Operational Risk Management Expert

About Us">Bank of China (Hong Kong) Limited is a leading financial institution with a rich history and heritage. We are committed to delivering exceptional banking services to our customers while fostering a culture of innovation, teamwork, and social responsibility.Job DescriptionWe are seeking a highly skilled Senior / Business Compliance & Risk Control...

Charterhouse Partnership Hong Kong is seeking a seasoned Market Risk Management expert to join their team.Key ResponsibilitiesRisk Oversight and AnalysisLead the development and implementation of risk management strategies, encompassing Value at Risk (VaR) and Profit & Loss (P&L) analysis.Manage market and liquidity risk for all treasury-related activities,...

Ashford Benjamin Ltd is seeking a seasoned Compliance Expert to join our team in the capacity of KYC Manager.About the RoleAs a key member of our compliance team, you will be responsible for overseeing and managing the Know Your Customer (KYC) process for new and existing clients. This involves ensuring adherence to regulatory standards and internal...

Company OverviewAt Deutsche Bank, we strive to provide a work environment that supports the development and well-being of our employees. Our commitment to creating a healthy and engaged workforce enables us to better serve our clients and achieve our business goals.Salary and BenefitsWe offer a competitive salary and non-contributory pension scheme,...

OverviewAt Deutsche Bank, we are committed to creating a work environment that fosters growth, learning, and collaboration. Our Trade Finance team plays a vital role in facilitating international trade by providing innovative solutions to our clients.About the RoleWe are seeking a highly skilled Trade Finance Expert to join our team as an Associate. In this...

Company OverviewHang Seng Bank Limited is a leading financial institution committed to service excellence. We strive to attract high-calibre talent by offering a dynamic working environment, good career development opportunities and competitive compensation packages.Job DescriptionThe Chief Control Office (CCO) consists of subject matter experts in risks and...

At Ashford Benjamin Ltd, we are seeking a seasoned Risk Management Expert to join our team in the APAC region. This exciting opportunity is designed for an accomplished professional with extensive experience in electronic trading risk management.Key Responsibilities:Strategic Partnership: Collaborate closely with senior business stakeholders to ensure the...

AIA International Limited is seeking a seasoned risk management professional to join our team. As Senior Principal, Investment, Fund and Structural Risk, you will be responsible for providing comprehensive risk oversight, challenge, and analytical insights for both the assets and liabilities on the company's balance sheet and the investment portfolio.About...

Job SummaryWe are seeking an experienced Compliance Risk Manager to join our team at Bank of China (Hong Kong) Limited. The successful candidate will be responsible for executing customer due diligence and Know Your Customer operational tasks, as well as performing and improving transaction monitoring processes.Main ResponsibilitiesCustomer Due Diligence and...

Job SummaryUnicorn Advisor (HK) Limited is seeking a seasoned Risk Control for Fintech Business, VP to Director to oversee risk management initiatives in our fintech division.About the RoleThe successful candidate will report directly to the Department Head and be responsible for:Establishing and enforcing risk management policies and procedures to ensure...

Ashford Benjamin, a reputable securities house in Hong Kong, seeks an experienced professional to oversee model risk management. This critical role involves validating financial valuation models for OTC derivatives products across APAC.Key Responsibilities:Validate complex financial valuation models for OTC derivativesEstablish a robust risk framework,...

**Overview:**We are seeking a seasoned Market Operations Expert to join our dynamic team at IO Tech Solutions.The ideal candidate will have extensive experience in managing trade lifecycle processes, ensuring seamless execution, settlement, and reconciliation of trades.Key Responsibilities:Design and implement efficient trading infrastructure solutions to...

**Job Summary**We are seeking a highly skilled Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance department, you will play a critical role in ensuring the bank's adherence to regulatory requirements and industry standards.Key Responsibilities:Collaborate with the team to develop and implement risk...

About UsCiti, a global bank with a rich history spanning over 200 years, connects millions of people across hundreds of cities and countries every day through its unparalleled global network. We provide a broad range of financial services and products to clients, empowering them to meet their biggest opportunities and overcome the world's toughest...

Company OverviewHang Seng Bank Limited is a leading financial institution in Hong Kong committed to service excellence. Our people are our most valuable asset, and we strive to attract high-calibre talent by offering a dynamic working environment, good career development opportunities, and competitive compensation packages.Job DescriptionThe Senior Fraud...

Job DescriptionWe are seeking a highly skilled Operational Risk Manager to join our team at Bank Of China (Hong Kong) Limited. As an key member of our private banking operations, you will play a critical role in ensuring the effective management of operational risks within the business.Responsibilities:• Act as the first line of defense to review and...

Job Description CICC seeks a skilled Financial Operations Expert to join our team. In this role, you will be responsible for overseeing the daily operation of fund products, ensuring timely valuation and execution of trade orders. The ideal candidate will have a minimum of 1-3 years' experience in fund product operation within the Securities Firm/Fund...

Job DescriptionAs a Technology Risk Manager at Bank Of China (Hong Kong) Limited, you will play a vital role in identifying and mitigating risks associated with our IT operations.ResponsibilitiesConduct thorough risk assessments to identify potential threats to our IT systems and infrastructure.Develop and implement effective control measures to minimize the...

Job SummaryWe are seeking an experienced Fund Operations expert to join our team at Unicorn Advisor (HK) Limited. The ideal candidate will have a strong background in fund operations, with expertise in ETF management.Key ResponsibilitiesETF Creation and Redemption: Supervise the daily operational support process for ETF creation and redemption, ensuring...

Millennium's Systematic Data PlatformAt Millennium, we are revolutionizing the systematic data landscape with a cutting-edge platform that powers our portfolio engines. Our systematic data group is seeking an experienced Data Operations Expert to join our dynamic team.The ideal candidate will possess expertise in quantitative investing and be passionate...