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Listed sixteen hours ago

Assistant Vice President (Insurance Risk Management)

at The Hong Kong Mortgage Corporation Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
  • Oversee the risk management of long term insurance products
  • Execution of the Risk-based Capital Regime
  • A minimum of 10 years' working experience
  • Oversee the risk management of long term insurance products
  • Execution of the Risk-based Capital Regime
  • A minimum of 10 years' working experience
We are looking for high-calibre individuals to join the Risk Management Department for serving HKMC Insurance Limited (HKMCI).
We are looking for high-calibre individuals to join the Risk Management Department for serving HKMC Insurance Limited (HKMCI).
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16h ago
16h ago
Listed nineteen hours ago

AVP / M, Internal Audit (Overseas and the Mainland China Focus)

at Shanghai Commercial Bank Ltd

This is a Full time job

Kai Tak, Kowloon City District
  • Plan, lead, manage and perform audit assignments
  • Prepare audit report and independent assessment
  • Follow up on and monitor the execution of audit recommendations
  • Plan, lead, manage and perform audit assignments
  • Prepare audit report and independent assessment
  • Follow up on and monitor the execution of audit recommendations
We offer competitive remuneration commensurate with candidate’s background.
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
19h ago
19h ago
Listed more than thirty days ago

Operational Risk Management Professional

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Kowloon Bay, Kwun Tong District
  • Legal & Compliance
  • Operational Risk
  • Risk Management
  • Legal & Compliance
  • Operational Risk
  • Risk Management
Formulate and implement policy and procedures on ORM, BCP and OR, and provide support in implementing the ORM, BCP and OR framework
Formulate and implement policy and procedures on ORM, BCP and OR, and provide support in implementing the ORM, BCP and OR framework
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed twenty two days ago

Senior Manager/Manager, Operations and Finance Audit, IAD

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • Ops and finance audit
  • Banking audit
  • Internal audit
  • Ops and finance audit
  • Banking audit
  • Internal audit
Job Responsibilities Conduct audit reviews of operations, finance and other functions of the Bank in an effective manner to assure the...
Job Responsibilities Conduct audit reviews of operations, finance and other functions of the Bank in an effective manner to assure the...
subClassification: Financial Managers & ControllersFinancial Managers & Controllers
classification: Accounting(Accounting)
22d ago
22d ago
Listed seventeen hours ago

(Senior) Manager, Treasury and Asset Management Audit, IAD

at Industrial and Commercial Bank of China (Asia) Limited
Be an early applicant

This is a Full time job

Hung Hom, Kowloon City District
  • Treasury Audit
  • Internal Audit
  • Asset Management Audit
  • Treasury Audit
  • Internal Audit
  • Asset Management Audit
Job Responsibilities Reporting to the Section Head, the jobholder should perform the following duties: Oversee and direct activities of...
Job Responsibilities Reporting to the Section Head, the jobholder should perform the following duties: Oversee and direct activities of...
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
17h ago
17h ago
Listed more than thirty days ago

AM / M, Business Operation Risk Management (Alternative Distribution Channels)

at Shanghai Commercial Bank Ltd

This is a Full time job

Kai Tak, Kowloon City District
  • 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
  • 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.
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
30d+ ago
30d+ ago
Listed more than thirty days ago

Assistant Vice President, Operational Risk

at Shanghai Commercial Bank Ltd

This is a Full time job

Kai Tak, Kowloon City District
  • Formulate and execute the operational risk related-project
  • Conduct regular project meetings with relevant stakeholders
  • Supervise the external consultants and service providers
  • 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.
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed seventeen hours ago

Senior Officer to Assistant Manager, Anti-Bribery and Fraud Risk Mgt (FCC)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • Fraud investigation and intelligence analysis
  • Fraud risk management
  • Compliance
  • Fraud investigation and intelligence analysis
  • Fraud risk management
  • Compliance
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17h ago
17h ago
Listed more than thirty days ago

Vice President / Assistant Vice President, Operational Risk

at Shanghai Commercial Bank Ltd

This is a Full time job

Kai Tak, Kowloon City District
  • Formulate and regularly review and update the Bank's policy framework
  • Compile the operational risk-related management reports
  • Handle other risk-related matters
  • 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
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
30d+ ago
Listed nineteen hours ago

