Operation Risk Jobs in Hong Kong - Jun 2024

Review AML procedures, review Frontline Operation Procedures, project, UAT
Develop/ steamline operational procedure, manual etc to support branch operation
Organize training, handle enquiry on deposits operations, account opening, AML

12h ago

Listed twelve hours ago

Senior Officer - Treasury Operations Settlement

at Bangkok Bank Public Co Ltd

This is a Full time job

Central, Central and Western District

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

12h ago

Listed thirteen hours ago

Senior Officer, Securities & Fiduciary Svs Ops (Custodian & Settlement), Technol

at DBS Bank (Hong Kong) Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

13h ago

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Listed thirteen hours ago

Manager, Digital Application and Delivery

at Bank of China (Hong Kong) Limited

This is a Full time job

Hong Kong

subClassification: ManagementManagement

classification: Information & Communication Technology(Information & Communication Technology)

Drive process optimization and data application
Degree or above in Business Administration, Finance, Data Analytics, IT
At least 6 years' solid working experience in digital project management

13h ago

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Listed fourteen hours ago

Assistant Manager, Operation & Product (Merchant Relationship Management)

at Dah Sing Financial Group

This is a Full time job

Hong Kong

subClassification: Product Management & DevelopmentProduct Management & Development

classification: Marketing & Communications(Marketing & Communications)

Lead, develop and manage projects related to card acquiring business
University graduate
With minimum 3 – 5 years’ experience

14h ago

Be an early applicant

Listed fourteen hours ago

Senior Associate, Technology Risk Management, Technology & Operations

at DBS Bank (Hong Kong) Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

14h ago

Be an early applicant

Listed fourteen hours ago

Shop Supervisor

at Cathay Dining

This is a Full time job

Kowloon Tong, Kowloon City District

subClassification: Retail AssistantsRetail Assistants

classification: Retail & Consumer Products(Retail & Consumer Products)

14h ago

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Listed fifteen hours ago

Manager / Assoc Director, Cyber Security(Strategy, Governance & Risk) (MJ001787)

at KPMG

This is a Full time job

Aberdeen, Southern District

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

Cyber Security
Strategy, Governance & Risk
Professionally qualified in CISSP, CRISC, CISA

15h ago

Be an early applicant

Listed fifteen hours ago

(Senior) Consultant, Cyber Security (Strategy, Governance & Risk) (MJ001745)

at KPMG

This is a Full time job

Aberdeen, Southern District

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

Cyber Security
Cyber Governance & Risk
Professionally qualified in CISSP, CRISC, CISA

15h ago

Be an early applicant

Listed sixteen hours ago

Assistant Road Risk Officer (Ref: JD/ARRO/04/2024)

at Citybus Limited

This is a Full time job

Chai Wan, Eastern District

subClassification: Public Transport & Taxi ServicesPublic Transport & Taxi Services

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Bachelor degree in any disciplines
Preferably with 1 year of relevant experience, fresh graduates are also welcomed
Knowledge of bus operations and road network in Hong Kong will be an advantage

16h ago

Be an early applicant

Listed seventeen hours ago

Contract Officer, AML/CTF Compliance

at China Merchants Securities International Company Limited

This is a Contract/Temp job

Kwun Tong, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Perform transaction monitoring & STR report duties
Provide AML/CFT advisory and training
Sound exp in handling CRS, FATCA and QI matters

17h ago

Listed seventeen hours ago

Legal Counsel / Legal Consultant (Private Bank, in house exp) Half day work

at Top Executive Talent Engineering

This is a Full time job

Central, Central and Western District

$50,000 – $63,000 per month

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Work life balance, open management style
5 day work, Great $$$$, benefits and bonus
Great stepping stone towards foreign private banking sector

17h ago

Listed seventeen hours ago

Senior Specialist – Commercial & Supply Chain [Ref. CLPeS-C&SCM-SS-C&CS]

at CLPe Solutions Limited 中電源動有限公司

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Degree in Business, Procurement & Supply Chain, eCommerce, Engineering+3 yrs exp
Experience in vehicle procurement and maintenance/repairs is highly desirable
Annual Leave, Electricity Allowance, Bonus, Medical, Birthday Leave

17h ago

Listed nineteen hours ago