Credit Risk and Business Analyst
Welend Limited- 5 days work for leading fintech in hk
- Credit exposure in Credit Risk & BA
- Fresh graduate is also welcomed
1-30 of 56 jobs
Welend Limited
Operational Risk -Senior Manager (FinTech)
Wellesley Associates Limited- Attractive Package
- Excellent Career Progression
- Friendly and Fun Working Environment
- Review and enhance operational risk policies
- Manage risk assessment and control process
- Provide recommendation to senior executives
Senior Manager / AVP, Operations Risk & Control - Operations
China CITIC Bank International Limited- Develop and enhance operational risk & control
- Review business and operational processes
- Knowledge of operational risk management framework
Senior Officer / Officer, Treasury Operations
Livi Bank Limited- Digital / Virtual Banking
- Dynamic Working Culture
- Banking Operations / Treasury Operations
Risk Analyst, Personal Banking Credit Risk (1-year Contract)
China CITIC Bank International Limited- Junior Credit Analyst
- 2 years work experience preferred
- SAS and VBA knowledge
Assistant Vice President, General Audit (Treasury & Finance, Risk Management)
China CITIC Bank International Limited- Lead/perform internal audits of designated areas
- Focus on treasury, finance, risk management etc.
- Degree in Accounting, Finance, Risk Management
Assistant Vice President, Credit Review
Shanghai Commercial Bank Ltd- Prepare credit facility review
- Conduct risk evaluation and make recommendation
- Formulate credit policies, guidelines & procedures
Assistant Manager/Manager, Technology Risk
Shanghai Commercial Bank Ltd- Perform daily monitoring on Technology Risk
- Conduct risk assessment on fintech products
- Implementation of cyber security risk management
Officer, Credit Risk MIS (1-year contract)
China CITIC Bank International Limited- MIS reporting
- Data management
- Proficiency in SAS
Vice President, Credit Review
Shanghai Commercial Bank Ltd- Lead Credit Review team to conduct credit facility
- Conduct risk evaluation and make recommendation
- Take immediate action to manage & mitigate account
Manager / Assistant Manager, Credit Control (MIS & Reporting)
Shanghai Commercial Bank Ltd- Perform data mining to prepare credit data
- Regulatory reporting / survey preparation
- Perform assessment for level of provisioning
2022 Summer Internship – Control & Compliance
China CITIC Bank International Limited- 8-week program
- Compliance functions
- On-job-training for students
Manager, General Audit (Treasury & Financial Management)
China CITIC Bank International Limited- Support Treasury and Financial Management audits
- Conduct audits, reviews and investigations
- Degree in Accounting, Finance, Risk Management
Vice President, General Audit (Regulatory Audit)
China CITIC Bank International Limited- Assist in managing general audit functions
- Provide advisory services on risk & internal ctrl
- 8 years’ audit experience in AML/Sanctions
Senior Manager, Risk Data and Modelling
Livi Bank Limited- Virtual Bank / Fintech
- Welcome any data talent from any industries
- Dynamic Working Culture
Assistant Vice President / Vice President, Sustainability
Shanghai Commercial Bank Ltd- ESG & Sustainability initiatives
- As PM on relevant ESG & Sustainability projects
- Contribute to developing or enhancing policies
Senior Internal Audit Officer
Sa Sa Cosmetic Co Ltd- Conduct audit engagements
- Identify and report internal control weaknesses
- 3 years' solid internal/external audit experience
CDD Maker ( Banking, Contract role, up to 35K)
PERSOLKELLY Hong Kong Limited- Welcome KYC/CDD Background
- High Performance Culture
- Attractive Salary
Senior Manager / Manager, Interest Rate and Liquidity Risk
Livi Bank Limited- Virtual Bank / FinTech/ TechFin
- Dynamic Working Culture
- Join us and bring impact to the cummunity!
Liquidity and Market Risk Analyst (Virtual Bank)
Welab Bank Limited- Support to establish liquidity risk framework
- Monitor and manage market risk
- Fresh graduates are welcomed
WeLab Group - Senior Manager, Group Risk
Welend Limited- Oversee the credit and operational risks
- Formulate the Group’s risk policies
- 5-day work in a leading Fintech company in HK
Risk Analyst (Operational Risk)
Zurich Insurance (Hong Kong)- Review and assess internal controls
- Maintain Enterprise Risk Management framework
- Advise on Third Party Governance Framework revamp
Operational Risk Manager (Virtual Bank)
Welab Bank Limited- Assist to apply operational risk management tools
- Conduct reviews to identify operational risks
- Conduct due diligence
Temporary OFFICERS (Enforcement) - 12-Month Contract (Ref No.: EAA-2022/11)
Estate Agents AuthorityManager, Credit Risk Management (Credit System focus)
Livi Bank Limited- Virtual Bank / Fintech/ TechFin
- PCSM expertise preferred
- Dynamic Working Culture