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Listed three days ago
  • Degree holder (or equivalent) in Accounting, IT, Legal, Finance
  • Minimum 6 years of working experience in operational risk management
  • Prior experience in AI, dashboard and other data analytic tools is a plus
Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed nine days ago
  • Degree in Finance, Business, Risk Management, or a related discipline
  • 6 years + experience in operational risk management
  • Strong understanding of risk assessment methodologies
Develop, implement, and maintain the Operational Risk Management framework and operational resilience framework
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed three days ago
  • Lead a team for the 2nd line of defense in operational risk related matters
  • Operational risk identification, response, monitoring and reporting
  • Min. 10 yrs exp in audit, internal control & operational risk management in FI
Lead the team to address and mitigate operational in response to regulatory requirement and the environment for the Bank
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed one day ago
  • Hybrid - work from home arrangement (2 days work from home)
  • Cross-Functional Influence & Innovation
  • Empowerment & Career Growth in a Purpose-Driven Culture
Come be a part of our team – you’ll work with great people, pioneering products and cutting-edge technology.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed two days ago
We are looking to attract a senior recruit to manage the Asia Operational Risk Business Coverage team, to be based in Hong Kong reporting to the...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed nine days ago
  • Degree holder (or equivalent) in Risk, Legal, Finance or business-related
  • Collaborate with stakeholders to ensure effective risk reporting
Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed four days ago
  • 15 months+ salary per annum
  • Ensure the Company’s Operational Risk (“OR”) Framework is duly implemented
  • 4 years of experience in Compliance / Operational Risk Management
Ensure the Company’s Operational Risk (“OR”) Framework is duly implemented and assist in providing advice to business units on KCSAs and KRIs
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed eleven days ago
  • Fintech/Digital Bank
  • Dynamic Working Culture
  • Risk Management
If you are interested in joining this exciting team, please send your full resume including your CURRENT and EXPECTED salary for our consideration.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed fifteen days ago
  • Legal, Compliance and Reputation risk
  • Bachelor degree holder or above, preferably with risk management
  • 4 years of working experience in financial institutions
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed seventeen days ago
  • Min. 10 years’ of practical exp. in business continuity management, ops risk
  • Qualification in ECF is preferred
  • Holder of CORP, AORP, CIA, PMP or FRM is an advantage
Be part of our Internal Control & Operational Risk Management Division to build a robust, compliant, and resilient operational environment.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
17d ago
Listed more than thirty days ago
  • Formulate and execute the operational risk related-project
  • Conduct regular project meetings with relevant stakeholders
  • Supervise the external consultants and service providers
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed more than thirty days ago
  • Formulate and regularly review and update the Bank's policy framework
  • Compile the operational risk-related management reports
  • Handle other risk-related matters
The successful candidate will assist Head of Operational Risk Team to manage, in the capacity of second line of deference, the Bank's operational risk
subClassification: CreditCredit classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed twenty five days ago
We are seeking an experienced and highly motivated professional to join the APAC Operational Risk team within Risk & Quantitative Analysis (RQA)....
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
25d ago
Listed five days ago
Shape the organisation’s risk and control agenda, oversee key risks and deliver impactful insights informing critical business strategy.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed more than thirty days ago
  • Assist team leader to collaborate with various business units
  • Facilitate Business Units in conducting risk assessment via ORM tools
  • Identify the potential sources of operational risk
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts classification: Information & Communication Technology(Information & Communication Technology)
30d+ ago
Listed fifteen days ago
  • Diploma or above with major in Business, Accounting
  • Minimum of 3 years of solid experience in Compliance, Audit
  • Manage the operational compliance risk management lifecycle
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed fifteen days ago
  • Degree or above, preferably with relevant qualification
  • Formulate, evaluate, and roll-out the adequacy of control procedures
  • 1 - 3 years solid experience in banking operations
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed fifteen days ago
  • Degree or above with major in Business, Accounting, Finance, Marketing, Law
  • Minimum of 5 years of solid experience in Compliance, Audit, or Operational Risk
  • Oversee audit rectification and keep tracking their effectiveness.
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed nine days ago
  • Demonstrated progressive experience in risk management
  • Degree holder (or equivalent) in Risk Management, Information Systems
  • Represent HK T&O at all major local and regional risk forums
Acquire new affluent customers and identify business opportunities through cross-selling, referrals, personal business connections, etc.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed eleven days ago
  • A primary contact point for operational risk and control matter for Risk Mgt
  • As the risk management function for new product governance
  • 6 years’ working experience in risk control functions in bank.
Responsible for operational risk and control matters in Risk Management Group and new product governance for the Bank Group.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed twenty three days ago
  • Operation Risk
  • Key Risk Indicator
  • Operational Resilience
Lead operational risk, RCSA, incident management, HKMA gap analysis, outsourcing risk, BCM, operational resilience, and regulatory projects.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
23d agoExpiring
Listed eighteen days ago
  • Operational risk in private banking
  • First line of defense
  • Attractive salary and progression in top-tier bank
A leading private bank is looking for an operational risk first line of defense professional with strong understanding of regulatory requirements.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed twenty one days ago
  • A NYSE-listed company with strong brand recognition and reputation.
  • A scope that covers the Asia-Pacific region, with rapidly growing business scale
  • A comprehensive compensation and benefits system.
We are looking for a risk and Compliance Manager oversee the risk and compliance functions for Waterdrop Financial's Hong Kong and Macau operations.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
21d ago
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