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Risk Management Jobs In Asia / Pacific

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Search results: 1 - 10 of 15

Senior Credit Administration Manager (1642)

Bank of East Asia.

Responsibilities To be a team member of Trade & Loan Services Department To manage the Credit Administration team in relation to preparation of loan documentation, controlling condition precedent compliance and maintenance of customers' credit facilities To monitor and control workflow to ensure compliance with regulatory requirements, internal policies and guidelines...

Sub Sector Traditional Asset Manager
Region/Country Asia / Pacific

Assistant Manager (Credit Administration) (1643)

Bank of East Asia.

Responsibilities To be a team member of Trade & Loan Services Department To handle credit administration transactions, customers' credit facilities and customer enquiries To prepare loan documentation and ensure condition precedent fulfillment To participate in varous projects for business process improvement iniatives To ensure compliance with regulatory requirements, internal policies...

Region/Country Asia / Pacific

Compliance Manager (AML Advisory) (1630)

Bank of East Asia.

Responsibilities To be a team member of Anti-Money Laundering Compliance Department To assist in handling anti-money laundering ("AML")/sanction compliance issues for the Bank To conduct reviews for the enhancement of the AML/sanction compliance functions of the Bank To perform AML/sanction risk assessments on an ongoing basis To develop and promote...

Region/Country Asia / Pacific

Compliance Manager (AML Investigation & Analysis) (1109)

Bank of East Asia.

Responsibilities To be a team member of Anti-Money Laundering Compliance Department To assist in handling Anti-Money Laundering ("AML") issues for the Bank To perform AML functions on an on-going basis, including detection and reporting of suspicious transactions and activities To conduct reviews for the enhancement of the AML functions of...

Sub Sector Traditional Asset Manager
Region/Country Asia / Pacific

Risk & Compliance Manager (1632)

Bank of East Asia.

Responsibilities To be a team member of Securities Services Department To preform review and ensure compliance with internal policies/guidelines as well as external regulatory requirements To prepare reports to management and other departments for compliance and risk management related issues To co-ordinate monthly meeting with relevant parties in relation to...

Sector Asset Management
Region/Country Asia / Pacific

Risk Manager (Independent Validation Section) (1628)

Bank of East Asia.

Responsibilities To be a member of Independent Validation Section of the Risk Management Division To assist in the design of the validation framework and methodology in compliance with the requirements of the regulators To independently validate as well as conduct review on the internal rating models and scorecards for various...

Sector Asset Management
Region/Country Asia / Pacific

Compliance Manager (1542)

Bank of East Asia.

Responsibilities To be a team member of Compliance Review Department To carry out the compliance monitoring programmes on high-risk operations To perform scheduled branch visits To perform compliance review / self-assessment on selected operations To prepare management report on branch visit and compliance review/ monitoring To provide recommendations on compliance...

Sub Sector Traditional Asset Manager
Region/Country Asia / Pacific

Risk Manager (Market & Interest Rate Risk Management) (1625)

Bank of East Asia.

Responsibilities To be a team member of Asset & Liability Management Department To perform market risk / interest rate risk analysis, monitoring and reporting for trading book / booking book To conduct market and interest rate risk stress testing and internal model back testing To prepare risk reports To participate...

Sector Asset Management
Region/Country Asia / Pacific

Assistant Risk and Compliance Manager (1510)

Bank of East Asia.

Responsibilities To be a team member of Human Resources Department To assist in handling risk & compliance matters and review human resources policies To develop new ideas and methods for effectively addressing potential legal/regulatory/risk & compliance issues related to human resources To assist in updating operations workflow in response to...

Region/Country Asia / Pacific

Risk Officer (Basel Modelling & Coordination) (1622)

Bank of East Asia.

Responsibilities To be a team member of Risk Strategy & Governance Department To conduct data mining and develop credit rating models and scorecards To handle credit portfolio management and prepare MIS reports To conduct data analysis on risk related issues Requirements University graduate in Risk Management, Statistics or Quantitative Analysis...

Sector Asset Management
Region/Country Asia / Pacific
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