Control Risks | Researcher, Business Intelligence

Company OverviewRecruitment Intelligence Consultants Limited is an international private bank with a strong reputation in the Asia Pacific region.We are seeking a highly skilled Business Risk Manager to join our team and contribute to our continued growth and success.Job DescriptionStrengthen risk management governance in the first line of defence by...

First Line of Defence Focus on Risk, Compliance and Control Our client is an international private bank with an unparalleled reputation across the Asia Pacific region. With the continued growth of the organization, the need has arisen to recruit a high calibre candidate to join them. You will: Strengthen risk management governance in the first line of...

Company OverviewTadReamk Limited is a cutting-edge artificial intelligence technology company established in 2023. The company focuses on developing state-of-the-art AI solutions for trademark applications, leveraging its expertise in machine learning, computer vision, and image processing.Salary and BenefitsThe successful candidate will be eligible for 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...

Clinical Research Associate Working Model: Hong Kong Client Office based As a Clinical Research Associate, you will be joining the world’s largest & most comprehensive clinical research organisation, powered by healthcare intelligence. What you will be doing: Site Monitoring Site Management Ultimately responsible for the successful management of...

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,...

• 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...

Roles and Responsibilities & Specific Requirements (Cyber Security): Provide Cyber Security incident response operation and support. Experience in arrangement and co-ordination of cross-countries cyber incident response drills. Experience in Security operations, managing SOC, Offensive security, Container security, Threat Hunting, OSINT, Darkweb...

Job Description for Business Intelligence Specialist in Corporate Banking:Role OverviewTalentQuest HR Limited is seeking a skilled Business Intelligence Specialist to join our team. The successful candidate will play a crucial role in enhancing our corporate banking services.ResponsibilitiesConduct thorough customer due diligence reviews for corporate...

Responsibilities: Perform the role as Departmental Operation Risk Manager (DORM) to supervise internal compliance, avoid major credit risk events or non-compliance events, develop and implement an effective legal and compliance practice. Adhere with the DORM of corporate banking segment, proactively audit procedures, performance appraisal, sample...

At Hong Kong Exchanges and Clearing Limited, we're committed to being a purpose-driven company that connects, promotes, and progresses our markets and communities for the prosperity of all.About the RoleThis critical leadership position plays a key role in ensuring ongoing support for HKEX Board and executive governance oversight and reporting of major cyber...

Well established Insurance Company Excellent Exposure Our client is a well-established insurance company with an unparalleled reputation across the Asia Pacific region. With the continued growth of the organization, the need has arisen to recruit high calibers to join them. Conduct comprehensive research on US technology and internet industry, public...

Key ResponsibilitiesAs a Senior Data Analyst on the Ratings team, your key responsibilities will include:Understand our customers' needs and markets to ensure data is fit for purpose, ready for use, and meets service level agreements (SLAs)Collaborate with a wide variety of partners from Engineering to Sales on product development and automation workflow...

Job DescriptionThe Bank Of China (Hong Kong) Limited seeks a seasoned Anti-Money Laundering (AML) professional to lead our AML efforts in managing and mitigating financial crime risks. As an AML Risk Management Specialist, you will play a critical role in developing, implementing, and maintaining effective AML policies, procedures, and controls that align...

Company OverviewRecruitment Intelligence Consultants Limited is proud to partner with a renowned international asset management house in the Asia Pacific region. With an impeccable reputation, this organization has established itself as a leader in the industry.Job DescriptionWe are seeking an exceptional Strategic Equity Leader to join our client's team and...

Responsibilities: Assist to drive initiatives to discover, assess and report on new and existing risk matters Provide support during pre-audit, audit and post-audit activities Assist 1st line of defense (LoD) in the self-identification of control gaps which may lead to audit findings Assist the review of Risk and Control Self-Assessment (“RCSA”) arising...

Our MissionWe aim to create a dynamic and innovative environment that fosters collaboration and growth between strategic enterprises and the Hong Kong Government. As a key member of our team, you will play a vital role in shaping the future of Hong Kong's innovation and technology ecosystem.We are looking for a highly skilled and experienced professional to...

Company Introduction: We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each and every day. HKEX is a purpose-driven company. Our commitment to the long-term development...

Duties: Undertaking and contributing to the ongoing design and development of programmes and projects in Artificial Intelligence and Computer Science Teaching graduate and undergraduate courses in Artificial Intelligence and Computer Science Conducting research and collaborating with colleagues to pursue new research initiatives Networking with industry...

The Quant Trading team is responsible for trading and managing risks associated with different crypto products, including spots and derivatives. The team develops and implements trading strategies in fast-paced and complex trading environments. We are recruiting for a Director to help drive the in-business Risk and Reporting function for the global Quant...