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Morgan Stanley
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Hong Kong,
Hong Kong
...
Management, Business Control Unit Risk Manager - Vice President*
Location: *Non-Japan Asia-Hong Kong ... .morganstanley.com.
_About the Role_
The Business Control Unit (BCU) Risk Management team operates within
...
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Citigroup
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Kowloon,
Hong Kong
...
.
Analyzing and scoping the impact of new and complex regulatory developments across senior function/business ... , other Control Functions, In-Business Risk, and other ICRM teams to address compliance issues which may
...
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Citigroup
-
Kowloon,
Hong Kong
...
country-level governance committees as assigned, e.g., coordinating committee, business risk & controls ... legal, control function and regulatory matters associated with Citi’s business activities and legal
...
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Bloomberg
-
Hong Kong,
Hong Kong
...
Enterprise Sales - Sell-Side Sales, Trade Order Management System (TOMS) - Account Manager (Korean ... class workflow solution. TOMS suite delivers tools for trade capture, inventory and risk management
...
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Citigroup
-
Kowloon,
Hong Kong
...
requirements and Citi's policies / guidelines at all time
Appropriately assess risk when business ... Citi’s Banking franchise is organized around three lines of business: Investment Banking, Corporate
...
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ThermoFisher Scientific
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New Territories,
Hong Kong
...
the clinical monitoring and site management process. Conducts remote or on-site visits to assess protocol and regulatory compliance and manages required documentation. Manages procedures and guidelines
...
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Citigroup
-
Kowloon,
Hong Kong
...
risk and business.
As a successful candidate, you’d ideally have the following skills and ... Loan) - Hybrid (Internal Job Title: Credit Initiation Manager– C12) based in Hong Kong
...
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RELX INC
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Hong Kong
...
selling?
About the Role
As business development manager - new sales (Hunter) and ... business and to leverage existing and create new relationships
A key part of this role is pipeline
...
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Citigroup
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Kowloon,
Hong Kong
...
back-up potential "in-training" within the unit.
Appropriately assess risk when business decisions ... .
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm
...
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Citigroup
-
Hong Kong,
Hong Kong
...
developments
Own development of new Risk and Controls capabilities
Ensure the business is run in ... culture to minimize operational risk within the business. The ideal candidate should demonstrate proven
...
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Citigroup
-
Hong Kong,
Hong Kong
...
stakeholders including Business process owners and Internal Audit function.
Identifying industry best ... .
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm
...
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Citigroup
-
Kowloon,
Hong Kong
...
proactive, risk-appropriate, and commercially business-oriented solutions.
**In this role, you’re ... regulatory guidelines, escalating as appropriate
Collaborate across internal lines of business and
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Citigroup
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Hong Kong,
Hong Kong
...
as business and technology process owners, and promotes the education and best practices across ICRM ... attention or action.
Additional duties as assigned.
Appropriately assess risk when business
...
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Citigroup
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Hong Kong,
Hong Kong
...
Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls ... design and effectiveness of key controls designed to address compliance risk; reporting and escalating
...
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Citigroup
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Kowloon,
Hong Kong
...
.
Responsibilities:
Working with business leaders and process owners on required regulatory obligations ... and compensating controls to mitigate any regulatory risk
Qualifications:
6-10
...
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Citigroup
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Kowloon,
Hong Kong
...
Execute processes and procedures within defined parameters
Appropriately assess risk when business ... for the firm’s financial management and related controls. We manage and partner on key Citi
...
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Morgan Stanley
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Hong Kong,
Hong Kong
...
. Technology Auditors focus on system infrastructure and application controls that manage business risks and are responsible for understanding, analyzing, and testing these controls. In the Audit division, we
...
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Stryker
-
Taikoo Shing,
Hong Kong
...
, commercial teams, and Regulatory Affairs & Quality Assurance team to ensure effectiveness of the supply process in meeting overall supply outcome of requested franchises and/or assigned territories / countries
...
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Citigroup
-
Kowloon,
Hong Kong
...
issues related to business management, compliance, regulatory requirements such as KYC, documentation and ... they do business.
Position Summary and Objective:
The Senior Financial Institutions
...
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Citigroup
-
Hong Kong,
Hong Kong
...
Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls ... design and effectiveness of key controls designed to address compliance risk; reporting and escalating
...
-
Citigroup
-
Hong Kong,
Hong Kong
...
high caliber professional to join our team as **SVP, Counterparty Credit Risk Manager - Hybrid ... :
Position summary:
The Counterparty Credit Risk Manager (“CCR”) for this role will be a relatively
...
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Citigroup
-
Kowloon,
Hong Kong
...
senior management
Appropriately assess risk when business decisions are made, demonstrating ... with the Risk Management team. The overall objective of this role is to manage Citi's portfolio
...
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Citigroup
-
Kowloon,
Hong Kong
...
team that is responsible for identifying AML risks and working with the business and in-business risk ... risk management policy and strategic processes
Maintain AML compliance program for the business
...
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The Cigna Group
-
Kwun Tong,
Hong Kong
...
as well as the business units in Hong Kong to manage IT risk and compliance, Business Continuity ... .
Proven working knowledge in security, process, and governance.
Knowledge of risk management
...
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Citigroup
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Kowloon,
Hong Kong
...
as Business, Operations, Risk, Compliance, Finance and Legal to gather necessary inputs for reporting ... for the firm’s financial management and related controls. We manage and partner on key Citi
...
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S&P Global
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Hong Kong,
Hong Kong
...
North Asia Sales, Software and Regulatory Compliance
We are seeking a dynamic and experienced ... regulatory compliance products. The ideal candidate will have a proven track record in sales leadership, a
...
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Citigroup
-
Hong Kong,
Hong Kong
...
, other Control Functions, and In-Business Risk to address compliance issues which may impact the ... .
Additional duties as assigned
Appropriately assess risk when business decisions are made, demonstrating
...
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Citigroup
-
Kowloon,
Hong Kong
...
impacts to business
Appropriately assess risk when business decisions are made, demonstrating ... cause of issues and impacts to business, make recommendations to Senior Management on process and
...
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Morgan Stanley
-
Hong Kong,
Hong Kong
...
comprehensive understanding of the local regulatory requirements of the investment advisory business and apply ... client needs (individual, family, business) and develop long term client relationships
- Keep updated
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CIBC
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Hong Kong,
Hong Kong
...
responsible for effective coverage of the FX & FX Options business within CIBC’s Financial Solutions Group ... .
Identify and onboard new clients that fit CIBC’s trading capabilities and risk appetite.
Execute FX
...
