Manager- Investigations, Risk

RESPONSIBILITIES : To provide operational support to different stakeholders To ensure the team clear deliver the outcome within agreed SLA and in high quality To monitor both onshore and offshore team performance through MI reports To handle internal and external customer inquiries/ complaints confidently and reliably  To support cross team...

Responsibilities: Conduct investigation on suspicious transactions Prepare high-quality suspicious transaction reports to the authorities concerned Perform AML risk review / assessments Establish and review the Bank's AML / sanctions related policies and procedures Provide professional advice on AML-related issues for business units Handle ad...

Service Line Overview KPMG China has experienced forensic resources based in Beijing, Shanghai and Hong Kong. We provide clients with commercial and financial expertise in the areas of Anti-money Laundering/ Counter Terrorist Financing and Sanctions Compliance Services, Fraud Risk Management, Forensic Technology, Investigations, Cyber Response and Forensic...

Vice President, Financial Crime Investigations and Alerts Management, Client Fulfillment & Services Posting Date: 14-May-2023 Location: Hong Kong Company: UOB Hong Kong About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...

Responsibilities: Conduct fraud risk assessment on new products and services Perform investigation of fraud cases Review and draft related policies, annual plans, operating or working procedures / manuals Perform data analysis and prepare intelligence reports / circulars for management's review Prepare anti-fraud training materials and participate in the...

Responsibilities: - Build and implement a robust risk framework in accordance with internal risk management requirement.  - Investigating breaches in investment risk and follow up with appropriate actions. - Assist in investment compliance and trading activities monitoring; assist in regulatory reporting as required.   Requirements: - Advanced degree in...

Role Responsibilities Performs data record management for the teams. Prepare transaction instructions for checker and approvers to review and authorise. Drafts letters to clients for checker or stakeholder to review and sign off. Support management team on UVT / UAT for any system upgrade or changes and provide feedback from user perspectives. ...

Responsibilities: Review and investigate AML, fraud, and payment solutions cases, including credit and debit card fraud. Resolve customer disputes and chargeback cases promptly. Collaborate with regulators on dispute and chargeback cases and ensure compliance. Establish and implement anti-fraud rules to prevent scams and fraud in card transactions. Monitor...

Responsibilities Act as first line of defense to review and advise business on control matters, conduct transaction monitoring and business review to ensure adherence to internal/external requirements, identify possible compliance/operational risks/breaches, prepare management report(s) and provide recommendations to mitigate relevant risks Assess product...

Integrated Risk Management & Reporting, Senior Officer/AVP Responsibilities Coordinate design of comprehensive risk management structure, establish risk appetite, organize and implement business risk-related tasks Identify and mitigate risks, conduct investigating activities, and suggest remedial and intervention action plans Collaborate...

Job Summary: As an associate you will support the Asia Pacific Asset Management- Chief Risk Officer to cover areas such as reviewing portfolios for investment risks, liquidity risks, and counterparty risks, measured by risk sensitivities (., Duration, Spread Widening, Equity Factors, , Value at Risk, Stress Tests and other position and portfolio metrics....

Job Summary: As an Associate in the Asia Pacific Asset Management team, you will have the opportunity to support the Chief Risk Officer in a variety of areas. You will be involved in reviewing portfolios for investment risks, liquidity risks, and counterparty risks, and will use risk sensitivities, Value at Risk, Stress Tests and other metrics to do so....

Job Responsibilities: • Maintain operational risk management policies and ensure all policies and practices are in compliance with regulatory requirements; • Responsible for firm-wide operational risk control and management in the role of the 2nd line of defence (LoD); • Provide guidance to the 1st LoD to develop/enhance key risk indicators (KRIs),...

Responsibilities: Identify the existing and potential risk in IT operation, report the risk to supervisor and related parties in time, formulate the rectification plan and follow up. Implement effective detection and control measures to strengthen the production operation safety and effectiveness of IT Department Responsible for the communication and...

Business Function As a leader in treasury operations, DBS extends a broad range of capabilities in foreign exchange and derivatives, money market and securities trading, to corporations and financial institutions. DBS trades in a comprehensive product range, including foreign exchange, as well as interest rates and derivatives. Treasury & Markets...

Responsibilities: - Solid understanding of the payment industry, products and the risk associated - Identify potential fraud risk and implement proper controls to prevent dishonest activities - Leveraging data to quickly identify fraud events - Review and investigate fraud cases, liaise with law enforcement as needed, and work with functional units to...

Responsibilities: Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities. Prepare and file suspicious transactions report upon detecting suspicious transactions or irregular activities Collaborate with various internal and external stakeholders, including law enforcement...

Job duties: Participate in the implementation/upgrading and testing of the treasury systems Perform product due diligence and provide quantitative support to the new treasury products Participate in improving market risk models and monitoring the related model risk Prepare market risk reports for senior management Requirements: Degree holder (Major in...

  Position Summary Responsible for the 2nd line of defense in technology risk related matters under 3 tiers of risk defensive model, to monitor and review the established control mechanisms and resources for execution in Head Office, China, overseas branches and significant subsidiaries in accordance with the Enterprise Risk Management (“ERM”) and...

Position Overview Responsible for maturing and implementing appropriate and robust underwriting risk management and quality assurance standards. Ensures sound risk management practices through collaboration between Global, Regional and Local office underwriting and cross-functional stakeholders. Ensures RGA’s regional underwriting risk and quality...