1-28 of 28 jobs
- Knowledge in liquidity risk
- Strong analytical and numerical sense
- Strong communication and interpersonal skills
- Bachelor degree; Fresh graduates are welcome
- HKICPA or relevant qualifications
- Strong analytical mind
Manager / Assistant Manager – Engagement & Policy Department for the eMPF Platform Company Limited
Mandatory Provident Fund Schemes Authority- Working with a major third party supplier
- Reviewing the operational and compliance events
- Performing information management and analysis
Investigation, Credit & Risk Analyst (ICRA) - Trainee
Total Credit Management Services Hong Kong Limited- Competitive remuneration package
- Excellent career and development prospects
- Benefits including medical & dental insurance
Temporary Assistant Manager – Data Assurance (1-year Contract) under eMPF Platform Company Ltd
Mandatory Provident Fund Schemes Authority- Assist the Team Head
- Data strategy and governance framework
- Minimum 5 years of relevant experience
- Conducting customer due diligence
- Conduct new account opening checking
- Approve blacklist search checking
Investigation, Credit & Risk Analyst (ICRA) - Trainee
Total Credit Management Services Hong Kong Limited- Competitive remuneration package
- Excellent career and development prospects
- Benefits including medical & dental insurance
- Manage IT Risk process
- Establish and execute goals and objectives
- Evaluate effectiveness of IT Risk process
- Bachelor degree in Statistics or data science
- Proficient in python, and data modelling
- Fresh graduate will be considered
Business Specialist (AML&KYC) (Maker & Checker) (Corporate Banking, Contract)
PERSOLKELLY Hong Kong Limited- Back Office, 5 days work
- 1 year or above banking exp.
- Corporate document review
- Handle regulatory & statutory compliance matters
- AML/KYC and asset management focus
- Experience in Fund / Asset Management preferred
Ngau Tau Kok
- Retail credit risk management/lending product
- Strong verbal and written communications skills
- Good stakeholder management skills
- Strengthening business recovery capabilities
- Business Impact Analysis & BCP Design
- Min 5 yrs exp in business continuity/ op risk mgt
Risk Control Specialist / Credit Risk Analyst
Company Confidential- Double Pay and Bonus
- 5 days work + work from home arrangement
- Higher Diploma in Business Studies
- Virtual Bank
- 10+ years experience in op&tech risk in banking
- Understanding in applicable banking regulations
Ngau Tau Kok
- Monitor the company’s cyber security posture
- Initiate mitigation actions for improvement areas
- Develop cyber resilience strategy for the company
Analyst, Compliance Program Quality Assurance (New Headcount)
Ping An OneConnect Bank (Hong Kong) Limited- Compliance
- Quality Assurance
- AML/CFT, FATCA, CRS
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