1-30 of 68 jobs
- Formulate and execute the project plan
- Document the project progress and report
- Take up ad hoc tasks assigned
Assistant Manager to Manager, Fraud Risk (Credit Card Centre) Consumer Finance Dept
Industrial and Commercial Bank of China (Asia) Limited- Fraud Risk management
- Monitor and detect suspicious fraud issues
- Credit card
- Credit analysis
- Analysis, assessment and risk evaluation
- At least 3 years' relevant experience
- Perform regular credit risk stress testing
- Experience in HKFRS-9 ECL calculation/reporting
- Knowledge in SAS, Python, VBA or R
- 3-6 years of working experience
- Perform review to mitigate risks
- Senior Consultant for more exp in Operational Risk
Officer / Senior Officer / Assistant Manager, Customer Due Diligence (Perm / Contract) (Maker Role)
China CITIC Bank International Limited- Perform maker role
- Quality assurance on periodic review
- 1 - 4 years of AML related experiences
- Due diligence and risk management support
- Open to fresh graduates with relevant background
- Progression in a leading conglomerate
- Fast Growing Industry
- MNC Work Culture and Flexible Work Environment
- Regional Exposure and On-The-Job Training
Manager/ Assistant Manager - Branch Inspection, Process Control and Quality Assurance
Shanghai Commercial Bank Ltd- Perform regular branch on-site quality assurance
- Handle sample checking and examine tasks
- Consolidate investigation reports, ad hoc projects
- Provide general compliance advisory services
- Assess the impact and conduct gap analysis
- Review & update general compliance policies
Risk & System Management Head (Consumer Finance Department)
Industrial and Commercial Bank of China (Asia) Limited- Lead and manage a team
- Credit card
- Risk and Compliance
- Experience in Python & R preferable
- Knowledge in credit risk model is an advantage
- Good analytics and problem solving skills
- Financial & Operational Audit
- Lead a small team
- Good report writing and presentation skills
- Provide advisory services on I&I businesses
- Provide I&I compliance development updates
- Participate in new product & service development
- Financial & Operational Audit
- Strong interpersonal and communication skills
- Self-motivated, proactive
- Risk and Compliance operations
- Min. 2 yrs' relevant work experience
- People person, pleasant, meticulous, discipline
- 5+ years of experience in ALM risk
- Knowledge of statistical software &VBA
- Report to Head of ALCO Risk
Technology Risk Consultant | CISA/CISSP | Fintech Company | Comprehensive Benefit Scheme
Alexis Services Limited- Technology Risk/Cybersecurity/IT Audit
- CISA/CISM/CISSP/CRISC
- With some years of exp. in IT Risk / Cybersecurity
- 30-50K Salary
- Clear Promotion Pathways
- Trustable Company And Team Background
- Experience in banking or FI, familiar with HKMA
- Oversee the Tech Risk/Cybersecurity issues
- Knowledge of risk management, controls and process
Vice President, Operational Risk, Risk Management Department 操作风险管理负责人岗
China Merchants Securities International Company Limited- Maintain operational risk management policies
- CFA/ FRM/ CIA/ CPA would be advantageous
- Ability to work independently under pressure
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