risk-manager jobs in Kwun Tong

JOB SUMMARY The Business Risk Manager for Trade directs and oversees front to back... operational, Cyber, CFCR, Fraud and Conduct risk for the Trade business within Transaction Banking...

Job Summary The Business Risk Manager (BRM) represents the Wealth Solutions business... risk procedures to ensure that risks in WS are effectively managed. The Business Risk Manager...

Job Responsibilities: Develop, monitor, and regularly report risk indicators and limits... credit analysis and provide recommendations to minimize credit risk. Review and enhance...

3 disclosure, under Basel III final reform. Responsible for data analytics, risk... taking part in ad-hoc risk projects or regulatory projects. Enhance and carry out internal...

Job Responsibilities: Develop, monitor, and regularly report risk indicators and limits... credit analysis and provide recommendations to minimize credit risk. Review and enhance...

to support sales and marketing programs. Risk Management To comply with all applicable money... Prevention Officer and Line Manager. Governance To comply with the guidelines & Conduct...

Understand technical aspects of systems relevant to CDD, Client Risk Assessments, Name... and processes (AML surveillance, client screening, risk assessment) to manage risks Handling name...

Manager on operational risk issues by using the new application. Escalate significant events... to Senior Management / BRM as appropriate. Immediate escalation of all issue / risk on changing...

& Service Manager to: Achieve / exceed the business targets set. Control and administer the... activity to the Unit Money Laundering Prevention Officer and line manager. To bring to the...

within the risk and control framework (including but not limited to Visa/ MasterCard International... tasks and new activities assigned by the manager. OUR IDEAL CANDIDATE Degree holder...

As a Standard Chartered Relationship Manager, you'll be responsible for managing and developing... while managing operational risk and regulatory requirements. About Wealth and Retail Banking Wealth...

as a Program/Project Manager and lead transformative projects that shape the future of our industry... learning and development. As a Project Manager - Vice President within the APAC Custody...

, maximizing recovery in Retail banking portfolio. Assist manager to ensure good control mechanisms... Knowledge Risk Management Data Privacy About Standard Chartered We're an international bank...

treasury products and cash management service Practice sound credit risk management Solicit new... relationship manager/officer Job Requirements University graduate with major in Business...

Senior Branch Operations & Service Manager to: Achieve / exceed the business targets set... activity to the Unit Money Laundering Prevention Officer and line manager. To bring to the...

Manager Immediate available is preferable, and alternate Sat work (half-day... risk in all aspects, Liaise with stakeholder, expert panels, consultant teams to understand...

of systems relevant to CDD, Client Risk Assessments, Name and Transaction Screening, AML Monitoring... screening, risk assessment) to manage risks Handling name screening alerts and ensure the...

Leading IT solutions company / Client: Bank Job Description Cloud Governance Manager... and issues. Ensure that the risks and issues are captured in related risk committee and workgroup...

risk assessment function established within the organization to evaluate, test and report... Audit Manager. Communicate audit issues and results clearly and concisely in both verbal...

that are competitive with market trends and demand. Hold high risk awareness & continuous improvement... with less experience will be considered for Procurement Officer/ Assistant Manager position...