Senior Officer/ Officer, Risk Control - Wan Chai District

· General information · Entity · About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) · Crédit Agricole CIB is the corporate and investment bank of the Crédit Agricole group, the 10th largest banking group in the world *. · We support major companies and f ...

Maintain and optimize risk control systems for crypto asset management products, ensuring timely identification of potential market, operational, and compliance risks. Prepare periodic (monthly/quarterly) risk analysis reports on markets or specific tokens. · ...

The job is for a Risk Control Specialist who will perform daily transaction monitoring and sanctions/watchlist screening tasks. · Requirements: · ...

· Our client a Commercial bank is looking to hire Manager – IT Risk & Governance · Responsibilities:Support the implementation of a comprehensive Third Party Risk Management Framework within the IT function · Conduct third party risk assessment for IT managed third parties · Ass ...

We are currently seeking a high caliber professional to join our team as Business Risk and Control Manager. · ...

We are currently seeking a high caliber professional to join our team as Business Risk and Control Manager. · ...

Responsible for monitoring accounts positions and risk exposure during futures trading hours maintaining risk control records issuing alerts taking necessary risk control actions calculating current account risk multi-account risk based on positions preparing weekly risk control ...

Hang Seng Bank is seeking a Business Risk and Control Manager to join its team in Hong Kong. · ...

Oversee pre-trade and post-trade controls to ensure compliance with internal policies and regulatory standards. · Main responsibilities include monitoring compliance with existing business practices and regulatory requirements, · conducting regular risk assessments and audits, · ...

The Manager, Distribution Risk Control role oversees and manages risk control processes within Hang Seng Insurance's distribution department ensuring compliance with internal policies regulatory requirements and industry best practices safeguarding company reputation operational ...

Responsibilities: · Lead and provide expertise to efficiently manage cyber and technology risks arising from our use of internal developed technology and 3rd party solutions · Establish/Revise and provide inputs to the design of the cyber and technology risk control framework · D ...

Hang Seng seeks a Business Risk Control Manager to oversee pre-trade and post-trade controls. · ...

This job involves executing comprehensive internal control measures and operational procedures to enhance the effectiveness of risk mitigation. The officer will contribute to the development of workflows for corporate Enterprise Resource Planning system and identify and analyze r ...

This role offers a chance to make an impression at Hang Seng where your contributions will always be valued. · ...

The Manager, Distribution Risk Control is responsible for overseeing and managing risk control processes within the Distribution Department of Hang Seng Insurance. · ...

Mandatory Reference Checking Scheme ("MRC") for Hong Kong · The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions ("AIs") to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduc ...

We are seeking a skilled AI Risk Control Algorithm Engineer to join our team in Hong Kong. · This role involves developing and deploying risk control models for forex trading scenarios, · using machine learning and deep learning algorithms. · ...

Risk control specialist to maintain risk systems for crypto asset management products.Maintain risk control systems ensuring timely identification of potential risks. · Maintenance & Monitoring of Product-Level Risk Control SystemsRegularly update systems to improve responsivenes ...

We're seeking someone to join our Valuation Control team as a Valuation Risk Controller in Global Corporate Controls & Planning. · ...

The main missions of Risk and Permanent Control (RPC) are to analyse, measure and provide an independent opinion on all risks incurred by the Bank e.g credit risks, market or liquidity risks lead and supervise the permanent control systemDevelopment of a monthly risk dashboard · ...