Manager, Internal Audit (Credit Function)

at Shanghai Commercial Bank Ltd

This is a Full time job

Kai Tak, Kowloon City District
  • Conduct audit assignments and specific investigations related to credit function
  • Assess key risk areas & propose solutions to mitigate potential risks
  • Conduct audit assignments and specific investigations related to credit function
  • Assess key risk areas & propose solutions to mitigate potential risks
We offer competitive remuneration commensurate with candidate’s background.
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
19h ago
19h ago
Listed one day ago

Compliance Manager & MLRO (Overseas Digital Asset)

at DFX Holding Limited

This is a Full time job

Kowloon Bay, Kwun Tong District
Head of Security will be responsible for leading the security team and continue to fortify the security framework for the virtual asset exchange.
Head of Security will be responsible for leading the security team and continue to fortify the security framework for the virtual asset exchange.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed twenty nine days ago

Operational Risk Assistant Manager

at MUFG RETIREMENT SOLUTIONS HK LIMITED

This is a Full time job

Tai Kok Tsui, Yau Tsim Mong District
  • Operational Risk
  • BCP / MI reporting / Incident Report / Internal Contral
  • MNC
  • Operational Risk
  • BCP / MI reporting / Incident Report / Internal Contral
  • MNC
The Operational Risk Officer supports the Operations function by implementing, maintaining, and enhancing the operational risk management framework.
The Operational Risk Officer supports the Operations function by implementing, maintaining, and enhancing the operational risk management framework.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
29d ago•Expiring
Listed twenty one days ago

Senior Internal Auditor (Manufacturing MNC)

at Yudo Holdings Co., Limited

This is a Full time job

Kwun Tong District
  • Professional development opportunities and career advancement
  • Meals and Festival allowances
  • Double pay and attractive year end bonus
  • Professional development opportunities and career advancement
  • Meals and Festival allowances
  • Double pay and attractive year end bonus
Lead internal control systems for PRC factories, driving compliance and efficiency across business cycles with the COSO framework
Lead internal control systems for PRC factories, driving compliance and efficiency across business cycles with the COSO framework
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
21d ago
21d ago
Listed four days ago

Manager, RB&W Business Risk Management

at Hang Seng Bank Ltd

This is a Full time job

Mong Kok, Yau Tsim Mong District
  • Leading domestic bank
  • Fantastic opportunity in wealth management
  • Comprehensive training provided
  • Leading domestic bank
  • Fantastic opportunity in wealth management
  • Comprehensive training provided
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
4d ago
4d ago
Listed nineteen hours ago

AVP, Business Control Dept, APD-HKG - Operation Support & Control Gp

at Sumitomo Mitsui Banking Corporation
Be an early applicant

This is a Full time job

Hung Hom, Kowloon City District
0
  • Global networks spanning 40 countries & regions
  • Dynamic, inclusive & barrier-free workplace
  • Talent nurturing & career growth fostering culture
  • Global networks spanning 40 countries & regions
  • Dynamic, inclusive & barrier-free workplace
  • Talent nurturing & career growth fostering culture
SMBC Hong Kong Branch is now seeking high calibre individuals with long-term career objectives to join the team.
SMBC Hong Kong Branch is now seeking high calibre individuals with long-term career objectives to join the team.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
19h ago
19h ago
Listed twenty nine days ago

Risk Control Officer 風險控制主任（多名・金融CFD業務）

at 明德發展國際有限公司

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
$22,000 – $30,000 per month
  • 專注風險管理策略，發揮數據分析專長
  • 13個月糧 + 銀行假期 + 醫療保險
  • 擴充中的團隊，晉升機會明確
  • 專注風險管理策略，發揮數據分析專長
  • 13個月糧 + 銀行假期 + 醫療保險
  • 擴充中的團隊，晉升機會明確
加入快速成長的風控團隊！發揮你的MT5專長，專注風險管理。 明德金融正擴充風控團隊，現招聘多位風險控制主任。如果你具備CFD行業經驗，熟悉MT5管理後台，並對交易風險管理有濃厚興趣，這將是你的理想機會。月薪HK$22K起 + 13個月糧 + 醫療保險。
加入快速成長的風控團隊！發揮你的MT5專長，專注風險管理。 明德金融正擴充風控團隊，現招聘多位風險控制主任。如果你具備CFD行業經驗，熟悉MT5管理後台，並對交易風險管理有濃厚興趣，這將是你的理想機會。月薪HK$22K起 + 13個月糧 + 醫療保險。
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
29d ago•Expiring
Listed more than thirty days ago

Assistant Manager, RBW Business Risk Management

at Hang Seng Bank Ltd

This is a Full time job

Mong Kok, Yau Tsim Mong District
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed twenty two days ago

