Control risk Banking &amp; Financial Services, Design &amp; Architecture, Consulting &amp; Strategy Jobs

This is a Full time job

subClassification: ManagementManagement

classification: Banking & Financial Services(Banking & Financial Services)

Facilitate the mitigation of operational risks
Degree holder in Business, Finance, Economics, Project Management
Minimum 3 years’ experience in banking operations or project management

1d ago

Listed nineteen hours ago

Vice President / Assistant Vice President, Operational Risk

North Point, Eastern District

This is a Full time job

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Formulate and regularly review and update the Bank's policy framework
Compile the operational risk-related management reports
Handle other risk-related matters

19h ago

Listed sixteen hours ago

Senior Analyst, Operational & Strategic Risk

at Bank of Communications Hong Kong Branch

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

16h ago

Be an early applicant

Listed one day ago

Vice President, Operational Risk Management (Team Lead), Consumer Banking

at Securities and Futures Commission

This is a Full time job

Hong Kong Island

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Hybrid working arrangement
Comprehensive benefits to support employees' wellbeing

1d ago

Be an early applicant

Listed nineteen hours ago

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

This is a Full time job

Quarry Bay, Eastern District

subClassification: OtherOther

classification: Banking & Financial Services(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

19h ago

Be an early applicant

Listed one day ago

Risk & Compliance Officer - Hong Kong

at Link Retirement Solutions HK Limited

This is a Full time job

Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Startup Environment
Flexible and Friendly Working Environment
Good Career Development Opportunities

1d ago

Listed twenty three hours ago

VP/AVP (Post Approval Review) – Credit Control Department

at Chong Hing Bank Ltd

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

23h ago

Be an early applicant

Listed nineteen hours ago

Manager/ Assistant Manager, Customer Risk Monitoring & Control

Kwai Hing, Kwai Tsing District

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

middle office support, periodic review, trigger event assessment
System enhancement, corporate/ SME and individual customers
AML/CFT, KYC, CDD, FATCA, CRS, name screening

19h ago

Listed seventeen hours ago

VP, Team Lead, Business Continuity Management

at Shenwan Hongyuan Securities (H.K.) Limited

This is a Full time job

Hong Kong Island

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

17h ago

Be an early applicant

Listed one day ago

Analyst - Associate, Enterprise Risk Management

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Assist the continuous enhancements of the Company’s enterprise risk
Assist the review and enhancement of the Risk Appetite Statement
Assist and support the regular maintenance of inventory of the risk policies

1d ago

Listed one day ago

Assistant Manager – Operational Risk

at Taishin International Bank Co Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Ensure that operational risk policy and procedures are effectively implemented
Conduct Risk Assessment to identify operational risk
Minimum 3 years’ relevant experience in banking industry

1d ago

Listed eighteen hours ago

Analyst - Payment Investigation (Remittance), Technology & Operations

at Michael Page International (HK) Ltd

This is a Full time job

Kwun Tong District

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

18h ago

Be an early applicant

Listed one day ago

Product Risk Analyst - Top US Investment Bank!

This is a Contract/Temp job

Central and Western District

$40k - $60k p.m.

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Tier 1 US Investment bank - under Private wealth management sector
Good exposure in product risk, due diligence, risk management
International working environment

1d ago

Be an early applicant

Listed sixteen hours ago

Manager, Credit Risk

at Bank of Communications Hong Kong Branch

This is a Full time job

at MicroBit Capital Management Limited

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

16h ago

Be an early applicant

Listed twenty hours ago

Senior ETF/Authorized Fund Compliance Manager

This is a Full time job

Central, Central and Western District

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

Cutting-edge AI strategies for optimized investment performance and growth.
Experienced team with over 60 years in asset management.
Focus on compliance ensures trust and regulatory adherence.

20h ago

Listed two days ago

Business Risk Manager, Cash (Project) - Hong Kong

at Standard Chartered Bank

This is a Full time job

Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

We're an international bank, nimble enough to act, big enough for impact
For more than 160 years, we've worked to make a positive difference
Our purpose is to drive commerce and prosperity through our unique diversity

2d ago

Listed sixteen hours ago

Business Management & Internal Control professional, Corporate Banking

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

University degree
Minimum 3-5 years’ relevant banking experience
Business Management and Internal Control

16h ago

Listed eighteen hours ago

Manager / Assistant Manager - Intermediaries Supervision (Inspection)

at Securities and Futures Commission

This is a Full time job

Quarry Bay, Eastern District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

policy setting and issuing codes and guidelines
analysing industry and firm-specific data
depicting industry trends

18h ago

Listed one day ago

BUSINESS RISK MANAGEMENT, PRIVATE BANK

at Recruitment Intelligence Consultants Ltd

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

a well-established international private bank
Business Risk Management
excellent exposure

1d ago

Listed seventeen hours ago

Associate, Market Risk/ Liquidity Risk Management

at Morgan Mckinley Limited

This is a Full time job

Central and Western District

$30k - $35k p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Foreign corporate bank
2+ years of experience in risk management
Stable working environment

17h ago

Be an early applicant

Listed one day ago

SVP, Team Head, Securities & Fiduciary Services Operations

This is a Full time job

Hong Kong Island

subClassification: ManagementManagement

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed nineteen hours ago

Assistant Vice President/Manager, Compliance Review (Credit Focus)

This is a Full time job

at Top Match Talent Solutions Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Degree holder in Business Administration
Minimum 5 to 8 years of experience
Good understanding of compliance review

19h ago

Listed two days ago

Senior Associate (Risk Advisory)

This is a Full time job

at Accumulus GBA Technology (Hongkong) Co.,Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Internal audit, conduct various advisory tasks
Good career opportunity
Young, energetic, friendly working environment

2d ago

Listed one day ago

trade surveillance

This is a Full time job

Central, Central and Western District

$35,000 – $51,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

trade surveillance
AML/CFT
compliance

1d ago

Listed nineteen hours ago

Assistant Vice President / Manager, Technology Risk

North Point, Eastern District

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Develop the cybersecurity risk management framework
Implement measures to address the applicable regulatory requirements
Implement the bank's business continuity plan

19h ago

Listed one day ago

Assistant Manager, Loan Documentation (Monitoring and Control)

This is a Full time job

at Monex Boom Securities (H.K.) Limited

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Prepare daily management and regulatory reports
Diploma holder
Minimum 5 years’ relevant experience in banking industry

1d ago

Listed one day ago

Company Secretary & Compliance Executive

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5-day work with Dental & Group Medical
Perform Company secretarial & Compliance duties
Handle CDD and KYC reviews and communicate with business teams

1d ago

Listed one day ago

Senior Officer, Card Security

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Review the fraud prevention & investigation flow
University graduate
Minimum 2 years relevant experience

1d ago

Listed twenty hours ago

Senior Manager, Market and Liquidity Risk

at Morgan Mckinley Limited

This is a Full time job

Islands District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

8-15 years of work experience in Market Risk/ Liquidity Risk Management
Foreign corporate bank
Fluent in English and Chinese

20h ago

Be an early applicant

Listed nineteen hours ago

Assistant Vice President, Regulatory Compliance

North Point, Eastern District

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Provide advisory services on Investment and Insurance businesses for compliance
Review staff sales script as well as marketing materials
Develop, review compliance policies and guidelines in relation to I&I products

19h ago

Listed one day ago

Officer, Authorization and Fraud Detection (Part-time)

This is a Part time job