Assistant Vice President, Credit Risk Analytics
Shanghai Commercial Bank - North Point, Hong Kong
to senior management for any irregularity and potential risk Assist in formulating and reviewing credit policies, guidelines... and procedures to regulate the credit activities undertaken by the bank Handle ad-hoc credit risk tasks or projects as assigned...
May 11
Assistant Vice President, Policy and Governance (Financial Crime Compliance)
OCBC Bank - Sheung Wan, Hong Kong
Projects and Enterprise-wide Risk Assessment Act as a Project Manager, to lead/facilitate Group initiated AML/CFT Projects... or operations, exposure in data analytics is an advantage Good interpersonal, analytical and presentation skills A good team...
May 19
Assistant Vice President, Operational Risk
Shanghai Commercial Bank - North Point, Hong Kong
independently and under pressure (Candidates with more experience may be considered for the post of Vice President, Operational... responsibility of the Operational Risk Management Department (the “Department”) and ensure their successful completion. Job Duties...
May 11
Vice President/Assistant Vice President, Technology Risk
Shanghai Commercial Bank - North Point, Hong Kong
among its staff members. Responsibilities: Monitor and provide advice on Technology Risk covering cybersecurity and information... security. Assist in developing and improving the cybersecurity risk management framework, as well as reviewing and updating...
May 19
Vice President / Assistant Vice President, Credit Risk & Governance
Shanghai Commercial Bank - North Point, Hong Kong
benchmarking and alignment of credit risk policies & procedures, product due diligence, and systems to ensure compliance with the... Bank's policy and regulatory requirements Perform credit risk monitoring and review in an effective and efficient manner...
May 9