Control risk Jobs in Wan Chai Wan Chai District

classification: Banking & Financial Services

Prepare quantitative and narrative risk management reports
Conduct post-monitoring activities
Assist to formulate and review credit risk management policies

6d ago

Listed one day ago

Manager, IT Process and Control

at Airstar Bank Limited

This is a Full time job

(Information & Communication Technology)

subClassification: Management

Management

classification: Information & Communication Technology

Virtual Bank
IT Process and Control
technology risk, regulatory compliance

1d ago

Listed two days ago

Manager, Risk Management

at New Harvest Wealth (Hong Kong) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Experience in wealth management or asset management industry
CFA, FRM certified & experience in ESG would be a plus
Competitive Compensation Package

2d ago

Listed three days ago

Transaction Risk Manager

at Viabtc Technology Limited

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Cornerstone Global Partners

3 years or above experience
Risk level assessments
Flexible working hours

3d ago

Listed three days ago

Risk - Assistant Manager

This is a Full time job

$35,000 – $50,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch

5 days work
work life balance
Central

3d ago

Listed three days ago

Senior Officer / Officer – Product Risk & Control, Global Markets & Trading

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Exp in monitoring treasury activities
Professional knowledge in Treasury Products
Both independent and good team player

3d ago

Listed one day ago

Contract - Senior Consultant (Administration) - Advanced Control - Risk Advisory

at Deloitte Touche Tohmatsu

This is a Contract/Temp job

Administrative Assistants

subClassification: Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

Fixed-term contract in project administration and accounting
Minimum 2 years' of project administration/accounting experience
Highly proficient in written and spoken Chinese (Cantonese) and English

1d ago

Listed one day ago

Credit Risk Officer （Welcome Fresh Grad )

at Be Myjob Company Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at APEC Group International Limited

Investment Banking & Brokerage
Risk Management
Attractive Bonus

1d ago

Listed two days ago

Overseas Real-Estate Assessment Internal Control and Compliance Manager

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Financial Managers & Controllers

Financial Managers & Controllers

classification: Accounting

Causeway Bay, Wan Chai District

Internal Control
Compliance Manager
Overseas real estate assessment

2d ago

Listed seven days ago

Compliance Manager

at OKLink Fintech Limited

This is a Full time job

subClassification: Business/Systems Analysts

Business/Systems Analysts

classification: Information & Communication Technology

(Information & Communication Technology)

Assist in opening client accounts
KYC and AML checking
Ensure company business is in compliance

7d ago

Listed two days ago

Credit Control Manager_SME Loan_ Bank/FI_ Financing

at Protalent Advisors

This is a Full time job

Accounts Receivable/Credit Control

$35,000 – $50,000 per month

subClassification: Accounts Receivable/Credit Control

classification: Accounting

at Uni-China (Market) Management Limited

2d ago

Listed nine days ago

Senior Business Control Officer / Assistant Business Control Manager

This is a Full time job

Management Accounting & Budgeting

subClassification: Management Accounting & Budgeting

classification: Accounting

at China Minsheng Banking Corporation Limited

Business Control / FP&A
Experience in Retail/ FMCG/ Capital industry
13 months' salary + discretionary bonus

9d ago

Listed three hours ago

Assistant Manager, Platform Management & Internal Control (Private Banking)

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Platform Management and Internal Control in Private Banking.
All-rounded career development in PB's compliance.
Bachelor's degree or above with 3 years' working experience.

3h ago

Listed thirteen days ago

Assistant /Deputy Business Compliance & Risk Control Manager (AMC)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CLP Holdings Limited 中電控股有限公司

13d ago

Listed six days ago

Principal Manager - Risk Management

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Compliance & Risk

classification: Accounting

at GF Holdings (Hong Kong) Corporation Ltd

Lead and enhance comprehensive risk management strategies at group level
15+ year risk management experience in sizeable organizations
Strong knowledge on regulatory requirements and international best practices

6d ago

Listed six hours ago

Associate, Internal Audit

This is a Full time job

Wan Chai District

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

at Hong Kong Finance Company Limited

Internal control advisory and audit experience
Securities firm's internal audit experience
Professionally qualified CPA / CIA

6h ago

Listed six days ago

Senior Credit Risk Officer / Credit Risk Officer

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at Accumulus GBA Technology (Hongkong) Co.,Limited

Provide policies / risk operation administrations
Process credit applications
Able to work independently

6d ago

Listed fourteen days ago

Technology Risk Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Technology Risk
Cybersecurity
information technology

14d ago

Listed three days ago

Associate Director - Financial Industry Risk & Regulatory (Insurance) - HK

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

10-14 years of Risk and Compliance experience in Insurance
Financial/insurance/sustainability risk knowledge is mandatory
Proficient in written and spoken Chinese (Cantonese) and English

3d ago

Listed one day ago

Credit Control Manager

at ORIX Asia Limited

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Wan Chai, Wan Chai District

1d ago

Listed three days ago

Internal Audit Manager – Risk Advisory

at Elite Partners CPA Limited

This is a Full time job

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

Risk Advisory Department
Competitive Remuneration Package
Immediately available is highly preferred

3d ago

Listed one day ago

Contract - Senior Consultant (Public Sector) - Advanced Control - HK

at Deloitte Touche Tohmatsu

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Accounting

at Bank of China (Hong Kong) Limited

Fixed-term contract in project control, delivery and verification
Minimum 2 years' of project delivery experience
Highly proficient in written and spoken Chinese (Cantonese) and English

1d ago

Listed sixteen days ago

Senior AML Manager / AML Manager - Fraud Risk

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at FuSure Reinsurance Company Limited

Conduct fraud risk assessment on new products and services
Perform investigation of fraud cases
5 years' relevant experience in banking or financial sectors

16d ago

Listed seven days ago

Manager, Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Risk Management
Good Benefits
Great job exposure

7d ago

Listed thirteen days ago

Asset and Liability Management Manager/ AVP

at Industrial Bank Co., Ltd.

This is a Full time job

Financial Managers & Controllers

subClassification: Financial Managers & Controllers

classification: Accounting

Sheung Wan, Central and Western District

Manage balance sheet to optimize profitability
University degree or above in Accounting, Finance
Min. 3 years of banking experience

13d ago

Listed two days ago

Dealing Officer

at Long Bridge HK Limited

This is a Full time job

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

Dealing Officer
Type 1, 4 and 9 regulated activities
Team Work

2d ago

Listed six days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

Candidates from Commercial Risk Management are most welcome
Provide risk management and regulatory compliance support
Coordinate with the First Line of Defense and Group Legal team

6d ago

Listed three days ago

Relationship Manager – Corporate Banking

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Wan Chai, Wan Chai District

Monitor customer’s account and credit risk control
Perform credit analysis on the credit applications
Degree holders with 5 years of banking experience

3d ago

Listed three days ago

Dealing Officer at Grandly Financial Services Limited

at Jobsdb - SmartHire

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

Causeway Bay, Wan Chai District

Get this job & get HKD2,000 from Jobsdb!
Medical insurance, Performance bonus, Transportation allowance
Degree holder major in finance related disciplines.

3d ago

Listed seven days ago

Risk Management Services – Senior Accountant

at SHINEWING (HK) CPA Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Accounting

at iFAST Financial (HK) Limited

Risk Management, Internal Audit
Good command in English and Chinese
Immediate available is highly preferred

7d ago

Listed six days ago

Assistant Manager/ Senior Executive, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

All-rounded financial operational risk management
SFC & MPF regulatory experience preferred
21+ days AL, performance bonus and company shares

6d ago

Listed six days ago

Credit Risk Officer

at Be Myjob Company Limited

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services