Risk Control

**ROLES & RESPONSIBILITIES**: **Risk Assessments, Audit and Regulatory Management** - Facilitate Technology related audit engagements with internal auditor, statutory auditor and regulator, following up with relevant parties to ensure all issues identified are remediated. - Drive annual IT risk and control self-assessment exercises according to MAS...

Bitget are a top-tier digital assets exchange platform with over 50 countries' global footprints, and aim to be the portal that transcends Web2 and Web3, connects CeFi and DeFi, and bridges the vast web of crypto. - Top 1 platform for copy trading globally - Top 5 derivatives trading globally - 8+ million registered users - 1K+ employees in over 38...

Job OverviewThis role offers an exciting opportunity to join a dynamic team within HSBC's Global Markets division. As a Risk and Controls Manager, you will play a critical role in ensuring the integrity of our trade operations and maintaining high standards of risk management.Key ResponsibilitiesAble to work closely with sales and trading teams to ensure...

MEXC Federal Territory of Kuala Lumpur, MalaysiaMEXC (www.mexc.com) is one of the fastest-growing global digital asset exchanges by trading volume (Top 10 according to CoinMarketCap) and users (7 million and counting), serving a mission to empower people around the world to achieve financial success through crypto.We are currently looking for an excellent...

We are seeking a detail-oriented and proactive Risk Engineer / Project Risk Controller to join our team. The ideal candidate will play a pivotal role in identifying, analyzing, and managing risks across projects to ensure the successful delivery of high-quality outcomes. This role is critical in supporting project teams, stakeholders, and senior management...

**Some careers shine brighter than others.** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC is one of the largest...

We're looking for an experienced Risk and Control Transformation Expert to join our team at Standard Chartered. As an expert in risk and control transformation, you will be responsible for designing and implementing effective processes and controls to mitigate ICS risks.Key Responsibilities:Support the design, build, and implementation of effective processes...

CIMB Federal Territory of Kuala Lumpur, MalaysiaAssistant Manager @ CIMB | Recruitment, Talent AcquisitionManager, Risk Control Specialist - Quality Assurance, Group Finance - Risk Control Unit MYPurpose of RoleAn independent staff assigned by business/function (not involved in the execution of the control) to perform the Controls Effectiveness Testing...

About the RoleWe are seeking a highly skilled Risk and Control Framework Coordinator to join our team. The successful candidate will play a key role in process owner support for areas like Risk and Control Framework maintenance, RRA, RCSA, and periodic testing.Key ResponsibilitiesProcess Governance:• Process owner support for areas like Risk and Control...

-Job description **Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards...

ResponsibilitiesConduct thorough due diligence assignments on corporate compliance, ABAC, ESG, and financial crime projects.Utilize advanced search criteria and methodologies to conduct media and database research.Liaise with in-country source networks to obtain relevant compliance-related information not available via open-source intelligence (OSINT)...

This is a role under Risk and Control function (R&C) within the Controller Unit who serve as the first line of defense, responsible for control monitoring and control improvement efforts, ensuring compliance with Citigroup policies and procedures and any local regulatory requirements. **Responsibilities**: - Validate and identify any control gaps and non...

About the Role:As a Risk and Control Leader for Cyber Security Operations, you will be responsible for leading risk and control activities related to people, processes, and assets within the ICS function. This includes overseeing all risk and control activities, leading a team of risk and ICS SMEs, and delivering risk-focused deep dive reviews.Main...

Key Responsibilities:">Develop and maintain comprehensive risk management plans for projects, identifying potential risks such as cost, schedule, quality, safety, and environmental risks.Conduct risk assessments and facilitate risk identification workshops with project teams and stakeholders.Monitor and assess project performance and identify deviations from...

**Role Purpose** The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with databases, primary documents and...

Control Risks Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaResearcher, Third-Party Due DiligenceThe aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.As part of a dedicated team (VANTAGE), the compliance due diligence...

Control Risks Kuala Lumpur City, Federal Territory of Kuala Lumpur, MalaysiaEditorOur third-party due diligence (VANTAGE) team assesses our clients' current, former or potential counterparties, looking for any issues that might pose a reputational or business risk to them, wherever they may be in the world. The work is compliance-focused and...

As a Risk Control & Compliance Customer Support Specialist at Bitget, you will play a critical role in supporting our mission to support the growth of the digital assets industry.Our goal is to empower the future of finance by ensuring secure, efficient, and smart digital transactions.We believe in creating a supportive and inclusive environment for our...

**Role Purpose** The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with databases, primary documents and...

**Responsibilities**: - Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. - Utilizes Issue Management processes and project management methodology from the initiation, planning, control...