Risk and Control Lead

About the JobWe are seeking an experienced professional to join our rapidly growing Cyber Protect team in Hong Kong. This is a unique opportunity to work in a highly capable and truly global team of cyber experts and play a critical part in shaping the Cyber Protect offering.The successful candidate will expand our capability in Hong Kong and work closely...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial institution in Hong Kong offering banking, insurance, and financial services through its extensive network. Our core values are caring, teamwork, and progressiveness. We embrace individual uniqueness and foster an environment where everyone can grow and thrive.Main...

About the RoleWe are seeking a highly skilled Strategic Risk Control Professional to join our team at Hong Kong Exchanges and Clearing Limited (HKEX). As a key member of our OTC Clear Risk Control team, you will play a critical role in ensuring the stability and integrity of our derivatives markets.

About Dah Sing GroupThe 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, but...

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,...

Assist Group COO and Group Head of ITD in maintaining/exercising oversight functions on key risks, controls and enhancement initiatives, to ensure proper governance and control are in place and in line with the control strategy and objectives set out by the ITD; Play an active role in identifying compliance and internal control issues within the ITD; Conduct...

Control Risks is seeking an experienced candidate to join its rapidly growing Cyber Protect team in our key Hong Kong market. This is a unique opportunity to work in a highly capable and truly global team of cyber experts and to play a critical part in shaping the Cyber Protect offering. The role requires an initiative-taking and diligent client-facing...

Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC Life is a...

Company OverviewControl Risks is a global consulting firm that specialises in providing risk management and cyber security solutions to its clients. With a strong presence in the Asia Pacific region, the company is committed to delivering high-quality services to its clients.As a member of the Control Risks team, you will have the opportunity to work on...

About the Opportunity:Embark on a journey with one of the world's top cryptocurrency trading platforms, dedicated to delivering unparalleled user experiences.You will be in charge of conducting data analysis and data mining of risk control domains to uncover risk patterns and useful features, designing risk control solutions including strategies and machine...

Job DescriptionDBS Bank's Group Audit team helps the Board and Executive Management achieve strategic objectives by conducting independent checks on risk and control processes.Key ResponsibilitiesPlanning, leading, and performing audits in accordance with departmental and professional standards.Providing independent audit assurance services to the Board and...

We are seeking a Compliance and Risk Analyst Lead to join our team at Classy Wheeler Limited.About the RoleThe successful candidate will be responsible for leading a team of compliance and risk analysts to develop and implement a risk management framework that aligns with our company's strategic objectives.Key ResponsibilitiesDevelop and implement a...

We are looking to hire for one of our ecosystem projects. Our client, a leading digital assets ecosystem globally, is in search of a Financial Risk Control Product Manager. In this role, you will: Responsible for the design and optimization of the underlying financial rules of the trading system, including but not limited to index price mechanism, mark...

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

Company OverviewBank Of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking and financial services to individuals, corporations, and institutional clients.Job DescriptionWe are seeking a highly skilled Risk Management Lead to join our team. The successful candidate will be responsible for designing and...

We are seeking a highly skilled Financial Risk Control Product Manager to join our team at Hyphen Connect. This role is responsible for designing and optimizing the underlying financial rules of our trading system.Key Responsibilities:Develop and implement financial risk control strategies, including index price mechanism, mark price mechanism, funding...

We are seeking an AML and Risk Management Lead to join our team at Ashford Benjamin. The role will involve leading our APAC AML efforts, providing expert advice on AML/KYC matters, and overseeing investigations to ensure effective risk management.The successful candidate will have over 8 years of experience in financial crime compliance, with a strong...

KN Group Central & Western District, Hong Kong SARDirect message the job poster from KN GroupResponsibilities:Monitor and analyze business operations, assess strategy effectiveness, and identify risk characteristics and strategies.Improve the monitoring system and reporting, observe real-time indicator changes, conduct periodic risk analysis, and develop...

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...

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...