Risk Control Coordinator

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,...

Safeguarding Financial IntegrityHSBC is committed to maintaining the highest standards of financial integrity and is seeking a highly skilled professional to join its global team as a Controller of Risk and Compliance – Global Insurance Finance. This role plays a critical part in ensuring the accuracy and reliability of our financial reporting and...

Job DescriptionThe Senior Control Manager is responsible for designing and preparing routine monitoring and compliance reports for Global Markets operational risks.Conduct independent assessments and analysis on operational incidents, identifying areas for improvement and implementing corrective measures as suggested by the bank.Formulate internal control...

We are looking to hire for one of our ecosystem projects. Our client, a leading digital assets ecosystem globally, is in search of an experienced VP of Trading Risk Control. In this role, you will: Lead the trading risk control team, creating and executing comprehensive risk management strategies. Design and refine risk monitoring systems for real-time...

Job OverviewWe are looking for a talented Risk Control and Security Expert to join our team at Links International. In this role, you will be responsible for conducting IT security monitoring & security assessments for networks, systems, and applications.Key Responsibilities:Evaluate risk management, regulatory compliance processes, and internal control...

Job DescriptionWe are seeking a highly skilled Control Risk Manager - Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited.Key Responsibilities:Design and prepare various routine monitoring and compliance reports for Global Markets operational risks, ensuring timely submission and accurate data analysis.Conduct independent assessments...

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

About UsHyphen Connect is a digital assets ecosystem that aims to revolutionize the way we think about financial risk control. We are looking for a talented Financial Risk Control Product Manager to join our team and help us design and optimize the underlying financial rules of our trading system.This role will require you to have a strong understanding of...

Job Description:We are seeking a highly skilled Senior Control Manager to join our team at Bank of China (Hong Kong) Limited. As a key member of our risk management function, you will be responsible for designing and implementing various monitoring and compliance reports to mitigate operational risks across Global Markets.Key Responsibilities:Develop and...

Job Summary:We are seeking a highly skilled and experienced Senior Control Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our operational risk governance function, you will play a critical role in ensuring the effectiveness of our internal controls and compliance mechanisms.About Us:Bank Of China (Hong Kong) Limited is a...

Hyphen Connect is hiring a highly skilled Risk Optimization and Control Specialist to drive the development of our financial rules engineering product. As a key member of our team, you will be responsible for formulating and implementing financial risk control SOPs.Responsibilities:Design and optimize the underlying financial rules of our trading system,...

Hang Seng Bank Limited: A Commitment to Service ExcellenceWe are committed to attracting high-calibre talent by offering a dynamic working environment, good career development opportunities and competitive compensation packages. About the RoleWe are currently seeking a high caliber professional to join our department as WPB Business Financial Crime and...

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 price...

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...

Risk Management ExpertiseThis role requires extensive experience in global markets risk management, governance and business management. You will oversee regional risk reporting, governance and business operations, ensuring comprehensive updates on the region's risk profile.You will manage risk reporting functions, business operations and ensure effective...

At International Executive Service Corps, we seek a seasoned professional to lead our capital systems and controls team. As a key member of our Group Risk division, you will play a pivotal role in maintaining the bank's capital position under stress.Key Responsibilities:Maintain accurate and compliant capital management systems;Coordinate risk assessments...

Global Markets Risk LeadershipThis role requires a leader with extensive experience in global markets risk management, governance and business management. You will oversee regional risk reporting, governance and business operations, ensuring comprehensive updates on the region's risk profile.You will manage risk reporting functions, business operations and...

Job SummaryThe Senior Supervisor Credit Control plays a critical role in ensuring the effective management of credit risk within our organization. You will be responsible for implementing and maintaining a robust credit control process that ensures timely collections and minimizes bad debt.In this role, you will:Implement credit policy, processes, and...

Key ResponsibilitiesThe successful candidate will have the following responsibilities:Collect and Analyse compliance risk indicators: Identify and assess compliance risks across the region.Build a risk-based yearly Control plan for APAC: Develop a comprehensive risk-based control plan to mitigate compliance risks.Coordinate the annual Compliance Risk...

Responsibilities: Design and prepare various routine monitoring and compliance report for Global Markets operational risks. Follow up on various operational incidents and conduct independent assessment and analysis on the cases Write kinds of internal self-assessment and different gap analysis reports on internal control and compliance mechanism Formulate...