Business risk control Jobs in North Point Eastern District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Manage business operational risk for insurance products
Review incidents/customer complaints with regulatory and compliance concerns
Conduct thematic/ ad hoc review/ gap analysis

12d ago

Listed twelve days ago

Credit Risk Manager/ Deputy Manager 風險管理經理/副經理

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Assist in risk management of bank card business
Degree holder in Risk Management
Minimum 5 years working experience

12d ago

Listed seven days ago

Assistant Vice President, Quality Assurance

This is a Full time job

at Shanghai Commercial Bank 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

7d ago

Listed one day ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

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

1d ago

Listed fourteen days ago

Associate Director, Technology Risk & Business Continuity Management

at AIA Hong Kong

This is a Full time job

(Information & Communication Technology)

subClassification: Security

Security

classification: Information & Communication Technology

Develop & Implement of Technology Risk Management Governance Programme
Ensure BCM Addresses Disaster Recovery, Business Recovery & Emergency Response
Strong in IT Security Products/Solutions & Organizational Resilience

14d ago

Listed seven days ago

Vice President, Third Party Risk Management

at DBS Bank (Hong Kong) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Hybrid Working Arrangement
Comprehensive benefits to support employees' wellbeing
Excellent Career Development Opportunity

7d ago

Listed seven days ago

Assistant Vice President, Operational Risk

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hybrid working arrangement
Comprehensive benefits to support employees' wellbeing

7d ago

Listed nineteen days ago

Chief Risk Officer, Virtual Banking

at Alexis Services Limited

This is a Full time job

Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Oversee the credit, operational & market risk
Formulate the Company’s risk policies
Provide testing & oversight on business strategy

19d ago

Listed six days ago

Assistant General Manager, Enterprise Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Enterprise, climate and strategic risk management
Review the Risk Appetite Statement (“RAS”)
Experience in enterprise risk and ICAAP etc.

6d ago

Listed twelve days ago

Assistant Manager, Process Optimization (CoBP/Business Compliance related)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Securities and Futures Commission

Maintain up-to-date CoBP Self-Assessment template
Organize and conduct periodic assurance review
Coordinate with Product/Business Managers on process compliance review

12d 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

Hung Hom, Kowloon City District

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 Project Manager / Project Manager

at Infocast Limited

This is a Full time job

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

Manage relationships and co-ordinate work
Manage project costs, risks, and status
To provide integration solution to deliver project

4d ago

Listed twenty two days ago

Credit Risk Manager/ Deputy Manager 風險管理經理/副經理

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Assist in risk management of bank card business
Degree holder in Risk Management
Minimum 5 years working experience

22d ago

Listed twelve days ago

Credit Risk Assistant Manager/Senior Officer 風險管理助理經理/高級主任

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

5-day work, Bank holiday 五天工作，銀行假期
Medical Insurance(Including Dental) 醫療保險（包牙科）
IrregularStaff Activities 不定期員工活動

12d ago

Listed four days ago

Assistant Manager/Manager, Compliance Review

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Develop a risk-based compliance review program
Conduct compliance reviews and on-site visits
Prepare compliance review reports

4d ago

Listed twenty seven days ago

AVP/VP, Business Operational Risk (Insurance Products focus)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Everbright Securities International Company Limited

Manage business operational risk for insurance products
Review incidents/customer complaints with regulatory and compliance concerns
Conduct thematic/ ad hoc review/ gap analysis

27d ago

Listed eleven days ago

Associate, Business Management

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sales Quality Assurance
Ensure compliance of sales force
Compliance, Risk Management experience preferred

11d ago

Listed twenty seven days ago

AVP, Business Operational Risk (Investment Products focus)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Securities and Futures Commission

Manage business operational risk related to investment products
Formulate/ execute periodic and ad hoc internal control assurance plans
Review Risk and Control Self-Assessment (RCSA) to identify key risks

27d ago

Listed eleven days ago

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

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

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

11d ago

Listed eight days ago

VP/ AVP, Specialist, Credit Approval, SME Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Zebra Strategic Outsource Solution Ltd

Hybrid working environment
comprehensive benefits package support employees' wellbeing

8d ago

Listed fifteen days ago

Data Engineer

This is a Contract/Temp job

Kwun Tong, Kwun Tong District

subClassification: Mathematics, Statistics & Information Sciences

Mathematics, Statistics & Information Sciences

classification: Science & Technology

(Science & Technology)

fresh grad, less exp welcome!
Contract renewable subject to approval
MNC culture

15d ago

Listed seven days ago

Assistant Manager, Enterprise Risk & Audit

at Shangri-La International Hotel Management Limited

This is a Full time job

subClassification: Audit - Internal

classification: Accounting

at The Hong Kong And China Gas Co Ltd

Group Internal Audit
Enterprise Risk Management
Audit Engagement & Stakeholder Management

7d ago

Listed four days ago

Internal Audit Manager / Assistant Internal Audit Manager

This is a Full time job

subClassification: Audit - Internal

classification: Accounting

at Talent Pro Recruitment Company Limited

University graduate with CPA
At least 10 years’ internal audit experience
Assistant Internal Audit Manager is considered with less experience

4d ago

Listed four days ago

Business Audit Manager (6-month Contract)

This is a Full time job

$50,000 – $65,000 per month

subClassification: Audit - Internal

classification: Accounting

Top-tier Life Insurance Company
Welcome Big 4 Candidates
High chance for Contract Renewal / Permanent Conversion

4d ago

Listed twenty two days ago

Credit Risk Assistant Manager/Senior Officer 風險管理助理經理/高級主任

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at Securities and Futures Commission

5-day work, Bank holiday 五天工作，銀行假期
Medical Insurance(Including Dental) 醫療保險（包牙科）
IrregularStaff Activities 不定期員工活動

22d ago

Listed eighteen 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

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

18d ago

Listed twenty days ago

Operational Risk Manager, Financial Institution

at Alexis Services Limited

This is a Full time job

Eastern District

$43,000 – $49,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Prepare operational risk management reports for management
Analyze products, services as well as actual or potential operational risk
Maintain the Company’s business recovery capabilities

20d ago

Listed twenty seven days ago

Assistant Vice President, General Audit (Regulatory Audit)

This is a Full time job

subClassification: Audit - Internal

classification: Accounting

Assist Team Head in managing general audit
Maintain quality assurance
Minimum 7 years’ audit experience

27d ago

Listed thirteen days ago

Manager / Assistant Manager - Internal Audit (IT or Non-IT)

at Classy Wheeler Limited

This is a Full time job

(Information & Communication Technology)

$40,000 – $60,000 per month

subClassification: Management

Management

classification: Information & Communication Technology

Exposure to large-scale projects
Stable working environment
5-day work

13d ago

Listed twenty seven days ago

Assistant Manager, Process Optimization (CoBP/Business Compliance related)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Maintain up-to-date CoBP Self-Assessment template
Organize and conduct periodic assurance review
Coordinate with Product/Business Managers on process compliance review

27d ago

Listed eight days ago

Corporate Compliance, Principal (Senior Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls

8d ago

Listed twelve days ago

合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services