year's experience in EGIS (EGI) is an advantage; . 6 months' experience in Security Risk Assessment (SRA) is an advantage...
Responsibilities Perform timely and accurate Customer Due Diligence (CDD) reviews, including risk assessments for new... while delivering quality internal service. Assist with periodic AML risk assessments and share findings with relevant stakeholders...
us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk...
process in order to minimize the operational risk and improve the efficiency & productivity. Assist the Manager...
business process in order to minimize the operational risk and improve the efficiency & productivity. Assist the Manager...
Technology (Developers/SREs), and the COO/Risk teams . You are the first responder and technical owner for all live trading...
We are looking for a highly skilled Quality Assurance professional to join the Risk Systems and Analytics Solutions.... Requirements: A University Degree, preferably in Risk Management, Engineering, Mathematics, or a related field. A minimum of 3...
risk exposure by monitoring counterparty risk, ensuring proper collateral haircuts, and managing margin requirements... from working closely with corporate action team and liaise with external lenders and risk counterparts to bring borrow...
Continuing Professional Development (CPD) requirements Chartered Financial Analyst, Certified Financial Planner, Certified... Financial Management Planner, Financial Risk Manager or other professional qualification preferred Fluent written and verbal...
(including but not limited to IT, compliance, risk and etc.) Requirements University degree, relevant qualifications... analyst relevant experience in driving digital project delivery and/or online sales, proven track record of successfully...
you will: Partner with Relationship Managers to offer investment solutions to clients within client risk profile Accountable... against pre-agreed risk profile Ensure integrity of sales process and compliance with all HSBC and regulatory policies. Follow...
priorities of different stakeholders (including but not limited to IT, compliance, risk and etc.) Requirements University... / project management / business analyst relevant experience in driving digital project delivery and/or online sales, proven...
development. Provide supervision and guidance to development teams Adhere to all established risk control guidelines, procedures..., Information Technology Subordinate(s): System Analyst, Senior Analyst Programmer, Analyst Programmer & Programmer...
Job Category: Associates Job Description: Posting Description: As an Investment Banking Analyst/ Associate... provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world....
flow Driving process automation process from requirement gathering, work-flow analyst, to implementation and optimisation... repositories and logging tools Monitoring project schedules and budgets, preparing progress reports, project risk and issue...
We are seeking an experienced and driven Fixed Income Research Analyst to join our steadily growing investment team... Collaborate closely with trading, portfolio management, and risk teams to ensure alignment of research insights with investment...
applications' financial analyst and risk management, rollover, collateral and post-loan management. Work closely and coordinate...
(BAU and initiatives) Optimise risk adjusted returns within risk limits and capital requirements Propose tactical asset... investment processes Ensure investment compliance to risk limits, Investment Order, investment policies and guidelines Manage...