Risk control Jobs in Tin Hau Eastern District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assist in daily monitoring on operational risk
Maintain the Operational Risk Management System
Assist in conducting risk assessment

2d ago

Listed two days ago

Assistant Vice President, Operational Risk

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

at China CITIC Bank International Limited

Formulate and execute the project plan
Document the project progress and report
Take up ad hoc tasks assigned

2d ago

Listed three days ago

Vice President, Risk Assets Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Handle and maximize debt recovery for the designated accounts
Assist in daily execution of collection strategies
Min 10 years’ relevant experience in bank

3d ago

Listed two days ago

Manager, Group Enterprise Risk Management/ Compliance

at HKT

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CLP Holdings Limited 中電控股有限公司

Candidates from Commercial Risk Management are most welcome
Provide risk management and regulatory compliance support
Coordinate with the First Line of Defense and Group Legal team

2d ago

Listed two days ago

Principal Manager - Risk Management

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Compliance & Risk

classification: Accounting

Lead and enhance comprehensive risk management strategies at group level
15+ year risk management experience in sizeable organizations
Strong knowledge on regulatory requirements and international best practices

2d ago

Listed three days ago

Associate / Senior - Internal Audit (Risk Advisory)

at Mazars CPA Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Grant Thornton Hong Kong Limited

Enterprise risk management, ESG reporting
Agile and friendly team, good exposure
Exposure on listed clients / undergoing IPO

3d ago

Listed two days ago

Advisory Manager, Business Risk Services (FS focused)

This is a Full time job

Business Services & Corporate Advisory

subClassification: Business Services & Corporate Advisory

classification: Accounting

Internal audit, compliance review
6 years or above experience
CIA, CPA, CISA

2d ago

Listed three days ago

Manager / Senior Associate, Risk Advisory Services

at Mazars CPA Limited

This is a Full time job

subClassification: Business/Systems Analysts

classification: Information & Communication Technology

Enterprise risk management, ESG reporting
Agile and friendly team, good exposure
Exposure on listed clients / undergoing IPO

3d ago

Listed three days ago

Risk Management Services – Senior Accountant

at SHINEWING (HK) CPA Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Accounting

Risk Management, Internal Audit
Good command in English and Chinese
Immediate available is highly preferred

3d ago

Listed three days ago

Associate / Senior - IT Audit (Risk Advisory)

at Mazars CPA Limited

This is a Full time job

subClassification: Business/Systems Analysts

classification: Information & Communication Technology

Advisory on IT compliance, risk control & audit
Global exposure; Challenging & resilient
Fresh graduate are welcome

3d ago

Listed three days ago

Compliance Manager

at OKLink Fintech Limited

This is a Full time job

subClassification: Business/Systems Analysts

classification: Information & Communication Technology

Assist in opening client accounts
KYC and AML checking
Ensure company business is in compliance

3d ago

Listed two days ago

Business Planning & Control Intern (6 Month Full Time Contract)

at Interlux Company Limited

This is a Contract/Temp job

subClassification: Business/Systems Analysts

classification: Information & Communication Technology

at The Hong Kong And China Gas Co Ltd

Great communication skills and ability to work in an international environment
Luxury/ Fashion Retail with wide exposure
Finance, Accounting, Management Control

2d ago

Listed two days ago

Systems Audit Manager/ Assistant Systems Audit Manager

This is a Full time job

Systems Accounting & IT Audit

subClassification: Systems Accounting & IT Audit

classification: Accounting

at Generali Life (Hong Kong) Limited

8-10 years’ IT audit experience
Knowledge in ERP platforms (e.g. SAP and Siebel) as well as cloud
Lead a small team

2d ago

Listed six days ago

Assistant Manager – Transformation and Architecture

This is a Full time job

Tai Koo, Eastern District

subClassification: Architects

Architects

classification: Information & Communication Technology

at Securities and Futures Commission

Familiar with cloud services models (IaaS / SaaS / PaaS)
Familiar with Containerization, Serverless, microservice architecture style
Good understanding of insurance, data mgt tools, data governance principles

6d ago

Listed two days ago

Manager - Intermediaries Supervision, Intermediaries [Ref.:JDB/M/IS/INT/240304]

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

8 years+ capital markets industry experience
Detailed knowledge of financial products
Trading experience in global financial institution

