Risk advisory Banking &amp; Financial Services, Financial Accounting &amp; Reporting Jobs

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Prudential Hong Kong Limited

Review processes on RCSA, Audit, Regulatory, SOX Reviews, Incidents, etc.
Participate and share advice on key projects from risk & compliance perspectives
10 years related experience, preferably from insurance/financial institutions

6d ago

Listed six days ago

Assistant Manager, Operational Risk and Governance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Financial Holdings Limited

Review processes on RCSA, Audit, Regulatory, SOX Reviews, Incidents, etc.
Participate and share advice on key projects from risk & compliance perspectives
6 years related experience, preferably from insurance/financial institutions

6d ago

Listed four days ago

Senior Manager, Internal Audit & Risk Management

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

Conduct internal audit and risk management
Experience in listed company / Insurance field preferable
Proficiency in spoken / writing skills in both English and Chinese

4d ago

Listed eight days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Ngau Tau Kok, Kwun Tong District

Manage business operational risk for insurance products
Review incidents/customer complaints with regulatory and compliance concerns
Conduct thematic/ ad hoc review/ gap analysis

8d ago

Listed twenty nine minutes ago

Risk Management Manager

at PAO Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

29m ago

Listed fifteen days ago

Assistant Vice President/ Vice President, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

As 2nd line of defense for operational risk mgt
Min 5 years relevant experience in FI
Exp in Commercial Banking or Treasury business

15d ago

Listed one day ago

(Senior) Compliance Advisor – Regulatory Compliance

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Talent Axis Management Consulting Group Limited

1d ago

Listed five days ago

VP / Senior Manager, Operational Risk Management (2nd Line of Defense)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Lauris Walton International Limited

Business operational risk
Risk and compliance
KRI, RCSA and BCP

5d ago

Listed twelve days ago

Senior Associate to Associate Director - IA / Risk Management

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CTL Recruitment & Consultation Service Limited

12d ago

Listed one day ago

Wealth Managment Manager

This is a Full time job

Kwun Tong District

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

1d ago

Listed four days ago

Vice President, Operational Risk

This is a Full time job

North Point, Eastern District

subClassification: Credit

classification: Banking & Financial Services

Ngau Tau Kok, Kwun Tong District

Formulate and regularly review and update the Bank’s policy framework
Handle other risk-related matters
Prepare training materials for the conduct of staff training

4d ago

Listed nineteen days ago

Technology Risk Management, Assistant Manager/Manager

at PAO Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Korea Trade Centre (Hong Kong)

Banking and risk management related experience
Technology advisory / audit experience in Big Four’s highly desirable
CISSP, CISA, CISM, CICSP

19d ago

Listed seven days ago

Techonlogy Risk Associate (Korean Speaking)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Talent Axis Management Consulting Group Limited

Korean Speaking
IT Consultant
Risk Management

7d ago

Listed twenty one days ago

Senior Manager / AVP, Operational Risk Advisory and Planning (Risk Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Sompo Insurance (Hong Kong) Company Limited

Conduct operational risk review
Provide consultancy on op risk
Keep track on latest op risk trend

21d ago

Listed thirteen days ago

Manager, Compliance & Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Guangfa Bank Co., Ltd.

Compliance & Risk in General Insurance
Hong Kong operations
Hybrid work, double pay, bonus, good benefits

13d ago

Listed eleven days ago

AML Manager

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

AML/CFT policies, procedures and system
Provide advice to business units
Prepare suspicious transaction reports

11d ago

Listed nineteen days ago

Assistant Compliance Manager - Insurance

at IPS Group (Asia) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

Good working environment & culture with regional exposure
Leading Financial Institution
Must fluent in Cantonese, English and Mandarin

19d ago

Listed twenty two days ago

Associate Director - Financial Industry Risk & Regulatory (Insurance) - HK

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

10-14 years of Risk and Compliance experience in Insurance
Financial/insurance/sustainability risk knowledge is mandatory
Proficient in written and spoken Chinese (Cantonese) and English

22d ago

Listed fifteen days ago

Assistant Manager, Risk Control - Enterprise Risk

at Dah Sing Financial Group

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assist in guiding the implementation of the Bank’s climate risk management
University degree holder in Risk Management, Finance, Environmental Science
2-3 years’ risk management experience

15d ago

Listed fifteen days ago

Business Risk and Control Manager - Digital Banking

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

15d ago

Listed twenty days ago

Head of AML, Sanctions & Fraud Risk

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central and Western District

Dynamic working environment
Hybrid working and flexi policies
Leading bank in innovation

20d ago

Listed twenty days ago

Operational Risk (2nd Lod) Associate Director, Global Bank

at All -Star Agency Limited

This is a Full time job

$70,000 – $85,000 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Perform 2nd Lod op risk management
Regional role, cover Asian operations of the bank
8-10 years of operational risk experience

20d ago

Listed more than thirty days ago

V.I.E. Operational and Compliance Risk Officer

at Societe Generale

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

30d+ ago

Listed more than thirty days ago

Manager / Assistant Manager, Sustainability, Risk Management Division

This is a Full time job

North Point, Eastern District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Citibank (Hong Kong) Limited

Group-wide Sustainable Banking vision, framework
Implementation of ESG and Sustainability projects
Minimum 3 years of relevant experience

30d+ ago

Listed more than thirty days ago

Unit Control Business Compliance Officer

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Credit

classification: Banking & Financial Services

30d+ ago

Listed more than thirty days ago

Associate, Quantitative Risk Management

at Hong Kong Exchange (HKEX)

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at Citibank (Hong Kong) Limited

30d+ ago

Listed more than thirty days ago

Compliance Risk Management Sr Analyst - Assistant Vice President (Licensing)

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Credit

classification: Banking & Financial Services

at Elite Financial Planning Consultancy Limited

30d+ ago

Listed twenty five days ago

Finance & Wealth Manager/ Management Trainee - TTPS/ QMAS/ IANGs Welcome!

This is a Full time job

Fortress Hill, Eastern District

$25,000 – $35,000 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services