in IT Security (ITS); . At least 6 months' experience in Security Risk Assessment and Audit (SAA); . At least 6 months...' experience in Security Incident Detection and Handling (SDH); . At least 6 months' experience in Security Risk Assessment (SRA...
with the Risk Management team. Manage Commercial Bank's portfolio exposure to clients and counterparties globally. Develop... compliance, and assist in the implementation of those policies, processes, procedures and other related initiatives. Manage risk...
Conducting credit reviews and monitoring the portfolio to identify credit migration in coordination with the Risk... compliance, and assist in the implementation of those policies, processes, procedures and other related initiatives. Manage risk...
, counterparties and Clearing House Formulate and set policies, operating procedures and control process risk Ensure any settlement...
between Business and Technology. Ensure new system changes work seamlessly with business process, and balance risk, effectiveness...
, counterparties and Clearing House Formulate and set policies, operating procedures and control process risk Ensure any settlement...
, governance framework and methodology is effectively in place to manage the risk of business Perform daily supervisory and trade... meet the performance criteria and quality standards Requirements A minimum of 2 years of risk, compliance or global...
Ensure all transactions are capture timely and accurately in the Risk Management Systems Complete intraday / end-of-day... of other infrastructure groups (i.e. Finance, Market risk, Credit risk, Operational risk, Legal, Collateral etc.) and recognize the impact...
source of wealth. Escalate complex or high-risk SoW cases for further review and approval. Obtain and evaluate supporting... high-risk clients or transactions to Compliance. Maintain up-to-date knowledge of changing regulatory landscapes...
related Regtech projects Manage the Team to carry out project manager and/ or business analyst functions in liaison... from time to time Requirements: Degree holder in information technology, computer science, project management, risk...
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...
implement risk mitigation; Facilitate communication across business, project teams, and vendors to align expectations..., Big Data Analytics, or a related field; Have a minimum of 5 years of business analyst or project management experience...
, and proactively implement risk mitigation; Facilitate communication across business, project teams, and vendors to align expectations..., Big Data Analytics, or a related field; Have a minimum of 5 years of business analyst or project management experience...
Key Responsibilities: Ensure timely, accurate CDD reviews and risk assessment of new accounts, existing accounts... while maintaining the highest standards of CDD/KYC. Assist in conducting AML periodic risk assessment reviews and communicating...
Client Servicing Middle Office Analyst within JPMorgan, you will be tasked with the responsibility of providing operational... us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk...
an unparalleled experience? You have found the right team. As an Asia Pacific Swaps Client Servicing Middle Office Analyst... countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity...
, attribution and risk analytics is highly advantageous Chartered Financial Analyst (CFA), Certificate in Investment Performance... to investment performance calculation, return attribution, risk analytics, comparative analysis, investment reporting and composite...
. Oversee IT project execution, addressing constraints related to scope, schedule, cost, resources, quality, security, and risk.... Tackle technical issues within the project, considering progress, quality, and risk. Ensure system implementation adheres...
investment vehicles Update financial news to your clients Provide financial analyst, investment, saving, retirement, MPF... and risk management services includes but not limits to Asset Management, Bonds & Mutual Funds Investment, Risk Management...
Job Duty Big4 Auditor 做到無命想轉工？ 做左2 年auditor/ banking loan analyst 想轉行-銀行行業Risk Management 非常歡迎🫶🏻🏦 *‼️Bank - Risk...