Financial Services Risk Control Officer

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 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,...

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 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;...

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 looking for a Regional Compliance Officer to join our financial services sector team at ConnectedGroup. The successful candidate will be responsible for developing and implementing compliance policies and procedures to ensure adherence to regulatory guidelines.Execute compliance annual plans, including project coordination and management.Monitor...

Job DescriptionWe are seeking a highly skilled Operations Risk Control Specialist to join our team at Bank Of China (Hong Kong) Limited. In this role, you will be responsible for designing and preparing routine monitoring and compliance reports for Global Markets operational risks.You will also follow up on operational incidents, conduct independent...

We are seeking a highly skilled and experienced Credit Risk Manager to join our team at Gravitas Recruitment Group (Global) Ltd. This is a fantastic opportunity to work with a global technology firm leading the way in financial services, with a strong focus on inclusivity and collaboration.About the Role:This is a mid-senior level position that requires a...

At Dah Sing Financial Group, we are seeking an experienced IT Risk Management Leader to join our team.The successful candidate will be responsible for maintaining oversight functions on key controls and enhancement initiatives to ensure proper governance and control are in place.This is a unique opportunity to work closely with the Head of IT Risk Control...

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...

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 RoleThe Senior AML Risk Officer will be responsible for identifying and mitigating financial crime risks in our organization. This includes developing and implementing effective compliance controls to prevent money laundering and terrorist financing.Developing Compliance Controls: Design and implement effective compliance controls to prevent...

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...

Job DescriptionWe are seeking a seasoned Senior Control Manager to join our team at Bank of China (Hong Kong) Limited.ResponsibilitiesConduct comprehensive risk monitoring and control assessments to identify potential risks in money market and capital market dealer activities.Oversee risk management processes for Southeast Asian institutions, ensuring...

About the RoleWe are seeking a highly experienced Financial Control and Compliance Expert to join our team in the Asia Pacific region. The successful candidate will be responsible for developing and implementing effective financial control and compliance frameworks to support business growth and minimize risk.This is an exciting opportunity for a skilled...

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...

Job RequirementsWe are seeking a highly skilled Risk Management Professional to join our team at Bowen Partners. The successful candidate will be responsible for establishing and developing the operational risk framework for the Asia region.This is a mid-senior level role that requires a strong understanding of operational risk management principles and...