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- ...environment 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...
- ... payment plans as needed Maintain detailed records of credit control activities, including payment histories and communications, uti... ...imits for management review Continuously evaluate and adjust risk assessments in response to changing market conditions Requir...
- ...he Role The Institutional Equities Division (IED) Business Control Unit (BCU) is seeking a Vice President to support the Asia ex-J... ...sinesses as part of the First Line of Defense (1LOD) Non-Market Risk function. Based in Hong Kong, the role will partner closel...
- 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...
- ...recommendations to improve warehouse quality standards (e.g., visual aids, packaging materials, inspection systems) Ensure ESD control measures are effectively implemented and maintained in the warehouse Maintain accurate and complete digital QC records for par...
- Job Description Counterparty Risk (CCR), part of Wholesale Credit Risk, is responsible for measuring and monitoring counterparty... ...takeholder partnerships. Strong execution skills: organized, control-minded, able to manage multiple priorities and deliver under ti...
- ...metrics and report to senior management on quality performance, risks, and improvement opportunities Requirements Bachelor’... ...echnical field Minimum of 5–7 years of experience in quality control/assurance, with 2+ years in a management role, preferably in co...
- About the Job Senior Manager, Risk Management plays a critical role in strengthening the Group’s enterprise risk management framework and internal control environment to support sustainable business growth and regulatory compliance across all markets. This ro...
- ...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,...
- ...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...
HKD 35k - HKD 55k per month
...lines and budget expectations Support the delivery of regulatory and risk consulting engagements, including AML/KYC reviews, regulatory compliance assessments, risk assessments, internal control reviews and enhancements, policy and procedure development, governance ...- ...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...
- Responsibilities Perform QC Laboratory testing Record, observes and report the QC results Responsible to identify the problems and issues regarding quality of the products Maintain the checklist of inspection processes and protocols Perform other tas...
- Responsibilities Provide support to motor department Help in the assembly and disassembly of components Assist in testing and evaluating new product Ad-hoc duties wherever required Requirements DSE / Form 5 or above Good communication skill...
- ...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...
- Flow Traders is looking for an experienced Risk Manager to join our Risk team in Hong Kong. The ideal candidate is communicative, decisive, and thrives in an entrepreneurial environment. The Risk Manager will report into the regional Head of Risk and work alongside ...
- ... to balance load, optimize lead times, and reduce costs Monitor real-time production progress at all sites, proactively identify risks or delays, and implement effective solutions to maintain on-time delivery performance Lead and mentor planning staff at each sit...
- ...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
- ...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 ...
- ... 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...
- 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...
- ...ranchise in APAC? As a Vice President in the Equities Product Controller team you will have an opportunity to lead the Volatility PC te... ...addition you will be responsible for reporting of daily P&L and risk , balance sheet and month end procedures, in addition to workin...
- 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...
- ...eam as a Product Support & Services Associate to support margin risk management activities for the International Prime Brokerage bus... ... support financial transactions, devise and implement effective controls and develop client relationships, driving strategic automation ...
- ... 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...
- ...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...
- ...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...
- 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...
- 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...
- 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...