Global Financial Risk Management Specialist

Job SummaryFIL Fund Management (China) Company Limited is seeking a highly skilled Risk Management Specialist to join our team in Shanghai. As a Risk Management Specialist, you will be responsible for providing independent risk oversight to our China Business, ensuring the effective delivery of high-quality analytics for the measurement, analysis, and...

About the RoleMolex is seeking a highly skilled Risk Analyst to join our global Risk Optimization team. This position will engage, challenge, and provide fulfillment to a candidate with strong critical and analytical skills and economic focus.Key ResponsibilitiesConduct comprehensive credit analyses and reviews to determine appropriate credit limits and...

Job Title: Senior Risk Management SpecialistWe are seeking a skilled Senior Risk Management Specialist to join our team at 489 FIL Fund Management (China) Company Limited. As a key member of our risk management department, you will be responsible for providing independent risk oversight to our China business operations.Key Responsibilities:Establish and...

Job OverviewWe are seeking a skilled Financial Compliance Specialist to join our team at Koch Global Solutions.This role will drive compliance and advance the Market-Based-Management philosophy throughout corporate cardholders in China by identifying potential fraud and abuse of company funds.Key ResponsibilitiesAnalyze expense patterns and submissions to...

About the RoleWe are seeking a highly skilled Risk Manager to join our team in Shanghai, China. As a Risk Manager, you will be responsible for providing independent risk oversight to our China Business, ensuring the effective delivery of high-quality analytics for the measurement, analysis, and monitoring of business and investment risk.Key...

Your RoleMolex is seeking a skilled Risk Analyst to contribute to our global Risk Optimization team. This position requires a candidate with strong analytical skills and economic focus. If you enjoy collaborating with others, providing decision support, and originating ideas that provide new insights for our business, we want to hear from you.Key...

Job Title: Senior Risk Manager - China Onshore Fund ManagementJob Summary:We are seeking a highly skilled Senior Risk Manager to join our China onshore fund management team. The successful candidate will be responsible for providing independent risk oversight to our China business, ensuring the effective delivery of high-quality analytics for the...

A risk evaluation management specialist is responsible for conducting a comprehensive risk assessment of new and existing clients with high-risk attributes. This involves reviewing the client's KYC profile to determine whether to onboard or maintain the relationship from an AML perspective. The specialist must have a deep understanding of risk concepts, be...

Job Summary:We are seeking an experienced Risk and Control Manager to join our team at HSBC. The successful candidate will be responsible for assisting with the effective governance and management of non-financial risks in the First Line of Defence.Key Responsibilities:The Risk and Control Manager will provide specialist Risk and Control advice and/or...

Job SummaryJohnson Controls seeks an experienced Compliance Specialist to join their team in China. The successful candidate will promote compliance with anti-corruption, fair competition, and data protection laws.Key ResponsibilitiesDeliver compliance trainings, communications, and regular business counseling to support the global compliance...

About the RoleWe are seeking a highly skilled Risk Management Leader to join our team at 489 FIL Fund Management (China) Company Limited. As a key member of our risk management function, you will be responsible for providing independent risk oversight to our China onshore Fund Management operations.Key ResponsibilitiesEstablish and implement a risk and...

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...

Fintech Risk Control Specialist RoleThis position will engage with all 3 lines of defence internally and regulator externally. The role will work closely with the Risk and Control Senior Managers to ensure consistent implementation of the risk and control strategy as set out in the HSBC Operational Risk Management Framework and related Group and Local...

Job SummaryJohnson Controls seeks an experienced professional to serve as a Due Diligence Specialist within the Third Party Compliance Program. The role will be based in the Shanghai, China office.ResponsibilitiesPerform Third Party Due Diligence research and screening for all High Risk Third Parties.Analyze results for decision-making and risk assessment on...

Job DescriptionBusiness TypeTypes of Jobs - IT / Project ManagementPosition TitleIT Risk Management SpecialistContract TypePermanent ContractManagement PositionNOMissionsThe IT Risk Management Specialist will be responsible for ensuring that the technical risk on IT assets and services is properly defined and well-controlled. This includes developing and...

About the RoleAmazon (Shanghai) International Trading Co., Ltd is seeking a highly skilled Risk Management Specialist to join its China Global Selling team in Shanghai. As a key member of the team, you will be responsible for designing and implementing mechanisms to protect Amazon's internal data, ensuring access control and management across the...

Role Overview We are seeking an experienced Risk and Control Manager to join our team at HSBC. Key Responsibilities Assist with the effective governance and management of non-financial risks in the First Line of Defence. Provide specialist Risk and Control advice and/or support, challenges and insights, promoting Risk and Control monitoring and...

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...

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...