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...
its staff members. Responsibilities: Assist in developing and improving the cybersecurity risk management framework..., as well as reviewing and updating related policies and procedures Monitor and provide advice on Technology Risk covering...
, and directing the implementation of the department’s strategy and framework; assist in ensuring the branches maintain adequate risk.... Support the monitoring and approval of AML annual review/trigger events for high and medium risk accounts. Handle circulars...
evaluations. The ideal candidate should have over 10 years of experience in operational risk management within banking operations...A prominent bank in Hong Kong is seeking an experienced Operational Risk Manager to oversee risk assessments and report...
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...
(TOM) focusing on transaction risk monitoring and merchant onboarding. The role demands 7–12 years of experience in business analysis... or fraud operations, with strong skills in process engineering and stakeholder management. Candidates should be proficient...
quality assurance programs to boost efficiency across Hong Kong and Macau operations. Work closely with compliance, risk...Proficient in spoken and written Eng and Chinese People‑orientated and leadership exposure Oversee risk assessments...
on high-risk customers. The ideal applicant will have a degree in Law, Risk Management, or a related field, with at least 2... years of experience in AML or banking operations. Fluency in English and Chinese, alongside proficiency in MS Office...
on new products / services, business propositions and operations Participate and provide risk & control advice on projects...) and other units of the bank on risk management matters Provide advisory services to business units regarding risk & control issues...
involves executing trades accurately during market hours, managing risk exposure, and preparing reports critical to daily... operations. Candidates should have 1-3 years of trading experience, strong Excel skills, and fluency in both Mandarin and English...
services by delivering cutting-edge expertise in strategy, operations, and technology to banks and insurers worldwide... within Private Banking. Knowledge of Business risk / Non-financial risk including Investment Suitability, Cross Border, Pricing...
closely with traders and risk managers to provide real time and end of day Pricing and Risk information for all trading... Linux based services Integrating and maintaining pricing models for trading and risk calculation within the core technology...
knowledge of banking operations, particularly in risk management and credit control Good understanding of policies, procedures... authorities Enhance the credit policies, procedures, and controls to optimize the Group's risk exposure and ensure regulatory...
Risk Types (reputational risk, traded/market, treasury/capital and liquidity, operational, technology, cyber security..., and credit risk). Lead provision of DA risk specific expertise to continuously enhance and maintain all elements of the DA Risk...
and operational excellence. 作為集團的一員，我們專注於提供專業的證券交易及場外衍生產品服務，並致力於培育人才及提升營運效能。 Role Summary 職位簡介 You will oversee the company’s risk..., the role focuses on daily risk monitoring, regulatory compliance, and strengthening risk controls across investment...
, standards and procedures. Assist in planning of technology related risk management strategies, processes and work plans... and IT risk evaluation in area covering IT general controls, information asset management, access controls, cloud/server...
A leading financial institution in Hong Kong is seeking a Risk and Compliance Manager to oversee compliance policies... and risk management strategies. The role requires extensive experience in banking and leadership, ensuring adherence...
in operational risk management in banking / financial institution Good understanding of financial business operations, products...Perform the work related to credit risk management Excellent analytical and report writing skills Monitor and manage...
Job Responsibilities Mainly responsible for risk incident and fraud case handling. Upon receiving incoming... by investigating into cases and generating required data extractions; Preparing investigation reports, presenting risk insights...
accuracy and reliability. Collaborate actively with IT, risk, business departments, and external vendors to ensure smooth... project advancement. Explore and drive the application of new technologies in business operations to promote innovative...