修改搜尋條件
Listed more than two days ago
  • Co-ordinate the regulatory related self assessment and Operational Risk Program
  • Support the implementation of Control Monitoring Plan
  • Prepare regular risk management reports
  • Co-ordinate the regulatory related self assessment and Operational Risk Program
  • Support the implementation of Control Monitoring Plan
  • Prepare regular risk management reports
Support the effectiveness of 1.5 Line of defense in Technology & Operations with core functions
Support the effectiveness of 1.5 Line of defense in Technology & Operations with core functions
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than eighteen days ago
  • Conduct CDD periodic and trigger event review
  • Perform thorough KYC screening
  • Collaborate with branch to gather relevant customer information
  • Conduct CDD periodic and trigger event review
  • Perform thorough KYC screening
  • Collaborate with branch to gather relevant customer information
Act as a checker to ensure the quality on periodic review, trigger event review and EDD conducted by branches.
Act as a checker to ensure the quality on periodic review, trigger event review and EDD conducted by branches.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
18 小時前
18 小時前
Listed more than three days ago
  • Marketplace of the Future
  • World’s leading IPO market
  • Inclusive and diverse culture
  • Marketplace of the Future
  • World’s leading IPO market
  • Inclusive and diverse culture
This role is supporting daily operation include IT production incidents, problems, changes, IT accounts and IT asset inventory.
This role is supporting daily operation include IT production incidents, problems, changes, IT accounts and IT asset inventory.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than twenty three days ago

搶先申請

This is a Contract/Temp job

中環, 中西區(混合工作)
Negotiable
An esteemed organisation in Hong Kong seeks a Cyber Risk Assessment to lead and support regional and global cyber regulatory initiatives.
An esteemed organisation in Hong Kong seeks a Cyber Risk Assessment to lead and support regional and global cyber regulatory initiatives.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
23 小時前
23 小時前
Listed more than fifteen days ago
  • Flexible work
  • Flexible work
Join Computershare as Senior Project Manager. Lead a high-profile app launch in HK, driving global business readiness with hybrid flexibility.
Join Computershare as Senior Project Manager. Lead a high-profile app launch in HK, driving global business readiness with hybrid flexibility.
subClassification: Programme & Project ManagementProgramme & Project Management
classification: Information & Communication Technology(Information & Communication Technology)
15 日前
15 日前
Listed more than nine days ago

This is a Contract/Temp job

$70,000 – $80,000 per month
  • C-level stakeholder management & presentations
  • Orchestrate multiple projects, budgets & risks
  • Drive governance & Steering Committee decisions
  • C-level stakeholder management & presentations
  • Orchestrate multiple projects, budgets & risks
  • Drive governance & Steering Committee decisions
Lead strategic tech programs. Pure PM role engaging C-level stakeholders & governance.
Lead strategic tech programs. Pure PM role engaging C-level stakeholders & governance.
subClassification: ManagementManagement
classification: Insurance & Superannuation(Insurance & Superannuation)
9 日前
9 日前
Listed more than one day ago
A financial institution in Hong Kong seeks a Technology Risk Analyst to manage IT risk and compliance across systems, cloud, and vendors.
A financial institution in Hong Kong seeks a Technology Risk Analyst to manage IT risk and compliance across systems, cloud, and vendors.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than two days ago
  • Good opportunity to work in an analytical position
  • Good exposure to work with traders
  • Open to RIsk/ Product Control candidates
  • Good opportunity to work in an analytical position
  • Good exposure to work with traders
  • Open to RIsk/ Product Control candidates
.
.
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than eighteen days ago
  • good culture
  • good team
  • good learning experience
  • good culture
  • good team
  • good learning experience
Opportunity to work with reputed company
Opportunity to work with reputed company
subClassification: Programme & Project ManagementProgramme & Project Management
classification: Information & Communication Technology(Information & Communication Technology)
18 日前
18 日前
Listed more than twenty four days ago
A global bank is looking to hire a Risk and Control candidate for their private banking division.
A global bank is looking to hire a Risk and Control candidate for their private banking division.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
24 日前即將到期
24 日前即將到期
Listed more than two days ago

搶先申請

This is a Contract/Temp job

$45,000 - $60,000 per month
  • Trade Surveillance
  • Financial Crime Surveillance
  • 6-month extendable contract
  • Trade Surveillance
  • Financial Crime Surveillance
  • 6-month extendable contract
The role focuses on clearing high volumes of trade surveillance alerts, owning high-risk and complex cases requiring strong judgement.
The role focuses on clearing high volumes of trade surveillance alerts, owning high-risk and complex cases requiring strong judgement.
subClassification: Management & Change ConsultingManagement & Change Consulting
classification: Consulting & Strategy(Consulting & Strategy)
2 日前
2 日前
Listed more than four days ago

This is a Contract/Temp job

$30,000 - $40,000 per month
  • Support client transformation program automation and manual testing
  • Strengthened controls and risk governance
  • Delivered actionable insights to management
  • Support client transformation program automation and manual testing
  • