of artificial intelligence and enhancement of functionalities of intelligent risk control system platform, etc. Perform model...
of risk management and internal control frameworks. We provide independent review and challenge to business to ensure... relevant experience in credit control and monitoring, preferably related to Private Banking credit. Good command of written...
execution, control testing, incident management, and regulatory compliance. Credit Risk Scope Oversight of HNW/UHNW credit... for portfolio health Operational Risk Scope Lead RCSA and control testing across PB front-to-back processes Manage incident...
A leading banking institution in Hong Kong is seeking a Risk Management professional with expertise in credit control...
Set up the model reserve and parameter reserve framework with product control team and front office Liaise with Global...
under pressure. Degree in Finance, Business, Economics, or related field. Prior experience in risk/control roles or financial...
Team and the Business Control Unit to manage credit risk exposures arising from Morgan Stanley’s rapidly growing private...
for fraud risk management and control so as to improve overall anti-fraud capabilities and agility. Requirements: Bachelor...
with internal stakeholders to ensure risk and control issues are identified and addressed - Use strong analytical skills to conduct...
credit related administration support and risk control to the team. Requirements: Degree holder or above, professional...
. Facilitate business units to identify possible risk, provide recommendations to address control gaps and propose changes... and / or activities for all staff to improve knowledge of operational risk and operational resilience, and to promote risk and control...
and resolve risk and control issues. Assist with regulatory examinations and auditing tasks related to counterparty credit risk...
. Partner with business units in conducting risk and control assessment. Assist in responding to enquiries from regulators...
Risk Management Department; Assist Associate Director to exercise credit control over client accounts; Support risk... and report modification; Perform data extraction, analysis and related reports for credit control and regulatory request purpose...
standards for risk management and control, including hands-on practical experience. Technical acumen and analytical skills...
and internal audit functions Conduct face-to-face interviews, walkthrough testing and test of control for different assignments...
under pressure. Degree in Finance, Business, Economics, or related field. Prior experience in risk/control roles or financial...
Net Worth and Liquid Net Worth through client lifecycle Conduct risk reviews by applying a strong control mindset... with diverse stakeholders across all levels. Detail-oriented with a strong control and risk management mindset. Experience...
about the company. ... My client is seeking a detail-oriented and proactive Officer to join Risk Control Department... regular internal inspections across departments to identify and document any control weaknesses or procedure errors Collect...
and internal control frameworks. We provide independent review and challenge to business to ensure that appropriate balance... in credit control and monitoring, preferably related to Private Banking credit. Good command of written and spoken English...