Risk Control Specialist

About Dah Sing Financial GroupAs a leading financial services group in Hong Kong, we offer a wide range of banking, insurance, and financial services through our extensive network of over 70 branches.We value teamwork, progressiveness, and caring as our core principles. We believe everyone has the capacity for growth and strives to create an environment...

Job OverviewWe are seeking a seasoned Key Account Quality Control Specialist to join our team at Dah Sing Financial Group. This role is responsible for ensuring that all operation processes in the Business Banking and Direct Channels Department comply with regulations and standards set by the bank and regulators.Main Responsibilities:Compliance and Risk...

About Dah Sing Financial GroupOur mission is to deliver exceptional financial services in Hong Kong, Macau and Mainland China. We achieve this through a culture that values caring, teamwork, and progressiveness.We are seeking an experienced risk management specialist to join our team as Audit Operations Director. This role will be responsible for planning...

Job DescriptionAt Bank Of China (Hong Kong) Limited, we are seeking a highly skilled Enterprise Risk Management Specialist to join our team.About the RoleThe successful candidate will be responsible for formulating and implementing IT risk management policies and systems, as well as collaborating with business departments to convey IT risk management-related...

Bond West Consultants is seeking a high-caliber candidate for the role of Strategic Risk Governance Specialist.The successful candidate will be responsible for developing and maintaining the Enterprise Risk Management Framework, including its infrastructure, and conducting research on specific risk issues. They will also maintain the risk register and...

Mass Transit Railway seeks an experienced professional to fill the role of Railway Inventory Control Specialist. The ideal candidate will possess a higher diploma or certificate in Supply Chain Management, Logistics and Transport, or a related field. A minimum of 5 years' experience in inventory and supply chain management, preferably within a...

About Larson MaddoxLarson Maddox is a leading investment bank in Hong Kong, committed to excellence in financial services. Our dynamic team ensures compliance and operational integrity while supporting clients' diverse needs.Key Responsibilities:Monitor control room communications for regulatory compliance.Conduct conflicts of interest checks to identify...

About Valuable Capital LimitedValuable Capital Limited is a reputable financial institution seeking an experienced Risk Management Specialist to join our team.Job DescriptionAs a Risk Management Specialist, you will be responsible for reviewing and maintaining our Risk Management Policy & Guideline, ensuring its effective implementation across the...

PCCW Job Description:We are seeking a highly skilled Cybersecurity Specialist to join our team. As a key member of our Information Security and Cybersecurity Risk Management group, you will play a vital role in ensuring the security and integrity of our IT systems and applications.**Key Responsibilities:**Conduct thorough risk assessments to identify and...

Deutsche Bank is a leading global investment bank that operates across more than 70 countries worldwide.About the RoleWe are seeking a highly skilled Quantitative Risk Platform Specialist to join our Group Strategic Analytics team in APAC. As a member of this team, you will be responsible for delivering analytics and applications that solve quantitative...

Job DescriptionAbout UsBorderless Capital, a leader in institutional digital asset Custody, Staking, and Markets services, is seeking a skilled Risk Management Specialist to join our team. Our proprietary bank-grade platform provides secure, and integrated solutions for builders, investors, and service providers globally.Key ResponsibilitiesReviewing and...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Ashford Benjamin Ltd. As a key member of our Private Side Compliance team, you will play a critical role in ensuring that our investment banking and capital market businesses operate within a robust compliance framework.Key ResponsibilitiesAdvisory and SupportYou...

Company OverviewCiti is a leading global bank that provides financial services to individuals, businesses, and institutions. We are committed to helping our clients achieve their financial goals while promoting economic growth and stability.Job DescriptionWe are seeking an experienced Compliance Risk Specialist to join our Global Operations team. The...

Job DescriptionTalent Axis is seeking an experienced Chief Credit Card Authorization and Fraud Risk Specialist to lead the development of a fraud detection framework for cards and applications.About the RoleThis senior-level position will oversee credit card authorization and fraud detection processes, exercising delegated credit approval authority to...

Job Description:We are seeking a highly skilled Compliance Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for collecting and analyzing data for daily compliance monitoring, designing and preparing regular market risk internal control or monitoring reports, and carrying out real-time risk monitoring...

At Bank Of China (Hong Kong) Limited, we are seeking a highly skilled Credit Risk Management Specialist to join our team. This is an exciting opportunity for individuals who want to make a meaningful contribution to the bank's credit risk management function.**Job Summary:**The successful candidate will be responsible for executing all-rounded collection...

Job SummaryAt Bank Of China (Hong Kong) Limited, we are committed to providing a secure and stable financial environment for our customers. As a Cybersecurity Risk Governance Specialist, you will play a crucial role in ensuring the effective management of technology risk within our organization.About the RoleThe primary responsibility of this position is to...

Larson Maddox seeks an experienced Compliance Specialist to oversee compliance for the Investment Banking Division.Key Responsibilities:Ensure adherence to regulatory requirements and internal policiesProvide guidance on compliance matters related to IBD products and servicesManage control room operations, including monitoring and managing information...

About the RoleFusion Bank Limited is seeking a skilled IT Audit Specialist to join our team. As an IT Audit Specialist, you will be responsible for performing risk assessments, leading audit activities, and providing recommendations to enhance compliance and risk management.Responsibilities:Conduct risk assessments to identify potential threats and...

**Job Summary**We are seeking a highly skilled Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance department, you will play a critical role in ensuring the bank's adherence to regulatory requirements and industry standards.Key Responsibilities:Collaborate with the team to develop and implement risk...