and journey with us. About The Business Risk Advisory Trust, resilience and security connecting for enduring success.... This is a great place to build a career and make an impact that really matters. By taking a Risk Intelligent approach, Risk Advisory...
of control and risk level Work with Senior Management and Facilities team to provide accurate and integrated support flexibly...
-currency settlements, and crypto-integrated payment solutions. Our mission is to deliver secure, seamless, and cost-efficient... of all channels. Risk Management & Compliance: Collaborate with Risk and Compliance teams to ensure "Compliant by Designialog...
works in an integrated structure with the group's global investment platform, covering Hong Kong equities, U.S.-listed... using Python and Excel (including VBA) to support daily PCF data validation, NAV estimation, and monitoring of risk...
Company Overview Nomura is a global financial services group with an integrated network spanning approximately 30... include market access, trade execution, custody, securities lending, financing, margin trading and risk management...
, we seek to provide our clients excess return at every point along the risk-reward spectrum from investment grade to private... expertise across our fully integrated platform has served the financial return needs of our clients and provided businesses...
and outsourcing to reflect changes made by regulators and Group Compliance. Performing annual compliance risk assessments for data... compliance risk areas. Participating in projects (eg. PIPL implementation, re-domicile, data deletion etc.) and provide advice...
a dedicated team of compliance specialists who are deeply integrated with the business's growth aspirations. The team culture... closely with senior stakeholders in product development, sales, and legal to ensure a balanced approach to risk and reward...
threats, enable consistent risk decisions and to maintain sustainable security capabilities integrated with the business... during ransomware incidents. Ensure a coordinated response to security threats and enable consistent risk decisions while maintaining...
You will manage and direct an integrated team of Bankers, who are responsible for new client acquisition, client... with other teams in meeting compliance, regulatory, risk management, operational, and due diligence requirements and compliance...
insurance products, ensuring that AML checks are seamless, compliant, and integrated into the sales journey.... You must understand concepts like Ultimate Beneficial Owner (UBO), PEP screening, and Risk Scoring. Insurance Industry Knowledge...
tracking, and risk management. Oversee DataOps and MLOps practices, ensuring model lifecycle governance, performance..., and best practices in AI deployment and governance. Strong understanding of ethical AI principles, compliance standards, and risk...
-to-end internal audit coverage, including audit planning, risk assessment, audit execution, reporting and continuous business... monitoring of digital asset products, platforms, governance and risk management frameworks. Leading and executing audits...
tailored face‑to‑face training on AML and sanctions risks for higher‑risk business teams, senior management, intermediaries... most diversified insurers in Hong Kong, we offer integrated solutions across Life, Health and General Insurance. We are the largest...
services group with an integrated network spanning over 30 countries and regions. By connecting markets East & West, Nomura... workplace and cultivate a "Risk Culture" (Challenge, Escalate and Respect). Diversity Statement Nomura is committed...
-to-end internal audit coverage, including audit planning, risk assessment, audit execution, reporting and continuous business... monitoring of digital asset products, platforms, governance and risk management frameworks. Leading and executing audits...
Job No.: 499753 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department...
what matters. As one of the most diversified insurers in Hong Kong, we offer integrated solutions across Life, Health and General... tracking, and risk management. Oversee DataOps and MLOps practices, ensuring model lifecycle governance, performance...
. Currently, we are launching a new protocol-grade product — a native perpetual DEX deeply integrated into our own EVM-compatible... and settlement risk management logic integration with EVM and blockchain infrastructure This role is for an engineer who enjoys...
and a reduction in operational risk that facilitates the retention of existing profitable business and profitable growth of the client... Implement projects which provide a value added service and a reduction in operational risk to the MUFG Group which facilitate...