Lead a team to oversee business planning and merchant risk control Business Planning Support in business analysis... various business reports and strategic papers to facilitate management decision on a regular and ad-hoc basis Risk Control...
control procedures and processes. Flag deficiencies, suspicious AML activity, or other non‑compliance issues to the...
effective security controls. Think like an attacker, anticipate real threats, evaluate control weaknesses, and strengthen the... environment. Not a compliance-driven or audit-heavy role (ISO/SOX/NIST) — this is about practical, engineering-led control design...
experience and relevant professional qualifications like CISA, CISSP, or CISM. The candidate will assess control effectiveness...
in the implementation of risk control strategies; Manage and control the risk, monitor for any red flag or alerts; Quality... control of trading data and document summarization. Requirements * Knowledge of blockchain/cryptocurrencies; Proficiency...
and execute operational risk management tools and systems, including Key Risk Indicators (“KRI”), Risk and Control Self-Assessment...
analysts who want to gain exposure to risk management, compliance, and global control frameworks. Client Details The.... Assist in control assessments and documentation to meet global standards. Develop dashboards and reports to track control...
Job Support the development of the Customer Risk Control Team under Life Operations, which will support business and comply..., holding companies, associated or affiliated companies of, or companies controlled by, or under common control with the Company...
the development of the Customer Risk Control Team under Life Operations, which will support business and comply regulatory..., associated or affiliated companies of, or companies controlled by, or under common control with the Company during that period...
Job Summary We are seeking an IT Risk and Control Assurance specialist to join our Hong Kong branch. This role...-paced, collaborative environment. The successful candidate will lead and enhance the technology risk and control...
Associate, Client Monitoring and Risk Control, Wealth Management Department Review business proposals for regulatory... compliance and risk control. Monitor client accounts and trading activities for unusual patterns or breaches. Monitor risk...
A leading global financial services firm is seeking a Director for the Business Control Unit focusing on Operational... management, exceptional analytical and communication skills, and proficiency in English. Experience in a similar control function...
A prominent banking institution in Hong Kong seeks a Business Risk and Control Manager for its Global Payments... and Chinese. Join this dynamic environment to develop a rewarding career in cash management and risk control. #J-18808-Ljbffr...
A global financial institution in Hong Kong is seeking a Substantive Testing Auditor to lead control evaluations...
A financial institution based in Hong Kong is seeking a Business Risk Control & Compliance Specialist to ensure...
This role combines strategic leadership in Records & Information Management (RIM) and Operations Risk & Control... while driving effective risk and control governance initiatives. The role requires collaboration with diverse business units...
Job Description - Vice President, Thematic Review & Investigation, Assurance & Risk Control, Institutional Banking... Group (WD78555) Job Description Vice President, Thematic Review & Investigation, Assurance, Risk Control, Institutional...
A leading financial services firm in Hong Kong is looking for a professional in internal control and risk management...
A financial institution in Hong Kong is seeking a detail-oriented Officer for their Risk Control Department. The role...
Job Description - SVP, AML Advisory, Assurance & Risk Control, Institutional Banking Group (WD71326...) Job Description SVP, AML Advisory, Assurance & Risk Control, Institutional Banking Group - (WD71326) Business Function Corporate...