Control free limited Banking &amp; Financial Services, Security Jobs in Sheung Wan Central and Western District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

2d ago

Listed two days ago

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

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

2d ago

Listed one day ago

Assistant General Manager, Enterprise Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Hutchison Telecommunications (Hong Kong) Limited

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

1d ago

Listed six days ago

IT Security Specialist

This is a Full time job

Tsing Yi, Kwai Tsing District

subClassification: Security

Security

classification: Information & Communication Technology

(Information & Communication Technology)

Conducting IT security monitoring & security
Identify inefficiencies and control weaknesses
Provide proactive consultative advice

6d ago

Listed nine days ago

Assistant Vice President/ Vice President, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

As 2nd line of defense for operational risk mgt
Min 5 years relevant experience in FI
Exp in Commercial Banking or Treasury business

9d ago

Listed nine days ago

Senior Manager / Assistant Vice President, Audit Data Analytics

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Establishment and execution of Audit Data Analytics framework
Implementing Audit Data Analytics development plan for Internal Audit.
Min. 5 years’ experience in data analytic related experiences

9d ago

Listed one day ago

Assistant Vice President/Vice President, Treasury Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Perform daily controls of market risk & treasury risk
Conduct risk analysis on DCM transactions
Good knowledge in Treasury products and activities

1d ago

Listed twelve days ago

Manager, Personal Banking Credit Risk (Process Re-engineering)

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

at CITIC Telecom International Holdings Limited

Reengineer to streamline credit operation procedures
Handle retail loan applications, i.e. secured, wealth mgmt, unsecured products.
Prepare user requirement and support UAT

12d ago

Listed six hours ago

IT Security Engineer

This is a Full time job

Kwai Fong, Kwai Tsing District

subClassification: Security

Security

classification: Information & Communication Technology

(Information & Communication Technology)

3 years’ experience in IT Security / Data Privacy
Certification in CISSP, CEH or CISA
Double Pay, Bonus, 5-day work, Medical & Dental

6h ago

Listed one day ago

AML Operation Analyst (6 months renewable Contract)

at RD Holdings (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

review and investigate transactions and alert
AML Transaction Monitoring experience
Familiar with HKMA AML/CFT guideline

1d ago

Listed six days ago

Assistant Vice President/ Vice President, Remittance (Operations)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Zero Finance Hong Kong Limited

Manage transaction of FPS and Remittance operations
Provide support to exception case of Faster Payment and Remittance transactions
Min. 7 years of banking exp. with 5 years’ exp. in payment operations

6d ago

Listed five days ago

Operations Associate| Payment | Fintech

This is a Full time job

Sheung Wan, Central and Western District

$20,000 – $25,000 per month

subClassification: Settlements

classification: Banking & Financial Services

at Gravitas Recruitment Group (Hong Kong) Limited

Campaign marketing, manage merchant partnership
Payment, Fintech, Financial Operation experience
Value effort, Friendly & supportive culture

5d ago

Listed eight days ago

VP/AVP, Global Banking - Conglomerates & Real estate funds

This is a Full time job

Central and Western District

$50k - $85k p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Regional Conglomerates, Real Estate finance, Blue chips
International exposure with business referral from headquarters
Farmer role with all rounded deal executions ((loan + Treasury)

8d ago

Listed eight days ago

Head of Business & Financial Planning

This is a Full time job

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

Act as a consultant to advise PBG business unit heads on financial management
Consolidate business profitability and operating budgets
Minimum 12 years of relevant experience in financial analysis in banking

8d ago

Listed twenty days ago

Officer / Senior Officer, Banking Services (1-year Contract)

This is a Contract/Temp job

subClassification: Settlements

classification: Banking & Financial Services

at Hong Kong Express Airways Limited

Handle account opening and loan documentation
Co-ordinate and obtain reports on customers
1-2 years' banking experience

20d ago

Listed six days ago

Assistant Manager, IT Risk & Security

This is a Full time job

Airport Area, Islands District

subClassification: Security

Security

classification: Information & Communication Technology

(Information & Communication Technology)

Minimum of 5 years' related work experience
Great career prospect
5-day Work Week, Staff Travel, Collaborative Work

6d ago

Listed nine days ago

Customer Relationship Executive (Fresh Graduates Are Welcome)

at Lendela Limited

This is a Full time job

Central, Central and Western District

subClassification: Credit

Credit

classification: Banking & Financial Services

9d ago

Listed thirteen days ago

Assistant Vice President, Treasury Settlement Operations

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

Support Treasury Markets settlement operations
Liaise with and support mainland office
Excellent command of written and spoken Mandarin

13d ago

Listed sixteen days ago

Transaction Risk Manager

at Viabtc Technology Limited

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

3 years or above experience
Risk level assessments
Flexible working hours

16d ago

Listed twenty six days ago

Assistant Vice President / Vice President, Cash Management Product

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Delivery for the assigned product development & project implementation
Analyze market trend & competitiveness of product offering
Conduct impact analysis on operation flow & risk control measures

26d ago

Listed thirteen days ago

WeLab Bank - Liquidity and Market Risk Manager

at Welab Bank Limited

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

5+ years of experience in ALM risk
Knowledge of statistical software &VBA
Report to Head of ALCO Risk

13d ago

Listed sixteen days ago

Officer / Senior Officer, Customer Due Diligence

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Perform maker role
Quality assurance on periodic review
1 - 4 years of AML related experiences

16d ago

Listed nineteen days ago

Officer/Senior Officer, Strategic Partnership (1 Year Contract)

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

at Zero Finance Hong Kong Limited

Provide administrative support to team
Execute campaigns & joint promotions
Perform competitors’ analysis

19d ago

Listed twenty two days ago

Operations Associate| Payment | Fintech

This is a Full time job

Sheung Wan, Central and Western District

$20,000 – $25,000 per month

subClassification: Settlements

classification: Banking & Financial Services

at Tai Hing Worldwide Development Ltd

Campaign marketing, manage merchant partnership
Payment, Fintech, Financial Operation experience
Value effort, Friendly & supportive culture

22d ago

Listed twenty six days ago

Assistant Accounting Manager (New Headcount)

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Prepare/review of financial A/C schedule & reports
Min 4 yrs relevant exp
Free duty meal, Birthday & family-friendly leave

26d ago

Listed more than thirty days ago

Manager, Cross-border Business

Admiralty, Central and Western District

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

at Standard Chartered Bank (Hong Kong) Ltd

Support business development and expand customer base
Collect and consolidate relevant referral
Develop, analyze and evaluate sales strategies

30d+ ago

Listed more than thirty days ago

Assistant Manager, Onboarding, Servicing and Card Operations - Mox

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services