Listed one day ago
This is a Full time job
subClassification: Management - Area/Multi-site
classification: Retail & Consumer Products
- Luxury Retail
- Retail Management
- Excellent Career Path
1d ago
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Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed three 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
3d ago
Listed three 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
3d ago
Listed four 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.
4d ago
Listed three 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
3d ago
Listed three 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
3d ago
Listed two days ago
This is a Full time job
subClassification: Management - Area/Multi-site
classification: Retail & Consumer Products
- Premium Lifestyle Product Brand in MNC
- 5-days Work, 16-days AL, Bank Holidays, Medical Plan
- Friendly and Multi-cultural Work Environment
2d ago
Listed five 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
5d ago
Listed five 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
5d ago
Listed two days ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 5days work, 9am - 6pm at CWB
- Medical, paid sick leave, 15*AL
- 1year renewable contract
2d 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 twelve days ago
This is a Full time job
$30,000 – $36,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- IMMEDIATE AVAILABLE
- UPGRADED TO BE A TEAM LEAD
- ADVANCE COMPLIANCE PROFESSIONL DEVELOPMENT
12d ago
Listed three 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
3d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- As 2nd line of defense for operational risk mgt
- Min 5 years relevant experience in FI
- Exp in Commercial Banking or Treasury business
12d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Multinational Bank
- Renewable Contract
- A Good Brand Reputation
3d ago
Listed four 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）
4d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- review and investigate transactions and alert
- AML Transaction Monitoring experience
- Familiar with HKMA AML/CFT guideline
4d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Credit risk
- Credit assessment & validation
- At least 3 years' relevant experience
4d ago
Listed five 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
5d ago
Listed eight 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
8d ago
Listed nine 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
9d ago
Listed eleven days ago
This is a Contract/Temp job
subClassification: Management - Area/Multi-site
classification: Retail & Consumer Products
11d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Candidates from Commercial Risk Management are most welcome
- Provide risk management and regulatory compliance support
- Coordinate with the First Line of Defense and Group Legal team
8d ago
Listed nine 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
9d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
9d ago
Listed twelve days ago
This is a Full time job
subClassification: Mortgages
classification: Banking & Financial Services
- 3+ years' experience in p-loan
- Formulate business plan and new initiatives to grow business
- Assist in achieving business targets
12d ago
Listed sixteen days ago
This is a Full time job
subClassification: Mortgages
classification: Banking & Financial Services
- Salary up to 28K + Quarterly Incentive + Annual Bonus
- 1 year banking or loan working experience
- North Point /Kowloon Bay / Hong Kong / Kowloon / N.T.
16d ago
Listed seventeen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML and sanctions investigation
- Remittance sanctions
- Customer Batch Screening
17d ago
Listed seventeen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct Key Risk Assessment
- Review operational risk event
- Coordination of risk management project/assignment
17d ago
Listed seventeen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Building UOBHK AFC analytical capabilities
- Support data model development and validation
- Implement processes/systems to monitor data quality
17d ago
Listed nineteen days ago
This is a Full time job
subClassification: Management - Area/Multi-site
classification: Retail & Consumer Products
- 不少於5年以上零售業管理經驗，如有港澳區管理及運動體育零售背景經驗為佳
- 願意彈性安排上班時間, 有需要時需到內地工幹, 參與工作會議或培訓
- Willing to trave主動進取，帶領並推動前線同事達到業務目標l to mainland China occasionally
19d ago
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