Hays | Margin Risk Analyst

Your new companyBe a part of the top tier bank and join the fast paced, established foreign investment bank as part of the Margin Risk Analyst. Your new role Perform governance and daily controls review on Banking Products (Loans and Deposits) Perform regulatory gap analysis related to Credit Risk Management and Banking practices Capture and analyze data...

Key Responsibilities: run regulatory gap analysis on a regular basis and ensure it is aligned with risk management and banking practices monitor margin exposure level of client portfolio work with sales team on margin deficit (if any) of client portfolio keep abreast on market conditions and assess any potential impact on client portfolio and provide...

Associate, Private Equity (FOFS) - US Market This range is provided by Hays. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range HK$420,000.00/yr - HK$650,000.00/yr Your new company You will join a large Asian-based asset manager with an international asset management business. They provide a...

Senior Analyst, Transaction Monitoring & Name Screening Transaction Monitoring & Name Screening (Analyst/Senior Analyst) Key Responsibilities and Accountabilities: Conducts daily Transactions Monitoring and Name Screening (NS) reviews, liaising with Frontline and Compliance colleagues to identify true and false positive hits with justification. Independently...

General Insurance - Pricing Manager (Senior Manager) 2 days ago Be among the first 25 applicants This range is provided by Hays. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Your new company This company is a major player in the global insurance and asset management industries. With a...

Healthcare - Analyst Programmer (up to 45K) Our client is a prominent organization in the healthcare sector, dedicated to leveraging technology to enhance patient care and operational efficiency. They are currently seeking an Analyst Programmer to join their innovative team. In this role, you will be instrumental in developing and optimizing applications...

Your new companyYou will be working with a fast-paced, established foreign investment bank as part of the Onboarding Analyst. Be a part of one of the well-established team!Your new role Review client account data across platforms. Update and align client account data based on client documentation. Escalate exceptional scenarios to stakeholders and document...

About UsCiti is a leading global bank with a rich history dating back over 200 years. We provide a wide range of financial services to our clients, helping them navigate their biggest opportunities and toughest challenges.Job DescriptionWe are seeking a highly skilled Credit Risk Analyst to join our team in Hong Kong. As a key member of our secured loan...

Interesting opportunity in one of the top tier investment banks!Your new company Be a part of the Private Wealth Management team and join the fast paced, established foreign investment bank as part of the KYC Analyst.Your new role Update Firm systems and databases with information and documentation as obtained from clients.Handle inquiries and ad hoc...

Client Onboarding Analyst (12-month contract) 2 days ago Be among the first 25 applicants Your new company Being a part of the operations team for a foreign firm specialising in investment banking. Your new role Being the single point of contact for business units and clients for operational issues across the onboarding cycle. Liaise with clients for...

Company OverviewCiti is a leading global bank that provides financial services to individuals, businesses, and institutions. We are committed to helping our clients achieve their financial goals while promoting economic growth and stability.Job DescriptionWe are seeking an experienced Compliance Risk Specialist to join our Global Operations team. The...

Credit Risk Officer - Mortgage (Half-year contract Up to 40k) 2 days ago Be among the first 25 applicants Responsibilities Possess 1-2 years of relevant experience in credit and risk management within banks or financial institutions. A degree in Finance or Statistics is preferred. Demonstrate strong analytical skills and business acumen. Proficient in...

Job Title: Senior Manager, Liquidity Risk One of the largest regional banks, providing a broad spectrum of financial services including retail banking, business banking, wholesale banking as well as global markets and treasury solutions. Position Overview: We are seeking a highly skilled and experienced Senior Manager of Liquidity Risk to lead our...

**Job Overview:**Bank of China (Hong Kong) Limited is seeking a skilled IT Risk Manager to join our team. As an IT Risk Manager, you will be responsible for planning, managing, and operating technology risk management.**Key Responsibilities:**Develop and implement effective technology risk management strategies to mitigate potential risks and threats to the...

Exciting Opportunity: Credit Risk Approver (SME Focus)Your new company A leading bank, known for its robust financial services and commitment to excellence, is seeking a highly skilled Senior Credit Risk Approver with a focus on SME (Small and Medium Enterprises) to join their dynamic team. Your new role Evaluate and approve credit risk assessments for...

A leading professional advisory firm in Hong Kong is seeking a Valuation Analyst.Your new company This leading professional advisory firm in Hong Kong specialises in a wide range of services including business valuation, property valuation, ESG advisory, corporate advisory, risk management, and property consultancy. With a strong presence in the...

Transaction Monitoring & Name Screening (Analyst/Senior Analyst)Key Responsibilities and Accountabilities: Conducts daily Transactions Monitoring ™ and Name Screening (NS) reviews, liaising with Frontline and Compliance colleagues to identify true and false positive hits with justification. Independently conducts meta research and performs detailed...

The exchange team develops and maintain a cutting-edge trading platform. With a global presence across APAC, EMEA and North America, the team has since grown with the goal to provide a seamless and secure trading experience for our clients. Responsibilities Responsible for the full-stack design, development and implement products and solutions for our...

Senior Business Controller, Retail (Up to 90K) Your new role Business partners across various functions and departments, providing strategic advice. Provide financial and commercial input for market expansion initiatives. Lead the development of financial forecasts to inform strategic decision-making. Provide critical data to drive organisational growth and...

Compliance Monitoring Officer (Leading Corporate Bank) Key Responsibilities: Conduct Audits and Risk Assessments:Participate in regular audits and risk assessments to identify potential compliance issues. Monitor Regulatory Compliance:Continuously monitor bank activities to ensure compliance with state and federal laws. Identify and Address Compliance...