Risk Management and Internal Controls Specialist

The Internal Control Specialist will be responsible for participating in the internal audit of the CCB Group, Hong Kong, Macau and other overseas institutions. You will work closely with our team to identify internal control defects or risk issues and provide valuable recommendations for improvement.We require a candidate with a strong ability to analyze...

Job Responsibilities 1.Responsible for improving the international business risk management system, improving relevant risk management policies, systems and processes, and supervising implementation;...

Job DescriptionWe are seeking a highly skilled Control Risk Manager - Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited.Key Responsibilities:Design and prepare various routine monitoring and compliance reports for Global Markets operational risks, ensuring timely submission and accurate data analysis.Conduct independent assessments...

Key ResponsibilitiesThe Internal Control and Accounting Specialist will be responsible for conducting thorough research on accounting standards, regulations, and best practices. This includes synthesizing information to prepare insightful briefing materials for the CEO and organizing events, meetings, and training related to internal control and accounting.

Sales Specialist Wanted: Drive New Business Growth for LexisNexis Risk Solutions!We're seeking a highly motivated and experienced Sales Specialist to join our team and contribute to our mission of delivering innovative solutions that help businesses mitigate and manage risk.This role involves working closely with our Cross Market Sales team to develop and...

Job DescriptionThe Role:We are seeking a highly skilled Risk Management Specialist to join our team in Asia Pacific. As the Compliance Officer Lead, you will be responsible for managing and implementing compliance risk management strategies across the region.About the Job:Definition of an annual risk-based Compliance control plan for APAC: Develop a robust...

We are a leading global professional firm providing expert services in auditing, accounting and corporate consultancy with a strong presence in Hong Kong.About UsOur firm delivers expertise to clients across various industries through our offices based in key locations around the world.Job DescriptionThe role involves performing financial audits, reviewing...

Hyphen Connect is hiring a highly skilled Risk Optimization and Control Specialist to drive the development of our financial rules engineering product. As a key member of our team, you will be responsible for formulating and implementing financial risk control SOPs.Responsibilities:Design and optimize the underlying financial rules of our trading system,...

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,...

Role Overview:We are seeking a seasoned professional to fill the Vice President, Compliance 2nd Level Control, Asia Pacific position. As a key member of our Compliance team, you will be responsible for leading the development and implementation of effective risk governance and oversight strategies across the region.Key Accountabilities:Collaborate with...

Job DescriptionWe are seeking a highly skilled Senior Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our risk management department, you will play a crucial role in ensuring the effective implementation of our risk control mechanisms and compliance with regulatory requirements.Main Responsibilities:Risk Control and...

Job Description:We are seeking an Internal Controls Advisor to join our team at Rise Associates Asia Limited.In this role, you will be responsible for supporting the implementation of internal controls and ensuring compliance with regulatory requirements.Key Responsibilities:Design and implement effective internal controlsConduct regular audits to ensure...

Job OverviewWe are looking for a talented Risk Control and Security Expert to join our team at Links International. In this role, you will be responsible for conducting IT security monitoring & security assessments for networks, systems, and applications.Key Responsibilities:Evaluate risk management, regulatory compliance processes, and internal control...

About Standard Chartered">We are an international bank, committed to making a positive difference in the lives of our clients and communities. Our purpose is to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good.As a Risk Management Specialist, you will play a critical role in ensuring the...

We are looking to hire for one of our ecosystem projects. Our client, a leading digital assets ecosystem globally, is in search of an experienced VP of Trading Risk Control. In this role, you will: Lead the trading risk control team, creating and executing comprehensive risk management strategies. Design and refine risk monitoring systems for real-time...

Job DescriptionWe are seeking a highly skilled Cybersecurity Risk Management Specialist to join our team at Links International. This role will involve conducting yearly IT compliance reports, reviews, and special projects, as well as preparing IT audit reports, presenting investigation findings, and offering recommendations.Key Responsibilities:Conduct IT...

Hang Seng Bank Limited: A Commitment to Service ExcellenceWe are committed to attracting high-calibre talent by offering a dynamic working environment, good career development opportunities and competitive compensation packages. About the RoleWe are currently seeking a high caliber professional to join our department as WPB Business Financial Crime and...

Job DescriptionThe Senior Control Manager is responsible for designing and preparing routine monitoring and compliance reports for Global Markets operational risks.Conduct independent assessments and analysis on operational incidents, identifying areas for improvement and implementing corrective measures as suggested by the bank.Formulate internal control...

AudaCity Capital Management is a forward-thinking prop trading firm and provider of financial education. Based in London, our team of skilled professionals manages the company's extensive funds on our trading floor. To achieve success in this dynamic industry, we invest heavily in talented individuals who share our vision for growth.Effective Risk Mitigation...

Company OverviewChina CITIC Bank International Limited is a leading financial institution in Asia, committed to providing innovative banking solutions to our customers.Salary and BenefitsThe bank offers competitive salaries and benefits to attract and retain top talent in the industry.Job DescriptionWe are seeking a Strategic Risk Management Specialist to...