Risk Management Specialist, Control Expert
16 hours ago
We are seeking an experienced professional to join our team in the role of Risk Management Specialist, Control Expert.
About the RoleThis is a unique opportunity to guide Operations towards a more proactive risk management culture through regular engagement with key stakeholders. You will be responsible for analysing the performance of the control environment, performing end-to-end reviews, and designing new or modified controls to remediate weaknesses.
Key Responsibilities- Guide Operations towards a more proactive risk management culture through regular engagement with key stakeholders.
- Analyse the performance of the control environment, perform end-to-end reviews, and design new or modified controls to remediate weaknesses.
- Support the Screening Utility CCO lead and the team to deliver required support to Operations management.
-
Guangzhou, Guangdong, China HSBC Full timeHSBC is looking for an experienced professional to join its team in the role of Assistant Vice President, Control Expert, Screening to guide Operations to a more proactive risk management culture through regular engagement with key stakeholders.The successful candidate will analyse the performance of the control environment, perform end-to-end reviews, deep...
-
Guangzhou, Guangdong, China HSBC Full timeThis is a senior role within our Operations team, focused on delivering risk management solutions to ensure the safety and security of our customers' assets.As an Operational Risk and Control Specialist, you will be responsible for monitoring and managing risks across our business, identifying potential vulnerabilities and implementing controls to mitigate...
-
Compliance Manager
15 hours ago
Guangzhou, Guangdong, China HSBC Full timeHSBC, one of the world's leading banking and financial services organizations, is seeking a seasoned Compliance professional to join our team in Hong Kong.We are looking for an experienced Compliance Manager with a strong background in regulatory compliance to oversee critical policies and systems that impact our business. As a key member of the Risk &...
-
Risk Assurance Specialist
4 weeks ago
Guangzhou, Guangdong, China HSBC Full timeJob SummaryWe are seeking a highly skilled Risk Assurance Specialist to join our team in the role of Assistant Vice President Controls Assurance, Global Risk and Compliance Assurance Services.The successful candidate will be responsible for evaluating assigned controls for design and operating effectiveness, ensuring that assigned control assessments are...
-
Senior Credit Control Specialist
4 weeks ago
Guangzhou, Guangdong, China 298 GiantKONE Elevator Co.,Lt Full timeBusiness Partnering and Credit ManagementAs a key member of our team at 298 GiantKONE Elevator Co., Ltd, you will play a crucial role in building strong business relationships and providing expert credit management services.Key Responsibilities:Participate in business meetings to gain a deep understanding of unit business performance and related...
-
Senior Risk Management Specialist
16 hours ago
Guangzhou, Guangdong, China HSBC Full time**Career Impact Opportunity at HSBC**Are you looking for a role that enables you to make a real difference in the banking industry? If yes, join HSBC and be part of a team that helps businesses thrive and economies prosper.HSBC is one of the world's leading banking and financial services organisations, operating in 64 countries and territories. We are...
-
Risk and Control Manager, South District, Broker
4 weeks ago
Guangzhou, Guangdong, China HSBC Full time**Job Summary**This role is responsible for monitoring and controlling risk at the branch level, ensuring compliance with regulatory requirements and company policies.The successful candidate will have a strong background in operational risk management, with experience in control testing and risk self-checking.Key responsibilities include:Organizing and...
-
Risk Management Specialist
4 weeks ago
Guangzhou, Guangdong, China HSBC Full timeJob Title: Manager, Controls Assurance, Global Risk and Compliance Assurance ServicesHSBC is seeking an experienced professional to join our team in the role of Manager, Controls Assurance, Global Risk and Compliance Assurance Services. This position will be responsible for ensuring the effective implementation of controls and risk management practices...
-
Risk and Control Manager
2 weeks ago
Guangzhou, Guangdong, China HSBC Full timeRole OverviewWe are seeking an experienced professional to monitor risk and control in our South Region. The ideal candidate will have solid operational risk knowledge and experience in control testing.Key ResponsibilitiesMonitor risk and control at branch level and identify potential issuesOrganize and execute control testing and review plans to ensure key...
