Position Summary and Objective We are the middle office of first line of defense in Retail Banking, managing and mitigating non- credit risks within the business units. The position is required to Conduct thematic review of
Reporting to Team Head of Business Compliance and Control of Wholesale Banking Group. The job holder will assist the Team Head of Business Compliance & Operation Management Team within Wholesale Banking Group for process re-engineering project.
About The Opportunity We’re looking for a Software Engineer to join our Fraud Risk team! The role will provide an early and significant impact on the engineering team. You will be expected to be responsible for
About Reap Reap is a global financial technology company headquartered in Hong Kong, with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money
Job Description Assisting to streamline the operation of Supporting Functions in relevant to risk management and other planning, accounting and audit matters Supporting communication with headquarter and local employees regarding middle/back office related issues such as risk
Job Purpose The job holder is responsible to lead the team to address and mitigate operational in response to regulatory requirement and the environment. The jobholder is also responsible for driving and promoting and the continuous
Business Function Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We provide independent review and challenge to business to ensure that appropriate balance is considered in
Join a leading regional bank’s Hong Kong branch as Credit Administration Manager , taking ownership of credit documentation, collateral administration and related controls for corporate and commercial lending portfolios. This role suits an experienced credit operations
Business Function Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We provide independent review and challenge to business to ensure that appropriate balance is considered in
Responsibilities Perform regular quality assurance checking related to CDD periodic and trigger event review, KYC screening to ensure full compliance with internal policies and regulatory requirement Perform regular branch onsite quality assurance and monitoring field work
The Director, Operations Risk Management of Global Wealth and Asset Management, will be responsible for assisting the COO Asia with the mandate to design, implement and execute an effective risk control self‑assessments program, and with overseeing
Position Summary and Objective We are the middle office of first line of defense in Retail Banking, managing and mitigating non- credit risks within the business units. The position is required to Lead a small team
Position Summary and Objective We are the middle office of first line of defense in Retail Banking, managing and mitigating non- credit risks within the business units. The position is required to Conduct thematic review of
Tech Lead, Platform Team (Backend-Focused) Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins
About Reap Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money
Position Summary and Objective We are the middle office of first line of defense in Retail Banking, managing and mitigating non- credit risks within the business units. The position is required to Conduct thematic review of
About Reap Reap is a global financial technology company headquartered in Hong Kong, with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money
Develop, implement, and maintain the Bank’s Operational Risk Management (ORM) framework and operational resilience framework, including supporting policies, procedures, systems, and tools Assess the effectiveness of existing controls and provide recommendations for enhancement in alignment with HKMA
Assistant Vice President, Business Compliance & Operational Risk Reporting to Team Head of Business Compliance and Control of Wholesale Banking Group. The job holder will assist the Team Head of Business Compliance & Operation Management Team
We are the middle office of first line of defense in Retail Banking, managing and mitigating non- credit risks within the business units. The position is required to Lead a small team to conduct thematic review