- Perform various analytical and modelling tasks
- Carry out the periodical stress testing
- Regularly Review and update the methodology
1-30 of 52 jobs
- Provide analysis & support to Treasury Risk Mgt
- Identify and quantify market and liquidity risk
- Perform day-to-day risk limits monitoring
- Monitoring operational risk in the assigned areas
- Conduct root cause analysis and benchmarking
- Review Risk and Control Self-Assessment
Deputy General Manager, Operational Risk Governance and Framework
China CITIC Bank International Limited- Develop and implement effective ORM tools
- Knowledgeable of regulatory requirements
- Familiar with the bank operations and products
Officer/Senior Officer, Risk Assets Management (Credit Collection)
China CITIC Bank International Limited- Contact delinquent customers
- Minimum 4 years of collection experience
- Knowledge of retail banking and investment product
- Credit Risk MIS & regulatory reporting
- Proficiency in SAS and data mining skills
- 5-6 years of relevant experience preferred
- Qualified solicitor
- At least 8-10 years post-qualification experience
- Experience in Agency, Property Management
- Analyse and review credit application
- Prepare various MIS reports
- Ensure credit facilities adhere to Bank’s policy
- Provide advisory services on I&I businesses
- Provide I&I compliance development updates
- Participate in new product & service development
- Credit review
- Credit monitoring and Conduct portfolio
- Credit Approval/Credit Control/Credit App
- Support the retail lending credit policy
- Responsible for credit analysis
- Compile regular credit portfolio MIS
- At least 3 years relevant experience
- Solid experience in Type 2&5 licensed corporation
- Proficient in Mandarin
- Open to talents with experience of:
- audit/ claims/ underwriting/ compliance
- Great interperson skill is a must!
- Monitor AR performance
- Perform collection activities
- Knowledge in using SAP/ Oracle is an advantage
- Manage the contract library
- General clerical/admin support to the Legal Team
- Support on company secretarial
AVP / Senior Manager, System User Support, Retail Credit Approval & Admin
Fubon Bank (Hong Kong) Limited- 13 month pay
- Medical Benefits
- Insurance Benefits
- Assist in operational audit & prepare audit report
- Identify risks, facilitate enhancement in policies
- 5 days work, 2 yrs exp, CPA,CIA/CISA preferred
Senior Compliance Specialist (Anti-bribery, Fair Competition, Conflicts of Interests)
Johnson Controls Hong Kong Limited- Fair Competition, Conflicts of Interests
- Anti-bribery (FCPA) counseling and enforcement
- Internal Audit
- Knowledge in credit risk and modelling
- Strong analytical and modelling skills
- Able to work independently and under fast pace
- Provide general compliance advisory services
- Assess the impact and conduct gap analysis
- Review & update general compliance policies
Assistant Vice President, Operational Risk Advisory and Planning (Risk Management)
China CITIC Bank International Limited- 5 - 8 yrs experience in Operational Risk in bank
- Knowledgeable of regulatory requirements
- Familiar with the bank operations and products
- Regional Financial Audit position within Insurance
- 3-5 years of experience, open to Big 4 candidates
- Proficiency in English, Cantonese & Mandarin
- Review and enhance operational risk policies
- Manage risk assessment and control process
- Provide recommendation to senior executives
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