong to deliver on Group's strategy and commitments to the market Actively monitor...We are currently seeking a high calibre professional to join our team as a Finance Manager, Hong Kong Retail Banking...
manager to ensure client banking experience. To offer quality sales and service solutions for customer Business... and customer experience & risk management targets set out in the scorecard by maximizing business prospects and cross-selling...
with Compliance, Credit and Risk, and Internal Control to ensure a balanced risk operating environment Certified Financial Planner... and breadth of expertise enable us to support individuals, families, business owners, investors and entrepreneurs. Wealth...
& Risk and Internal Control to ensure a balanced risk operating environment Holder of relevant insurance and investment... and breadth of expertise enable us to support individuals, families, business owners, investors and entrepreneurs. Wealth...