Risk Control

Why Mox Everything at Mox – from our products, features, to rewards – is designed based on customer research, tailor made for your needs. We care about what customers care about, especially in data security and privacy. Data ethics is core to everyone here at Mox. Mox rewards you with an array of banking and lifestyle benefits. Who says banking can’t...

Manager, Operational and Technology Risk Why Mox Everything at Mox – from our products, features, to rewards – is designed based on customer research, tailor made for your needs. We care about what customers care about, especially in data security and privacy. Data ethics is core to everyone here at Mox. Who are we looking for? The Mox Operational,...

A leading financial institution in Hong Kong is seeking a dedicated professional for the role of Lead, FCC Control. The candidate will lead a team responsible for identifying and managing financial crime risks through regular analysis and investigations. Key responsibilities include conducting root cause analyses, managing FCC projects, and streamlining...

Equities eTrading Risk and Controls – Asia Job Title: Equities eTrading Risk and Controls – Asia Corporate Title: Vice President Division: Global Markets Location: Hong Kong Licensed Role: No Company Overview Nomura is a global financial services group with an integrated network spanning over 30 countries and regions. By connecting markets East & West,...

Risk Monitoring and Incident Response Monitor real-time transactions, deposits, and withdrawals to identify anomalous patterns and potential fraudulent activities. Promptly respond to and triage various risk alerts, conducting initial investigations and taking appropriate preliminary containment actions. Assist operational and security teams in the initial...

Company Overview Nomura is a global financial services group with an integrated network spanning over 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Retail, Wholesale (Global Markets and Investment Banking), and Investment...

Job Title: Equities eTrading Risk and Controls – Asia Corporate Title: Vice President Division: Global Markets Location: Hong Kong Licesed Role: No Company overview Nomura is a global financial services group with an integrated network spanning over 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals,...

The Business Risk Manager reports to the Head of Business risk, Trust and Fiduciary Services (TFS). The primary function is to partner with the business, providing support to achieve growth aspirations whilst retaining the appropriate risk management discipline to achieve strategic goals. Business Risk Managers work closely with Risk Owners, Control Owners...

Job Description Responsible for the daily management of the compliance and risk control team, developing team work plans and goals, allocating tasks reasonably, and ensuring the team efficiently completes various risk control and compliance tasks. Guide and train team members to improve the team's overall professional capabilities and business acumen;...

Our client, a commercial bank, is looking to hire Manager – IT Risk & Governance. Responsibilities Support the implementation of a comprehensive Third Party Risk Management Framework within the IT function Conduct third party risk assessment for IT managed third parties Assist AGM of Control Assurance & Governance team in managing the lifecycle of control...