2d ago

Listed five days ago

Senior Business / Process Analyst

at The Hong Kong Jockey Club

This is a Full time job

at Hong Kong Securities and Investment Institute

subClassification: Analysts

Analysts

classification: Consulting & Strategy

(Consulting & Strategy)

Degree in Computer Science/Information Technology/Business Management
5+ combined experience in business analysis (process & data analysis)
Proven at experience as a Senior Business Analyst or in a similar role

5d ago

Listed six days ago

Infrastructure and Operations Manager/Senior Manager, Innovation and Technology

This is a Full time job

subClassification: Management

Management

classification: Information & Communication Technology

at Bank of China (Hong Kong) Limited

5-Day Work
Hybrid Work Arrangement
Group Medical Insurance for employees and their dependents

6d ago

Listed four days ago

Senior Audit Manager /Manager /Assistant Manager (FCC / AML)

This is a Full time job

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

at Bank of China (Hong Kong) Limited

4d ago

Listed four days ago

Senior Audit Manager /Manager /Assistant Manager (FCC / AML)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

4d ago

Listed four days ago

Senior Audit Manager /Manager /Assistant Manager (FCC / AML)

This is a Full time job

subClassification: Audit - External

Audit - External

classification: Accounting

4d ago

Listed three days ago

Deputy Manager, Technology Security

at Kerry Properties Limited

This is a Full time job

Networks & Systems Administration

subClassification: Networks & Systems Administration

classification: Information & Communication Technology

Top-tier property developer
Promising career path
Competitive compensation package

3d ago

Listed two days ago

Assistant Manager/Manager, Compliance Review

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Develop a risk-based compliance review program
Conduct compliance reviews and on-site visits
Prepare compliance review reports

2d ago

Listed two days ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at China Telecom Global Limited

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

2d ago

Listed three days ago

Internal Audit Intern

This is a Part time job

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

at China CITIC Bank International Limited

Assist in executing the internal audit plan
Strong analytical skills
Min. 3 days per week is preferred

3d ago

Listed three days ago

Senior Manager / Assistant Vice President, Audit Data Analytics

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Establishment and execution of Audit Data Analytics framework
Implementing Audit Data Analytics development plan for Internal Audit.
Min. 5 years’ experience in data analytic related experiences

3d ago

Listed one day ago

Manager (Information Security)

at Hong Kong Housing Society

This is a Full time job

subClassification: Security

Security

classification: Information & Communication Technology

Establish and maintain information security policy
Perform risk assessment on IT systems
Degree holder in Computer Science / Information Technology

1d ago

Listed two days ago

Market Conduct Compliance, Consultant (Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Core Pacific - Yamaichi Int'l (H.K.) Ltd

Assist in the Market Conduct Committee, Appeal Board & Preparing Reports
Support Sales Compliance Detection & Monitoring Programs e.g. Data Analytics
Min 5-yr Relevant Experience with Exposure in Investigation & Data Analytics

2d ago

Listed two days ago

Finance Manager

This is a Full time job

Financial Managers & Controllers

subClassification: Financial Managers & Controllers

classification: Accounting

at Protiviti Hong Kong Co. Limited

Knowledge in Securities and Futures Ordinance, FRR
CPA qualified & solid experience in securities/finance industry
At least 3 years of managerial experience

2d ago

Listed six days ago

KYC Quality Assurance Manager Contract 60K

This is a Contract/Temp job

$55,000 - $65,000 per month

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at Ikas International (Asia) Limited

KYC
Quality Assurance
Internal Control

6d ago

Listed two days ago

IT Security Engineer

This is a Full time job

subClassification: Security

Security

classification: Information & Communication Technology

at China Everbright Bank Company Limited

2-5 IT Security experience, preferably in FSI
Palo Alto, Checkpoint, Fortigate or CISCO ASA
Knowledge in DDOS, WAF, DLP, Cloud Security

2d ago

Listed two days ago

First Vice President, Fund Administration Services (Custody)

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Financial Managers & Controllers

Formulate policies and procedures of fund administration services
Manage full books of accounts for the funds
Execute subscription/ redemption orders

2d ago

Listed two days ago

Senior Finance Manager / Finance Manager

at Interlux Company Limited

This is a Full time job

Eastern District

subClassification: Financial Managers & Controllers

classification: Accounting