Risk Control Lead

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...

Job SummaryWe are seeking a highly skilled Senior Risk Manager to join our risk management team at OSL. The successful candidate will have a deep understanding of cryptocurrency markets and risk management principles, with the ability to develop and implement effective risk management strategies.Responsibilities and ExpectationsDevelop and maintain...

Job Description:The Bank of China (Hong Kong) Limited is seeking a highly skilled Risk Control Strategist to join its team. This role will be responsible for designing and preparing various routine monitoring and compliance reports for Global Markets operational risks.Responsibilities:Develop and implement effective risk management strategies to mitigate...

Job SummarySociete Generale is seeking a highly experienced and skilled Senior Compliance Risk Manager to join our team in Asia Pacific. As a key member of the Compliance team, you will be responsible for managing the control framework across the region.The ideal candidate will have extensive experience in compliance risk management, with a strong...

We are seeking an accomplished Sales Specialist to join our team at LexisNexis Risk Solutions. This individual will be responsible for working with the Cross Market Sales team to drive new business growth for our Fraud & Identity solutions.ResponsibilitiesWorking with the Cross Market BDM to drive new business growthConverting leads to opportunities,...

Job OverviewDBS Bank (Hong Kong) Limited is seeking a seasoned Operational Risk Manager to join our Risk Management Group (RMG). As a key member of the team, you will be responsible for formulating, reviewing, and updating local operational risk policies, guidelines, processes, and procedures.ResponsibilitiesRisk Governance: Initiate, manage, and execute...

Job Description:As a senior member of our Regional Second Line of Defence Risk Management function, you will be responsible for leading the development of the Operational Risk framework, workflow, processes and procedures. You will also provide support to the Global Markets & Securities / Brokerage businesses on operational risk...

Role SummaryThe Global Insurance Risk Steward - Capital and ALM Risk Lead - Risk and Compliance will play a critical role in ensuring the effective management of Capital and ALM risks across the insurance entities. This includes providing technical expertise, developing policies and procedures, and overseeing compliance with Group policies. The successful...

Company Overview:Fubon Bank (Hong Kong) Limited is a leading financial institution in Hong Kong.Job Description:We are seeking an experienced Vice President, Management Accounting to lead our Accounts & HR department.Key Responsibilities:Control and Process Enhancement: Assist in the continuous improvement of controls and processes to ensure efficiency and...

RICHMONT IS SEEKING A HIGHLY SKILLED CONTROLLER TO LEAD OUR REGIONAL FINANCE TEAM IN HONG KONG.We are a luxury goods company with a strong presence in the APAC region. Our ideal candidate will have at least 10 years of experience in Controlling/FP&A, with a proven track record of driving business growth and improving financial performance.The successful...

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 DescriptionCompany Overview: DBS Bank (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking services to individuals, businesses, and institutions.Role Summary: We are seeking an experienced Audit and Compliance Professional to join our team. The successful candidate will be responsible for ensuring the...

About the JobWe are seeking a highly skilled and experienced professional to join our team as a Vice President of Quality Control in Investment Banking.This individual will play a crucial role in ensuring the highest standards of quality and risk management in all transactions, working closely with the team leader and other stakeholders to achieve this...

Airwallex is a unified payments and financial platform for global businesses. Our unique combination of proprietary infrastructure and software empowers over 100,000 companies worldwide to manage their business accounts, payments, spend management, and treasury at a global scale.We have a team of over 1,500 innovative people located across more than 20...

Role OverviewThe Finance Business Controller Lead will play a pivotal role in PineSearch Consulting's finance team, focusing on business performance analysis and strategic initiatives.

**About the Role**We are seeking a seasoned professional to lead our trading risk control team, creating and executing comprehensive risk management strategies that align with market dynamics and company trading volume needs.As **Head of Trading Compliance**, you will design and refine risk monitoring systems for real-time oversight of transactions,...

PrimePeak Group: A Leading ConglomerateWe are seeking an experienced Senior Manager / Director to lead our Tech Risk / Cyber Security function. This critical role ensures alignment with regulatory standards and best practices in IT infrastructure, cybersecurity frameworks, and digital transformation initiatives.Key Responsibilities:Develop and execute a...

Company OverviewRGA is a leading provider of life- and health-related reinsurance solutions, driven by innovation and collaboration. With a presence in the Asia Pacific region, we offer a unique opportunity for professionals to make a meaningful impact.Job RequirementsThe Auditor will be responsible for conducting financial, operational, compliance, and IT...

About Flexport:At Flexport, we believe global trade can move the human race forward. That's why it's our mission to make global commerce so easy there will be more of it. We're shaping the future of a $10T industry with solutions powered by innovative technology and exceptional people. Today, companies of all sizes - from emerging brands to Fortune 500s -...

IT Audit/Risk Vice President (Top-tier Chinese Securities ) (81922) Central and Western District, Hong Kong About the client Our client is a leading PRC securities. Job Responsibilities: Conduct yearly IT audits, review and special projects. Prepare IT audit reports, present investigation findings, and offer recommendations. Assist in developing audit...