Job Title: Credit & Risk Control Officer / ManagerLocation: Central, Hong KongResponsibilities:Conduct credit evaluations and risk assessments for mortgage loan applications, prepare comprehensive credit assessment reports and credit approval proposals for management review. Support loan portfolio administration by maintaining system records, monitoring account status changes, and ensuring data integrity throughout the loan lifecycle. Oversee accounts receivable operations, including debt coll...

ResponsibilitiesAct as first line of defense to Compliance and Operation Risk Manager. Review marketing/ product materials submitted by various units, and to analyze the compliance risks in new business/ products/ processes/ systems. Conduct trade surveillance, daily report monitoring and other regular transaction and work flow monitoring to identify possible compliance/ operational risks and provide recommendations to enhance control weakness. Work on regulatory reporting matters, internal/...

Excellent opportunity to join a well-reputed bank that is looking to hire a Compliance Officer for its Singapore team. Job Responsibilities: Provide advisory as well as 2nd level review of KYC/CDD corporate structure (including funds/ trusts) Perform quality assurance review on KYC/CDD reviews and quality assurance review on Transactions Perform periodic review of parameters and threshold settings of Customer Due Diligence risk rating / transaction monitoring systems and name screening syste...

FIND YOUR 'BETTER' AT AIAWe don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more people - including our own - to live Healthier, Longer, Better Lives. If you believe in better, we'd love to hear from you.About the Ro...

About the OrganisationOur client is a leading and well-established Asian bank with a significant and growing presence in Singapore. They are seeking for an experienced and dynamic Head of Compliance to lead the Singapore compliance function. This is a pivotal role within the senior management team, offering high visibility and the opportunity to shape the compliance culture. The RoleReporting directly to the CEO, Singapore, with a functional reporting line to the Group Head of Compliance at Hea...

Position DescriptionCITIC CLSA's Compliance Department is responsible for ensuring that CITIC CLSA complies with applicable laws, rules, and regulations. This includes providing advisory services to CITIC CLSA businesses, training employees on regulatory requirements applicable to their activities, and monitoring CITIC CLSA's ongoing compliance with requirements. The Compliance Officer will work under our Central Compliance team and participate in the areas of licensing, SFC regulatory inquirie...

Future Talent: Senior DevOps Engineer (Talent Community - Sri Lanka)Location:Colombo, Sri Lanka Position Type:Future Opening - Talent Pipeline The OpportunityWe are constantly looking for the best DevOps minds in Sri Lanka to join us in building high-performance, mission-critical systems. While we have a number of roles open currently, this dedicated Talent Community allows us to connect with visionary engineers early and on an ongoing basis for current and future roles at LSEG. By join...

Responsibilities:1. Lead the DMO AI Risk Governance & Validation Team Lead a four-member specialist team covering AI model governance, model validation, AI testing / QA / evaluations, and AI engineering for governance validation. Set the operating cadence, work allocation, review standards, escalation protocols and evidence-quality expectations for the team. Build a practical Line 1.5 AI governance capability that supports AI use case intake coordination, preliminary risk triage, evidence co...

Position DescriptionThe role of this position is to be responsible for day-to-day risk management, risk monitoring & reporting for FICC and CSI overall. Key Areas of ResponsibilitiesManage and monitor the risk of each FICC trading desk appropriately, and manage their risk limits on daily basis. Produce overall risk report on regular basis (weekly/monthly) for senior management. Produce risk reports as required on regular basis (daily/monthly) and ad-hoc. Perform risk analysis such as stress...

Responsibilities:Develop and implement compliance policies and procedures. Monitor and review IPO-related activities to ensure regulatory compliance. Conduct risk assessments and compliance audits. Collaborate with internal stakeholders to address compliance issues and provide training. Requirements:Bachelor s degree in Law, Finance, Accounting, or a related field; 5-10 years of compliance experience in Hong Kong licensed institutions, with at least 3 years focused on IPOs. In-depth knowled...

GIC is one of the world s largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC gives you exposure to an extraordinary network of the world s industry leaders. As a leading global long-term investor, we Work at the Point of Impact for Singapore s financial future, and the communities we invest in worldwide. Risk & Performance Management Department In Risk...

Calling all innovators - find your future at Fiserv.We re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we re involved. If you want to make an impact on a global scale, come make a differe...