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Listed four days ago

Senior Officer, Ops Governance and Risk/Control (1-year agency contract)

at United Overseas Bank Limited

This is a Contract/Temp job

Causeway Bay, Wan Chai District
  • Co-ordinate the regulatory related self assessment and Operational Risk Program
  • Support the implementation of Control Monitoring Plan
  • Prepare regular risk management reports
Support the effectiveness of 1.5 Line of defense in Technology & Operations with core functions
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed two days ago

Control Centre Operations Officer (Ref.: YCH-CCOO)

at E-Park Facilities Management Limited

This is a Full time job

Kowloon
  • 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
subClassification: Customer Service - Call CentreCustomer Service - Call Centre classification: Call Centre & Customer Service(Call Centre & Customer Service)
2d ago
Listed more than thirty days ago

Officer/ Assistant Manager, Customer Risk Monitoring & Control

at Shanghai Commercial Bank Ltd

This is a Full time job

Kai Tak, Kowloon City District
  • 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 more than thirty days ago

Officer/AM (Customer Service Team)- Customer Risk Monitoring & Control

at Shanghai Commercial Bank Ltd

This is a Full time job

Kai Tak, Kowloon City District
  • 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...
subClassification: Banking - Retail/BranchBanking - Retail/Branch classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed two days ago

Contract Officer, Business Control Dept, APD (HKG) - Corporate Payment Services

at Sumitomo Mitsui Banking Corporation

This is a Contract/Temp job

Hung Hom, Kowloon City District
0
  • Global networks spanning 40 countries & regions
  • Dynamic, inclusive & barrier-free workplace
  • Talent nurturing & career growth fostering culture
SMBC Hong Kong Branch is now seeking high calibre individuals with long-term career objectives to join the team.
subClassification: SettlementsSettlements classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed twenty seven days ago

Control Tower Officer

at SF Supply Chain (Hong Kong) Limited

This is a Full time job

Tsing Yi, Kwai Tsing District
  • 13-Month + Bonus
  • Birthday Leave
  • Medical Insurance & Life Insurance
Looking for a detail-oriented control tower officer.
subClassification: Freight/Cargo ForwardingFreight/Cargo Forwarding classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
27d ago•Expiring
Listed twenty five days ago

Officer, Operations Control and Reporting, Wealth Management Operations

at DBS Bank (Hong Kong) Limited

This is a Full time job

Kwun Tong, Kwun Tong District
$21,080 – $26,350 per month
  • University graduated in Finance, Business Administration or relevant disciplines
  • Ability to identify errors and ability to work to under pressure
  • Assist Team Lead to manage the team to meet Management (MTK) target
Ensure the daily operations to comply with external/regulatory and internal requirements and the bank’s risk management standards
subClassification: SettlementsSettlements classification: Banking & Financial Services(Banking & Financial Services)
25d ago•Expiring
Listed four days ago

Risk Operations Analyst （24x5 shift)

at Finlync Company Limited

This is a Full time job

Sheung Wan, Central and Western District
$27,000 – $38,000 per month
  • Opportunity to work closely with trading, product, and engineering teams
  • Flat Organization
  • Fast growing company
What We Offer - Exposure to real-time trading systems and global financial markets - A fast-growing and technology-driven environment
subClassification: Stockbroking & TradingStockbroking & Trading classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed two days ago

Contract Officer, Business Control Dept, APD (HKG) - Treasury Operations

at Sumitomo Mitsui Banking Corporation

This is a Contract/Temp job

Hung Hom, Kowloon City District
0
  • Global networks spanning 40 countries & regions
  • Dynamic, inclusive & barrier-free workplace
  • Talent nurturing & career growth fostering culture
SMBC Hong Kong Branch is now seeking high calibre individuals with long-term career objectives to join the team.
subClassification: TreasuryTreasury classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed eleven days ago

Officer, Derivatives Clearing Risk Control

at Hong Kong Exchanges & Clearing Ltd

This is a Full time job

Hong Kong SAR
  • Marketplace of the Future
  • World’s leading IPO market
  • Inclusive and diverse culture
Work in a team of around 10 to cover day-to-day risk related operations in derivatives market in accordance w/ established rules, policies & procedure
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed twenty three days ago

Senior Officer to Deputy Manager, Portfolio Review and Potential Risk Management

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • Early warning accounts list
  • Conduct Portfolio Review
  • Cooperate with front line
Welcome to join our Portfolio Review and Potential Risk Management Section of Credit and Investment Management Department.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
23d ago•Expiring
Listed thirteen days ago

Compliance Officer 合規主任

at EVER TOPRICH LIMITED

This is a Full time job

Wong Chuk Hang, Southern District
$34,000 – $50,000 per month
  • 14 days of annual leave.
  • Monthly attendance bonus.
  • Year-end bonus and Paid Sick Leaves.
Manages MSO licences, C&ED liaison, KYC/CDD/AML monitoring, reviews/audits, risk assessments/STRs/screening & compliance training support.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed more than thirty days ago

Operations Support Officer (Secondment Contract) [Ref no: OSO-CM]

at Nanyang Commercial Bank, Limited

This is a Full time job

Central, Central and Western District
  • Examine applications and approvals from branches
  • Degree holder with at least 1 year banking exp
  • Perform anti-money laundering checking
Examine temporary credit/overdraft applications and approvals from retail branch. Perform anti-money laundering checking for account opening documents
subClassification: Administrative AssistantsAdministrative Assistants classification: Administration & Office Support(Administration & Office Support)
30d+ ago
Listed thirteen days ago

Officer - Control Tower Operations 25 -27K

at M B L Personnel Consultants Co

This is a Full time job

Kwun Tong District
$25,000 – $27,000 per month
  • Higher Diploma or above in Logisitcs management or related disciplies
  • At least 5 years' working experience of VIP account servicing
  • 5 days a week and good fringe benefits
Responsibilities : Act as the central point of contact for customers on daily operations
subClassification: Freight/Cargo ForwardingFreight/Cargo Forwarding classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
13d ago
Listed nine days ago

Officer (Risk Management & Compliance) - Market Risk

at Hong Kong Monetary Authority

This is a Full time job

Hong Kong Island
  • University degree, preferably in risk management, finance, statistics
  • At least two years of relevant exp in risk management, investment accounting
Hong Kong Monetary Authority is charged with the responsibility for maintaining the stability & integrity of the monetary & financial systems of HK.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed eighteen days ago

Officer, Derivatives Clearing Risk Control

at Hong Kong Exchanges & Clearing Ltd

This is a Full time job

Hong Kong SAR
Work in a team of around 10 to cover day-to-day risk related operations in derivatives market in accordance with established rules, policies and...
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking classification: Banking & Financial Services(Banking & Financial Services)
18d ago
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