Control risk Jobs

classification: Banking & Financial Services

at China CITIC Bank International Limited

Conduct fraud risk assessment on new products and services
Perform investigation of fraud cases
5 years' relevant experience in banking or financial sectors

1d ago

Listed six days ago

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

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

6d ago

Listed one day ago

Assistant Vice President, Operational Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOC International Holdings Ltd

Hybrid working arrangement
Comprehensive benefits to support employees' wellbeing

1d ago

Listed one hour ago

VP, Senior Market Risk Controller, Risk Management Division

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bond Connect Company Limited

1h ago

Listed eight hours ago

Vice President, Risk Control

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

LLB/Bachelor of Law degree and qualified as a solicitor or counsel
Minimum of 8 years of post-qualification experience (PQE) in the legal field
Possess business acumen, with a combination of innovation

8h ago

Listed two days ago

AVP / VP, IT Technology Risk Management

This is a Full time job

at The Hong Kong And China Gas Co Ltd

$1000k - $1400k p.a.

subClassification: Management

Management

classification: Hospitality & Tourism

(Hospitality & Tourism)

Global Role Exposure
Enterprise Risk/Tech Risk Seniors are Welcome
Attractive Package Benefit

2d ago

Listed two days ago

Senior Risk Management Consultant / Risk Management Consultant

This is a Full time job

North Point, Eastern District

subClassification: Audit - Internal

classification: Accounting

at Shangri-La International Hotel Management Limited

Risk Management
Strong communication and interpersonal skills
Good command in both written and spoken English and Chinese

2d ago

Listed one day ago

Assistant Manager, Enterprise Risk & Audit

This is a Full time job

subClassification: Audit - Internal

classification: Accounting

at Guotai Junan International Holdings Limited

Group Internal Audit
Enterprise Risk Management
Audit Engagement & Stakeholder Management

1d ago

Listed five days ago

Analyst - Internal Control, Corporate Finance

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Competitive Compensation Packages/ Comprehensive Benefits /Rewards &Recognition
Career Development Opportunities
Collaborative and Supportive Work Environment

5d ago

Listed two days ago

Senior Risk Manager - Fintech Company

at KOS International Limited

This is a Full time job

HK$40,000 - HK$80,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Online payment platform
Office in Causeway Bay or Kowloon Bay
5 days work

2d ago

Listed one day ago

AVP, Business and Operational Risk, Private Banking

at Captar Partners Limited

This is a Full time job

HKD 700000 - 800000 per annum

subClassification: Compliance & Risk

classification: Banking & Financial Services

Well-reputed Chinese Bank
Great Working Culture
Great Remuneration Package

1d ago

Listed one day ago

Vice President, Third Party Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Financial Holdings Limited

Hybrid Working Arrangement
Comprehensive benefits to support employees' wellbeing
Excellent Career Development Opportunity

1d ago

Listed two days ago

Senior Manager, Internal Audit & Risk Management

This is a Full time job

subClassification: Audit - Internal

classification: Accounting

at BOC International Holdings Ltd

8 years' experience in internal/external audit or risk management
Previous experience in financial industry with knowledge in insurance a plus
5-day work week, double pay, discretionary bonus, medical plan

2d ago

Listed twelve days ago

AVP, IT Risk Management, Risk Management Division

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Security

Security

classification: Information & Communication Technology

(Information & Communication Technology)

12d ago

Listed eleven hours ago

Global Markets Control Manager

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Financial Managers & Controllers

Financial Managers & Controllers

classification: Accounting

at BDO Financial Services Limited

Leading domestic bank
Dynamic working environment
Leading bank in innovation

11h ago

Listed fifteen hours ago

Internal Control, Multinational Bank (Welcome Big 4 FS Audit)

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Excellent Stepping Stone to Banking Industry
Multicultural Environment
On-the-job Training

15h ago

Listed twelve hours ago

Senior Manager, Operational Risk (BCP & OR-2)

at Morgan Mckinley Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Established banking group
BCP and OR project focus
sizable team and stable environment

12h ago

Listed one day ago

Risk Management Associate

at Ambition

This is a Full time job

Banking - Corporate & Institutional

Up to $240000.00 p.a.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Great entry position for risk management bank role
MNC banking brand
Work In Tsim Sha Tsui

1d ago

Listed seven days ago

(Assistant) Accounting Manager (Accounting Control)

This is a Full time job

Mong Kok, Yau Tsim Mong District

subClassification: Financial Accounting & Reporting

Financial Accounting & Reporting

classification: Accounting

Ascertain the accuracy of financial records and the execution of control measure
Monitor daily ledger operations and monthly closing process
Perform examination of compliance in accounting policies

7d ago

Listed one day ago

AVP/VP, Assurance Risk & Control (Assurance Testing), G&C, Institutional Banking

This is a Full time job

$0 - $0

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed thirteen hours ago

Operational Risk Manager

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

13h ago

Listed ten hours ago

VP/SVP, Team Lead (Assurance Risk & Controls), G&C, Institutional Banking Group

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

10h ago

Listed two days ago

Senior Internal Auditor (Internal Control/Risk)

at Charterhouse Limited

This is a Full time job

Hong Kong

subClassification: Audit - Internal

classification: Accounting

Tsim Sha Tsui, Yau Tsim Mong District

Great platform for Big 4 auditors
Sizable team
Stable environment

2d ago

Listed ten hours ago

Project Manager

at 365 Media Limited

This is a Full time job

$26,000 – $38,000 per month

subClassification: Programme & Project Management

Programme & Project Management

classification: Information & Communication Technology

(Information & Communication Technology)

10h ago

Listed two days ago

Manager, IT Process and Control

at Airstar Bank Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Management

Management

classification: Information & Communication Technology

(Information & Communication Technology)

Virtual Bank
IT Process and Control
technology risk, regulatory compliance

2d ago

Listed five days ago

Credit Risk Management Department (Risk Management, Control & Review)

at Cornerstone Global Partners

This is a Full time job

$30,000 – $45,000 per month

subClassification: Credit

Credit

classification: Banking & Financial Services

Production, Planning & Scheduling

Risk Management/ Credit Risk/ Post-loan management
credit policy, credit review
central/ fast-growing environment

5d ago

Listed fourteen hours ago

Senior Planner (Production Control & Material Operations)

at Morgan Mckinley Limited

This is a Full time job

Islands District

HK$30,000 - HK$35,000

subClassification: Production, Planning & Scheduling

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

Oversee material forecast planning and production performance and control
Minimum 4 year's of materials operations/ development or production planning exp
Well established garment and apparel company

14h ago

Listed five days ago

Model Risk Analyst – Enterprise-wide Stress Testing

at Guotai Junan International Holdings Limited

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services