balancing incentives and platform competitiveness. Risk Management Framework: Define and enhance risk controls, including price..., quant/risk, compliance, legal, operations, marketing and BD, as well as institutional clients and liquidity providers...
A strong commercial mindset, with a drive to grow the business, is key Risk Management Embed a risk culture that support the Bank...’s strategy and philosophy for the management of risk and may be called upon to define risk policy within scope of responsibility...
risk and compliance through cybersecurity controls, access management, data protection, and regulatory adherence...
, risk, timeline and communications plans for projects Carry out all project tasks and deliverables according to agreed time...
, risk metrics, and compliance frameworks Excellent understanding of digital channels for trader engagement (apps, APIs...
, general ledger, bank reconciliations and group consolidation. Risk Management: Minimize financial risk, ensure compliance... & Compliance Planning: Handle Hong Kong tax compliance and related filings. Risk, Controls & Systems: Maintain and improve...
role in building and leading a robust, risk-based Compliance Program across APAC, including Australia, Korea, Singapore... standards. Monitor and assess compliance risks; drive continuous improvement through risk-based testing and internal controls...
Job No.: 499886 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department...
role in building and leading a robust, risk-based Compliance Program across APAC, including Australia, Korea, Singapore... standards. Monitor and assess compliance risks; drive continuous improvement through risk-based testing and internal controls...
management/delivery excellence, Managing change, Managing quality & risk, Strategic thinking and problem solving, and Tech... by providing industry-leading audit & assurance, consulting, risk advisory, financial advisory, tax & business advisory services...
. Provide professional advice on risk prevention and control regarding currency fluctuations. Identify, monitor, and manage the... group's foreign exchange risk exposure comprehensively. Develop short, medium, and long-term risk management strategies...
and continuously enhance the Bank’s sanctions risk management framework, including sanctions screening processes. List management, hit... asset risks and regulatory updates Requirements University degree in Law, Finance, Business, Risk Management...
proposals & credit risk analysis and cross-sell suitable banking products and services to corporate customers. To meet the...
in compliance, operational risk, and/or data governance within financial services (insurance preferred). SME in FATCA, CRS & AML...
-Functional Collaboration Coordinate with internal stakeholders, including legal, compliance, risk, product, and technical teams...
quantitative strategies and risk management systems to build a competitive derivatives trading platform, assisting users... in achieving risk hedging, arbitrage, and leveraged trading objectives. Key Responsibilities Lead the product design...
, integrating quantitative strategies and risk management systems to build a competitive derivatives trading platform, assisting... users in achieving risk hedging, arbitrage, and leveraged trading objectives. Key Responsibilities Lead the product...
updates, plan management, dependency management, resource allocation and smoothing, risk management, assumption management... plan delivery across all stages of the project lifecycle; Actively using risk management approaches to maximise project...