Modify my search
Listed five hours ago
  • 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
subClassification: Audit - InternalAudit - Internal classification: Accounting(Accounting)
5h ago
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.
subClassification: ManagementManagement classification: Information & Communication Technology(Information & Communication Technology)
2d ago
Listed four days ago
  • 5-day work week with discretionary bonus
  • Medical, dental & life insurance; free annual body check
  • 14 days annual leave
Seeking an Enterprise Risk Manager to oversee ERM frameworks, AI analytics, limit monitoring, and executive reporting.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed eight days ago
  • A NYSE-listed company with strong brand recognition and reputation.
  • A scope that covers the Asia-Pacific region, with rapidly growing business scale
  • A comprehensive compensation and benefits system.
We are looking for a risk and Compliance Manager oversee the risk and compliance functions for Waterdrop Financial's Hong Kong and Macau operations.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
8d 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
subClassification: CreditCredit classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed two days ago
  • Degree or above with major in Business, Accounting, Finance, Marketing, Law
  • Minimum of 5 years of solid experience in Compliance, Audit, or Operational Risk
  • Oversee audit rectification and keep tracking their effectiveness.
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed eighteen days ago
  • 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.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed two days ago
  • Degree or above, preferably with relevant qualification
  • Formulate, evaluate, and roll-out the adequacy of control procedures
  • 1 - 3 years solid experience in banking operations
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed two days ago
  • Competitive remuneration package with 15-20 days AL
  • Birthday leave, Graduation leave, Wedding leave, Volunteer leave etc.
  • Station in Macau upon work visa valid
Delta Asia Financial Group is a full-fledged banking and financial services group encompassing Hong Kong, Macau and Pearl-River-Delta regions.
subClassification: CreditCredit classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed two days ago
  • Diploma or above with major in Business, Accounting
  • Minimum of 3 years of solid experience in Compliance, Audit
  • Manage the operational compliance risk management lifecycle
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed thirteen 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
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed ten days ago
  • Support risk assessments and facilitate risk workshops with business stakeholder
  • Bachelor’s Degree holder in Marketing
  • Experience in multi-site operations / service industry is an advantage
ISS connects people and places to make the world work better. Are you ready to connect to a place where you belong? At our corporate facilities...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
10d 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
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12d 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...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed eighteen 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
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed twelve days ago
We are seeking an experienced and highly motivated professional to join the APAC Operational Risk team within Risk & Quantitative Analysis (RQA)....
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed eighteen days ago
  • To develop and implement reporting system
  • To assist in preparing papers on financial results and procurement matters
  • To supervise and manage staff in performing their duties
Support the financial control, monitor operations, review compliance, prepare financial statement, etc.
subClassification: Financial Managers & ControllersFinancial Managers & Controllers classification: Accounting(Accounting)
18d ago
Listed four days ago
  • Oversee and strengthen controls over cashier functions within Operations
  • 8 years insurance or banking exp with 3 years in cashier management function
  • Permanent, Discretionary Bonus, 22 days AL, Medical
For more information about FWD Hong Kong, please visit www.fwd.com.hk/
subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing classification: Call Centre & Customer Service(Call Centre & Customer Service)
4d ago
Listed thirteen days ago
  • A crucial role in implementing the Group's enterprise risk management framework
  • A minimum of 10 years in risk management and/or audit disciplines
  • 13-month pay, medical, dental and life insurance
This role is responsible for the implementation of the Group’s enterprise risk management framework at CTF
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
13d ago
Modify my search
How relevant are your results?

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here