A major financial institution in Hong Kong seeks a Market Risk Management professional to innovate financial services... and support compliance activities. The role involves conducting market risk reporting, stress testing, and collaborating...
, standards and procedures. Assist in planning of technology related risk management strategies, processes and work plans... and IT risk evaluation in area covering IT general controls, information asset management, access controls, cloud/server...
, Project Management, Policy Administration Responsibilities Handle the risk requirement and reporting related... to conduct regular analysis to identify emerging AML/CFT risks faced by the Bank and other relevant changes of risk Provide...
management guidelines or carrying out sample checks Provide necessary risk control related supports to front line trading teams...
on reducing the risk of credit card transaction fraud. Follow up on suspicious transactions in credit card issuing and acquiring... stakeholders and card associations on fraud risk management to enhance transaction security and efficiency. Support the...
and risk concentration; Contribute to the formulation and review of credit risk policies and guidelines to cope..., Finance, Economics, Risk Management or related disciplines CFA, FRM, Accountant or HKIB ECF-CRM would be an advantage 8-10...
Responsibilities Devise the risk management framework, policies and controls such as investment & operational risks... of the company for the OTC derivative products, including TRS, both vanilla and exotic Formulate risk procedures...
authorities Enhance the credit policies, procedures, and controls to optimize the Group's risk exposure and ensure regulatory... Review and analyze credit risk management reports, recommending appropriate actions as needed Manage loan portfolio...
and more. About the Opportunity The fraud risk strategy team plays a pivotal role in safeguarding fraud and mitigating associated risks... while minimizing impact on user experience and business operations. Through rigorous fraud analysis and comprehensive risk management...
Job Responsibilities Perform the technology risk management process which identifies, measures, monitors and controls... incidents Implement risk issue management procedures for assuring the required policies and guidelines are enforced in daily...
insurance functions. Responsibilities include analyzing insurance needs, managing claims processes, and implementing risk... management strategies. The ideal candidate holds a degree in risk management or insurance with at least 8 years of experience...
services solutions. To learn more, please visit Job Responsibilities * Responsible for setting up the market risk... and liquidity risk management system of the bank to achieve forward‑looking risk identification and prevention. Responsible...
Industry Risk & Regulatory Financial Crime Work you'll do Lead team to solve business problems and deliver and implement... data driven offering solutions, lead and guide team on establishing proactive risk solutions by applying Deloitte...
An esteemed Korean bank in Hong Kong is seeking a talented individual for a comprehensive risk management role.... Responsibilities include overseeing all aspects of risk management, assessing credit risk, and managing market risk exposures. The...
A leading recruitment firm in Hong Kong seeks an IT Audit Manager to lead audit assignments. The ideal candidate...
A leading financial services firm in Hong Kong is seeking a professional to manage transaction monitoring related to credit card businesses. The ideal candidate should have a bachelor's degree in a relevant field and at least 5 years of exp...
A leading service firm in Hong Kong is seeking a professional with 6-10 years of experience for a leadership role. Responsibilities include leading project execution, reviewing documentation, and mentoring staff. The ideal candidate holds a...
Job Description Assist in the recovery and workout of non-performing loans for enterprises and small-to-medium-sized businesses. Provide preliminary advice on collection strategies, repayment plans, or legal action, obtaining internal ap...
banks. More senior candidates are also welcome and will be considered as Assistant Manager. Self-motivated, independent... with JFIU/ADCC, other law enforcements and HKMA Implement effective AML & fraud risk management related policies...
Recruit Ref: L0604211722 Posting Date: 2026-01-27 PwC Senior Associate - Quantitative - Risk Consulting - FS... - Hong Kong As a Senior Associate/Manager, you will be involved in various activities which may include: Conducting...