Risk and Control Manager - Kowloon

We are currently seeking a high calibre professional to join our team as a Senior Control Manager. · Opening up a world of opportunity. · HSBC is committed to building a culture where all employees are valued, respected and opinions count.We take pride in providing a workplace th ...

We are currently seeking a high calibre professional to join our team as a Senior Control Manager, Hong Kong Operations. · In This Role You Will · The role holder will partner with the HK Operations Teams to ensure delivery of risk based, strategic outcomes, including informing a ...

We seek an experienced Manager to oversee internal control AML/KYC governance internal audit operations SOP/handbook enhancement branch compliance support. · ...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – wheth ...

About the Role · Our client, a well-established banking institution in Hong Kong, is looking to strengthen their risk management function by appointing an experienced Senior Operational Risk Control Manager.  · This is a key hire that will contribute to enhancing the organization ...

+ · +We are an equal opportunity employer and strive to create an inclusive workplace for all. · + ...

The job holder is primarily responsible for supporting the governance and programme management of basketball-related business initiatives while maintaining a working understanding of other wagering products to ensure smooth coordination when performing duties. ...

This role involves acting as a compliance specialist for the Agency Channel with a focus on regulatory changes and industry best practices. · ...

Act as a compliance specialist representing the Agency Channel with a 1.5-line-of-defense mindset. · Conduct quality assurance checks to confirm the agency channel's compliance with regulatory requirements. · The Person · Bachelor degree or equivalent in business administration, ...

As part of the IT Division's strategy to enhance Operational Resilience we are seeking an Executive Manager Business IT Risk & Controls Governance EM BITRCG to join our team.Collaborate with business stakeholders to execute the pertinent IT risk management activities such as sett ...

ABOUT QUINCE · Founded in 2018, Quince was built to challenge the idea that nice things have to cost a lot. Our mission is simple: to make really high quality essentials for really low prices, produced fairly and sustainably. We believe everyone deserves exceptional craftsmanship ...

+The Amazon Global Selling Risk Controls Management (RCM) serves as the data governance, process design, tool permission management, enabling guardrail role of data, tool employee behaviors when AGS is growing rapidly. · +Own the product vision strategy roadmap for AI-powered RCM ...

+Job summary · We're currently looking for a high caliber professional to join our team as Assistant Vice President, Quality Assurance, Monitoring and Testing Sr. Analyst. · +ResponsibilitiesHelp support for the assessment of activities and processes as per required Policies, Sta ...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop ...

The Citi Private Bank Client Know Your Customer Quality Assurance Ops Specialists is an operations subject matter expertise on Know Your Customer (KYC), Anti-Money Laundering (AML), Account Opening & Documentation Review, responsible to support the client onboarding of Citi Priva ...

Citi is looking for a Senior Manager to join our team as Vice President, Equities Delta 1 Middle Office. · ...

Key Responsibilities · Conduct daily briefing with the team, work closely with BQ Team on upcoming events and prepare food production · Ensure consistency and highest quality in the taste, presentation, food hygiene in all kitchens · Assist to oversee the all-day dining operation ...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – wheth ...

Futures Derivatives Clearing Prime and OTC Bilateral Margining Senior Analyst is an intermediate level role responsible for managing collateral daily to protect the Firm from Counterparty risk of default. · Ownership of all assigned counterparties · Agreeing exposures with Counte ...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – wheth ...