AVP - Enterprise Risk Control (Corporate Bank)

Job DescriptionWe are seeking a skilled professional to join our client's Risk Management Department as an AVP/VP in Enterprise Risk Control. This role is crucial for enhancing the bank's risk governance framework and ensuring compliance with regulatory standards while managing a comprehensive approach to enterprise risk.Key Responsibilities:Lead...

Job Description - AVP, Team Lead, Know Your Customer, SME Banking (WD71389) Job Description AVP, Team Lead, Know Your Customer, SME Banking - ( WD71389 ) Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time...

Job SummaryWe are looking for a seasoned risk management professional to lead our client's Risk Management Department as an AVP/VP in Enterprise Risk Control. This role requires a strong background in risk governance, regulatory compliance, and enterprise risk management.Main Responsibilities:Develop and maintain a robust risk assessment framework to ensure...

Join our Wholesale Banking Group as an AVP - Wholesale Banking Credit Support Specialist, where you will be responsible for assisting the Risk Management team in credit analytics and support tasks.Your key responsibilities will include providing end-to-end support to operations in credit initiation, review, and reporting, ensuring the implementation of...

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...

Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good...

Job Description - Specialist, Know Your Customer, Corporate Banking (WD72529) Job Description Specialist, Know Your Customer, Corporate Banking - ( WD72529 ) Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time...

Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good...

Job SummaryWe are seeking a highly skilled Senior Credit Risk Manager to join our Corporate Banking team in Hong Kong. As a key member of our risk management group, you will be responsible for reviewing and approving credit applications, assessing credit risk, and providing strategic advice to business units.About UsDBS Bank (Hong Kong) Limited is a leading...

Job DescriptionAs a Lead Senior Audit Expert for Corporate Banking at Bank of China (Hong Kong) Limited, you will play a crucial role in leading and managing various internal audit engagements in the Corporate Banking sector. Your responsibilities will include planning, risk assessment, fieldwork, and reporting.About UsBank of China (Hong Kong) Limited is a...

AVP, Credit Analytics & Support (Wholesale Banking Group) Assist RM team in performing credit analytics and support tasks including financial spreading, searches, and ratings. Provide end-to-end support to the operations in credit initiation, review, and reporting. Proactively implement credit portfolio control, monitoring and reporting in a timely and...

Job OverviewHang Seng Bank Limited is a leading financial institution committed to service excellence and customer satisfaction. Our Commercial Banking business provides customized one-stop financial solutions to corporate customers, including small and medium-sized businesses, large publicly listed companies, conglomerates, and institutional...

Job DescriptionDBS Bank's Group Audit team helps the Board and Executive Management achieve strategic objectives by conducting independent checks on risk and control processes.Key ResponsibilitiesPlanning, leading, and performing audits in accordance with departmental and professional standards.Providing independent audit assurance services to the Board and...

Job DescriptionWe are seeking a seasoned Senior Control Manager to join our team at Bank of China (Hong Kong) Limited.ResponsibilitiesConduct comprehensive risk monitoring and control assessments to identify potential risks in money market and capital market dealer activities.Oversee risk management processes for Southeast Asian institutions, ensuring...

Company Overview:Bond West Consultants is a leading consulting firm that provides expert advice to clients across various industries. We are committed to delivering high-quality services that meet our clients' needs.Job Description:We are currently seeking a skilled Risk Management Professional to join our team. The successful candidate will be responsible...

Responsibilities:The successful candidate will be responsible for:Implementing and conducting KYC due diligence processes for onboarding customers;Monitoring and managing AML/CFT risks within the bank;Analyzing relevant AML/CFT cases and providing reports and alerts;Collecting data from both internal and industry sources to inform risk mitigation...

Company OverviewAt Bank of America, we are driven by a shared purpose to enhance financial lives through the power of every connection. Our commitment to Responsible Growth informs every aspect of our business, from delivering for clients and teammates to making a positive impact in the communities we serve.We strive to be a Great Place to Work, where...

About the RoleThis is an exciting opportunity to join a leading executive search and talent development firm in Hong Kong as an AVP/VP, Risk Governance and Compliance. The successful candidate will be responsible for ensuring effective risk management practices across the organization.The key responsibilities of this role include:Developing and implementing...

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial institution in Hong Kong offering banking, insurance, and financial services through its extensive network. Our core values are caring, teamwork, and progressiveness. We embrace individual uniqueness and foster an environment where everyone can grow and thrive.Main...