Manager, Unsecured Policy, Credit Risk-Consumer Banking, Risk Management Group recruitment
DBS is a leading financial services group in Asia, with over 200 branches across 15 markets. Headquartered and listed in Singapore, DBS is a market leader in Singapore with over four million customers and also has a growing presence in the three key Asian axes of growth, namely, Greater China, Southeast Asia and South Asia. The bank’s strong capital position, as well as “AA-” and “Aa1” credit ratings that are among the highest in the Asia-Pacific region, earned it Global Finance’s “Safest Bank in Asia” accolade for three consecutive years, in 2009, 2010 and 2011.ResponsibilitiesDevelop, fine-tune Read more […]
Operational Risk AVP/ VP (60-80K X 12) recruitment
The Company Our client is a premier global financial institution with diverse products being offered across Asia. With continued regional growth a new opportunity exists for an Operational Risk AVP/ VP to expand business in Hong Kong. The Role As a member of the Operations Risk Group in Asia, this role is responsible for Monthly Asia Operations Risk Report production. He/ she is responsible for Monthly Asia Operations Risk report production, consolidation and analysis of data (ORIs, KRIs, business volume, breaks, etc.), consolidation of operational risk issues and actions and packaging of graphs Read more […]
VP Credit Risk – Investment Banking, Hong Kong recruitment
Our client is one of the most reputable Investment Banks in the world with offices located across all parts of the world. They are renowned for their wide array of products to market and an impressive portfolio of clients. They have been investing in their people, their infrastructure and globally attract key talents for all their offices.Currently their experienced Risk Management team is seeking an experienced and highly skilled Credit Analyst to join their team. This position will see you gain exposure to China Corporate and Investment Banking deals including counterparty Credit Risk.Your mandate Read more […]
Senior AML Officer, Investigation Team recruitment
Our client is a reputable financial institution with an established business model and compliance infrastructure. They are looking for a determined candidate to carry out AML investigation duties for the regional teamThe RoleReporting to the Department Head, you will be fully responsible for:• Conducting research and reviewing supporting documentation to escalate a case for any unusual transaction pattern• Preparing suspicious activity reports and recommend any findings for relationship retention or termination• Reviewing customer case and associated alerts and providing recommendations Read more […]
Credit Approver, Small Business recruitment
Our client, a large international bank is looking for a Credit Approval Manager, Small Business to join their team. This is an excellent opportunity for those with strong credit analysis experience in small business and trade finance to into a Credit Approver position. Job Description – Ensure that prudent credit is granted to all loan applications with approval within the accepted policy and guidelines. – Learn and understand thoroughly all internal and external relevant regulations as well as internal Risk Compliance policies and procedures. – Adhere strictly to Read more […]
Vice President, Credit Approval, Structured Trade Finance, Risk Management Group recruitment
DBS is a leading financial services group in Asia, with over 200 branches across 15 markets. Headquartered and listed in Singapore, DBS is a market leader in Singapore with over four million customers and also has a growing presence in the three key Asian axes of growth, namely, Greater China, Southeast Asia and South Asia. The bank’s strong capital position, as well as “AA-” and “Aa1” credit ratings that are among the highest in the Asia-Pacific region, earned it Global Finance’s “Safest Bank in Asia” accolade for three consecutive years, in 2009, 2010 and 2011.ResponsibilitiesEvaluate and approve Read more […]
Practice Head for Hong Kong (Risk Intelligence) recruitment
Global Leader in Risk Analytic SoftwareStrategic InputInput into next generation product developmentDue to continued expansion, the leader in Risk Analytic Software has a senior level opening taking ownership of their Risk Intelligence operations in Hong Kong. Having restructured over the past year the company now finds itself entering a high growth phase and seeks a strategic thinking and subject matter expert to contribute to this growth. As Risk Management becomes ever more important and as senior management focus more on using their raw data to calculate risk this is an excellent time to be Read more […]
SENIOR CREDIT ANALYST – COMMERCIAL BANKING recruitment
Hong Kong$50-60KA top commercial bank is looking to add a Senior Credit Analyst to join the mid-cap/large corporates team to review and prepare accurate and high quality business credit applications for corporate lending deals.With 10+ years experience in a commercial bank with strong knowledge in preparing credit proposals for corporate or commercial clients, you will ensure credit, operational, compliance risks are held to the highest standards of risk management. From time to time, you will join relationship managers to visit clients to structure marketable credit products to help team reach Read more […]
Compliance, Securities Division Compliance, Compliance Risk Control Group, Analyst/Associate, Hong Kong recruitment
The Compliance Risk Control Group (”CRCG”) is part of the Securities Division Compliance team which provides compliance coverage and support to the Equities and FICC (Fixed Income, Currency and Commodities) Sales and Trading businesses.CRCG’s primary function is to manage compliance and regulatory risk through the development and oversight of controls.CRCG helps identify and prioritize the compliance and regulatory risks across the Securities Division businesses, and works to develop and/or enhance appropriate risk control measures to mitigate such risks. The controls include preventative Read more […]
EORC HK, Supplier Risk Management & Monitoring, VP recruitment
Position Category: Risk ManagementPosition Title: EORC HK, Supplier Risk Management Monitoring, VPJob Level: Vice PresidentLocation: Hong Kong – Hong KongEducation Required: Bachelors DegreePosition Description:Job Overview:Supplier Risk Management Monitoring (SRMM) is the organization within EORC that is responsible for partnering with business stakeholders to effectively manage and monitor supplier risk in accordance with the Firm’s global Supplier Risk Management Program. While these organizations are based out of NY, this role is for a Vice President in Hong Kong location and will serve Read more […]