Senior Officer to Assistant Manager, Anti-Bribery and Fraud Risk Mgt (FCC)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • Fraud investigation and intelligence analysis
  • Fraud risk management
  • Compliance
  • Fraud investigation and intelligence analysis
  • Fraud risk management
  • Compliance
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
22d ago
Listed fifteen days ago

Manager, Operational Risk and Fraud Risk

at Ping An Digital Bank (International) Limited

This is a Full time job

Kwun Tong, Kwun Tong District
The role will report to the Head of Risk Governance and Operational Risk, with primary accountability for managing etc
The role will report to the Head of Risk Governance and Operational Risk, with primary accountability for managing etc
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
15d ago
Listed twenty four days ago

Head of Cybersecurity & Risk

at Anglo-Eastern Ship Management Limited

This is a Full time job

Kowloon Bay, Kwun Tong District
  • MNCs
  • High ethic and integrity
  • Learning path
  • MNCs
  • High ethic and integrity
  • Learning path
Join a global leader in ship management and an industry powerhouse with a family feel!
Join a global leader in ship management and an industry powerhouse with a family feel!
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
24d ago•Expiring
24d ago•Expiring
Listed ten days ago

Assistant Manager to Deputy Manager, Policies and Risk Assessments, FCC

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • FCC related policies and guidelines
  • AML/CFT and Sanctions related
  • Conduct regulatory analysis, risk assessments
  • FCC related policies and guidelines
  • AML/CFT and Sanctions related
  • Conduct regulatory analysis, risk assessments
Job Summary Job Responsibilities Identify, assess, and communicate the requirements relating to AML/CFT and Sanctions regulatory...
Job Summary Job Responsibilities Identify, assess, and communicate the requirements relating to AML/CFT and Sanctions regulatory...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed nineteen hours ago

Assistant Manager/ Manager, Internal Audit (Business)

at Shanghai Commercial Bank Ltd

This is a Full time job

Kai Tak, Kowloon City District
  • Plan and perform audit assignments
  • Assess key risk areas and propose recommendation to mitigate potential risks
  • Prepare reports with audit findings and recommendations
  • Plan and perform audit assignments
  • Assess key risk areas and propose recommendation to mitigate potential risks
  • Prepare reports with audit findings and recommendations
We offer competitive remuneration commensurate with candidate’s background.
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
19h ago
19h ago
Listed twenty three days ago

Senior Officer to Assistant Manager, Anti-Bribery and Fraud Risk Mgt (FCC)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • Fraud investigation and intelligence analysis
  • Fraud risk management
  • Compliance
  • Fraud investigation and intelligence analysis
  • Fraud risk management
  • Compliance
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23d ago•Expiring
23d ago•Expiring
Listed one day ago

Senior Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
  • Online Brokerage Firm/ Fintech Company
  • Competitive Salary
  • Friendly Working Environment
  • Online Brokerage Firm/ Fintech Company
  • Competitive Salary
  • Friendly Working Environment
Webull Securities Limited is licensed with SFC of Hong Kong for carrying out Type 1 License, Type 2 License and Type 4 License.
Webull Securities Limited is licensed with SFC of Hong Kong for carrying out Type 1 License, Type 2 License and Type 4 License.
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
1d ago
1d ago
Listed nineteen hours ago

Officer/AM (Customer Service Team)- Customer Risk Monitoring & Control

at Shanghai Commercial Bank Ltd

This is a Full time job

Kai Tak, Kowloon City District
  • Handle client outreach to perform CDD review
  • Handle clients’ daily notifications, business inquiries, and complaints
  • Work closely with branches to prepare periodic reviews
  • Handle client outreach to perform CDD review
  • Handle clients’ daily notifications, business inquiries, and complaints
  • Work closely with branches to prepare periodic reviews
Responsibilities: Handle client outreach to perform CDD review, maintain client information and account status...
Responsibilities: Handle client outreach to perform CDD review, maintain client information and account status...
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
19h ago
19h ago
Listed twenty two days ago

Manager to Senior Manager, Audit System and Data Analytics, IAD

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • Data extraction, processing and analysis
  • Audit
  • Banking
  • Data extraction, processing and analysis
  • Audit
  • Banking
Job Responsibilities Conduct audit reviews on personal banking related businesses and AML as well as other relevant functions of the Bank...
Job Responsibilities Conduct audit reviews on personal banking related businesses and AML as well as other relevant functions of the Bank...
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
22d ago
22d ago
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