A leading Corporate Bank in Hong Kong is seeking a junior team member to assist in monitoring operational risk...
, risk, or operations control will be an advantage Familiar with regulatory requirements from HKMA is preferable... operational risk. Job Responsibility Support control testing on various operation teams Assist the team in implementing...
and help drive us forward. Risk Advisory Services team provides a wide range of consultancy services, including internal... control review, enterprise risk management, compliance review, IT Audit and ESG reporting etc. Join our Risk Advisory Services...
changing risk landscape. As a senior associate, you will be participating and/or leading a wide range of risk consulting... methodologies, standards, and regulatory requirements. Solid knowledge of business processes, internal controls, and risk management...
FSO - Risk Consulting - NFR (Financial Crime Compliance) - Staff Associate - Hong Kong Location: Hong Kong... current situation compliance management, AML framework, operational risk management, internal controls and internal audit...
and third party risk, programs and projects, automation, GITCs and application controls, and regulatory/compliance requirements... and help drive us forward. Risk Advisory Services team provides a wide range of consultancy services, including internal...
environments. About the role We are looking for a Senior Associate/Director in Trading Desk Operations to join our trading team.... You will help on the operational side of the trading desk, supporting trading and funding operations and streamlining processes...
environments. About the role We are looking for a Senior Associate/Director in Trading Desk Operations to join our trading team.... You will help on the operational side of the trading desk, supporting trading and funding operations and streamlining processes...
effectiveness Regulatory and compliance consulting Enterprise risk and controls consulting Professional risk support... with lesser experience will be considered at Staff Associate Level Practical experience of private banks’ internal controls...
As a Fund Accounting - Associate, you will play a key role in ensuring compliance with internal controls and regulatory... - Associate, you will play a key role in ensuring compliance with internal controls and regulatory requirements. This position...
As a Fund Accounting - Associate, you will play a key role in ensuring compliance with internal controls and regulatory... - Associate, you will play a key role in ensuring compliance with internal controls and regulatory requirements. This position...
Job Description - Senior Associate/Associate, COO Office HK, Global Financial Markets (WD70813...) Job Description Business Function As a leader in global financial markets operations, DBS extends a broad range of capabilities in foreign...
to hear from you. As an Analyst or Associate in the Global Financial Crimes Compliance KYC Escalations team, you will play... business and operations teams on AML/KYC compliance matters, ensuring consistent interpretation of global and local standards...
As a Fund Accounting - Associate, you will play a key role in ensuring compliance with internal controls and regulatory... - Associate, you will play a key role in ensuring compliance with internal controls and regulatory requirements. This position...
from infrastructure partners. Working with wider front to back teams such as Sales, Operations, Product Control and Market Risk...Role Purpose This role is within the Debt Markets Middle Office function within MSS Operations. The team...
from infrastructure partners. Working with wider front to back teams such as Sales, Operations, Product Control and Market Risk...Role Purpose This role is within the Debt Markets Middle Office function within MSS Operations. The team...
skills Familiarity with operational risk controls and compliance frameworks Ability to work independently... Operations team in Hong Kong. This role is critical to ensuring seamless day-to-day operations across numerous Asia Pacific...
Division to support our supervisory work. As part of a team led by an Associate Director/Senior Manager...-specific issues with respect to business practices and compliance and operational controls; Recommending and taking swift...