selling and risk control Communicate with Risk Management /Operations /Legal and Compliance etc. for efficient internal... approval while meeting the respective compliance requirements Assist in managing a substantial loan portfolio of blue chips...
Collaborate with the Risk Control team to embed transaction risk controls and compliance requirements into the product design... with R&D, Operations, Risk Control, Marketing, and Finance teams to create a top-tier payment experience in the industry...
-upstream settlement mechanisms Collaborate with cross-functional teams such as Business Development, Operations, Compliance... book matching and RFQ business logic and risk control mechanisms, familiarity with liquidity pool management and market...
) and conversion rates. Foster strong collaborative relationships between Business, Technology, Credit Risk, Operations, Compliance...-driven adjustments to credit policies, and risk strategies to optimize acceptance rates, risk-adjusted returns, and portfolio...
Shares Operations Department to ensure all the settlement works are in compliance with the Bank’s policies and procedures... Streamline work process to control the cost and review service charges on a regular basis Identify risk areas and suggest...
, periodic and trigger review on high risk customers Identify and conduct investigation on suspicious transactions... which might relate to sanctioned individuals, money laundering or terrorist financing and prepare due diligence report on the risk...
& arbitrate for resources /conflicts / risk & opportunity. This job requires an awareness of any potential compliance risks...
, service inquiries), intelligent customer service (intent recognition, script generation), intelligent risk control (abnormal... to ensure application compliance Track cutting‑edge AI technologies (large model fine‑tuning, generative AI applications...
, our strategy, our targets and our operations. They are the core of what we do, a driver for growth and an element of our risk... for future tracking, audit purposes, and compliance with processes What We Look For Bachelor’s degree or equivalent...
Job Responsibilities Technical Underwriting – perform prudent underwriting risk assessments for new and renewal... and professional manner and ensure timely issuance of policy documents Compliance & Governance – ensure underwriting decisions...
full lifecycle of multiple real estate projects, develop and manage detailed project schedules, budgets, and risk... and manage service contracts on behalf of clients. Supervise on-site construction activities, ensuring compliance with design...
, strategies, securities, and solutions. Risk Management Understand risk – both taking and managing it. Ensure compliance... of investing is preferred. The role requires a deep understanding of risk, global financial markets, asset allocation, and bottom...
Job Responsibilities Ensure compliance with local and international data protection regulations and standards, lead... policies and procedures to protect sensitive and classified information Prepare risk assessments and vulnerability analyses...
and product risk management, and increase the operation effectiveness Maintain and review the product manuals, operational work... for both internal and external parties Assist in compliance job for the trade finance department Job Requirements University...
all kinds of internal self-assessment reports on Compliance and Operational risk issues Provide comments to all internal... on adopting the corrective measures as suggested and agreed by the bank Carry out all sorts of internal control and compliance...
internal stakeholders (Legal, Compliance, Risk, Product, Operations) and external advisors to facilitate evaluation... post-engagement integration to ensure operational alignment, compliance, and synergy realization Qualifications...
etc.) and elevate high-risk scenarios to senior management Provide timely advice to staff on AML/CFT/CPF obligations Assist... in Compliance training Assist in other ad-hoc duties as assigned Requirements Bachelor degree or above in any disciplines...
credit strategies (origination, underwriting, monitoring), integrating risk management and performance oversight... compliance, disclosure quality, and investor outcomes. Team management: Lead, develop, and performance-manage an investment...
in alignment with global guideline, execute risk-based governance, monitor compliance and address risks. Qualifications...
, sales, and credit risk teams. Ensure timely handling of customer loan applications in accordance with established Service... documents to ensure compliance with regulatory standards Ad-Hoc Projects & Process Improvement Support cross-functional...