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Searches related to business risk control jobs
1-30 of 501 jobs
Information Technology Manager - Business Analyst (Risk Management / Finance) (Secondment Contract)
Nanyang Commercial Bank, Limited- Information Technology
- Business Analyst
- Risk Management / Finance
Senior Business Compliance Manager (Business Risk and Control – Insurance)
Bank of China (Hong Kong) Limited- Degree or above
- Over 8 years of experience i
- To compile management reports
- Credit Risk Management/Credit Approval experience
- Knowledge in credit approval for SME preferable
- See job description.
- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
- At least 6 years internal audit expereince
- Qualified member of HKICPA / ACCA / CISA / CIA
- Attractive remuneration package
- Credit risk assessment and monitoring
- New business platform (non-bank and FI)
- Credit risk policies and control
Business / Strategic Planning (VP) Loan Syndication - Renowned Foreign Corporate Bank
JAC Recruitment Hong Kong Co., Limited- Business / Strategic Planning
- Loan Capital Markets - Loan Syndication
- Loan Reporting
- Risk Management, Internal Audit
- Good command in English and Chinese
- Immediate available is highly preferred
Internal Audit Manager, Corporate and Credit Audit
Industrial and Commercial Bank of China (Asia) Limited ("ICBC (Asia)")- Participate in audit reviews
- Corporate banking & credit risk management
- Identify key risks and related controls
- Manage the banking system projects
- Analyze project requirements
- Minimum 5 years' relevant experience
- 5 - 6 years of working experience
- Fluency in English and Cantonese
- HK$52K to HK$55K per month
VP/AVP, Business Operational Risk (General banking products focus)
China CITIC Bank International Limited- Monitoring operational risk in the assigned areas
- Conduct root cause analysis and benchmarking
- Review Risk and Control Self-Assessment
- building/monitoring the IT security architecture
- Develop & validate baseline security configuration
- Knowledge of security control in platform devices
- Experience in credit approval preferable
- Experience in corporate banking/ SME is advantage
- See job description.
- Promote and market banking and credit products
- Prepare credit proposals and conduct risk analysis
- Explore business opportunities
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