Risk Control for Fintech business, VP to Director

VP / Director - APAC Risk Assessment and Control Review Compliance Officer Compliance Permanent contract Hong Kong, Hong Kong Reference 24000MKL Start date Immediately Publication date 2024/09/17 Responsibilities Mission of RACR: The Risk Assessment and Control Review (RACR) team is a critical part of the Capital Markets Surveillance...

Control Risks is seeking an experienced candidate to join its rapidly growing Cyber Protect team in our key Hong Kong market. This is a unique opportunity to work in a highly capable and truly global team of cyber experts and to play a critical part in shaping the Cyber Protect offering. The role requires an initiative-taking and diligent client-facing...

**Job Overview**We are seeking a highly skilled Fintech Risk Governance Expert to join our team at Unicorn Advisor (HK) Limited.The successful candidate will be responsible for carrying out risk management in our fintech business, ensuring compliance with regulatory requirements and aligning with our risk appetite.Key Responsibilities:Report to the...

FundPark is a leading fintech platform revolutionizing financing solutions for e-Commerce Small and Medium-sized Enterprises (SMEs). Our mission is to bridge the gap between traditional financial institutions and these innovative businesses.We believe that e-Commerce SMEs are the backbone of the economy, driving innovation, competition, job creation, and...

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...

Job Description : Director , Investment Risk , Enterprise Asset Management Location: Hong Kong Working within the Risk and Compliance, Enterprise Asset Management Team, this position plays a key role in providing oversight and challenge of investment risk practices and initiatives across the General Account and Segregated Account assets of Sun...

Job Summary:We are seeking a highly experienced Fintech Risk Management Leader to join our team at Unicorn Advisor (HK) Limited.About the Role:This is an exceptional opportunity for a seasoned risk management professional to take on a key leadership position in our Fintech business.Main Responsibilities:Lead the development and implementation of risk...

My client is a well established securities company looking for a VP to Director level based in Hong Kong with a focus on originating and executing corporate finance deals in the TMT sector, specially in the AI / Big data or semiconductor space. Responsibilities: • Responsible for origination and execution of IPO and M&A business, with a strong focus in...

About Omni Group Asia Ltd.">Omni Group Asia Ltd. is a leading fintech company that specializes in cryptocurrency trading platforms and blockchain technology. We are currently seeking an experienced Fintech Product Director to join our team.">Job Description:">The successful candidate will be responsible for defining and communicating the product vision and...

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...

Job OverviewWe are seeking a highly skilled Strategic Business Intelligence Expert to join our team at Control Risks. This is an excellent opportunity for experienced professionals looking to advance their careers in business intelligence and risk management.

Job SummaryWe are seeking a highly skilled Senior Business Intelligence Consultant to join our team at Control Risks. As a trusted advisor to leading Fortune 500 companies, financial institutions, and law firms, you will play a critical role in helping our clients understand and manage business risks.Key ResponsibilitiesManage multinational pre-transaction...

Job SummaryWe are seeking an experienced Legal Manager to join our team at Konew FinTech Corporation Limited. As a key member of our legal department, you will be responsible for managing legal risks and providing professional advice to the company.About UsKonew FinTech Corporation Limited is a leading financial technology company that offers innovative...

Company Profile Our client is a reputable, strong branded bank that provides various wide arrays of corporate banking products to enterprise worldwide. Their Japanese Corporate team is responsible for maintaining and developing banking business activities with Japanese companies especially belonging to industries such as ICT, Semiconductor, Electronic...

 This is a pivotal and highly visible leadership position, leading our Digital Risks Advisory business in APAC and supporting our global Digital Risks growth. This role is responsible for leading and developing our Advisory business in APAC with a focus on driving significant growth in our C-suite advisory work. The role is directly responsible for...

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...

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...

About FWD Group FWD Group is a pan-Asian life insurance business with more than 13 million customers across 10 markets, including some of the fastest-growing insurance markets in the world. The company was established in 2013 and is focused on changing the way people feel about insurance. FWD’s customer-led and digitally enabled approach aims to...

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 Classy Wheeler LimitedWe are a leading provider of cost-effective Payment Solutions for E-Commerce, Education, and Travel sectors.Job OverviewEstimated Annual Salary: $120,000 - $180,000Key ResponsibilitiesManage complex card issuing programs with multiple projects and tight dependencies.Create project schedules and planning documents, including effort...