Listed twenty two hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 5-day work, Bank holiday 五天工作，銀行假期
- 1.5h lunch hour 1.5小時午餐時間
- Medical Insurance(Including Dental) 醫療保險（包牙科）
22h ago
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Listed sixteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Maintain up-to-date CoBP Self-Assessment template
- Organize and conduct periodic assurance review
- Coordinate with Product/Business Managers on process compliance review
16h ago
Listed fifteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Manage business operational risk for insurance products
- Review incidents/customer complaints with regulatory and compliance concerns
- Conduct thematic/ ad hoc review/ gap analysis
15h ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Hybrid working environment
- comprehensive benefits package support employees' wellbeing
3d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Excellent Stepping Stone to Banking Industry
- Multicultural Environment
- On-the-job Training
2d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Oversee the credit, operational & market risk
- Formulate the Company’s risk policies
- Provide testing & oversight on business strategy
7d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Multinational Bank
- KYC, CDD and Client On-boarding
- Renewable Contract
7d ago
Listed eight days ago
This is a Full time job
$0 - $0
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Hybrid working arrangement
- Opportunity to work in a data driven organization
- Comprehensive benefits support employee wellbeings
8d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Hybrid working envrionment
- Excellent career development opportunity
- Comprehensive benefits support employees' wellbeings
8d ago
Listed eight days ago
This is a Full time job
$43,000 – $49,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Prepare operational risk management reports for management
- Analyze products, services as well as actual or potential operational risk
- Maintain the Company’s business recovery capabilities
8d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Hybrid working arrangement
- Comprehensive benefits to support employees' wellbeing
10d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Hybrid Working Arrangement
- Comprehensive benefits to support employees' wellbeing
- Excellent Career Development Opportunity
10d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Great exposure with attractive compensation
- Team Leadership
- Proficient in both written & spoken English and Mandarin
10d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Good opportunity to develop career
- Offer attractive package
- 5 days work
15d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Maintain up-to-date CoBP Self-Assessment template
- Organize and conduct periodic assurance review
- Coordinate with Product/Business Managers on process compliance review
15d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Manage business operational risk related to investment products
- Formulate/ execute periodic and ad hoc internal control assurance plans
- Review Risk and Control Self-Assessment (RCSA) to identify key risks
15d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Manage business operational risk for insurance products
- Review incidents/customer complaints with regulatory and compliance concerns
- Conduct thematic/ ad hoc review/ gap analysis
15d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assess liquidity risk exposures and risk metrics regularly
- Support regular liquidity stress testing and review of assumptions
- Experience in SAS
15d ago
Listed twenty days ago
This is a Full time job
$30,000 – $40,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- IMMEDIATE AVAILABLE
- UPGRADED TO BE A TEAM LEAD
- ADVANCE COMPLIANCE PROFESSIONL DEVELOPMENT
20d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- New Headcount
- 2nd Line of Defense
- IT Risk Management
20d ago
Listed twenty one days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Risk Management / Actuarial Science / Statistics
- 3 years or more relevant working experience
- Degree holder or above
21d ago
Listed twenty seven days ago
This is a Full time job
$40,000 – $50,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Minimum 5 years of credit policy and portfolio management experience
- Knowledge in money lender regulatory compliance is a plus
- Knowledge in IFRS9 would be an advantage
27d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Manage business operational risk related to investment products
- Formulate/ execute periodic and ad hoc internal control assurance plans
- Review Risk and Control Self-Assessment (RCSA) to identify key risks
28d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Manage business operational risk for insurance products
- Review incidents/customer complaints with regulatory and compliance concerns
- Conduct thematic/ ad hoc review/ gap analysis
28d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Investigate and assess alerts
- Prepare and file Suspicious Transactions Report
- Keep track on regulatory development
30d+ ago
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