Senior Manager, Business Financial Crime and Regulatory Risk, HSBC Fintech
HSBC - Shanghai
Job description This Role is responsible for managing HSBC's appetite to comply with risk, business and regulatory... priorities, and seeking to strengthen the risk culture within the organization, through the creation and implementation...
March 27
Risk Manager, China Securities
BNP Paribas - Shanghai
of our teams is key to our success in serving our clients and the communities we operate in. Position Purpose The Risk Manager... by relevant Chinese regulatory authorities. The Risk Manager should be able to consider and manage detailed risk topics...
January 28
Senior Manager, Operations Strategy (Risk Operation)
Airwallex - Shanghai
), credit risk Take a data driven approach to problem solving Work across functions to ensure stakeholder alignment... that can identify and prioritize opportunities to focus on Good understanding of fraud risk and credit risk control framework...
March 7
UOB - Shanghai
status and the corporate strategy Good understanding of corporate loan service, and assess the credit risk Collaborate... with professional credit analysis skill, and provide a comprehensive assessment of the market value of the collateral, parent company...
March 1
Manager, Compliance Risk Control
MSD - Shanghai
Job Description Job Description Under the supervision of Compliance Director, the Compliance Manager will taking... consultation role for a designated Business Unit and assist the Compliance Risk as a firm independent positions for below working...
March 15