Business risk control Jobs in Central and Western District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Accounting

at Bank of China (Hong Kong) Limited

3d ago

Listed ten days ago

Senior/ Business Strategy Manager (Risk and Compliance)

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

10d ago

Listed eighteen hours ago

Deputy Head of Operations – Retail Banking

at Charterhouse Limited

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at Asia Progress Executive Limited

Opportunity to lead a big team
Career development
Innovative team culture

18h ago

Listed one day ago

Credit Risk Manager, Credit Control - Securities Brokerage/Private Banking

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

Degree in Finance /Accounting /Risk Mgt /Business Admin or related discipliness
3-5yrs exp as Risk Control/Credit Control in Securities Brokerage/Private Bank
Strg of risk control credit limit , Exp in Investment products Derivatives/AQ/DQ

1d ago

Listed fourteen days ago

Internal Audit/Control specialist (up to 35k)

at Robert Walters (HK) Ltd

This is a Full time job

$32k - $35k p.m. + double pay, up to around 1.5db

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

at King's Flair Development Ltd

Very Stable, HK as HQ
Expanding business, Good culture & career development
Needs Internal Control/operational audit/Risk management exp;

14d ago

Listed one day ago

Marketing Executive (Merchandising)

This is a Full time job

Product Management & Development

subClassification: Product Management & Development

classification: Marketing & Communications

(Marketing & Communications)

Merchandising in household products
Development opportunities
Shared Success & Rewards

1d ago

Listed one day ago

Risk - Sr. Associate / Associate

at Cornerstone Global Partners

This is a Full time job

$35,000 – $50,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

5 days work
work life balance
Central

1d ago

Listed four days ago

Operational Risk Associate/Manager

at Randstad Hong Kong Limited

This is a Full time job

Corporate Finance & Investment Banking

$45k - $50k p.a.

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at BOC International Holdings Ltd

Comprehensive Products; All-round Exposure
Investment Banking Business
Friendly Working Culture

4d ago

Listed fifteen hours ago

Analyst, Global Equity Settlement

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at BOC International Holdings Ltd

1 year or above experience in Global Market stock settlement
Operates systems like Clearstream, CTM
Programming knowledge in VBA is an advantage

15h ago

Listed twenty two days ago

AVP, Retail Business Risk Management, RMD

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Gravitas Recruitment Group (Hong Kong) Limited

22d ago

Listed seventeen hours ago

Head of Operations, Specialty GI Insurance

This is a Full time job

(Insurance & Superannuation)

$70k - $80k p.m.

subClassification: Claims

Claims

classification: Insurance & Superannuation

17h ago

Listed two days ago

Manager, Internal Control

at Florens Asset Management Company Limited

This is a Full time job

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

at APEC Group International Limited

At least 7 years' internal control working exp
Qualified CPA, CIA, or holder of FRM
Proficient in spoken Mandarin, written Chinese

2d ago

Listed sixteen days ago

Financial and Risk Management Manager

This is a Full time job

Financial Managers & Controllers

subClassification: Financial Managers & Controllers

classification: Accounting

Financial Analysis
Compliance
Risk Management

16d ago

Listed four days ago

IT Operations Security Manager

at Exceed Consulting Limited

This is a Full time job

(Information & Communication Technology)

$50,000 – $60,000 per month

subClassification: Security

Security

classification: Information & Communication Technology

IT Security Operation | Leading Global Company
Great Communication | Interpersonal | Consultative skills
Willing to take a challenge

4d ago

Listed ten days ago

AVP (Compliance Assurance Team), Regulatory Compliance Department

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Perform compliance assurance related duties
Execute compliance assurance projects according to the compliance plan
Compile compliance review reports

10d ago

Listed sixteen days ago

KYC Officer - International Law Firm (up to 35k)

at Aquis Search Limited

This is a Full time job

$25,000 – $35,000 per month

subClassification: Other

Other

classification: Legal

at Michael Page International (HK) Ltd

International Law Firm
Up to 35k
Work-life Balance

16d ago

Listed sixteen days ago

Finance Analyst (Project based) - Top UK Bank!

This is a Contract/Temp job

$30k - $40k p.m.

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

Global corporate bank
Exposure in Finance system (Fermat) demise projects
Work Life Balance

16d ago

Listed fourteen hours ago

AVP, Treasury Accounting

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Treasury

Treasury

classification: Accounting

at DBS Bank (Hong Kong) Limited

Prepare daily P/L summary on treasury products
External and internal financial reporting on treasury accounting matters
Manage external audit liaison on treasury accounting matters

14h ago

Listed four days ago

Associate, Specialist, Wealth Management Credit Documentation

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

at Bond Connect Company Limited

4d ago

Listed ten days ago

Vice President, Risk Control

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

LLB/Bachelor of Law degree and qualified as a solicitor or counsel
Minimum of 8 years of post-qualification experience (PQE) in the legal field
Possess business acumen, with a combination of innovation

10d ago

Listed sixteen days ago

AML Analyst

This is a Contract/Temp job

$25,000 - $35,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Transaction Monitoring
AML/ Investigations
IT/ New Technologies

16d ago

Listed fifteen hours ago

Senior/Associate, Credit Risk

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

15h ago

Listed seventeen days ago

Senior Compliance Officer

at Valuable Capital Limited

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at Guotai Junan International Holdings Limited

17d ago

Listed sixteen hours ago

Model Risk Analyst – Enterprise-wide Stress Testing

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

Expertise in enterprise-wide stress testing and model risk management
Strong analytical skills to assess and validate models
Ability to enhance risk management policies and contribute to project tasks

16h ago

Listed sixteen hours ago

Model Risk Analyst – Other Internal Model Approach (IMA) Models

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Expertise in model assessment and risk mitigation
Strong knowledge of model risk management policies
Ability to contribute to projects and perform independent model validations

16h ago

Listed eleven days ago

Associate / Senior Associate - Audit Services - Macau

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Audit - External

Audit - External

classification: Accounting

at BMS Corporate Services Limited

11d ago

Listed fourteen days ago

Senior Company Secretarial Manager

This is a Full time job

subClassification: Legal Secretaries

Legal Secretaries

classification: Legal

at South China Holdings Company Limited

Act as team leader
Handle full range of company secretarial issues
With the potential to promote to director

14d ago

Listed two days ago

Business Assistant to Chairman (主席助理)

This is a Full time job

at Industrial and Commercial Bank of China (Asia) Limited

$60,000 – $80,000 per month

subClassification: Valuation

Valuation

classification: Real Estate & Property

(Real Estate & Property)

Frequent travel
Strong PRC exposure & knowledgeable
Real estate sector, PRC property leasing is a plus

2d ago

Listed three days ago

Senior Manager/Manager, CCP Derivative Clearing Services, Global Markets...

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Asia Financial Holdings Limited

Derivative Clearing business
internal and regulatory requirements
CCP

3d ago

Listed nine days ago

Senior Manager, Internal Audit & Risk Management

This is a Full time job

subClassification: Audit - Internal

Audit - Internal

classification: Accounting