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- This is a newly created role reporting directly to the CFO. As our Risk & Internal Control Director, you will be responsible for building the internal control framework from the ground up. You will not just be looking at traditional financial controls; your scope will...
- ...nment powered by intellectual curiosity, problem solving, and innovation. We are actively seeking an Electronic Trading Risk Control Manager / Senior Manager to join our Risk team in Hong Kong. This role will serve as the subject matter expert on electronic tra...
- Senior Officer / Assistant Manager - Governance, Risk and Control About the Company DCH Auriga is an Asia-based integrated market management provider specializing in healthcare. Offering comprehensive commercial and logistics solutions, DCH Auriga partners with th...
- Senior Officer - Internal Control Dah Chong Hong, Ltd is a diversified business conglomerate specializing in three core businesses... ...usiness partner to management and business units by identifying risks, strengthening controls, and promoting operational efficiency. ...
- (Senior) Officer - Credit Control About the Company DCH Auriga is an Asia-based integrated market management provider specializin... ...ively with internal stakeholders and customers. ~Assess credit risk for large or exceptional orders, support timely order processin...
- ...xpertise in specific industry or functional verticals (Digital, Risk, Business Solutions, Acquiring & Merchant) What a Fraud Ris... ...velopment and maintenance of consistency, standards and quality control of Fraud Risk consulting methodologies, ensuring world-class be...
- ...Job Description JPMorgan Asset Management is seeking a Vice President to join the APAC Control Management team, based in Hong Kong. You will help strengthen the operational risk and control environment across the Asset Management business in Asia Pacific, partnering ...
- Regional Internal Control Director, APAC Richemont, one of the world leaders in the luxury sector, has various Houses specializing in j... ...al Controls (ICS) function to safeguard controls and governance risks across the region. He/she will lead, co-ordinate and animate th...
- Governance, risk and regulatory obligations ~ Turn the Group's cyber and technology risk strategy into a practical roadmap, policies and standards, built on a control framework aligned to ISO/IEC 27001, ISO 22301 and NIST CSF 2.0. Lead risk assessments across sh...
- Job Description Help shape how a regional Risk organization runs—what gets prioritized, how decisions are supported, and how res... ...isks on the platform and drive the implementation of mitigating controls Support audit, regulatory, and compliance deliverables; driv...
- ...anding accounts Handle and follow up unidentified payments and invalid cheque Monitor customer payment’s behaviour, perform credit assessment and prepare credit risk analysis/MIS reports to management Handle other credit control issues and ad hoc assignments
- MOTORS Jebsen Motors is today one of the largest Porsche dealer groups in the world, having started a relationship with the German sports car brand in 1955 importing the first Porsche car to Hong Kong. Today, it delivers a premium ownership experience in Hong Kon...
- ...ghly-focused, results-driven and rewarding of exceptional performance. Maven Risk Management Innovative in its approach, Maven’s Risk team is responsible for monitoring and controlling firm-wide risk exposures. We are a global team, working collaboratively with t...
- ...e looking for a pragmatic engineer who can turn regulation into robust systems, and complex threats into clear controls. You'll partner with Engineering, Risk, and Operations to keep value moving safely, globally, and 24/7. Your Mission The Data Governance Manage...
- ...uct Strategy & Optimization: Lead the continuous improvement of risk monitoring tools for securities and derivatives. Design and opt... ... drive operational efficiency. Successfully balance robust risk controls with a seamless, user-centric experience during critical risk-h...
- ...reputable international bank is seeking a Senior Associate, KYC Control & Governance. This role sits within the bank's KYC Control func... ...ion for client onboarding and periodic reviews. ~Assess client risk profiles and ensure KYC documentation complies with regulatory ...
- ...continuity requirements. Oversee user access management and technology controls to safeguard business and client information. Identify, assess, and mitigate technology and operational risks within a regulated financial services environment. Partner with intern...
- About the Job We are recruiting a seasoned Group Financial Controller based in Hong Kong. Reporting to CFO, this core senior role take... ...leverage technologies and AI tools. Conduct regular internal risk assessment and control reviews to identify operational and fina...
- ...ership role, you will influence senior stakeholders, strengthen controls across critical employee and manager processes, and help teams ... ...sources identify, assess, and manage operational and regulatory risks. You will partner closely with senior Human Resources leaders t...
- ...tructured Products & Complex Instruments Perform independent risk analysis on structured products (both proprietary and distribut... ...nimum 4 years of experience in product risk management, product control, or structured products risk in banking/financial institutions,...
- About the Job Assistant Manager, Risk Management plays a key role in the effective implementation of the Group’s enterprise risk management and internal controls system. Key tasks include: Maintaining a comprehensive risk register; Performing retail store ins...
- As a Python Risk Developer, you will sit at the intersection of quantitative research, risk management, and software engineering. You will be responsible for designing, building, and maintaining the core pricing and risk infrastructure used by senior management and por...
- ... LogiKal are a leading Asia Pacific consultancy in PMO, Project Controls, Data Analytics and Digital Solutions. We are a multi-award win... ...er time Develop and maintain project schedules/cost controls/risk management/reporting Perform analysis and interrogation on s...
- ... broad, hands-on role for someone who combines intellectual curiosity, process knowledge and genuine data fluency. It combines BAU Control Room responsibilities - including restriction-list management, position-limit monitoring and sanctions - with ownership of process...
- Major Responsibilities ~Provide support to the Chief Risk Officer (CRO) to ensure department’s alignment with organizational goals and priorities ~Support the development and implementation of department strategy and initiatives ~Lead and manage critical init...
- ...lue autonomy, fast iteration, and a culture of ownership. About the Role: We are seeking a dynamic and strategic Financial Controller with deep experience in eCommerce – especially within the Amazon ecosystem. This individual will lead all financial aspects of t...
- ...s largest Asia-focused alternative asset managers, and we have been operational since 2019. Role Summary This role sits within risk management team and focuses on direct portfolio coverage of investment teams. The Risk Manager will work closely with Portfolio Mana...
- ... Department Profile: The cornerstone of Morgan Stanley's risk management philosophy is the execution of risk-adjusted returns... ...wide, as well as Regional, Business Unit, Infrastructure Group, Control Function and Legal Vehicle. Position Description: Mor...
- Job Details Our client is a leading financial institution, they are currently seeking for a Manager / Assistant Manager (Risk Management) to join their team. Manager / Assistant Manager (Risk Management) RESPONSIBILITIES ~Conduct the due diligence review on SFGS cla...
- Major Responsibilities ~Assist in coordination of risk management processes ~Assist in development and implementation of e... ..., operation, and cyber security, including risk identification, control design and implementation, and ongoing monitoring ~Assist in c...