. Job Description Interactive Brokers Hong Kong Limited ("IBHK") is expanding its Risk Assessment Team (RA) within the New Accounts Department... on issues and escalations to other New Account Teams to address difficult applications and independently recommend risk-based...
APAC Compliance Analyst (Due Diligence) We are seeking a detail-oriented Compliance Analyst to join our APAC team... of relevant experience in compliance, risk assessment, or KYC within regional or multinational environments. Strong understanding...
About Sibylline Sibylline is a leading intelligence and strategic risk consultancy in the security sector. Since 2010... we have supported businesses, governments and NGOs by providing high-quality risk analysis, due diligence and consultancy services...
Analyst, IT & Cyber Risk Control, Risk Management, Asia Pacific Country: Hong Kong As an IT, Cyber & Business... continuity risk Analyst, you will provide an independent oversight over Technology and Cyber-Security risks and controls...
. Provide effective and robust oversight of market risk for APAC region, with timely, accurate and consistent risk reporting... with other geographic locations' Market Risk Oversight teams and other stakeholders on APAC related issues. Provide and assist in ad-hoc...