Financial Risk Control Professional

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 the RoleThis is an exciting opportunity to join our finance team as a Senior Financial Controller. You will be responsible for overseeing the financial operations of the company and ensuring its financial health.Key Responsibilities:Financial Management: Oversee the financial operations of the company, including financial reporting, budgeting, and...

**Company Overview**Tbwa Chiat/Day Inc is a leading global advertising agency, dedicated to delivering innovative solutions to our clients. We are seeking a highly skilled professional to join our team as **Risk Control Lead**, responsible for leading our trading risk control team and creating comprehensive risk management strategies.**Job Description**The...

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...

**Why First Digital?**As a leading digital asset-focused trust, custody, and financial technology company, we offer a unique opportunity for professionals to contribute to shaping the future of digital finance.We're seeking an accomplished Senior Risk Manager to join our team, driving our risk management framework and promoting a culture of proactive risk...

**Job Summary**We are seeking a seasoned professional to join our risk management team as a Senior Risk Officer. In this role, you will be responsible for managing day-to-day risk across various business lines, including brokerage, margin financing, futures, and stock options.You will perform daily market monitoring and analyze market trends to provide...

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...

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...

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...

About Dah Sing Financial GroupDah Sing Financial Group is a leading financial services group in Hong Kong, offering banking, insurance, and related services through its extensive network of over 70 branches across the region.We pride ourselves on our values of caring, teamwork, and progressiveness. We recognize that each individual is unique, with diverse...

About the RoleWe are seeking a skilled Financial Services Specialist to join our team in Overseas Audit Centre. The successful candidate will be responsible for participating in internal audits, formulating annual audit plans, developing audit programs, collecting background information on auditees, analyzing business system data, evaluating internal control...

**Role Summary:**As an Operational Risk Manager at Links International, you will be responsible for overseeing the implementation of operational risk management models across all business units.**Responsibilities Include:**Risk Identification and AssessmentRisk Monitoring and ReportingPolicies and Procedures DevelopmentRisk Mitigation and...

About the RoleThe successful candidate will be responsible for performing case investigations and preparing investigation reports on transaction monitoring alerts, referrals from Law Enforcement Agency, and cases escalated by the first line of defence.Key responsibilities include:Conducting review and discounting on name screening and transaction screening...

Are you a financial services professional looking for a new opportunity? uSmart Securities Limited has an exciting position available for a Financial Services Professional to join its operations team.As a Financial Services Professional, you will be responsible for handling the day-to-day operations activities, including checking and verifying various...

Banking Industry ExpertJob Overview: We are looking for a highly experienced Senior Manager to lead our internal audit team in the Corporate Banking sector. The successful candidate will have a strong background in auditing, risk management and compliance.Key Responsibilities :Develop and implement audit strategies to ensure effective risk management.Conduct...

Job DescriptionSynergy Financial Organisation is a leading provider of comprehensive wealth management services. We are seeking a highly experienced and motivated Senior Unit Manager to join our team.Key Responsibilities:Provide tailored wealth management advice and investment plans to customers, taking into account their risk tolerance and financial...

**Company Overview**China Industrial Securities International Financial Group Limited is a leading financial institution dedicated to providing innovative financial solutions to our clients. Our risk management team plays a crucial role in ensuring the company's stability and growth.We are seeking a Financial Services Manager to lead our risk management...

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...

The Company :China state-owned enterpriseGeneral insurance companyWe are a wholly owned subsidiary of a China state-owned banking groupWe are looking forFinancial Controller- with details as follows :The Job :Report to CEOLead and manage Finance team of 6 membersKey person in financial control.Review the daily finance operation and reporting of General...

Job OverviewAn international organization, FastLaneRecruit, is seeking a skilled Financial Controller to join their Hong Kong-based team. This role involves ensuring the company's financial integrity and compliance with local and international accounting standards.