Role Description This is a part-time hybrid role for a Risk Assessment Analyst based in Hong Kong SAR, with the... flexibility of working remotely for part of the schedule. The Risk Assessment Analyst will be responsible for conducting risk...
. Job Description Interactive Brokers Hong Kong Limited ("IBHK") is expanding its Risk Assessment Team (RA) within the New Accounts Department... to other New Accounts Teams to address difficult applications and independently recommend risk-based decisions to AML Responsible...
. Job Description Interactive Brokers Hong Kong Limited ("IBHK") is expanding its Risk Assessment Team (RA) within the New Accounts Department... to other New Accounts Teams to address difficult applications and independently recommend risk-based decisions to AML Responsible...
. Your new role As a Client Risk Analyst (12-month contract), you will support the Client Risk team in managing account... Business Control Unit acts as the first line of defense, ensuring robust risk controls and compliance across client portfolios...
in Quantitative Analytics with proficiency in market risk assessment. Excellent analytical skills are essential, along with a relevant...A leading analytical firm is looking for a part-time Quantitative Analyst based in Hong Kong. This hybrid role involves...
Jobs Job Description Senior Analyst, Risk Management Req ID: 1186 Primary Job Location: Hong Kong Job Function: Risk Management Posting... risk team in risk exercises, including risk register, internal control adequacy assessment, emerging risk assessment...
complexities of the global financial landscape. Role Description The Associate Business Risk Analyst will support the... identification, assessment, and monitoring of risks associated with our International Wealth Management services. Working under the...
our strategic decisions and risk management. We are seeking a talented and analytical Risk & Operations Data Analyst... solutions. Familiar with concepts such as the AARRR model, user lifecycle, and risk assessment. Professional Fluency...
Hiring Now: Client Risk Analyst (12 Months Contract) A leading global financial institution with a strong presence... and compliance across client portfolios. Your new role As a Client Risk Analyst (12-month contract), you will support the Client...
level of original thinking and intellectual curiosity. We are seeking a talented Market Risk Junior Analyst... and operational efficiency. Optimize data pipelines for real-time risk assessment in high-frequency crypto trading. Strategy...
in CIA/CISA/CPA is preferred but not a must; Experience in internal audit, internal controls review, risk assessment, risk...About The Business Risk management covers many areas including security and privacy, reputation and control...
for a Client Risk Analyst to join their private banking division as the first line of defence, ensuring strong risk controls... Vulnerable Client Assessments. Review client net worth throughout their lifecycle. Conduct risk reviews with attention...
presence. Currently, they are hiring for a Client Risk Analyst to join their private banking division as the first line... of defence, ensuring strong risk controls and compliance. Job Description Manage and assess client account activity...
Position description Business type Types of Jobs - Risk Management / Control Job title Credit Analyst... Job summary Job Summary: Dual Roles: (I) The Risks Analyst monitors and assesses risk management in relation to private...
Responsibilities: Perform the technology risk assessment to identify control gaps, provide the advisory and monitor... of the risk mitigation plan. Participate in the new product / service assessment related to technology risk. Follow up...
are managed and mitigated. Perform risk assessment and trend analysis to ensure that IT risks are identified, measured, recorded...Responsibilities: Work extensively with Internal / External Audit and Risk Management on IT audit, risk...
in new business / product and perform risk assessment on business / product submitted by departments Qualifications...Responsibilities Assist to develop and implement Operational Risk Management framework, system, control policies...
Responsibilities: Perform the technology risk assessment to identify control gaps, provide the advisory... and monitor of the risk mitigation plan. Participate in the new product / service assessment related to technology risk...
Work extensively with Internal / External Audit and Risk Management on IT audit, risk and compliance assessment... are managed and mitigated. Perform risk assessment and trend analysis to ensure that IT risks are identified, measured, recorded...
: Work extensively with Internal / External Audit and Risk Management on IT audit, risk and compliance assessment... are managed and mitigated. Perform risk assessment and trend analysis to ensure that IT risks are identified, measured, recorded...