- Credit Risk Management/Credit Approval experience
- Knowledge in credit approval for SME preferable
- See job description.
1-30 of 44 jobs
KYC Officer / Compliance Office/ Client Enablement (12-month contract)
IT Consulting Solutions Limited- MNC exposure
- Top Tier Investment bank
- on GM electronic trading
- Growth integrated CRM+Fintech+Digital Ecosystem
- One of HK's largest monetizable consumer database
- Dynamic, flexible & innovative working culture
- Experience in IT audit/ cyber security/ IT risk
- Also welcome IT technical talent to apply
- See job description.
- Experience in transaction surveillance/ monitoring
- See job description.
- See job description.
- Perform checker role
- Manage the operations of Customer Due Diligence
- 8 years of AML related experiences
- Min 3 years experience in Business Analyst
- Proficient in SAS is a plus
- Knowledge on System Application
- Bachelor degree in related discipline
- Solid audit/enterprise risk management experience
- At least 4 years exp in audit or risk advisory
- Experience in risk management / internal control
- Knowledge in risk assessment for banking/ FI
- Product knowledge in banking is an advantage
- Conduct audit engagements
- Identify and report internal control weaknesses
- Work-life balance culture
Associate/ Analyst, Specialist, Credit Portfolio Management, SME Banking (Data analytics)
DBS Bank Ltd- Knowledge in Python and SAS
- Experience in data analytics & data visualization
- See job description.
- Perform checker role
- Quality assurance on periodic review
- 3 - 5 years of AML related experiences
- Review and enhance operational risk policies
- Manage risk assessment and control process
- Provide recommendation to senior executives
- Growth integrated CRM+Fintech+Digital Ecosystem
- One of HK's largest monetizable consumer database
- Dynamic, flexible & innovative working culture
Admin Support/ Project Support Officer (Banking, Fresh graduate are Welcome)
PERSOLKELLY Hong Kong Limited- University Degree
- Experience in project support and UAT
- Fresh Graduate are welcome
- Growth integrated CRM+Fintech+Digital Ecosystem
- One of HK's largest monetizable consumer database
- Dynamic, flexible & innovative working culture
- Review and enhance operational risk policies
- Manage risk assessment and control process
- Provide recommendation to senior executives
- Bachelor degree in related discipline
- Solid audit/enterprise risk management experience
- At least 4 years exp in audit or risk advisory
- Solid experience in transaction monitoring
- With track record in people management
- See job description.
AVP/VP, Business Continuity and Incident Management (Operations)
China CITIC Bank International Limited- Lead & Drive Bank-wide BCM/BCP Development
- 5 years of practical experience in BCM/BCP
- Sound knowledge of BCM in financial institution
- Plan & Conduct audit assignments
- Liaise and communicate with auditees
- Assist in preparing reports & minutes
- Global industry leader in life&health reinsurance
- HK based with Regional exposure
- Financial, operational, compliance and IT related
- Knowledge in transaction monitoring, investigation
- With people management experience preferable
- See job description.
- Provide oversight of the operational risk profile
- Maintain operational risk related systems eGRC/TPM
- Min 8-yr exp in risk management in life insurance
Manager/Senior Manager, Digital Controls & Governance, inMotion
China CITIC Bank International Limited- Experience in retail banking process and control
- Relevant experience in risk/compliance/audit area
- Holders of CIA, CISA or related certifications
- Experience in compliance in banking or insurance
- Knowledge in customer banking/ insurance products
- See job description.
- Develop and enhance operational risk & control
- Review business and operational processes
- Knowledge of operational risk management framework
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