About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland C...
to satisfy audit and risk control. Maximise fraud recovery opportunities. Maintain good relations with law enforcement, card... associations, and members for effective risk control. Provide fraud training to relevant stakeholders as needed. Ensure gross...
in place and with appropriate controls to mitigate operational risks Requirements: Degree holder in Risk Management..., preferably with exposure to control aspects and/or new product governance Experiences in Retail Banking Products, especially...
to the subsidiaries in Macau and Mainland China Apply process to ensure that IT operational and control risks... regulatory and audit related matters, perform risk assessments and manage the technology risks within the Group. Main...
of second line of deference, the Bank's operational risk as well as other related risks such as strategic risk and reputation... and/or mechanisms adopted to identify, assess, mitigate, monitor and report the Bank's operational risk as well as other related risks...
’s policies & procedures are well in place and with appropriate controls to mitigate operational risks Requirements: Degree... / Corporate Banking business operations, preferably with exposure to control aspects and/or new product governance Experiences...
’s policies & procedures are well in place and with appropriate controls to mitigate operational risks Requirements: Degree... / Corporate Banking business operations, preferably with exposure to control aspects and/or new product governance Experiences...
risks, provide risk mitigation strategies and controls to minimize potential impacts Provide compliance and regulatory... and annual audit review Monitor the compliance of Risk and Control Self-Assessment (RCSA) and Control Self-Assessment (CSA...
best practices. You'll work collaboratively with cross-functional teams to identify and assess market risks, and develop effective...: Support market risk management activities by ensuring compliance with internal policies, control frameworks, and exposure...
and other documents on significant risks for submission to senior management and the Audit Committee. Establish, review, and update risk... departments to resolve issues and strengthen internal control systems, ensuring alignment with the Group’s risk management...
to other risks on departmental level Handle all sorts of business action plan and strategy report of the department Assist... to conduct regular analysis to identify emerging AML/CFT risks faced by the Bank and other relevant changes of risk Provide...
, process, methodology, models and systems related to different risks and regulatory requirements Ability to design and deliver... high quality work Maintain up‑to‑date knowledge of internal auditing/control, processes, risk management methodologies...
to control and monitor risks across the bank. Responsibilities Prepare various risk management reports as assigned by the... development of processes and controls to manage IT risks. Coordinate new product reviews and assessments, assisting in the...
related to different risks and regulatory requirements Ability to guide the team and client through in-depth knowledge... auditing/control, processes, risk management methodologies, current corporate governance and regulatory developments...
and protecting the Firm from exposure to losses as a result of credit, market, liquidity, operational, model and other risks..., trading management and strategists with appropriate escalation of risks identified to senior risk managers. Close...
Franchises 2nd LOD Risk Mgmt, Regulatory & Governance Control Our Client Urgently searching for well experienced 2nd line... to conduct thematic/periodic review & formulate effective control in accordance to HKMA and MAS regulatory requirements...
operational and other non-financial risks related policies and frameworks. Execute the bank-wide implementation of a robust... to enable effective identification, assessment, mitigation and monitoring of operational risks in all functional areas Partner...
) team. ETRM is part of the Business Control Unit (BCU) within the Institutional Equities Division (IED). This is a 1st... line of defense team that manages the risks of trading listed products through the IED systems and engines. Through...
of the Group’s agenda As an independent second line risk control function, execute the relevant aspects of the Compliance... framework through robust independent risk control and the provision of specialist advice and constructive challenge in a manner...
; directly assessing, controlling and mitigating business risks. The team oversees, monitors, measures and analyses non market..., best execution, cross-border restrictions, and deposit protection schemes. Monitor and identify internal breaches or control...