Jobs: risk control

DescriptionRegulatory compliance Engage and coordinate with internal and external stakeholders to ensure Control Risks remains compliant with relevant regulations. Work with other team members to execute a government affairs strategy. Work with relevant internal teams to make changes to policy or processes. Ensure continued internal compliance by...

DescriptionAs a Tech Risk and Controls specialist, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards and regulatory requirements. You will also provide subject matter expertise and technical guidance to technology-aligned process owners, ensuring that implemented controls are operating...

About the Role   Our client, a well-established banking institution in Hong Kong, is looking to strengthen their risk management function by appointing an experienced Senior Operational Risk Control Manager.    This is a key hire that will contribute to enhancing the organization’s operational risk capabilities and supporting their continued growth in...

Description Please submit an English copy of your CV.The Financial Services Researcher is responsible for producing high quality enhanced due diligence reports for financial services clients. He/she will be responsible for producing clear, analytical and exceptionally well-written reports which help financial services Clients in the Asia Pacific region meet...

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Manager, Data Risk and Controls. Business: Data and Analytics Office JOB ID:11523 Principal...

DescriptionThe Financial Services ARM is responsible for the quality of enhanced due diligence reports produced for financial services clients. He/she will be responsible for a team of VANTAGE researchers to ensure that they produce clear, analytical and exceptionally well-written reports which help financial services Clients in the Asia Pacific region meet...

Description Our third-party due diligence (VANTAGE) team assess our clients’ current, former or potential counterparties, looking for any issues that might pose a reputational or business risk to them, wherever they may be in the world. The work is compliance-focused and volume-driven. The Associate Research Manager is responsible for the quality of...

DescriptionThe aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with databases, primary documents and other...

DescriptionTo generate profitable business by identifying and delivering needs for risk management solutions.Tasks and responsibilitiesForm sales strategy for North China, independently originate sales, and build new relationships across different types of clients. Be an aggressive, energetic, driving force for sales growthBecome a trusted advisor to clients...

About EY FSO We are the only professional services organization who has a separate service line dedicated exclusively to the financial services marketplace. Aligned to key industry sectors including banking and capital markets, asset management and insurance, we provide highly integrated consulting, strategy and transactions, assurance and tax services....

About EY FSO We are the only professional services organization who has a separate service line dedicated exclusively to the financial services marketplace. Aligned to key industry sectors including banking and capital markets, asset management and insurance, we provide highly integrated consulting, strategy and transactions, assurance and tax services....

About EY FSO We are the only professional services organization who has a separate service line dedicated exclusively to the financial services marketplace. Aligned to key industry sectors including banking and capital markets, asset management and insurance, we provide highly integrated consulting, strategy and transactions, assurance and tax services....

About EY FSO We are the only professional services organization who has a separate service line dedicated exclusively to the financial services marketplace. Aligned to key industry sectors including banking and capital markets, asset management and insurance, we provide highly integrated consulting, strategy and transactions, assurance and tax services....

About the RoleWe are seeking a Risk Analyst with strong analytical skills, a keen eye for detail, and a passion for the crypto and payments industry. In this role, you will help design, implement, and optimize risk strategies to safeguard the platform, with a particular focus on merchant risk management and transaction monitoring. You will work closely...

风险合规交易员 Risk & Compliance Trader 关于我们 / About Us AlphaGrep 是一家全球领先的量化交易公司，专注于股票、商品、外汇及固定收益等资产的算法交易。我们在国际市场拥有显著份额，依托自主开发的超低延迟系统与严格的风控体系，持续构建高效能策略。 AlphaGrep is a...

工作职责1、Monitor and analyses daily risks across multiple asset classes, including macro (rates & FX), credit, equity, and related derivative/structured products while ensuring the stability of risk management system. 2、Develop and implement tailored risk management methods, including stress tests, scenario analysis, and P&L attribution....

工作职责1、Monitor and analyses daily risks across multiple asset classes, including macro (rates & FX), credit, equity, and related derivative/structured products while ensuring the stability of risk management system. 2、Develop and implement tailored risk management methods, including stress tests, scenario analysis, and P&L attribution....

工作职责1、Monitor and analyses daily risks across multiple asset classes, including macro (rates & FX), credit, equity, and related derivative/structured products while ensuring the stability of risk management system. 2、Develop and implement tailored risk management methods, including stress tests, scenario analysis, and P&L attribution....

工作职责1、Monitor and analyses daily risks across multiple asset classes, including macro (rates & FX), credit, equity, and related derivative/structured products while ensuring the stability of risk management system. 2、Develop and implement tailored risk management methods, including stress tests, scenario analysis, and P&L attribution....

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive...