Operational Risk Management Jobs in Tai Koo Eastern District

at The Hong Kong And China Gas Co Ltd

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

Implement quality assurance standards within the department
Organize and perform assurance check, review and inspection
Minimum 6 years of quality assurance or operational risk management experience

21d ago

Listed twenty two days ago

Senior Risk Management Consultant / Risk Management Consultant

This is a Full time job

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

Risk Management
Strong communication and interpersonal skills
Good command in both written and spoken English and Chinese

22d ago

Listed twenty seven days ago

Tax - Business Tax Services - Admin Assistant - Hong Kong

at EY

This is a Full time job

subClassification: Taxation

Taxation

classification: Accounting

Causeway Bay, Wan Chai District

Provide administrative support
Support general office maintenance
Experience in professional services or sizable firm

27d ago

Listed eleven days ago

Compliance Manager

at OKLink Fintech Limited

This is a Full time job

subClassification: Business/Systems Analysts

Business/Systems Analysts

classification: Information & Communication Technology

Tin Hau, Wan Chai District

Assist in opening client accounts
KYC and AML checking
Ensure company business is in compliance

11d ago

Listed one day ago

Finance and Administration Manager

at Sedgwick Hong Kong Limited

This is a Full time job

subClassification: Financial Accounting & Reporting

Financial Accounting & Reporting

classification: Accounting

Double Pay
Five-day work week
Medical Insurance

1d ago

Listed three days ago

Planning and Analysis Manager

at Hong Kong Housing Society

This is a Full time job

Management Accounting & Budgeting

subClassification: Management Accounting & Budgeting

classification: Accounting

at Securities and Futures Commission

Analyze macro and operational business trends
Coordinate with business units to facilitate the financial viability studies
Degree holder in Business / Finance / Accounting or related disciplines

3d ago

Listed four days ago

Manager - Intermediaries Supervision, Intermediaries [Ref.:JDB/M/IS/INT/240202]

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

7 years+ in financial or operational risk control
Detailed knowledge of SFC rules and regulations
Trading experience, or working knowledge of trading strategies

4d ago

Listed four days ago

Assistant Manager, Technology Risk

This is a Full time job

Business/Systems Analysts

subClassification: Business/Systems Analysts

classification: Information & Communication Technology

at Shanghai Commercial Bank Ltd

Perform daily monitoring on Technology Risk
Conduct risk assessment on fintech products
Implementation of cyber security risk management

4d ago

Listed four days ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

4d ago

Listed two days ago

Analyst/Senior Officer, Customer Information Services, Consumer Banking Group Op

This is a Full time job

Kwun Tong, Kwun Tong District

$0 - $0

subClassification: Other

Other

classification: Banking & Financial Services

at Wallem Shipping (HK) Limited

2d ago

Listed eleven days ago

Operations Manager, Ship Agency

This is a Full time job

(Manufacturing, Transport & Logistics)

subClassification: Management

Management

classification: Manufacturing, Transport & Logistics

Monitor the Ship Agency Team operation and performance.
Oversee the coordination the ship schedules and movement.
Responsible for port disbursement account calculation.

11d ago

Listed eleven days ago

Manager - Intermediaries Supervision, Intermediaries [Ref.:JDB/M/IS/INT/240304]

at Securities and Futures Commission

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

8 years+ capital markets industry experience
Detailed knowledge of financial products
Trading experience in global financial institution

11d ago

Listed eleven days ago

Life Insurance Responsible Officer (RO)

at OAC Group Limited

This is a Full time job

(Insurance & Superannuation)

subClassification: Brokerage

Brokerage

classification: Insurance & Superannuation

Work Life Balanced
Well established Salesforce

11d ago

Listed twelve days ago

Head of Business Service Centre, EmB HK

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Shau Kei Wan, Eastern District

subClassification: Management

Management

classification: Information & Communication Technology

at The Hong Kong And China Gas Co Ltd

12d ago

Listed twenty five days ago

Senior Internal Audit Manager

This is a Full time job

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

at DBS Bank (Hong Kong) Limited

Financial & Operational Audit
Lead a small team
Good report writing and presentation skills

25d ago

Listed one day ago

Senior Officer/ Officer, Contact Centre, Technology & Operations

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Customer Service - Call Centre

Customer Service - Call Centre

classification: Call Centre & Customer Service

(Call Centre & Customer Service)

16.5 days Annual Leave
Great medical & iFlex benefit
Clear career path & dynamic working environment

1d ago

Listed eight days ago

Manager / Senior Manager, Customer Due Diligence

at China CITIC Bank International Limited

This is a Full time job

at China Merchants Securities International Company Limited

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

Perform checker role
Quality assurance on periodic review & trigger review
3 - 5 years of AML-related experience

8d ago

Listed four hours ago

Product Manager, IT Department 產品經理崗 (機構業務 / 互聯網業務)

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Product Management & Development

Product Management & Development

classification: Information & Communication Technology

Manage projects from initiation to delivery
Strong knowledge of Trading and Settlement systems
3-5 years of experiences

4h ago

Listed one day ago

Assistant Manager, HSBC Premier - Wealth and Personal Banking

at HSBC

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services