Banking Risk Management Specialist

BOC International is a leading investment bank in the China and Hong Kong region, operating as the investment banking arm of Bank of China. We are currently seeking a highly skilled and motivated individual to join our team as an Executive Risk Management Specialist.About the RoleThe successful candidate will be responsible for formulating and reviewing risk...

Job OverviewThe Risk Oversight Specialist will be responsible for ensuring the bank's risk management framework is robust and effective. This includes identifying, assessing, and mitigating potential risks across the organization.Key Responsibilities:Develop and maintain the bank's risk management framework to ensure it is aligned with regulatory...

Digital Banking Risk ManagementAt Madison Pearl, we are committed to delivering exceptional customer experiences while ensuring the highest standards of compliance and risk management.We are seeking an experienced Chief Compliance Officer to lead our compliance department and develop a robust compliance framework to identify, assess, and monitor compliance...

At DBS Bank (Hong Kong) Limited, we are seeking a highly skilled and experienced Risk Governance Specialist to join our Consumer Banking Group. This is an exciting opportunity for a professional who is passionate about ensuring the highest standards of risk management and compliance.About UsAs the leading bank in Asia, DBS Consumer Banking Group is uniquely...

At Larson Maddox, we are seeking a Compliance Risk Management Specialist to join our team. This role is responsible for ensuring the bank's operations comply with regulatory requirements and internal policies.Key Responsibilities:Develop and Implement Compliance Policies: Assist in the development of compliance policies and procedures that align with...

About the RoleWe are seeking a skilled Risk Management Specialist to join our team in Asia Pacific. The successful candidate will be responsible for managing end-to-end thematic/cyclical/desk review activities, including scoping, testing, issue clearance, and reporting.Key ResponsibilitiesRisk-Based Compliance Control Plan: Develop an annual risk-based...

About Hang Seng BankHang Seng Bank Limited is a leading financial institution in Hong Kong, committed to delivering service excellence and creating value for our customers. Our people are our most important asset, and we strive to attract high-calibre talent by offering a dynamic working environment, good career development opportunities, and competitive...

**Our Team:**Chiyu Banking Corporation Limited is committed to building a diverse and inclusive team that shares our vision for excellence.**Job Role:** Credit Risk Manager**Responsibilities:**Manage credit operations to ensure efficient and effective decision-making.Lead team in managing classified loans portfolio, analyzing data and identifying...

Job Description:As an Operational Risk Manager for our Private Banking team, you will play a critical role in ensuring the effective management of operational risks within our business. Your primary responsibility will be to identify, assess, and mitigate potential operational risks that could impact our operations.Key Responsibilities:Risk Management:...

**Company Overview:**Chiyu Banking Corporation Limited is a leading financial institution dedicated to providing innovative solutions for its clients.**Job Description:**We are seeking an experienced Credit Risk Manager to join our team, responsible for managing credit operations and leading the team in managing classified loans portfolio.**Key...

Job OverviewWe are seeking an experienced AML Risk Management Specialist to join our team. As a key member, you will provide advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and issues.Key ResponsibilitiesIdentify areas for improvement in the AML process/documentation on an...

Job Responsibilities:Manage credit operationsCredit system enhancement tasks and projectsLead team in managing classified loans portfolioHandle and review Non-Performing Loans (NPL)Formulate and execute recovery strategiesPerform credit assessment of clientsImplement KPIs and best practices for the roleMonitor adverse news and market developmentsConduct...

Role OverviewCiti is seeking a highly skilled Senior Risk Management Specialist to join our Global Markets In-Business Risk team. This role plays a critical part in ensuring the firm's trading activities are managed within established risk parameters.

About BOC InternationalAs a leading investment bank in China and Hong Kong, our group is now seeking a highly motivated and creative professional to support our business.Job SummaryWe are looking for an exceptional Risk Management and Compliance Specialist to join our Equity Sales and Derivatives team. The successful candidate will be responsible for...

**Job Description:**We are seeking a highly skilled Internal Audit Professional to join our team in the Overseas Audit Centre. As a key member of our audit team, 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 to ensure the effectiveness of...

At Invesco, we are dedicated to helping investors achieve their financial objectives by delivering a wide range of investment strategies and vehicles.We are looking for a highly skilled Risk Management Specialist to join our team. As a key member of our investment risk oversight process, you will be responsible for identifying, quantifying, monitoring, and...

Job Description:Candidate must possess a Bachelor degree or equivalent KYC related working experience within the financial service industry, with a minimum of 5 to 7 years' relevant experience in banking industry. As a Banking Compliance Specialist at DBS Bank (Hong Kong) Limited, you will be responsible for conducting daily batch name screening on IBG...

We are Projob21 Ltd., a renowned international private bank and asset management group. Our Global Private Bank AML Specialist will be responsible for conducting thorough due diligence, account opening approvals, and ensuring compliance with regulatory requirements.Job DetailsConducting KYC due diligence, account opening approval, AML investigations, and...

We are looking for a seasoned professional to fill the role of Senior Manager - Corporate Banking and Origination. As a key member of the team, you will play a critical role in driving Mashreq's growth strategy forward.In this position, you will be responsible for building and maintaining relationships with clients, identifying new business opportunities,...

China Construction Bank (Asia) Corporation Limited seeks a skilled Internal Audit Professional to join its team in Hong Kong. This role involves participating in the internal audit of the bank's operations, including the formulation of annual audit project plans and conducting audits to identify internal control defects and risk issues.The ideal candidate...