Risk and Controls Manager

About Zeal GroupZeal Group is a leading FinTech organization offering a diverse range of innovative products and services. Founded in 2017, we have grown to a team of over 700 employees across the globe, with a presence in Europe, Asia, North & South Africa, the Middle East, and South America.We are a dynamic and forward-thinking company that values growth,...

About Zeal GroupZeal Group is an award-winning FinTech organisation offering a variety of products. Founded in 2017, we have grown to a team of 700+ employees across the globe Our offices and presence are spread across Europe, Asia, North & South Africa, Middle East and South America, with our Technology hub located in Cyprus We are a product and people...

About the RoleWe are seeking a highly skilled Risk Control Associate to join our Risk Systems and Analytics Solutions Team under Clearing & Depository of HKEX's Operations Division. The successful candidate will play a key role in strategically important initiatives relevant to the platform upgrade project.Key ResponsibilitiesEngage with business owners and...

About Hang Seng BankHang Seng Bank is committed to delivering exceptional service and excellence in all aspects of our business. Our people are our greatest asset, and we strive to create a dynamic and inclusive work environment that fosters growth, innovation, and collaboration.Unsecured Lending and PaymentKey Responsibilities:Maintain effective risk...

About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...

About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...

About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...

About the RoleDBS Bank is seeking a highly skilled Risk and Control Specialist to join our Global Transaction Services (GTS) team. As a key member of the team, you will play a critical role in ensuring adequate controls and processes are in place to identify and address risk issues in accordance with regulatory and internal risk management requirements.Key...

Job Title: Business Risk and Control ManagerHang Seng Bank Limited is seeking a high-caliber professional to join our team as a Business Risk and Control Manager. This role is responsible for ensuring the business remains within risk appetite, including pre-empting emerging risks and analyzing lessons learnt from past incidents.Key...

Job Objective: As a member of the Enterprise Risk team, you will be responsible for translating regulatory mandates into actionable strategies while enhancing the existing comprehensive risk frameworks, policies, and standards management. The domain of climate risk is an emerging and swiftly changing aspect of financial risk management, presenting...

Job Objective: The Enterprise Risk team at Dah Sing Bank is seeking a dedicated professional to translate regulatory mandates into actionable strategies while enhancing the current risk frameworks, policies, and standards. Climate risk represents a burgeoning field within financial risk management, presenting distinctive opportunities for growth. The...

Job Purpose: You will work in Enterprise Risk team to translate the regulatory requirements into practical solutions and enhancing as appropriate the existing firm-wide risk frameworks, policies and standards management. The climate risk is a relatively new and rapidly evolving area of financial risk management, offering unique growth opportunities. The...

Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management.  As a Tech Risk & Controls Manager in Cybersecurity & Tech Controls, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards. You will also provide...

About the RoleWe are seeking a highly skilled Regulatory Change Manager to join our team at Hang Seng Bank Limited. As a key member of our department, you will play a critical role in ensuring the effective management of non-financial risks and the implementation of regulatory changes across the bank.Key ResponsibilitiesRisk & Control ManagementSupport the...

Job SummaryTEKsystems is seeking a seasoned Risk and Controls Manager to join our team as a Business Process Optimization Expert. This individual will play a critical role in driving process improvements across the business and IT, ensuring that any risks associated with changing current processes are identified and addressed, and sufficient controls are...

(Senior) Business Compliance & Risk Control Manager Job No.: 499146Employment Type: Full timeDepartments: Investment ManagementJob Functions: Risk Management, Compliance / Operational Risk Management Responsibilities: Conduct risk monitoring, control and compliance risk assessments of money market and capital market dealers activities. Oversight risk...

Key Responsibilities Assist the RCA CIB Asia head to host the quarterly Asia Internal Control & Operational Risk (ICOR) meetings and schedule the quarterly meetings with various stakeholders throughout the Asia region for the assigned Asia BBVA S.A. branch. Calculate and generate the related Key Risk Indicators data for all different Op Risk monitoring...

Job description Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

Job description Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. ...

Job Objective: The Enterprise Risk team at Dah Sing Bank is seeking a dedicated professional to interpret regulatory standards into actionable strategies while enhancing the existing risk management frameworks, policies, and standards. The domain of climate risk is an emerging and swiftly changing aspect of financial risk management, presenting distinctive...