Business Risk - Shanghai, Shanghai

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

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

Responsibilities · Develop risk control technology in the international product business domain use rules/algorithms/models to combat risks in international business, including but not limited to fake accounts, whitewashing and likes, spam diversion, information theft, fraud for ...

This role involves executing the department's Book of Work covering customer onboarding and CDD review for BB Maintenance customers by ensuring all customers comply with the Group and the Bank's policy procedures and appetites. · ...

This role involves executing the department's Book of Work covering customer onboarding and CDD review for BB Maintenance customers by ensuring all customers comply with Group policy. · ...

In this role at HSBC Commercial Banking you will execute the department's Book of Work covering customer onboarding and CDD review for BB Maintenance customers by ensuring all customers comply with Group and Bank policies procedures and appetites. · ...

· As a leading provider of integrated risk management and regulatory services to the banking and capital markets, insurance, asset management, energy, and corporate treasure sectors, we can help you tackle the numerous challenges of risk management. We maintain dedicated Financi ...

+The Lean Director APAC Leader supports Lean implementation at the team level, facilitating problem-solving, standard work and continuous improvement.+ · Resource for the organization to lead Regional-based problem-solving engagements · ,Cascade strategic goals from the top of th ...

Join us as Chief Finance Officer & Chief Investment Officer China to take on key responsibilities within a world-class Finance function Make your mark in Finance Our Finance team plays an essential role in maintaining a healthy balance sheet at AIG The team’s work is invaluable t ...

Description · Job responsibilities · Manage control-related activities, including risk event occurrences, and new business initiatives and provide control related due diligence to business units to foster a proactive risk and control culture that leverages proven evaluation strat ...

Pinkerton employees are one of our most important assets and critical to the delivery of world-class solutions. · ...

该职位来源于猎聘 170+ Years Strong. Industry Leader. Global Impact. At Pinkerton, the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees are one of our most important assets ...

The Lean Director Practitioner supports Lean implementation at the team level, facilitating problem-solving, standard work and continuous improvement. · ...

Senior Underwriter, Energy · Join us as a Senior Underwriter, Energy to play a key role that will drive business growth. · Make your mark in Underwriting · AIG underwriting teams help to find insurance solutions in areas including Financial Lines, Property, Casualty, Specialty L ...

To lead end-to-end supply chain risk management efforts for the company. · ...

+Morgan Stanley is aggressively building its China platform to support local business expansion and help offshore business to access China market. · +Identify, assess, report and monitor market risks across MSSC and assigned responsible portfolio including real time involvement i ...

Manage control-related activities and provide control related due diligence to business units. · Manage control-related activities... · ...

· Regulatory compliance ·  Engage and coordinate with internal and external stakeholders to ensure Control Risks remains compliant with relevant regulations. ·  Work with other team members to execute a government affairs strategy. ·  Work with relevant internal teams to make ...

As the core connecting role between investment business and risk control establish a full-cycle control system for investment projects before during and after investment relying on professional audit capabilities or investment control experience accurately identify and mitigate i ...

At ABB, we help industries outrun - leaner and cleaner. Here, progress is an expectation - for you, your team, and the world. As a global market leader, we'll give you what you need to make it happen. It won't always be easy, growing takes grit. But at ABB, you'll never run alone ...