Listed four hours ago
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This is a Full time job
Drive the Bank's Operations-Led Resolution Planning programme
4h ago
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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.
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
30d+ ago
Listed more than thirty days ago
This is a Full time job
- 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.
30d+ ago
Listed more than thirty days ago
We offer competitive remuneration commensurate with candidate’s background.
30d+ ago
Listed more than thirty days ago
We offer competitive remuneration commensurate with candidate’s background.
30d+ ago
Listed one day ago
Data Analysis, Machine Learning , Risk Control , Business Risk Governance , Intelligent Risk Modeling
1d ago
Listed twenty two 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.
22d ago
Listed twenty two hours ago
This is a Full time job
- 5 Day Job
- Flexible office hours
- Medical Insurance
Corporate Compliance Manager/Supervisor, collaborate with clients to maintain Social Compliance and Supply Chain Risk Management programs.
22h ago
Listed six days ago
- 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...
6d ago
Listed four hours ago
Be an early applicant
This is a Full time job
Design and implement process enhancements to streamline operations and lead the onboarding process for new services, ensuring integration etc.
4h ago
Listed one minute ago
Be an early applicant
This is a Full time job
- Opportunities to develop your career
- Welcome TTQS, QMAS, IANG visa holder
- Flexible working hours, Discretionary Bonus, High Commission
Management Trainee to develop a strong foundation in wealth management and private banking
1m ago
Listed one day ago
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
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。
1d ago
Listed twenty six days ago
To prepare risk reports tailored to the requirements of relevant parties, formulate internal policies&implement latest relevant regulatory requirement
26d ago•Expiring
Listed one day ago
IA provides independent, objective assurance that an organization’s risk management, governance, and internal control processes are effectively.
1d ago
Listed four days ago
- Strong understanding on Enterprise Risk Framework
- Excellent presentation and coordination skills
- Strong communication and interpersonal skills
Conduct data analysis on risk issues and prepare regular risk reports for submission to Committees and senior management
4d ago
Listed twenty two days ago
This is a Full time job
Mong Kok, Yau Tsim Mong District(Hybrid)
- 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
22d ago
Listed fifteen days ago
Be an early applicant
This is a Full time job
Kowloon
- Degree or above, preferably with relevant qualification
- 5 years solid experience in banking operations
- Independent, excellent analytical, time management
Bank of China (Hong Kong) is committed to building a challenging and rewarding workplace for employees.
15d ago
Listed eighteen days ago
- Team player with ability to handle tasks independently
- Understanding on Enterprise Risk Management Framework
- Strong presentation and reporting skills
The incumbent is responsible for collaborating with various risk functions to collect, validate and analyses risk information
18d ago
Listed one day ago
This is a Full time job
- a recognized degree
- not less than 10 years’ relevant experience
- preferably gained from sizeable organizations or public bodies
to lead the implementation and ongoing management of HKIC’s asset management and inventory control system
1d ago
Listed one day ago
- Ensure the team is in compliance with the regulatory requirements
- Liaise with relevant departments of the head office
- University degree or above
Ensure the team is in compliance with the regulatory requirements as well as the internal compliance policies and guidelines
1d ago
Listed more than thirty days ago
We offer competitive remuneration commensurate with candidate’s background.
30d+ ago
Listed four hours ago
This is a Full time job
- Participate in internal audit assignments, performing audit testing and findings
- Prepare audit working papers, analyze data, and assist in drafting audit reports
- Maintain audit documentation, tracking logs, and management reports
Assist in the execution of internal audit assignments, risk assessment, audit follow-up activities to evaluate the effectiveness of internal controls
4h ago
Listed four days ago
This is a Full time job
- Prestigious first line of defence exposure
- Long-term growth potential with a premier global financial institution
- Attractive compensations package
A leading US private bank's first line team is looking for a risk analyst to assess client profiles leveraging advanced tech and manage risk controls.
4d ago
Listed four days ago
This is a Full time job
- Handle and investigate the suspicious fraud cases
- Assist in managing fraud risk identification, assessment, reporting, control
- Evaluate the fraud risk events received, and advise on the strategies
We offer competitive remuneration commensurate with candidate’s background.
4d ago
Listed one minute ago
This is a Full time job
-
1m ago
Listed four days ago
- 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...
4d ago
Listed fifteen days ago
- 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
15d ago
Listed nineteen hours ago
- Anti-Bribery and intelligence analysis
- Anti-Bribery Training
- Financial Crime Compliance
Job Summary
You will be a trusted and valued member of the Anti-Bribery
19h ago
Listed more than thirty days ago
- Identify & assess key risk areas & propose solutions to mitigate potential risks
- Prepare reports with audit findings and recommendations
- Perform follow-up for proper implementation of audit recommendations
We offer competitive remuneration commensurate with candidate’s background.
30d+ ago
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