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
Are you an ambitious underwriting professional ready to make your mark in one of the worlds most dynamic reinsurance markets? At Swiss Re, were looking for a driven and commercially minded Property Facultative Underwriter to join
Modernspace is an internationally operating company with over 500 talented designers, engineers, makers, project managers, logistics experts, and other customer-focused professionals dedicated to creating innovative and efficient interior solutions for retail environments of all kinds. We combine
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 International Risk and Controls sits within International Card Services (ICS) which comprises of all the issuing & acquiring functions across all 28 international markets excluding the US - colleagues operate across a variety of
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
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always