Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
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Listed one day ago
This is a Full time job
1d ago
Listed one day ago
This is a Full time job
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Develop the cybersecurity risk management framework
- Implement measures to address the applicable regulatory requirements
- Implement the bank's business continuity plan
1d ago
Listed one day ago
This is a Full time job
- Law firm experience required
- Dynamic growth with good career prospect
- Good remuneration package and medical benefits
1d ago
Listed two days ago
This is a Full time job
2d ago
Listed two days ago
This is a Full time job
2d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Handle and maximize debt recovery for the designated accounts
- Assist in daily execution of collection strategies
- Min 10 years’ relevant experience in bank
3d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist to establish and review outsourcing management mechanism
- Be responsible for execution of outsourcing risk framework
- Min. 8 years bank exp. with min. 3 years operational risk mgt/ outsourcing mgt
3d ago
Listed four days ago
at Private Advertiser
This is a Full time job
4d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Multinational Bank
- Renewable Contract
- A Good Brand Reputation
4d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Over 5 years audit & technical experience
- University graduate in Accountancy or BA
- Qualified members of HKICPA / CPAA / Others
5d ago
Listed five days ago
This is a Full time job
- In house legal role
- Draft & review commercial agreements, Manage dispute resolution processes
- Telecom/ICT industry preferred, support SG, HK and China business
5d ago
Listed five days ago
This is a Full time job
$0 - $0
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Established insurance firm with a strong brand, dominated market share worldwide
- A rare opportunity has become available for competent FCC talents in the APAC
- Excellent remuneration, career path, team culture, great organization brand
5d ago
Listed nine days ago
This is a Full time job
$20,000 – $30,000 per month
- Welcome fresh graduate of Law/ Information management degree holder
- Global Legal Practice with competitive salary package
- Unique opportunity to enter international law firm with good prospect
9d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Review processes on RCSA, Audit, Regulatory, SOX Reviews, Incidents, etc.
- Participate and share advice on key projects from risk & compliance perspectives
- 6 years related experience, preferably from insurance/financial institutions
10d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Review processes on RCSA, Audit, Regulatory, SOX Reviews, Incidents, etc.
- Participate and share advice on key projects from risk & compliance perspectives
- 10 years related experience, preferably from insurance/financial institutions
10d ago
Listed ten days ago
This is a Full time job
- Drafting of a variety of legal documents
- Handle application / maintenance of company registration
- Competitive salary and benefits package with training and career development
10d ago
Listed ten days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 2 years of working experience
- Experience in creating meaningful dashboard using data analytics
- Anti-trust and fair competition, AML, data privacy, distribution management
10d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assess liquidity risk exposures and risk metrics regularly
- Support regular liquidity stress testing and review of assumptions
- Experience in SAS
10d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk Management / Actuarial Science / Statistics
- 3 years or more relevant working experience
- Degree holder or above
10d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Multinational Bank
- Renewable Contract
- A Good Brand Reputation
10d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Enterprise, climate and strategic risk management
- Review the Risk Appetite Statement (“RAS”)
- Experience in enterprise risk and ICAAP etc.
11d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 5-day work, Bank holiday 五天工作，銀行假期
- 1.5h lunch hour 1.5小時午餐時間
- Medical Insurance(Including Dental) 醫療保險（包牙科）
11d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Perform daily controls of market risk & treasury risk
- Conduct risk analysis on DCM transactions
- Good knowledge in Treasury products and activities
11d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Manage business operational risk related to investment products
- Formulate/ execute periodic and ad hoc internal control assurance plans
- Review Risk and Control Self-Assessment (RCSA) to identify key risks
12d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Manage business operational risk for insurance products
- Review incidents/customer complaints with regulatory and compliance concerns
- Conduct thematic/ ad hoc review/ gap analysis
12d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in daily monitoring on operational risk
- Maintain the Operational Risk Management System
- Assist in conducting risk assessment
15d ago
Listed fifteen days ago
This is a Full time job
15d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Oversee the credit, operational & market risk
- Formulate the Company’s risk policies
- Provide testing & oversight on business strategy
16d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance & Risk in General Insurance
- Hong Kong operations
- Hybrid work, double pay, bonus, good benefits
16d ago
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