Listed nineteen days ago
- Comprehensive medical plan covering dependents
- Competitive package
- Professional Training
Risk Management
19d ago
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Listed six days ago
This is a Full time job
Drive IC and ERM advisory growth by capturing high-value clients, integrating modern risks, and leveraging strategic referral networks.
6d ago
Listed more than thirty days ago
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 four days ago
- Private Banking
- Banking Operation
- Review the investment and insurance selling process
Operation and control
4d ago
Listed twenty four days ago
We seek an analyst under Internal Control Team.
24d ago•Expiring
Listed two days ago
- University Degree or above.
- At least 5 years of banking or IT professional experience
- Carry out training to promote awareness related to production safety
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
2d ago
Listed three days ago
This is a Full time job
You will be working in the APAC Global Banking Compliance & Operational Risk Control (CORC) team, supporting the North Asia Global Banking...
3d ago
Listed more than thirty days ago
This is a Full time job
We’re currently looking for a high caliber professional to join our team as Officer, Asset Servicing In-Business Risk & Control - Hybrid (Internal...
30d+ ago
Listed twenty days ago
- University degree holder
- 5yrs relevant exp in risk control/compliance testing within Private Banking
- Familiar PBk selling processes, FO activities, & rel regulatory requirements
Support Internal Control in PBk HK: monitor Front Office sellg process & related activities; Effective risk identificatn, control executn & compliance
20d ago
Listed seventeen days ago
- University degree holder
- 5yrs relevant exp in risk control/compliance testing within Private Banking
- Familiar PBk selling processes, FO activities, & rel regulatory requirements
Support Internal Control in PBk HK: monitor Front Office sellg process & related activities; Effective risk identificatn, control executn & compliance
17d ago
Listed eighteen days ago
This is a Full time job
Central and Western District
$60k - $90k p.m.
- Foreign corporate investment banking group
- Competitive salary range and benefits
- Exposure to treasury products preferred
Our client, an international leading investment bank is looking for an AVP/VP Internal Control to lead their small team of 2.
18d ago
Listed more than thirty days ago
We offer competitive remuneration commensurate with candidate’s background.
30d+ ago
Listed twelve days ago
- University degree holder
- 3yrs relevant exp in risk control/compliance testing within Private Banking
- Familiar PBk selling processes, FO activities, & rel regulatory requirements
Support Internal Control in PBk HK: monitor Front Office sellg process & related activities; Effective risk identificatn, control executn & compliance
12d ago
Listed six days ago
- Assets & Liabilities Management
- treasury management
Assets & Liabilities Management business management
6d ago
Listed more than thirty days ago
- middle office support, periodic review, trigger event assessment
- System enhancement, corporate/ SME and individual customers
- AML/CFT, KYC, CDD, FATCA, CRS, name screening
Responsibilities:
Work closely with branches to prepare periodic reviews and trigger events assessment for both corporate/ SME and individual...
30d+ ago
Listed two days ago
- Diverse & High-Impact Exposure
- Future-Focused Risk Advisory
- Accelerated Career Development
Deliver internal audit, risk advisory and governance projects while leveraging AI and data-driven insights.
2d ago
Listed two days ago
- 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...
2d ago
Listed thirteen 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
13d ago
Listed five days ago
This is a Full time job
- Career Path
- Global Exposure
- Attractive Bonus and Package
A pivotal role encompassing Business Control, Risk Management and Business Analysis.
5d ago
Listed two days ago
Be an early applicant
This is a Full time job
- Six-day work week
- Medical insurance
HKDSE or above with basic understanding of customer service
Basic computer literacy and application of AI tools
At least 1 year of carpark experience
2d ago
Listed six days ago
This is a Full time job
Central and Western District
$35k - $45k p.m.
- Leading Japanese bank
- Good career path
A leading Japanese bank is hiring an AVP, Operation Support and Control!
6d ago
Listed sixteen days ago
- University degree holder
- 5yrs relevant exp in risk control/compliance testing within Private Banking
- Familiar PBk selling processes, FO activities, & rel regulatory requirements
Support Internal Control in PBk HK: monitor Front Office sellg process & related activities; Effective risk identificatn, control executn & compliance
16d ago
Listed nine days ago
We offer competitive remuneration commensurate with candidate’s background.
9d ago
Listed twenty three days ago
- University degree holder
- 5–7yrs relevant exp in risk control/compliance testing within financial services
- Familiar PBk selling processes, FO activities, & rel regulatory requirements
Support Internal Control in PBk HK: monitor Front Office sellg process & related activities; Effective risk identificatn, control executn & compliance
23d ago•Expiring
Listed nineteen days ago
- Design and manage the execution of business quality framework
- Design and implement effective controls in the identified risk areas
- Manage and report compliance incidents for the department
At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. It’s about finding new ways to not only be
19d ago
Listed four days ago
Be an early applicant
This is a Full time job
- Join a trusted utility company powering Hong Kong for over 130 years
- Transportation provided to Ap Lei Chau for a hassle-free commute
- Gain hands-on experience across operations, planning & contingencies
To control and monitor the Company’s power system and coordinate the work on the High Voltage (HV) apparatus.
4d ago
Listed two days ago
This is a Full time job
- Control in-orbit satellite operating conditions
- Analyze satellite flight performance data
- Perform shift duty; Working Location: Tai Po
Asia Satellite Telecommunications Company Limited is a market leading company in the Asia-Pacific satellite market. We offer a comprehensive...
2d ago
Listed two days ago
This is a Full time job
Kowloon Bay, Kwun Tong District
ear-end bonus
- Key account operations support
- VIP customer coordination
- Shipment monitoring and reporting
Our client is looking for a Key Account Operations Officer to manage VIP clients, monitor shipments, and support reporting.
2d ago
Listed two hours ago
Be an early applicant
This is a Full time job
Kwai Chung, Kwai Tsing District
$55,000 – $65,000 per month
- 8+ years of Big 4 + commercial experiences
- Occasional travel may be required
- Market leader with global operations
Internal Control, Risk & Compliance role for business operations worldwide
2h ago
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