AVP, Internal Auditor, Risk Validations

  Responsibilities Assist in the design of the validation framework and methodology in compliance with the requirements from the regulators Validate internal rating models and HKFRS 9 ECL models for various types of exposures developed by Model Development team and conduct review on stress testing Compile validation report for submission to the relevant...

AVP, Internal Audit - Global Markets (74796) Hong Kong Our client is a highly regarded and internationally recognized foreign bank with a strong presence in the global financial industry. They are now actively looking to recruit a highly skilled and experienced AVP/VP, Internal Audit Manager - Global Markets.Responsibilities Perform moderately complex...

Our client is a highly regarded and internationally recognized foreign bank with a strong presence in the global financial industry. They are now actively looking to recruit a highly skilled and experienced AVP/VP, Internal Audit Manager - Global Markets. Responsibilities Perform moderately complex audits including drafting audit reports, presenting...

Group Audit helps the Board and Executive Management meet the strategic and operational objectives of the DBS Group. We conduct independent checks to ensure that the Group's risk and control processes are adequate and effective. All our team members are highly sought-after professionals who work as trusted advisors to our clients, in all matters related to a...

A reputable, Foreign Corporate Bank Branch in Hong Kong is currently looking for a new AVP or VP to join their Risk Management department, specifically within their Enterprise Risk sub-team. As a member of the team, you'll drive the development and enhancement of our bank-wide risk governance frameworks. Job Responsibilities: Lead the development and...

Job Overview">This role offers an exciting opportunity to join the team at China Construction Bank (Asia) Corporation Limited as a Senior Financial Services Auditor. You will be responsible for participating in the internal audit of the CCB Group, Hong Kong, Macau and other overseas institutions.">Main Responsibilities:">">Conduct audits in accordance with...

1 week ago Be among the first 25 applicants Ashford Benjamin are supporting a reputable securities house on a model risk mandate in Hong Kong. You will be responsible for validating financial valuation models, focusing on OTC derivatives products across APAC, establishing a risk model and parameter reserve framework, conducting model reviews, collaborating...

2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct message the job poster from ALL-STAR AGENCY Vice President | ALL-STAR AGENCY | Recruiting Champions in Finance and Technology Overview We are seeking a skilled professional to join our client’s Risk Management Department as an AVP/VP in...

At the Accounting and Financial Reporting Council (AFRC), we are seeking a highly skilled Professional Auditor to join our team in quality assurance. This exciting opportunity is designed for experienced professionals with a solid background in auditing and financial reporting.About the RoleThe successful candidate will be responsible for conducting thorough...

AVP/ Associate Director, AML Compliance – Equities/ Securities Team Lead, Trade Surveillance & AML Monitoring Location: Hong Kong   Main Duties and Responsibilities: Covering and manging the team for  AML/CTF, Trade Surveillance/ Monitoring  and FATCA/CRS Provide AML/CTF guidance and advisory to the senior management and to business and support units....

Job DescriptionThe ideal candidate will have a strong background in IT risk management and be able to coordinate risk assessments across overseas branches.Responsibilities:Risk Assessment and Compliance Conduct regular IT risk and compliance assessments in overseas branches and oversee their technology risk self-assessment processes.Data Collection and...

Job Description:The BC Group is seeking a seasoned Compliance and Audit Manager to oversee all cybersecurity compliance efforts and audits across our global operations. The ideal candidate will have extensive experience in managing external audits, regulatory engagements, and ensuring ongoing compliance with SOC 2 and other applicable regulations.Key...

Roles and Responsiblities Conduct regular IT risk and compliance assessment in overseas branches and coordinate overseas branch to perform technology risk self-assessment. Collect key risk indicator information from overseas branches and perform anlaysis. Responsible for supervising overseas branch on those issues arising from any independent assessment...

Roles and Responsiblities Responsible for the planning, management and daily operation of technology risk management Responsible for communicating and cooperating with internal working units to solve any issues related to information security/technology risk management of overseas branches and affilated organization. Conduct regular IT risk and compliance...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Senior Internal Audit Officer - Audit Practices and Innovation The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is Financing Infrastructure for Tomorrow in Asia and beyond-infrastructure with sustainability at its core. We began operations in Beijing in 2016 and have since grown to 110 approved members...

About Dah Sing Group 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 currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...

Oxfam Hong Kong, a global leader in international development and humanitarian work, seeks an experienced Internal Audit Professional to join their team. As a key member of the organization's internal audit function, this role will be responsible for ensuring the effective implementation of risk management and control processes.Company OverviewOxfam Hong...

Are you a detail-oriented individual with a strong background in financial analysis and risk management? Our client is seeking a talented Credit Risk Manager to join their team and contribute to their robust risk management practices. As a Credit Risk Manager, you will play a pivotal role in evaluating and managing credit risks, ensuring the bank's lending...

Key Responsibilities: Lead critical initiatives focused on regulatory compliance to strengthen the Bank's risk governance framework, including policies and procedures. Develop and implement processes to improve oversight of the Bank's comprehensive risk landscape, managing the Risk Appetite Framework and addressing Top and Emerging Risks. Deliver impactful...