Product design for bank card (debit card) risk monitoring system Establish effective risk incident monitoring... procedures Design real-time risk control rules Job Responsibilities: Own end-to-end product design for bank card (debit...
in ground operations and risk management. This role involves implementing and optimizing the PDCA cycle, preparing audits...
Assist in developing and improving the cybersecurity risk management framework Review new product proposals & IT... projects from the technology risk perspective Formulate, enhance, and implement the bank's business continuity plan...
risk areas. Perform reviews to enhance controls and operational efficiency for technology operations processes... Technology Risk Specialist role is a contract position based on-site in Hong Kong SAR. Responsibilities include identifying...
remediation and compliance. Collaborate with operations, finance, and risk teams to strengthen controls. Maintain clear...About the Role Collaborating with a Global Bank, we are seeking a Data Testing (Risk/Assurance) Associate...
, risk reporting etc. To liaise with Risk, Operations, Finance and Compliance to comply with regulation and internal... senior trader to monitor and manage risk of derivative trading books To closely work with Sales and Structuring team...
to the operations of trust business. Monitor and implement oversight controls measures of daily operations of business units... in areas of AML/CFT or risk management or frauds control or AEOI/CRS/FATCA, and regularly update and review returns/reports...
across regions, and embed a strong risk culture throughout the business. You’ll work closely with operations, product and leadership... that our compliance and risk management practices evolve with us. We’re looking for a dedicated Compliance & Risk Manager...
and their peers, drive the delivery of the MSS Operations strategy for risk reduction. Overseeing the production of risk and control..., take the next step at Hang Seng where your contributions will always be valued. Global Markets – Global Markets Operations...
implementations. Ideal candidates will have a degree in a relevant field, experience in credit risk and business operations...A financial services firm in Hong Kong is seeking a candidate for a role focused on credit risk management. The...
Overview Job No.: 499824 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management... Department Job Functions: Risk Management Responsibilities 1. Risk Governance and Framework Oversight on Southeast Asian...
Job Description At E.KEY Bank Senior Business Risk Manager to join our Business Risk Management team in the First... Line of Defence (FLoD). This is an exceptional opportunity for a proactive risk management professional to drive excellence...
Job No.: 499843 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department... Job Functions: Risk Management, Credit Risk Management Responsibilities Risk Oversight Coordinate and monitor the overall...
the overall client experience. Reporting to the Asia DCX Leader, this role works with regional Operations and Technology... actionable insights. Collaborate closely with Implementation and Operations teams to ensure client accounts are fully prepared...
and supply chain operations. The ideal candidate should have at least three years of relevant experience, a Bachelor's degree... offers exposure to investment banking and focuses on data analysis, risk management, and collaboration with internal teams. #J-18808...
Job Purpose Assist Head of Technology Risk to handle regulatory and audit related matters, perform risk assessments... and manage the technology risks within the Group. Main Responsibilities Design, develop and update technology risk related...
analysts who want to gain exposure to risk management, compliance, and global control frameworks. Client Details The... and commitment to innovation. The company emphasizes technology-driven solutions to enhance its services and operations...
, and operations teams to enhance risk controls, refine trading parameters (e.g., circuit breakers, margin requirements), and improve... and more. About the Team We are seeking a highly analytical and experienced Market Risk Manager to join our Risk Management team...
with Investment & Operations Teams Partner with PMs to understand investment theses, risk‑taking behaviors, and hedging strategies...Progress toward CFA/FRM designation Monitor daily portfolio risk metrics including VaR Bachelor's degree in Finance...
Responsibilities 1. Risk Governance and Framework Oversight on Southeast Asian (SEA) entities: 1.1 Operational risk...: Oversee and provide guidance on the implementation of operational risk frameworks across SEA entities, including operational...