Senior Manager, Business Financial Crime and Regulatory Risk, HSBC Fintech
HSBC - Shanghai
, or financial intelligence agency, or as a senior compliance/audit/internal control manager within a global firm, in the financial...Job description This Role is responsible for managing HSBC's appetite to comply with risk, business and regulatory...
March 27
Risk & Control Manager HSBC China
HSBC - Shanghai
to clearly, consistently and comprehensively articulate the risk profile of the business/service/process, including the integrity... of processes and controls to fulfil regulatory requirements. Drive the development and implementation of future-fit risk...
February 23
WM ops risk project manager - Foreign Bank
Michael Page - Shanghai
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...
February 3
Manager, Branch Risk and Control, East District, HSBC Broker
HSBC - Shanghai
of Business Control and City Manager in handling branch level regulatory tasks inlcuding risk self-checking requiremetns...Job description This position will be mainly tasked with risk and control monitoring related assignments...
April 19
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