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Risk Management Jobs In China

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Search results: 1 - 10 of 60

Senior Business Compliance Manager (492617)

Bank of China. Hong Kong

Responsibilities: Ensure bank's policies and procedures are in compliance with regulatory requirements Manage and conduct compliance checking to monitor sales activities are in compliance with policies and procedures Analyze potential risks of non-compliance and identify areas for improvement, thus to work out remedial measure and make recommendations accordingly Monitor the...

Region/Country Asia / Pacific, China

Senior Operational Risk Manager (494351)

Bank of China. Hong Kong

Senior Operational Risk Manager Responsibilities: Assist business units to implement and maintain operational risk management tools to help identifying, assessing, monitoring and controlling operational risk. Conduct review s to identify possible operational risk s and provide recommendation s to address the control weakness; monitor the implementation progress of the enhanced...

Sub Sector Traditional Asset Manager
Region/Country Asia / Pacific, China

Risk Manager(Special Assets Monitoring) (495194)

Bank of China. Hong Kong

Responsibilities: Responsible for bank's non-performing assets recovery Monitor Southeast Asian Entities non-performing assets recovery, coordinate non-performing assets management tasks such as IT system, policies, processes and data reporting Assist in the disposal of repossessed collateral and other related documentation work Check the loan classification and impairment provision of non-performing assets...

Sector Asset Management
Region/Country Asia / Pacific, China

Credit analyst (181711BR)

UBS AG. Beijing, Shanghai

Are you an expert in assessing value and risk? Do you love to give advice, as well as educate? We’re looking for a Credit Analyst to: • conduct valuation analysis focusing on USD bond issuers • convert industry knowledge into understandable investment opinions • build and maintain financial models to...

Employment Type Full Time
Region/Country Asia / Pacific, China

Senior/ Retail Credit Manager (493781)

Bank of China. Hong Kong

Responsibilities: Responsible for executing all-rounded collection duties of various products. Manage and monitor the problem loan portfolio to ensure asset quality. Provide recommendation to senior executive regarding collection strategy effectiveness for various portfolios. To prepare regular or ad hoc reports with regard to the lending portfolio and credit compliance. Keep...

Region/Country Asia / Pacific, China

Risk control officer (185712BR)

UBS AG. Beijing, Shanghai

Are you keen to stay close to the financial market? Are you good at learning continuously? Are you organized to manage things in multiple streams altogether? We're looking for someone like this to: • Participate into credit due diligence process and prepare credit analysis over a variety of counterparty types....

Employment Type Full Time
Region/Country Asia / Pacific, China

Business Compliance Manager (493876)

Bank of China. Hong Kong

Responsibilities: Conduct regular operations risk management and compliance monitoring program on risky areas to ensure the business processes are in accordance with regulatory requirements and policies of the Bank Provide a pro-active advisory and consultative service to the Business on operational risk management, compliance and regulatory issues Analyze potential risks...

Region/Country Asia / Pacific, China

Senior Credit Analyst (Financial Markets Management) (494198)

Bank of China. Hong Kong

Responsibilities: Conduct credit risk analysis for clients from the Corporate and Financial Institution sector, and allocate an appropriate credit limit with reference to the Bank's credit policies Prepare analysis reports and proposals on different areas such as credit control, internal ratings, treasury products and bonds Review internal credit policies and...

Sector Asset Management
Sub Sector Non-Financial Corporate
Region/Country Asia / Pacific, China

Senior Audit Manager (Financial Crime Compliance / Anti-Money Laundering) (495155)

Bank of China. Hong Kong

Responsibilities: Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in BOCHK Group and Southeast Asian subsidiaries/branches from planning, risk assessment, fieldwork to reporting Assist Team Management in leading the team to perform high quality audit. Participate in...

Sector Asset Management
Sub Sector Traditional Asset Manager
Region/Country Asia / Pacific, China

Business Compliance Manager (492600)

Bank of China. Hong Kong

Responsibilities Ensure bank's policies and procedures are in compliance with regulatory requirements Manage and conduct compliance checking to monitor sales activities are in compliance with policies and procedures Analyze potential risks of non-compliance and identify areas for improvement, thus to work out remedial measure and make recommendations accordingly Monitor the...

Region/Country Asia / Pacific, China
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