risks. Risk Assessment and Reporting Perform regular reviews and generate risk assessment reports on business processes... and the implementation of appropriate hedging strategies. Internal Control Management and Process Optimization Maintain...
, group and local compliance requirements Assist 2nd line of defense (i.e. Risks and Compliance) to promote a sound risk... are vacancies in any of our subsidiaries, holding companies, associated or affiliated companies of, or companies controlled by, or under common control...
About The Business Risk management covers many areas including security and privacy, reputation and control.... Our professionals help clients across many industries flag, analyze, evaluate and manage strategic and operational risks...
operational, compliance and financial risks across business and support units; Conduct regular control reviews, testing and risk...Job Summary: Dual Roles: (I) The Risks Analyst monitors and assesses risk management in relation to private banking...
of credit processing through process review and design, identification of any operation gap against policy and control..., continuously improve the operational efficiency and effectiveness. Identify and assess credit risks and potential problems, work...
mitigation initiatives, including facilitating Risk Control Self-Assessments and KRI. Define & track action plans... and produce exercise reports Identify residual risks, update and obtain risk approval Support outsourcing risk review, HKMA risk...
About The Business Risk management covers many areas including security and privacy, reputation and control.... Our professionals help clients across many industries flag, analyze, evaluate and manage strategic and operational risks...
the bank’s efforts to strengthen its control environment and safeguard day-to-day operations. This role... risk reports for management, summarizing key risk indicators, loss events, and control issues with clear observations...
About The Business Risk management covers many areas including security and privacy, reputation and control.... Our professionals help clients across many industries flag, analyze, evaluate and manage strategic and operational risks...
detection control standards across the end‑to‑end customer journeys and strengthen risk mitigation controls. Develop agile... working model to respond to ever‑changing fraud risks and challenges nimbly and effectively. Collaborate & influence a wide...
(as potential sources of Alpha or market dislocation) and to architect comprehensive risk control measures to effectively govern..., limit, and hedge the risks associated with those exact mechanisms. Success requires deep quantitative modeling skills...
operational, compliance and financial risks across business and support units; Conduct regular control reviews, testing and risk...-number] Publication date 28/11/2025 Position description Business type Types of Jobs - Risk Management / Control Job title Credit...
About The Business Risk management covers many areas including security and privacy, reputation and control.... Our professionals help clients across many industries flag, analyze, evaluate and manage strategic and operational risks...
. Collaborate with the risk control team to design a user risk tagging system and optimize risk control strategies through data... campaign effectiveness (registration, first deposit, FTD, ROI, etc.). Identify risks such as invalid traffic, fraudulent...
appetite and tolerance for operational, digital & data, technology, and third-party risks. Control Environment & Governance..., and continuous monitoring of FundPark’s non-financial risk framework. This includes building a robust control environment...
market risks, including abnormal price fluctuations and sudden surges in trading volume. Investigate and identify market... potential manipulative groups and coordinated fraudulent activities. Risk Control Strategy and System Optimization...
leader level) and the role can be based in Hong Kong, Malaysia or Abu Dhabi. As a Trading Risk Control Expert... market risks, fraudulent transactions and operational risks, ensure the fairness and stability of the trading environment...
and IT initiatives to ensure the policies and procedures are in place to address key risks and aligned with the bank’s ORM... in operational risk management, especially BCM, internal control, outsourcing and third party management, and technology risk; Sound...
and procedures to ensure the company operates ethically and legally. Identify, analyze, and control potential risks associated... and implementation of strategies to ensure a cryptocurrency company follows all relevant laws and regulations, managing risks associated...
business units on fraud and bribery risks regarding daily business activity Handle fraud and bribery investigation from the..., staff interview, writing up investigation plan and report, liaising with law enforcement agents, identifying control...