-
Head of Fraud Risk and Control
2 weeks ago
Guangzhou, Guangdong, China HSBC Full timeWealth and Personal Banking (WPB)At HSBC, our Wealth and Personal Banking business is a global wealth manager with assets exceeding trillions. Our dedicated colleagues serve millions of customers worldwide, providing products and services such as bank accounts, credit cards, personal loans, and mortgages, as well as asset management, insurance, wealth...
-
Risk Management Specialist
4 weeks ago
Guangzhou, Guangdong, China HSBC Full timeMake a Real Impact at HSBCAre you looking for a career where you can make a meaningful difference? 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 and economies to prosper.Principal ResponsibilitiesGuide...
-
Vice President of Controls and Risk Assurance
2 weeks ago
Guangzhou, Guangdong, China HSBC Full timeKey ResponsibilitiesAs a seasoned professional in Risk Compliance Assurance Services, you will be responsible for evaluating assigned controls for design and operating effectiveness, ensuring accurate and quality control assessments, and managing stakeholder relationships to deliver successful reviews.Accountabilities:Customize and localize standard test...
-
Lead Risk and Compliance Assurance Specialist
15 hours ago
Guangzhou, Guangdong, China HSBC Full timeAbout HSBCHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. Our aim is to be where the growth is, enabling businesses to thrive and economies to prosper.Job DescriptionWe are currently seeking an experienced professional to join our team in the role of Lead Risk and...
-
Senior Risk Management Specialist
4 weeks ago
Guangzhou, Guangdong, China HSBC Full timeMake a Real Impact at HSBCAre you looking for a career where you can make a meaningful difference? At HSBC, we're committed to being a force for good in the world. Our team is seeking an experienced professional to join us as an Assistant Manager II, Business Conduct and Regulatory Risk.Key ResponsibilitiesMonitor and support the implementation of Conduct...
-
Senior Compliance Specialist
2 weeks ago
Guangzhou, Guangdong, China HSBC Full timeHSBC, a leading financial services organisation, is seeking an experienced professional to join its team in the role of Senior Compliance Specialist - Global Risk and Assurance Services.Key responsibilities include:Customising and localising standard test scripts to evaluate assigned controls for design and operating effectiveness.Ensuring assigned control...
-
Risk Assurance Specialist
4 weeks ago
Guangzhou, Guangdong, China HSBC Full timeAt HSBC, we're seeking a seasoned professional to fill the role of Assistant Vice President Controls Assurance CTU - RCA SERVICES - CONTROLS ASSUR. This position requires a deep understanding of internal control environments and risk management frameworks.Key responsibilities include:Customizing and localizing standard test scripts to evaluate assigned...
-
Risk Management Specialist
3 weeks ago
Guangzhou, Guangdong, China HSBC Full timeRole OverviewHSBC is seeking an experienced professional to fill the role of Stress Testing Manager - PORTFOLIO, POLICY AND CONTROL. This position will be responsible for managing the execution, analysis, and communication of wholesale credit stress testing results.Key ResponsibilitiesSupport the Team Lead in managing the execution, analysis, and...
-
Guangzhou, Guangdong, China HSBC Full timeAbout the RoleWe are seeking a seasoned professional to join our team as a Fraud and Risk Management Specialist for Wealth and Personal Banking. This role will play a critical part in ensuring sustainable lending to our customers while effectively managing credit risk.Key ResponsibilitiesLead Credit Underwriting to ensure efficient customer underwriting for...
-
Guangzhou, Guangdong, China HSBC Full timeJob Title: Manager, Controls Assurance, Global Risk and Compliance Assurance ServicesHSBC is seeking an experienced professional to join our team in the role of Manager, Controls Assurance, Global Risk and Compliance Assurance Services. This position will be responsible for ensuring the effective operation of controls within our organization.Key...
-
Risk Assurance Manager
4 weeks ago
Guangzhou, Guangdong, China HSBC Full timeJob Title: Assistant Vice President Controls Assurance, Risk Compliance Assurance ServicesHSBC is seeking an experienced professional to join our team in the role of Assistant Vice President Controls Assurance, Risk Compliance Assurance Services. This position is responsible for ensuring the effectiveness of internal controls and compliance with regulatory...