and subject matter experts running their teams. AML Manager, AML Advisory (Risk Assessment) Responsibilities: Formulate... institutional money laundering risk assessment of various units, major subsidiaries and overseas branches/subsidiaries of the Group...
manager provides expert advice covering the risk types of Data, Technology and Cybersecurity, Transaction Processing, Third... Office as well as Information Technology. HASE's Enterprise Risk Management (ERM) is a sub function of the HSBC's Group...
Overview We are looking for a Senior Product Manager to lead Reap’s Compliance & Risk Platform. This role owns the strategy...About Reap Reap is a global financial technology company headquartered in Hong Kong with employees across multiple...
We are seeking a highly skilled Deputy Manager/ Assistant Manager/ Officer to join a dynamic team at a semi-government... and guidelines, and enhance team capabilities to improve the quality, efficiency, and precision of operations using technology...
. We are looking for a suitable candidate to take up the following job position. Manager (Procurement Risk Management) Major Responsibilities... and the financial industry to foster the development of the financial technology (“FinTech”) ecosystem in Hong Kong...
and subject matter experts running their teams. Deputy / Credit Risk Manager (Credit Policy) Responsibilities: Responsible.... Requirements: University Degree with major in Business Administration, Statistics, Data science and technology, Risk Management...
and subject matter experts running their teams. Assistant/ Deputy/ Credit Risk Manager (Portfolio Management) Responsibilities... and provide recommendations on appropriate risk mitigation measures. Provide analytic support to credit policy formulation...
and subject matter experts running their teams. AML Manager, AML Advisory (Risk Assessment) Responsibilities: Formulate... institutional money laundering risk assessment of various units, major subsidiaries and overseas branches/subsidiaries of the Group...
banking through innovation, customer-centricity, and robust risk governance. Your new role As a Senior Manager...Drive operational risk excellence at a leading virtual bank in Hong Kong. Your new company This is a licenced bank...
. Responsibilities The DQ Risk Governance Manager will support the implementation of the Global Data Quality Policy for Tech for Tech..., Enterprise Fraud and Firm Resilience data. This includes the day-to-day execution of the Technology Data Quality Risk Reduction...
and technology players. The bank is committed to redefining digital banking through innovation, customer-centricity, and robust risk... governance. Your new role As a Senior Manager in Operational Risk, you will lead the development and implementation of the...
We're seeking someone to join our team as a Non- Financial Risk Manager - CTIS - Vice President. The cornerstone..., assessing risk, process and controls by technology domains, advising the business, and an oversight and testing function...
/en/job/499663/aml-manager-aml-advisory-risk-assessment=11232 Data collected would be used for recruitment purposes only. It... institutional money laundering risk assessment of various units, major subsidiaries and overseas branches/subsidiaries of the Group...
and subject matter experts running their teams. Deputy / Credit Risk Manager (Credit Policy) Responsibilities: Responsible.... Requirements: University Degree with major in Business Administration, Statistics, Data science and technology, Risk Management...
take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Risk and Compliance... is a global function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards...
and subject matter experts running their teams. Assistant/ Deputy/ Credit Risk Manager (Portfolio Management) Responsibilities... and provide recommendations on appropriate risk mitigation measures. Provide analytic support to credit policy formulation...
in Hong Kong. We are currently seeking a high caliber candidate to join our department as Business Risk and Control Manager.... Principal Responsibilities Identify potential risk areas, lead and provide timely advice & support to digital banking...
holder, preferably in business management, economics, statistics, data science and technology, Fin-tech, finance, risk.../en/job/499587/deputy-credit-risk-manager-portfolio-management=11232 Data collected would be used for recruitment purposes only. It...
by line manager. University degree in Banking, Finance or Risk disciplines What we offer: Competitive base salary... of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change...
We're seeking someone to join our team as a Non- Financial Risk Manager - CTIS - Vice President. The cornerstone..., assessing risk, process and controls by technology domains, advising the business, and an oversight and testing function...