Risk Control

The role of Director of ICS Risk and Control involves leading our risk and control efforts within Information Cyber Security (ICS) – Cyber Security Operations department. We're looking for a highly motivated and experienced professional who can drive our risk and control strategy forward.Key responsibilities include:Oversight of all risk and control...

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...

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...

Job Summary:We are seeking a highly skilled researcher to join our VANTAGE team.As a key member of the team, you will conduct research to gather information about companies and individuals, helping us to assess their reputation and potential risks.Using your excellent analytical skills, you will review and summarise large amounts of data, highlighting key...

Job ResponsibilitiesThe Compliance Assurance Specialist will oversee Swift's Compliance framework and methodologies, maintaining a repository of compliance controls and related information.Key responsibilities include managing Swift's compliance roadmap and pipeline, overseeing the company-wide policy framework, and maintaining an Assurance Map across the...

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...

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 other sources to uncover...

Control Risks Kuala Lumpur City, 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...

Control Risks seeks a skilled content editor to join our team and contribute to the development of our VANTAGE product. As a content editor, you will play a key role in ensuring the accuracy, clarity and presentation of our VANTAGE clients' reports, working closely with research teams to manage due diligence work under the VANTAGE programme.About the TeamOur...

About the RoleCIMB is seeking a highly skilled professional to join our team as a Risk Management Specialist. As a key member of our Risk Control Unit, you will be responsible for performing Controls Effectiveness Testing (CET) and Key Risk Indicator Monitoring (KRI). This role requires strong analytical and communication skills, with the ability to work...

As a content editor at Control Risks, you will play a vital role in ensuring the accuracy, clarity and presentation of our VANTAGE clients' reports. Our third-party due diligence team assesses clients' current, former or potential counterparties for reputational and business risks worldwide, with a focus on compliance-driven work.About the RoleYou will be...

We're seeking a seasoned Risk Management Expert to lead our risk and control efforts within Information Cyber Security (ICS) – Cyber Security Operations department. The ideal candidate will have strong stakeholder management and communication skills, self-management, feeling of ownership and responsibility for assigned tasks and ability to tackle...

About UsAs a leading player in the Web3 space, we are committed to delivering cutting-edge solutions through our innovative technologies like CryptoGPT and BitBroker. Based in Dubai, we have expanded globally, with a strong presence in APAC, EU, and UAE.We aim to establish a premier digital asset trading platform that balances technological innovation with...

At Control Risks, our third-party due diligence team assesses clients' current, former or potential counterparties for reputational and business risks worldwide. This compliance-focused work is driven by volume.Job OverviewThe editor's role is to ensure timely, accurate, well-written and presented work for VANTAGE clients.Coordinate with research teams to...

About the RoleCIMB is seeking an experienced Operational Risk Manager to join our Risk Control Unit. In this critical role, you will be responsible for managing operational risk across various business functions, identifying potential risks, and implementing control measures to mitigate them.Key ResponsibilitiesDevelop and implement effective operational...

Risk Management RoleWe are looking for a highly motivated and experienced professional to join our Risk Management Department as an Assistant Manager. In this role, you will be responsible for ensuring that sound Market Risk management practices are in place and implemented.Key responsibilities include managing periodic reports and tasks related to market...

Key ResponsibilitiesThe Security Risk Manager will be responsible for managing and mitigating information security risks across the organization.This includes identifying, assessing, and prioritizing risks, developing risk mitigation strategies, and implementing controls to minimize risk exposure.Main Responsibilities:Identify and assess information security...

Swift's MissionWe aim to make compliance happen by overseeing regulatory tracking activities, assessments, advice, and reporting on regulatory risk. Our Compliance team has a strong presence globally, developing and overseeing internal policies, managing regulatory control frameworks, assessing and mitigating risk, and reporting.The Compliance team is...

At HSBC, we're seeking an experienced professional to fill the role of Operational and Resilience Risk Senior Steward in Malaysia. This position plays a crucial part in ensuring the integrity and completeness of risk and control identification, assessment, and information within our enterprise-wide risk management framework.Key ResponsibilitiesEnsure timely...