Our client, a leading financial institution, is seeking an experienced Head of Fraud Risk Management to lead... and develop its fraud risk strategy within the Retail Banking Risk & Integrated Management Division. This is a senior leadership...
Our client, a leading financial institution, is seeking an experienced Head of Fraud Risk Management to lead... and develop its fraud risk strategy within the Retail Banking Risk & Integrated Management Division. This is a senior leadership...
with us. Job Responsibilities: In charge of maintaining the bank-wide risk management policies, to align with regulatory requirements and business... analytics to monitor the bank’s credit performance; Actively engage in bank-wide risk management projects, and lead the team...
. Job Responsibilities Lead and manage a team of Risk Management for credit card, unsecured lending products and merchant acquiring... with at least 8 years working experience of risk management, solid experience in fraud control and credit collection is preferred...
of regulatory compliance and operational risk management in accordance to PMSA Codes of Conduct. S/he will be responsible...Pacific Century Premium Developments Limited is principally engaged in the development and management of property...
Chinese bank in Hong Kong. They are seeking a Team Head for Risk Management for the fraud risk in the credit card segment...Team Head - Fraud Risk and Credit Collection - Credit Card Centre Client Details Our client is a prestigious...
with HSBC Group’s risk management framework. We are currently seeking a high caliber professional to join our department... as Head of Risk Steward Oversight. Principal responsibilities The Head of Risk Steward Oversight for HASE HK is the senior...
with risk management guidelines. Collaborate with internal stakeholders to optimize credit risk strategies and enhance risk... mitigation measures. Stay abreast of industry trends and regulatory requirements related to credit risk management...
Other ad-hoc duties Requirements: Master or above in Mathematics/Physics /Quantitative finance/Risk Management/Financial... Engineering or related disciplines Minimum 5 years of relevant experience in Banking sector in market risk management...
Department Head and Senior Management. Incumbent Requirements: Over 7 years’ experience in the risk management of treasury... and statistical tools, e.g. SQL, VBA, Python, SAS, etc.; University degree in Finance, Risk Management or equivalent; holder of CFA...
and optimization of the Company's business processes Perform the job responsibilities of the Risk Management Committee office of the... Board of Directors Implement the use of Group’s risk management and compliance information systems within the Company...
Responsibilities Assist the Head of Risk Management Department to liaise with different business and operation units..., in the capacity of second line of defense, on operational risk (including IT risk) management related matters Provide...
office, head office and other stakeholders in risk management of the business; Perform ad hoc assignments...Responsibilities: Responsible for day-to-day risk management of various business lines including brokerage, margin...
We are currently seeking a high caliber professional to join our department as Team Head, Relationship Management. Principal... of operational risk to minimize the risk exposure of private bank Requirements University Degree in a related discipline...
of which on client management is preferable. Sound knowledge in investment and insurance business, banking operation, risk management... for Local requirement from customer KYC, portfolio management solution and risk matters. Excellent communications...
development opportunities and competitive compensation packages. Head of Facilities Management Hang Seng Digital Business... professional to join our department as Head of Facilities Management. Principal responsibilities Reporting to the Head...
management experience. We are seeking a high caliber to join us as Head of Compliance, Hang Seng Investment Management Limited... development opportunities and competitive compensation packages. Hang Seng Investment Management Limited Established in 1993...
with us. Responsibilities Prepare / review monthly EXCO pack, business review analysis and performance commentaries to management and Group..., prepare financial risk indicators to Risk Prepare / review presentation materials and analysis for performance review...
crime risks Assist in delivery of training on FCC and fraud risk management Support ad-hoc tasks as requested by Head... AML & fraud risk management related management information and system, policies and procedures to manage the financial...
within Group INS FC by providing review and challenge in the management of all FC risk related matters for HSBC Life. To exercise... risk steward challenge, act as independent trusted advisory in relevant governance forums, issue management, fostering...