Financial Risk Control Specialist

About UsHong Kong Exchanges and Clearing Limited (HKEX) is a purpose-driven company that connects, promotes, and progresses our markets and the communities they support for the prosperity of all.Job SummaryWe are seeking a Market Risk Control Specialist to join our team at OTC Clear Risk Control. The successful candidate will work in a team to cover...

Job DescriptionCiti, a global bank with a rich history, is seeking a highly skilled professional to join our Internal Audit team as an Audit Manager - Risk and Control Specialist. This role offers a unique opportunity to work on moderately complex audits and assessments of Citi's risk and control environments.Company OverviewCiti is a leading global bank...

We are seeking an experienced Financial Risk Specialist to join Classy Wheeler Limited, a leading Fintech company. This is a unique opportunity for someone with a passion for finance and risk management.Company OverviewWe bring together experiences from Commercial Banking, Investment Banking, and Traditional Factoring businesses to build a successful trade...

About the RoleWe are seeking a highly skilled Compliance Risk Control Specialist to join our team at Société Générale Assurances.Job DescriptionThe successful candidate will be responsible for managing end-to-end thematic/cyclical/desk review activities, including scoping, testing, issue clearance, and reporting. They will also ensure timely tracking of...

Job SummaryWe are seeking a highly skilled Operational Risk Manager - Business Control Specialist to join our team at DBS Bank (Hong Kong) Limited. In this role, you will be responsible for promoting risk and control awareness, ensuring the implementation of corporate operational risk policies, and developing unit-specific operational risk policies.Key...

Company Overview: Hong Kong Exchanges and Clearing Limited is the primary exchange, clearing house, and registry for the region's securities and derivatives markets. Job Role: We are seeking a highly skilled Risk Control Specialist to join our OTC Clear team. Key Responsibilities: Collaborate with the team to ensure the effective operation of...

About Dah Sing Financial GroupAs a leading financial services group in Hong Kong, we are committed to delivering exceptional services through our network of over 70 branches in Hong Kong, Macau, and Mainland China. Our core values of caring, teamwork, and progressiveness drive our culture, where everyone is unique and valued for their individual talents and...

At The Edge Partnership, we are seeking a highly skilled and experienced Financial Controller to lead our Accounts Receivable function. About the RoleThis is an exciting opportunity for a seasoned professional to join our team as a Financial Controller - AR Specialist. In this role, you will be responsible for maintaining accurate and up-to-date account...

Accounting Manager PositionA high-caliber candidate is needed for a leading Chinese bank to handle the control and reporting function of their treasury department.Key Responsibilities:Conduct profit attribution analysis, balance sheet reporting, and maintain internal control standards on valuation and front-to-back position break reconciliation.Establish and...

Hang Seng Bank Limited seeks a seasoned professional for the role of Senior Manager, WPB Business Financial Crime and Regulatory Risk. This position plays a crucial part in ensuring the effective management of Financial Crime Risk (FCR) within the bank.About the RoleThe ideal candidate will have at least 7 to 10 years of relevant working experience,...

About the RoleThis is a pivotal and highly visible leadership position, driving our Digital Risks Advisory business in APAC and supporting global growth.Key responsibilities include leading and developing our Advisory business in APAC, focusing on significant growth in C-suite advisory work, managing strategic relationships, and representing Digital Risks at...

About China Mobile International LimitedWe are a leading international telecommunications company, dedicated to providing innovative solutions and exceptional services.Job Description:As a Financial Auditor - Senior Internal Control Specialist, you will be responsible for performing full cycle financial audits, identifying control deficiencies, and...

Job DescriptionOverviewDBS Bank (Hong Kong) Limited is seeking a skilled Risk Control Specialist - Payment Operations to join our team. As a key member of our operations team, you will be responsible for managing and supervising daily activities, ensuring high-quality control and adherence to established procedures and bank policies.ResponsibilitiesAssist...

Job SummaryWe are seeking a highly skilled Financial Risk Management Specialist to join our team in Hong Kong. As a key member of our investment risk oversight process, you will play a critical role in identifying, quantifying, and mitigating risks associated with our investments.

Job DescriptionWe are seeking a highly experienced Financial Services Risk Specialist to join our client's risk and compliance team in Hong Kong. The ideal candidate will have at least 5 years of experience as a Business Analyst or Process Manager, with expertise in documentation writing, process mapping, and third-party management.Key...

Hang Seng Bank Limited is committed to service excellence, and our people are our most important asset. We continually enhance our performance for customers and provide best-in-class products and services. To attract high-calibre talent, we offer a dynamic working environment, good career development opportunities, and competitive compensation packages.The...

Job SummaryWe are seeking a highly skilled Senior Business Intelligence Consultant to join our team at Control Risks. As a trusted advisor to leading Fortune 500 companies, financial institutions, and law firms, you will play a critical role in helping our clients understand and manage business risks.Key ResponsibilitiesManage multinational pre-transaction...

Job DescriptionWe are seeking a highly skilled Internal Audit Specialist to join our team at Fubon Bank. This role will involve providing risk management advisory services and technical advice to business units and teams.Main Responsibilities:Assist Senior Audit Managers in risk-based audit planning and audit report preparationConduct audit assignments on...

Job DescriptionAs a Senior Accounting Manager at Bank Of China (Hong Kong) Limited, you will play a critical role in ensuring the accuracy of financial records and the effectiveness of control measures.Responsibilities:Independently review and verify financial data to ensure its accuracy and completenessMaintain and monitor daily ledger operations and...

Join Dah Sing Financial Group as a Data Analyst, Risk Management Specialist. About UsDah Sing Financial Group is a leading financial services group in Hong Kong with over 70 branches. We are committed to providing excellent service and fostering a culture of caring, teamwork, and progressiveness.Main Responsibilities:Conduct credit risk data analysis and...