.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499072/senior-business-strategy-manager-risk-and-compliance-control... as Departmental Operation Risk Manager (DORM) to supervise internal compliance, avoid major credit risk events or non-compliance...
seeking a high calibre professional to join our team as a Senior Manager Financial Crime - Global Insurance and Partnerships... a compliance culture and optimising relations with risk owners and control owners Partner with business to ensure clear...
://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499151/senior-manager-business-compliance... management reports on compliance and operation risk related review results Coordinate internal / external review or audit...
seeking a high calibre professional to join our team as a Senior Investigations Manager, Complex Investigations. Principal... new direction, HSBC offers opportunities, support and rewards that will take you further. Financial Crime Compliance...
. We are seeking a high caliber to join us as Senior Business Risk and Compliance Manager. Principal Responsibilties Establish... of experience in banking/financial services industry with exposure in risk and compliance roles. Experience in performing gap...
and to pursue a bright and exciting future. Responsibilities To be a team member of Retail Risk and Compliance Department Act... Candidate with less experience will be considered for Retail Risk Management Manager Please apply online via the BEA Careers...
Job Functions: Risk Management, Compliance / Operational Risk Management Responsibilities: Conduct risk monitoring, control... and compliance risk assessments of money market and capital market dealers activities. Oversight risk monitoring and control...
covering control & compliance, risk management, corporate insurance, credit control, treasury and special finance projects... finance leadership role in the future. Responsibilities: Control & Compliance, and Risk Management Regularly formulate...
Job Functions: Strategic Planning, Risk Management, Compliance Responsibilities: Design and prepare various routine monitoring... and compliance report for Global Markets operational risks. Follow up on various operational incidents and conduct independent...
new direction, HSBC offers opportunities, support and rewards that will take you further. Financial Crime Compliance... aligns current activities within Global Risk and helps to build these into a more integrated framework to conduct Customer...
industry or audit or compliance or internal controls or risk management or frauds control fields cover the following... and responsibilities selected from the following areas: Monitor the compliance matters related to the operations of pension business (MPF...
a high calibre professional to join our team as a Senior Regulatory Compliance Manager, Global Insurance and Partnerships... assurance reviews relating to Financial Reporting Requirements Experience of working in a senior compliance role...
Corporate Credit Risk Manager / Senior Manager / Vice President (banking) Key Responsibilities: Perform credit due... limits within delegated authority and collaborate closely with Senior Credit Officers. Present credit risk views in global...
regular IT risk and compliance assessment in overseas branches and coordinate overseas branch to perform technology risk self... of experience in IT security, technology risk, risk management, system development management, compliance or IT audit function...
Corporate Credit Risk Manager / Senior Manager / Vice President (banking) Key Responsibilities: Perform credit due... limits within delegated authority and collaborate closely with Senior Credit Officers. Present credit risk views in global...
position of assistant legal counsel (for legal risk manager, 3-10 years; for senior legal risk manager, 10+ years of working... with exposure in risk and compliance roles. Suitable candidate who is a common law qualified lawyer will be considered for the...
Our client, a Hong Kong listed beverage company with presences globally is urgently seeking a Senior Risk Manager..., Finance or Law or related discipline is preferred Over ten years of experience working in risk management, compliance...
transactions/credit limits within delegated authority and collaborate closely with Senior Credit Officers. Present credit risk... and develop sovereign and macro risk views to support decision-making. Monitor portfolio quality in assigned sectors...
Corporate Credit Risk Senior Manager / Manager - Virtual Bank Hong Kong, Hong Kong, Hong Kong | Posted: Jan 23, 2025.... To support their growth, they are seeking a Corporate Credit Risk Senior Manager / Manager to lead their credit approval...
Manager / Senior Manager, Market and Liquidity Risk - Virtual Bank Hong Kong, Hong Kong, Hong Kong | Posted: Jan 23.... They are currently seeking a Manager / Senior Manager for Market and Liquidity Risk to enhance their risk management framework. Key...