Business risk control Full Time Jobs

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Listed seven days ago

AVP/VP, Business Operational Risk (Insurance Products focus)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(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

7d ago

Listed one day ago

AVP, Business and Operational Risk, Private Banking

at Captar Partners Limited

This is a Full time job

Central and Western District

HKD 700000 - 800000 per annum

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Well-reputed Chinese Bank
Great Working Culture
Great Remuneration Package

1d ago

Listed seven days ago

Business Risk and Control Manager - Digital Banking

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Leading domestic bank
Hybrid working and flexi policies
Holistic offering on health and well-being

7d ago

Listed seven days ago

Credit Risk Manager/ Deputy Manager 風險管理經理/副經理

at ICBC Credit Card Centre (Int'l)

This is a Full time job

North Point, Eastern District

subClassification: Credit

classification: Banking & Financial Services

(Banking & Financial Services)

Assist in risk management of bank card business
Degree holder in Risk Management
Minimum 5 years working experience

7d ago

Listed nine days ago

Business Risk and Control Manager

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Other

classification: Banking & Financial Services

(Banking & Financial Services)

Leading domestic bank
Hybrid working and flexi policies
Holistic offering on health and well-being

9d ago

Listed two days ago

Assistant Vice President, Quality Assurance

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

Implement quality assurance standards within the department
Organize and perform assurance check, review and inspection
Minimum 6 years of quality assurance or operational risk management experience

2d ago

Listed five days ago

Vice President / Associate, Risk Management (Counterparty Risk)

at GF Holdings (Hong Kong) Corporation Ltd

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Counterparty risk management experience
With experience in top brokerage firm / ibank
Holder of FRM is preferred

5d ago

Listed eight days ago

Senior Officer / Officer - Internal Control

at Chinachem Group

This is a Full time job

Tsuen Wan District

subClassification: Compliance & Risk

Compliance & Risk

classification: Accounting

Support the development of Group policies and local procedures
Completion of HKICPA, ACCA examinations or equivalent preferred
6 years of relevant experience

8d ago

Listed one day ago

Assistant General Manager, Enterprise Risk Management

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Enterprise, climate and strategic risk management
Review the Risk Appetite Statement (“RAS”)
Experience in enterprise risk and ICAAP etc.

1d ago

Listed nine days ago

Associate Director, Technology Risk & Business Continuity Management

at AIA Hong Kong

This is a Full time job

Quarry Bay, Eastern District

subClassification: Security

classification: Information & Communication Technology

(Information & Communication Technology)

Develop & Implement of Technology Risk Management Governance Programme
Ensure BCM Addresses Disaster Recovery, Business Recovery & Emergency Response
Strong in IT Security Products/Solutions & Organizational Resilience

9d ago

Listed seven days ago

Assistant Manager, Process Optimization (CoBP/Business Compliance related)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(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

7d ago

Listed one day ago

Vice President, Third Party Risk Management

at DBS Bank (Hong Kong) Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Hybrid Working Arrangement
Comprehensive benefits to support employees' wellbeing
Excellent Career Development Opportunity

1d ago

Listed one day ago

Assistant Vice President, Operational Risk

at DBS Bank (Hong Kong) Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Hybrid working arrangement
Comprehensive benefits to support employees' wellbeing

1d ago

Listed one day ago

Head of Card, Lending and Digital Fraud

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Leading domestic bank
Dynamic working environment
Hybrid working and flexi policies

1d ago

Listed sixteen days ago

Senior/ Business Strategy Manager (Risk and Compliance)

at Bank of China (Hong Kong) Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

16d ago

Listed fourteen days ago

Chief Risk Officer, Virtual Banking

at Alexis Services Limited

This is a Full time job

Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Oversee the credit, operational & market risk
Formulate the Company’s risk policies
Provide testing & oversight on business strategy

14d ago

Listed two hours ago

Assistant Manager, Compliance

at Valuable Capital Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

2h ago

Listed fifteen days ago

Senior Manager, Operational Risk (Business Continuity Management & OR2)

at Captar Partners Limited

This is a Full time job

Central and Western District

HKD 800000 - 960000 per annum

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Well-reputed Chinese Bank
Great Working Culture
Great Remuneration Package

