AVP/VP Integrated Risk Control

Overview We are seeking a skilled professional to join our client's Risk Management Department as an AVP in Enterprise Risk Control. This role is essential for enhancing the bank's risk governance framework and ensuring compliance with regulatory standards while managing a comprehensive approach to enterprise risk. Key Responsibilities Lead high-priority...

Our client is a highly regarded and internationally recognized foreign bank with a strong presence in the global financial industry. They are now actively looking to recruit a highly skilled and experienced AVP/VP, Internal Audit Manager - Global Markets. Responsibilities Perform moderately complex audits including drafting audit reports, presenting...

AVP/ VP, Trade Surveillance & AML Monitoring and AML Training​ – Equities/ Securities AVP/ VP, Trade Surveillance & AML Monitoring and AML Training Location: Hong Kong   Main Duties and Responsibilities: Covering and manging the Training  function and a key Compliance member for  AML/CTF, Trade Surveillance/ Monitoring  and FATCA/CRS Provide...

Learning & Development AVP/VP, Global Bank Learning & Development & Regional HR Project Global Banking platform & Snr Mgmt Exposure Excellent Job Security and Good Working Hours Our Client Appointed by Global Bank with over 1000 employees in the Asia Pacific region and hiring over 200 investment professionals in the North Asia Branch to search for seasoned...

Our client is a global bank who is looking for a VP level product controller to join their management team in Hong Kong, reporting offshore. Responsibilities include: Analysism explaination and validation of the P&L and Balance Sheet drivers P&L and balance sheet commentaries Represent finance in advisory on new transactions and products. Work closely...

Our client, a leading foreign bank, is seeking a highly skilled AVP/VP, Internal Audit Manager - Global Markets to join their team in Hong Kong. This role is a key part of their internal audit function, responsible for ensuring the effectiveness of their risk management and control processes.Key ResponsibilitiesPerform moderately complex audits, including...

Partnering with a Global MNC for their significant upcoming transformation in Hong Kong - As the VP for solution development for their system transformation, you will oversee the PMO and solution development, application, infrastructure effort for their internal systems. Responsibilities: Responsible for the strategy and delivery for the full PMO...

Key Responsibilities: Lead critical initiatives focused on regulatory compliance to strengthen the Bank's risk governance framework, including policies and procedures. Develop and implement processes to improve oversight of the Bank's comprehensive risk landscape, managing the Risk Appetite Framework and addressing Top and Emerging Risks. Deliver impactful...

Explore Your Career OpportunitiesWhether you're at the start of your professional journey or looking to discover new challenges, this role offers a chance to expand your skills and make a meaningful impact at one of the world's most global banks. At Citi, you'll have access to extensive on-the-job training, exposure to senior leaders, and opportunities for...

Group Audit helps the Board and Executive Management meet the strategic and operational objectives of the DBS Group. We conduct independent checks to ensure that the Group's risk and control processes are adequate and effective. All our team members are highly sought-after professionals who work as trusted advisors to our clients, in all matters related to a...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

• Report to the Department Head and carry out risk management in fintech business • Set up risk management policies and procedures to ensure the business are in compliance with regulatory requirement and aligned with the risk appetite • Provide professional advice and support to the business units, risk management policies and company decision makings...

  Some of the key responsibilities include: Producing and reviewing daily P&L and P&L explanations for the internal stakeholders. Working closely with other Finance and Middle Office functions (Accounting, Valuations, Risk & Operations, Treasury teams) to resolve booking, P&L distribution, accounting and valuations queries. Performing regular portfolio...

Senior Market and Liquidity Risk Manager (VP or above) Hong Kong (Retail and Commercial Banking) Our client is one of the re known banking groups in Asia, with huge financial support. Licensed under the HKMA with considerable business on the retail and commercial banking side, it is seeking a well experienced Market Risk professional with strong Liquidity...

CLIENT BACKGROUND Join a leading investment bank in Hong Kong, where we are committed to excellence in financial services. Our dynamic team is dedicated to ensuring compliance and operational integrity while supporting our clients' diverse needs. JOB RESPONSIBILITY Monitor and manage communication within the control room to ensure compliance with...

Job Description: About Bank of America: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

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 Financial GroupWe are a leading financial services group in Hong Kong, offering banking, insurance, and financial services through our extensive network of over 70 branches.Our core values are caring, teamwork, and progressiveness. We believe that everyone is unique and has the capacity for growth. Our goal is to create a culture that fosters...