Associate, Client Monitoring and Risk Control, Wealth Management Department

A leading finance company in Hong Kong seeks an Associate in Client Monitoring and Risk Control. The candidate will oversee regulatory compliance, monitor client accounts for unusual activities, and coordinate with legal and compliance teams. A minimum of 5 years in the financial sector, attention to detail, strong analytical skills, and bilingual...

Job Description - Team Lead, Wealth Management Credit Monitoring, Risk Management Group D) Team Lead, Wealth Management Credit Monitoring, Risk Management Group - ( D ) 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...

Analyst/Associate – Credit Monitoring & Reporting - CMR AP Add expected salary to your profile for insights This position will be under the Employee Referral Program in Hong Kong. Credit Monitoring & Reporting – Asia Pacific (CMR-AP) is a regional team within the Risk and Permanent Control – Asia-Pacific (RPC-AP). CMR-AP co‑ordinates the control of...

About the Company My client is seeking a detail-oriented and proactive Officer to join the Risk Control Department at Hong Kong Branch. The successful candidate will support risk management activities and reporting related to Operational Risk, Credit Risk, and Market & Liquidity Risk, to ensure company compliance and regulations. Responsibilities Conduct...

Manager, Operational and Technology Risk Why Mox Everything at Mox – from our products, features, to rewards – is designed based on customer research, tailor made for your needs. We care about what customers care about, especially in data security and privacy. Data ethics is core to everyone here at Mox. Who are we looking for? The Mox Operational,...

A financial services firm in Hong Kong is seeking a Relationship Assistant/Associate Manager to support the Director in the Wealth Management Department. The role involves managing client relationships, ensuring compliance, and preparing investment proposals. The ideal candidate should have a Bachelor’s degree in a related field, 1-2 years' experience in a...

Assists senior advisors in managing client relationships by providing comprehensive financial planning and investment advisory services. Conduct client meetings, assess client needs, and develop customized wealth management strategies. Conduct in-depth research and analysis of investment opportunities across asset classes, including equities, fixed income,...

Overview Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you...

Responsibilities Ensure product designs and procedures are in compliance with all policies, rules, guidelines, requirements prescribed by regulators as well as the Bank Handle customer complaints for the Department and in compliance with all policies, rules, guidelines, requirements prescribed by regulators as well as the Bank Adhere to all established risk...

Credit Risk Manager (Credit Monitoring and Control) Perform credit monitoring and review in commercial credit and risk management, ensure compliance with internal policies and relevant regulatory requirements. Manage portfolio review, assess Expected Credit Loss (ECL), identify potential credit risks and alert business unit with preventive measures or risk...