Director FI and Fintech Client Risk

Job OverviewThe Associate Director, FI & Fintech Client Risk Advisory plays a key role in managing risks associated with products and services offered to clients. This involves supporting risk assessment and acceptance of the segment, as well as ongoing monitoring of client activities.Main Responsibilities: Contribute to Global Initiatives and BAU tasks for...

Associate Director, FI & Fintech Client Risk Advisory The FI and Fintech Client Risk Advisor is responsible for contributing to the Global Initiatives and BAU tasks for the Financial Institution ("FI") Risk Advisory team, particularly the management of risks associated with the products and services offered and sold to those Clients and how they support the...

Job DescriptionWe are seeking an experienced Associate Director, FI & Fintech Client Risk Advisory to join our team. As a key member of our Financial Institution (FIs) Risk Advisory team, you will contribute to Global Initiatives and BAU tasks, focusing on managing risks associated with products and services offered to clients. Key responsibilities include...

As a Product Director at our Web3 payment Fintech company, you will be responsible for developing and executing the product strategy for our payments portfolio. This includes leading the end-to-end product lifecycle, collaborating with cross-functional teams, and ensuring successful product delivery.About UsWe are a cutting-edge Web3 payment company that...

Web3 payment Fintech Hong Kong, Hong Kong SAR Director | Recruiting experts in Fintech | Web3 | Quant | Crypto | Tech & AI | Leadership & Strategic Recruitment | Global Recruiter | C-level and… Product Manager/Director (Payments) About Us: We are a cutting-edge Web3 payment company revolutionizing the way businesses and consumers transact. We leverage...

We are a cutting-edge Web3 payment company that leverages blockchain technology to provide seamless, secure, and efficient payment solutions. Our mission is to empower users in the digital economy by driving innovation in the payments space.Job DescriptionDevelop and execute the product strategy for our payments portfolio, aligning with business goals and...

About the Role You will be the team leader for a four-person Card Risk and Fraud team, working closely with and reporting to the General Counsel and Head of Legal, Risk, and Compliance. This role can be fully remote in any country in APAC or hybrid work in Hong Kong or Singapore. Key Responsibilities: Manage and mentor a team of risk and fraud analysts,...

About the RoleIn this challenging and rewarding role, you will be responsible for contributing to Global Initiatives and BAU tasks for the Financial Institution (FIs) Risk Advisory team. Your key responsibilities will include supporting risk assessment and acceptance of the segment, as well as ongoing monitoring of the clients' activities.Main Duties: Global...

Job Overview:Director of Compliance and RiskWe are seeking an experienced professional to lead our compliance and risk management efforts, developing and implementing strategies to ensure our operations align with industry regulations and business objectives.Main Responsibilities:Design and implement a robust risk management framework to identify and...

ConnectedGroup Limited, a multi-funder platform, is seeking a skilled Risk Underwriting Specialist to lead the risk management process implementation and streamlining.Key ResponsibilitiesEstablish Firmwide Credit Risk Management FrameworkUnderwrite risks of Asian suppliers and international buyers while continually improving underwriting quality and...

Job DescriptionA Compliance & Operation Risk Manager is required to join our team at ConnectedGroup Limited, a leading financial technology platform focused on trade financing. We are looking for an experienced professional who can effectively manage regulatory and operational risk exposures within our operations.Responsibilities:Risk Management: Develop and...

Associate Director, Business Risk ManagementWe are seeking a seasoned professional to drive the implementation of our risk governance framework. As an Associate Director, Business Risk Management, you will be responsible for ensuring that our business partners adhere to our internal policy and external regulatory requirements.The successful candidate will...

We are seeking a seasoned Director of Digital Currency Risk to oversee the risk management function at Avenir Group. This individual will develop and implement risk management strategies, monitor risks in real-time, and report to senior management and the board of directors.About Avenir Group:Avenir Group is a leading player in the digital currency exchange...

The Client Relationship Director at Bank of America is responsible for cultivating and maintaining strong, long-term relationships with key clients. This includes leading client relationships, developing marketing strategies, and coordinating transactions from inception to closure.Key Responsibilities:Identify and pursue new business opportunities,...

We are seeking a highly motivated and experienced Commercial Risk Operations Director to join our team in Asia Pacific. As a Commercial Risk Operations Director, you will be responsible for leading the Commercial Risk Operations team, developing and implementing operational strategies and initiatives to drive business growth and improvement.About Our...

Company OverviewOur client is a leading global fintech company specializing in digital trading solutions. As a Sr. Java Developer, you will have the opportunity to design and develop innovative platforms that change the way users interact with financial markets.Job DescriptionThis role requires a collaborative individual who can work closely with internal...

Company OverviewJunHe LLP is a leading law firm in Asia, providing high-quality legal services to clients.Job RoleWe are seeking a junior/mid-level solicitor to join our team, working on legal projects related to crypto/web3/fintech/derivatives.Responsibilities:Assist in legal work related to crypto/web3/fintech/derivativesDevelop knowledge in cryptocurrency...

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from LexisNexis Risk Solutions Regional Talent Acquisition, APAC | Recruitment Business Partner | Diversity & Inclusion About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a...

Job Description:Risk Management StrategistThe Director of Compliance and Risk will lead the development and implementation of our overall risk management strategy, ensuring compliance with industry regulations and business needs.Key Responsibilities:Develop and implement a comprehensive risk management framework to mitigate potential risks in our operations,...

Job DescriptionWe are seeking a highly skilled Corporate Communication Manager with a strong background in fintech to join our team at Alpha Access Limited.The successful candidate will be responsible for establishing and maintaining strong relationships with key media outlets in finance, ensuring consistent and effective coverage that enhances the company's...