Mining, Resources &amp; Energy, Legal, Compliance &amp; Risk Jobs in Quarry Bay Eastern District

classification: Banking & Financial Services

at Prudential Hong Kong Limited

Develop the cybersecurity risk management framework
Implement measures to address the applicable regulatory requirements
Implement the bank's business continuity plan

1d ago

Listed ten days ago

Manager, Operational Risk and Governance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

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 twelve days ago

AVP, Business Operational Risk (Investment Products focus)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

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

AVP/VP, Business Operational Risk (Insurance Products focus)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

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 two days ago

In-house Legal Operations Specialist

at Taylor Root

This is a Full time job

Eastern District

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

(Legal)

2d ago

Listed one day ago

Vice President, AML Advisory, Legal, Compliance & Secretariat

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

North Point, Eastern District

1d ago

Listed nineteen days ago

FINANCIAL CRIME COMPLIANCE OFFICER

at OTT PAY HK Limited

This is a Full time job

$30,000 – $36,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

IMMEDIATE AVAILABLE
UPGRADED TO BE A TEAM LEAD
ADVANCE COMPLIANCE PROFESSIONL DEVELOPMENT

19d ago

Listed nineteen days ago

Assistant Vice President/ Vice President, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

North Point, Eastern District

As 2nd line of defense for operational risk mgt
Min 5 years relevant experience in FI
Exp in Commercial Banking or Treasury business

19d ago

Listed four days ago

Paralegal

at Private Advertiser

This is a Full time job

subClassification: Law Clerks & Paralegals

Law Clerks & Paralegals

classification: Legal

(Legal)

4d ago

Listed four days ago

KYC/CDD Specialist (Commercial Banking)

at BDO Financial Services Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CITIC Telecom International CPC Limited

Multinational Bank
Renewable Contract
A Good Brand Reputation

4d ago

Listed five days ago

Manager, Legal and Regulatory Affairs

This is a Full time job

Corporate & Commercial Law

subClassification: Corporate & Commercial Law

classification: Legal

(Legal)

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

Compliance Project Manager

at JNL Consulting Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services