...ing power to cater for investment needs from sophisticated investors.
We are seeking a high caliber to join us as Business Risk and Control Manager .
Principal responsibilities:
Participate in business development, new products, platform projects as a busin...
...nt Type: Full time
Departments: Investment Management
Job Functions: Risk Management, Compliance / Operational Risk Management
Responsibilities:
~Conduct risk monitoring, control and compliance risk assessments of money market and capital market dealers ac...
Responsibilities
1. For games Manage content security risks and compliance during the operation process 2. Analyze, discover and c... ...nd operating status, promote the optimization direction of risk control-related products, processes, etc. 4. Respond to emergencies and...
...rtments: Global Markets
Job Functions: Strategic Planning, Risk Management, Compliance
Responsibilities:
~Design and prepa... ... self-assessment and different gap analysis reports on internal control and compliance mechanism
~Formulate internal control or worki...
Job Description - Director, Liquidity Risk & IRRBB (2400001328)
Director, Liquidity Risk & IRRBB - ( 2400001328 )
Job
Job... ...uding compliance with policies on both regulatory and internal, control frameworks, risk analytics, and exposures monitoring.
Kay R...
...lf the adult population in Hong Kong.
We are currently seeking a high caliber candidate to join our department as Business Risk and Control Manager .
Principal responsibilities:
Identify potential risk areas, lead and provide timely advice and support to digi...
...ssionals in place.
We are currently seeking a high caliber professional to join our department as Manager, Sales Process and Risk Control .
Principal responsibilities
Support sales teams in performing due diligence exercise and third-party risk assessment ...
We are currently seeking a high caliber professional to join our department as Manager, Business Risk and Control Management/b#.
Principal responsibilities:
Establish and maintain effective risk management and controls within liabilities and secured lending by...
Roles & Responsibilities
1. Responsible for WeChat payment Product planning for business risk control systems such as QQ Wallet and QQ Wallet, and collaboration with the risk control R&D team to connect various business products and payment underlying access related ...
Responsibilities
1. to C small and micro groups build a scientific and quantitative risk control decision-making system, improve the risk identification capabilities and profitability of small and micro customers, and create a competitive small and micro strategic fr...
The Cybersecurity & Technology Controls group at JPMorgan Chase aligns the firm’s cybersecurity, access management, controls and resilie... ...usiness by keeping the firm safe, stable and resilient.
High Risk Roles (HRR) are sensitive roles within the technology organizat...
...seeking an Executive Director to head the Asia Equities Product Control team in Hong Kong and Mumbai. The role involves oversight over ... .... 25 people. You will be responsible for both Profit & Loss and Risk, interacting with a range of stakeholders from Front Office, Ma...
About The Role
As a Senior Manager, Third-Party Risk Management & Outsourcing Governance you will be responsible for ... ...andidate should have strong exposure in establishing end-to-end control designs to effectively manage risks posed by third parties in a...
...cts and R&D to complete the testing, optimization and launch of risk identification, recall and interception strategies.
Qualif... ...xperience, with professional knowledge related to security risk control and traffic management, and e-commerce experience is preferred ...
Responsibilities
1. Responsible for the demand mining and product planning of financial risk control data products, and manage the entire life cycle of product iteration 2. Research the practical application of big data in the field of financial risk control, and bui...
...sibilities
1. Independently responsible for the construction and maintenance of AI products, including the planning of content risk control, community anti-fraud, live broadcast monitoring, advertising monitoring and other related business risk control products, able ...
...ross mainland China and Hong Kong.
We are currently seeking a high caliber professional to join our department as Business Risk and Control Manager .
Principal responsibilities
Promote, support and ensure GPS owns its risk and controls as the First Line of de...
Your role
Do you thrive in a fast-paced environment, as someone who can balance the demands of high-standard control and risk mitigation with the need to ensure the team attest to policies and regulatory requirements? Do you have an appetite to understand the fron...
...ng and leaving the sea, and have a certain understanding of the risks in business communication 2. Responsible for the quality inspec... ...ions related to quality inspection, customer service (customer service supervisor/team leader), risk control or Internet operations.
...ogy
Responsibilities:
~Identify the existing and potential risk in IT operation, report the risk to supervisor and related part... ...cation plan and follow up.
~Implement effective detection and control measures to strengthen the production operation safety and effe...
Assist in developing and implementing a risk management framework focusing on technology and operational risks, ensuring compliance... ...ing, and execution of the company's risk framework by assessing control adequacy.
Ensure the first line of defense implements approp...
...ter future.
Please visit our website: for more information.
Responsibilities:
~Provide support on internal controls to reduce operational risks of the treasury business
~Liaise with legal department or law firms to obtain advice on business operations and le...
Responsibilities
1. Ensure the security of AI-related business development, online launch and other links, review the security of business requirements, conduct code audits and interface assessments 2. Participate in penetration testing to explore security vulnerabil...
Responsibilities
Team introduction: Responsible for the risk control strategy of international credit business, including BNPL, cashloan, seller finance, etc. Conduct comprehensive management of risks before, during, and after the loan process during the business de...
Responsibilities
1. Responsible for the governance of Douyin e-commerce related business platforms, ensuring platform compliance requirements, improving merchant operation quality, and continuously improving consumer experience 2. Based on business characteristics, o...
...ethods, data centers, etc. 2. In-depth understanding of platform risks, governance logic and disposal strategies, and collaboration with operations, data, algorithm and other teams to improve risk control governance The authoritativeness, rationality and accuracy of th...
Our client, a Hong Kong listed beverage company with presences globally is urgently seeking a Senior Risk Manager to join their expanding team
Job Description
Responsible for initiating the team direction to cope with the development of Group Risk Management Func...
...les & Responsibilities
1. Based on Able to mine and integrate risk profile features from massive data, use logistic regression, de... ...sumer finance, and Internet finance industries. Candidates with control strategy application experience will be given priority
3. Can...
...motion and follow-up of daily anti-cheating projects 2. Build a risk behavior governance system by analyzing and mining user behavio... ...tion with product, data, and technical teams to accumulate risk control capabilities, Assist in building intelligent risk control produ...
...b Summary:
Work in a team of around 10 to cover day-to-day risk related operations in derivatives market in accordance with est... ...Job Duties:
Responsibilities:
Support daily risk control operations in accordance with established rule, policies and pr...