sector. Responsibilities include developing strategic controls, monitoring compliance, and improving business control...
A leading financial institution in Hong Kong is seeking an Associate for Credit Control within the Risk Management...
Management position. Responsibilities include developing risk management functions, maintaining control standards, and uplifting...
A global asset management firm based in Hong Kong is seeking a Regional Portfolio Management Support & Risk Control...
Customer Risk Control Team under Life Operations, which will support business and comply regulatory requirements (e.g. Hong... of, or companies controlled by, or under common control with the Company during that period, we may transfer your application to them...
Control within the insurance industry. The candidate will lead SOX compliance testing, manage internal control frameworks...
and robust audit delivery. You will work closely with Audit Directors and managers, identifying key control issues...
for IT managed third parties Assist AGM of Control Assurance & Governance team in managing the lifecycle of control... assurance review including scoping, fieldwork, and control testing etc. Perform control assurance activities in a set...
development and rigorous credit standards. Reporting to the SVP, AML Compliance, Assurance, Risk & Control under Institutional.../CFT/Sanctions risk reviews and identify improvements Monitor remedial actions for AML and risk control deficiencies...
Reporting to the SVP, AML Compliance, Assurance, Risk & Control under Institutional Banking Group (IBG) COO, the... and identify improvements Monitor remedial actions for AML and risk control deficiencies Evaluate and communicate new AML/CFT...
Reporting to the SVP, AML Compliance, Assurance, Risk & Control under Institutional Banking Group (IBG) COO, the... and identify improvements Monitor remedial actions for AML and risk control deficiencies Evaluate and communicate new AML/CFT...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency i...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency i...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its ...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its ...
Job No. : 499710 Employment Type: Full time Departments: Information Technology Department Job Functions: Information Technology Roles and Responsibilities Liaise among business and IT units to ensure requirements are well defines...
A leading technology firm in Hong Kong is seeking a Senior Technology Risk Manager specializing in Cyber Security. The role requires formulating security policies, conducting assessments, and responding to incidents. Applicants should have ...
A global financial services firm is seeking a Vice President for the Equities eTrading Risk and Controls team in Hong Kong. This role will oversee eTrading activities, ensuring adherence to governance frameworks while liaising with various ...
Key Responsibilities & Daily Focus 1. Credit Analysis & Client Vetting: Personally perform deep-dive financial analysis on new and existing clients, focusing on: Analyzing audited financial statements, bank references, and trade referen...
Key Responsibilities: Act as a checker to ensure the quality on periodic review, trigger event review and EDD conducted by branches, main job duties includes: Conduct CDD periodic and trigger event review to ensure full compliance wi...