Risk and Control Specialist

Fraud Risk and Control Manager Job DescriptionAbout the RoleWe are seeking an experienced professional to fill the Fraud Risk and Control Manager position. This role is responsible for assisting with the effective fraud governance and management of non-financial risks in the First Line of Defence.Key ResponsibilitiesAssist in the implementation of the Fraud...

Job PurposeWe are seeking a highly skilled Senior Analyst to support our team in delivering and developing Control Risks' analysis of political, regulatory, security, operational, and reputational risks across Northeast Asia, with a focus on China.Key ResponsibilitiesDesign, win, and deliver consulting work for clients of GRA's products/services in Asia...

Job Summary:We are seeking an experienced professional to fill the role of Risk and Control Manager, responsible for assisting with the effective governance and management of non-financial risks in the First Line of Defence.Key Responsibilities:Assist in the implementation of the Fraud Risk and Control strategy as set out by the Head of Business Control and...

Fraud Risk and Control Manager Job DescriptionAbout the RoleWe are seeking an experienced professional to fill the position of Fraud Risk and Control Manager. This role is responsible for assisting with the effective fraud governance and management of non-financial risks in the First Line of Defence.Key ResponsibilitiesAssist in the implementation of the...

Job PurposeWe are seeking a highly skilled Senior Analyst to support our team in delivering and developing Control Risks' analysis of political, regulatory, security, operational, and reputational risks across Northeast Asia, with a focus on China.Key ResponsibilitiesDesign and deliver high-quality enterprise risk management and risk analysis consulting...

Job DescriptionWe are seeking a highly skilled and experienced professional to join our team as a Forensic Accounting Specialist. As a key member of our Forensic Services team, you will play a critical role in supporting our clients in China with their forensic accounting and investigation needs.Key ResponsibilitiesSupport Forensic Accounting Engagements:...

Job Title: Export Control SpecialistAt Vitesco Technologies, we are seeking a highly skilled Export Control Specialist to join our international Export Control team. As a key member of our team, you will play a crucial role in ensuring compliance with export control regulations and guidelines.Your Responsibilities:Ensure the application of internal Export...

About the Role:Citibank (China) Co., Ltd. is seeking a highly skilled Risk Evaluation Management Specialist to join our team. As a Risk Evaluation Management Specialist, you will play a critical role in conducting risk evaluations of new and existing clients with high-risk attributes.Key Responsibilities:Conduct thorough risk evaluations of clients with...

Job DescriptionWe are seeking a highly skilled and experienced professional to join our team as a Forensic Accounting Specialist. As a key member of our Forensic Services team, you will play a critical role in supporting our clients in China with their forensic accounting and investigation needs.Key ResponsibilitiesSupport Forensic Accounting Engagements:...

Job DescriptionWe are seeking a highly skilled and experienced professional to join our team as a Forensic Accounting Specialist. As a key member of our Forensic Services team, you will play a critical role in supporting our clients in China with their forensic accounting and investigation needs.Key ResponsibilitiesSupport Forensic Accounting Engagements:...

Credit Control Specialist - Wholesale Banking Location: Shanghai, China About United Overseas Bank United Overseas Bank Limited (UOB) stands as a prominent financial institution in Asia, boasting a vast network that encompasses over 500 branches and offices across 19 countries and territories within the Asia Pacific, Europe, and North America....

About the RoleWe are seeking a highly skilled Risk Management Manager to join our team in Shanghai. As a key member of our China Global Selling Team, you will be responsible for providing support to sales and business operations, with a focus on data processing and analysis.The ideal candidate will have a strong background in risk management, audit, and...

Job DescriptionJob Title: IT Risk OfficerJob Summary:The IT Risk Officer will be responsible for ensuring that the technical risk on IT assets and services are properly defined and well-controlled. The role will involve setting up a technical risk management framework to provide oversight of the IT technical risk picture.Key Responsibilities:Define and...

About the Role:The Export Control Specialist / Operations will serve as the interface between the business and the Export Control function in an international environment. This role is part of the international Export Control team and reports directly to the Head of Export Control.Key Responsibilities:Ensure the application of internal Export Control...

Job DescriptionJob Title: IT Risk OfficerJob Summary:We are seeking an experienced IT Risk Officer to join our team at Crédit Agricole CIB. The successful candidate will be responsible for ensuring the effective management of IT risks and ensuring the security of our information systems.Key Responsibilities:Develop and implement a comprehensive IT risk...

Position: Credit Control Specialist - Wholesale Division Company Overview United Overseas Bank Limited (UOB) stands as a prominent financial institution in Asia, boasting a vast network of over 500 branches and offices across 19 countries and territories in the Asia Pacific, Europe, and North America. With a rich history exceeding 80 years, UOB is driven by...

Position Overview:This role is pivotal within the Risk and Control QA team at HSBC Fintech, reporting directly to the Risk and Control QA Assistant Manager. As a key individual contributor, you will collaborate with various internal defenses and external regulators to support the implementation of our risk and control strategy, as outlined in the HSBC...

Job DescriptionWe are seeking a highly skilled and motivated individual to join our team as a Forensic Accounting Specialist. As a key member of our Forensic Services team, you will play a critical role in supporting our clients in China with their forensic accounting and investigation needs.Key ResponsibilitiesSupport Forensic Accounting Engagements:...

Job Summary:Spectris Instrumentation and Systems Shanghai Ltd. (MP OpCo) is seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance function, you will be responsible for ensuring the company's compliance with export control regulations and trade compliance policies.Key Responsibilities:Perform due diligence and...

Job Title: Cyber Information Technology Risk Management Manager WealthAbout the Role:HSBC is seeking an experienced professional to join our team as a Cyber Information Technology Risk Management Manager Wealth. In this role, you will be responsible for assisting the Head of Cyber and Technology Management in providing assurance to local business management...