15d ago

Listed nine days ago

Financial Analyst

at Guoco Group Ltd

This is a Full time job

Central, Central and Western District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Accounting

9d ago

Listed six days ago

Trade Surveillance Specialist

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Settlements

classification: Banking & Financial Services

(Banking & Financial Services)

Solid experience in trade surveillance monitoring
Minimum 5 years working experience
Degree holder or above

6d ago

Listed seventeen hours ago

VP, Senior Market Risk Controller, Risk Management Division

at BOC International Holdings Ltd

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

17h ago

Listed five days ago

Section Head, Business Analysis (Business System)

at Bank of Communications Hong Kong Branch

This is a Full time job

subClassification: Business/Systems Analysts

Business/Systems Analysts

classification: Information & Communication Technology

(Information & Communication Technology)

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5d ago

Listed five days ago

Director of Partnerships And Philanthropy (International NGO)

at Save the Children Hong Kong Limited

This is a Full time job

Sai Wan, Central and Western District

subClassification: General/Business Unit Manager

General/Business Unit Manager

classification: CEO & General Management

(CEO & General Management)

University graduate with a major in marketing, business administration
>12-15 yrs of exp in leadership roles in fundraising, sales,business development
Friendly and dynamic working environment

5d ago

Listed two hours ago

Credit Risk Manager, Credit Control - Securities Brokerage/Private Banking

at Asia Progress Executive Limited

This is a Full time job

Central and Western District

subClassification: Credit

classification: Banking & Financial Services

(Banking & Financial Services)

Degree in Finance /Accounting /Risk Mgt /Business Admin or related discipliness
3-5yrs exp as Risk Control/Credit Control in Securities Brokerage/Private Bank
Strg of risk control credit limit , Exp in Investment products Derivatives/AQ/DQ

2h ago

Listed seven days ago

Assistant Accountant Fresh graduates are welcome

at San Miguel Brewery Hong Kong Limited

This is a Full time job

Sha Tin District

subClassification: Freight/Cargo Forwarding

Freight/Cargo Forwarding

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

Support financial planning and internal audit activities
College graduate; Fresh graduates are welcome
5 days work week, double pay, friendly environment

7d ago

Listed sixteen days ago

Credit Risk Manager/ Deputy Manager 風險管理經理/副經理

at ICBC Credit Card Centre (Int'l)

This is a Full time job

North Point, Eastern District

subClassification: Credit

classification: Banking & Financial Services

(Banking & Financial Services)

Assist in risk management of bank card business
Degree holder in Risk Management
Minimum 5 years working experience

16d ago

Listed seven days ago

Credit Risk Assistant Manager/Senior Officer 風險管理助理經理/高級主任

at ICBC Credit Card Centre (Int'l)

This is a Full time job

North Point, Eastern District

subClassification: Credit

classification: Banking & Financial Services

(Banking & Financial Services)

5-day work, Bank holiday 五天工作，銀行假期
Medical Insurance(Including Dental) 醫療保險（包牙科）
IrregularStaff Activities 不定期員工活動

7d ago

Listed nine days ago

Client Services and Operations Analyst (Clearing Solutions Company (Futures...

at Charterhouse Limited

This is a Full time job

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Clearing Solutions Company
Futures and Options
Client Services and Operations Analyst

9d ago

Listed twenty two days ago

AVP/VP, Business Operational Risk (Insurance Products focus)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(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

22d ago

Listed sixteen days ago

Senior/ Business Strategy Manager (Risk and Compliance)

at Bank of China (Hong Kong) Limited

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

16d ago

Listed twenty two days ago

AVP, Business Operational Risk (Investment Products focus)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(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

22d ago

Listed five days ago

Vice President / Associate, Risk Management (Operational Risk)

at GF Holdings (Hong Kong) Corporation Ltd

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Operational risk management experience
With experience in top brokerage firm / ibank
Holder of FRM or CFA is preferred.

5d ago

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