risk controller

Job Title: Global Market Risk and Control Associate Corporate Title: Associate Division: Global Markets Location: Hong Kong Licensed: No Nomura Overview  Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals,...

THE HONG KONG JOCKEY CLUB Founded in 1884, The Hong Kong Jockey Club (“the Club”) is a world-class racing club that acts continuously for the betterment of our society. The Club has a unique integrated business model, comprising racing and racecourse entertainment, a membership club, responsible sports wagering and lottery, and charities and community...

Job Objective A risk controlling role in a team responsible for implementing and maintaining the liquidity risk control framework, ensuring the effectiveness of internal/regulatory reporting and risk data analytics and processes supporting treasury and asset-liability management activities undertaken in Hong Kong Principal Responsibilities Prepare internal...

The Hong Kong Jockey Club Founded in 1884, The Hong Kong Jockey Club (“the Club”) is a world-class racing club that acts continuously for the betterment of our society. The Club has a unique integrated business model, comprising racing and racecourse entertainment, a membership club, responsible sports wagering and lottery, and charities and community...

Responsibilities Develop and optimize on-chain risk strategies and controls for deposits, withdrawals, transfers, and payment activities Identify and mitigate risks related to money laundering, fraud, sanctions exposure, scams, and suspicious fund flows Utilize Elliptic to conduct blockchain investigations, wallet screening, and transaction...

Job Title:                     Market Risk Manager Corporate Title:           VP Division:                      Risk Management Location:                     Hong Kong SFID:                            14218 Licensed Role:            No   Nomura Overview...

Job description: Business Partner Define and drive the country Controlling strategy, including plans, targets, budgets and governance aligned with business objectives, Group guidelines and regulatory requirements. Facilitate strategic decision-making and management reviews by providing financial transparency and business insights. Influence wider...

We are looking for an experienced Risk Strategy Leader to lead the design and execution of our end-to-end risk control framework across both fiat and crypto ecosystems. This role owns fraud prevention, AML strategy, and fund flow risk management, covering the full lifecycle from fiat on/off ramps to on-chain transactions. The ideal candidate can trace and...

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you...

At Kids2, we’re really good at what we do. And when we’re great at our jobs, we help parents be great at their jobs. Parenting is demanding, and that’s where we come in. We want to reimagine how brands can make it easier for early stage parents – not by just selling them products, but by providing holistic solutions that transcend borders, categories...

Responsibilities 🔹 Compliance & AML Platform Own the product roadmap for AML/CFT, transaction monitoring, sanctions screening, and suspicious activity reporting (SAR/STR) systems Design and optimize risk scoring frameworks across onboarding and transaction lifecycle Partner with Compliance to translate BSP / AMLC regulations into scalable product...

We are seeking an experienced professional for a Senior Executive Assistant. The role of the Senior Executive Assistant is to provide full EA support to include secretarial, administrative and business support. This role will require the role holder to deal with multiple and sometimes complex enquiries. There is a high volume of work which will require a...

Who we are looking for The Centralized Modeling & Analytics (CMA) team within State Street’s Enterprise Risk Management (ERM) organization is looking for an experienced quantitative analyst to join our team in Boston, MA. Why this role is important to us The CMA ​​organization provides analytics based services and solutions to business units across...

Crystal International is a global leader in apparel manufacturing with rapid growth. We offer outstanding career opportunities and are now seeking energetic talents who are excited to join us on this journey.   Job Responsibilities Lead and continuously enhance the Group's governance, compliance, and internal control framework to ensure adherence to HKEX...

Role/Function Summary: The Quality Control Manager is responsible for performing and coordinating quality control activities to verify that clinical study execution, outsourced manufacturing/testing activities, study documentation, TMF records, vendor deliverables, and site-level processes are conducted in accordance with established protocols, approved...

Job Summary Are you ready to take your skills to the next level and make a real impact? IFF is a global leader in Flavors, Fragrances, Food Ingredients and Health & Biosciences. We deliver sustainable innovations that elevate everyday products. Finance: Empowering strategic decisions through expertise; fueling sustainable growth by delivering insights,...

About the job Sanofi has decided to invest into a new large state-of-the art facility for Insulin Drug Substance in Beijing, China. For this green field operation, we’re enhancing our legacy of excellence and build on decades of expertise on the whole value chain of insulin manufacturing. The new facility will be designed as a fully automated, green,...

GCB 5We are currently seeking a high calibre professional to join our team as a Risk Actuary, Insurance. In this role you will: Provide technical oversight and review of actuarial and financial outputs under the stewardship of the Head of Financial Risk Management. Insurance. Assist with the review of relevant First Line of Defence (FLOD)...

Job Objective We are a leading technology hub in Guangzhou, dedicated to innovation and excellence in the tech industry. We are seeking an experienced and highly motivated risk manager role with focus mainly on operational risk to strengthen DTC’s overall risk control resiliency. This role is pivotal in establishing, maintaining, and enhancing DTC’s...