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风险管理部,数据治理岗位
开展公平交易分析、投资交易行为监控和关联交易管理等相关工作;推动完善公司投资交易合规管理信息系统、投资交易管理流程等。
新增储备岗位,和部门一起把控外汇风险,支持业务海外拓展资金需求
负责信息科技风险管理及IT审计等工作
Fully responsible for risk management.
This role will report directly to the Group CRO and manage a team of about 30 staff across operational risk. This role sits in the second line of defence and will cover risk and policy oversight, governance, and monitoring and assessment teams.
This role will report to the COO who sits in China whilst working alongside another colleague in Hong Kong. This role will be responsible for 3rd party risk management and vendor management.
The role holder is accountable for overseeing WM business risk governance under WM COO function in China to ensure effectiveness risk control, governance oversights and assurance of processes and frameworks for robust compliance and controls against internal and external requirements alongside with Country/Group team;
Famous Commodity Trading Company
- cover the whole scope of the company's compliance issue- lead a big team, and report to CFO
The aim of this regional role is to embrace an entire region with regards to all risk management and internal control system topics. Engage deeply with the CFOs of the different entities to develop and implement risk management & internal control system. Ensure the transparency of the entire risk situation, making sure that the local risk assessment processes are performed thoroughly and risk mitigating strategies are implemented and followed up in time.
This position plays an important role in the Internal Control Team, with focus on risk control reporting and analysis. Reporting to APAC VP, with group-level exposure.
Newly created job with overall loss prevention and risk management scope.
This role will report directly to the Chief Risk Officer whilst focusing on market risk duties. This role will cover market risk, liquidity risk and interest rate risk policies.
This role will manage a small team of liquidity risk staff and report directly to the head of market risk. This role will be responsible for liquidity risk management duties.
持续优化内控管理机制,定期组织内部自查,监督制度与流程落实情况;
Due to the development of the business, now need a Risk Control manager aim for fraud management.
The Senior Risk and Compliance Manager is a Senior Manager role overseeing the Risk and Compliance of Trustee & MPF. Their duty will be to plan and control the operations of the Risk and Compliance team.
主要负责支持银行产业金融业务的风险管理全盘工作
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