Manager, risk monitoring and management

Team Lead, Wealth Management Credit Monitoring, Risk Management Group2 days ago Be among the first 25 applicants Direct message the job poster from DBS Bank Talent Acquisition Specialist at DBS Bank (HK)Business Function Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We...

Role Overview: As a Compliance Risk Manager, you will perform surveillance reviews and suitability assessments to ensure advisory services align with bank policies and regulatory requirements. This role also involves monitoring suspicious activities and implementing new regulatory requirements. Key ResponsibilitiesRegulatory Compliance: Ensure adherence to...

About UsLexionx Risk Solutions is a leading provider of risk assessment solutions.We offer a range of solutions to help businesses drive revenue growth, improve operational efficiency and customer experience.Sales Specialist - Fraud & IdentityWe are seeking a seasoned sales professional to join our team as a Sales Specialist - Fraud & Identity.This role is...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from LexisNexis Risk SolutionsRegional Talent Acquisition, APAC | Recruitment Business Partner | Diversity & InclusionAbout the BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a...

Job Scope Review operational risk management report, risk identification, assessment, monitoring, control or mitigation Perform operational risk assurance tasks and implement operational risk management model within all BUDraft, prepare, and formulate relevant risk management policies and procedures Regularly review the implementation of various risks and...

Job Title: Senior Risk Monitoring and ManagementAbout the RoleWe are seeking a highly experienced risk management professional to lead our risk monitoring and management team. The successful candidate will be responsible for conducting thorough post-approval monitoring to identify potential credit risk and providing expert advice on risk mitigation...

Responsibilities:Provide comprehensive risk management advisory, with a strong emphasis on technology risk. This includes developing, maintaining, and implementing relevant policies and procedures to address technology-related vulnerabilities and threats.Lead the establishment and maintenance of a robust risk governance framework, specifically targeting...

Key Job FunctionsThis role involves managing and mitigating risks associated with business operations. You will be responsible for conducting risk assessments, monitoring and controlling risks, and implementing projects to enhance data asset management and workflow efficiency.Responsibilities Include:Identifying and assessing potential risks to business...

About the Role: The Risk Management Leader will oversee surveillance reviews and suitability assessments to ensure advisory services meet bank policies and regulatory requirements. This role involves detecting and investigating suspicious activities, performing trend analysis, and implementing new regulatory requirements. Our Approach to Risk ManagementRisk...

ZA is a dynamic organization that seeks an experienced Financial Risk Manager to join its team. In this role, you will be responsible for reviewing credit applications of large corporates, banks, and NBFIs with recommendation. Your goal will be to improve the approval turnaround time while maintaining high-quality approvals.You will assist in managing the...

Job Title: Compliance Risk ManagerAbout the RoleWe are seeking a seasoned Compliance Risk Manager to oversee all licensing-related matters with regulatory bodies in Hong Kong. The ideal candidate will have excellent understanding of rules and regulations, as well as experience in auditing and/or compliance monitoring/reviews.Main ResponsibilitiesAdvise on...

The ideal candidate will have a strong background in both cryptocurrency markets and risk management, with the ability to navigate the unique challenges posed by volatility, liquidity, pricing deviations, and counterparty risk in the crypto space. You will play a vital role in the firm's strategic trading decisions, ensuring that risk exposure is controlled...

The ideal candidate will have a strong background in both cryptocurrency markets and risk management, with the ability to navigate the unique challenges posed by volatility, liquidity, pricing deviations, and counterparty risk in the crypto space. You will play a vital role in the firm's strategic trading decisions, ensuring that risk exposure is controlled...

Operational Risk Manager Job Description Monitor and manage the operational risk of the business. Develop, review, and implement operational risk management policies and guidelines in line with regulatory requirements and company practices. Identify the risk and analyze the risk profile; prepare reports for senior management review. Implement operational...

Select how often (in days) to receive an alert: It's never been a more exciting time to join Vistra. At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business – to help our clients achieve...

Role OverviewWe are seeking a highly skilled Risk Management Expert to join our team at JH Partners Company Limited. As a key member of our investment management division, you will be responsible for managing risk across our cross-asset portfolios and developing strategies to mitigate potential risks.Key Responsibilities:Risk Assessment: You will assess and...

Supply Chain Credit Expert (A0219)At ConnectedGroup, we are committed to delivering digital solutions and services to multinational corporations worldwide. As a key member of our team, you will be responsible for establishing and maintaining an effective supplier risk management framework, ensuring risk performance excellence.Main ResponsibilitiesDevelop and...

We are seeking a skilled Credit and Risk Management Specialist to join our team at ZA. In this role, you will be responsible for reviewing credit applications and providing recommendations to support business growth and minimize risk.You will work closely with our credit risk management team to develop and implement strategies for managing our asset...

**Job Overview:**We are seeking a seasoned credit risk professional to facilitate new and renewal credit applications for corporate and SME customers. As part of our team, you will evaluate customer's risk profile and provide independent recommendations.The ideal candidate will ensure compliance with Bank's internal policies and procedures, perform credit...

Operational Risk Manager Job Description The primary function of an Operational Risk Manager is to monitor and manage the operational risk of a financial institution, ensuring that it adheres to regulatory requirements and internal control measures. Main Responsibilities:Develop, review, and implement operational risk management policies and guidelines in...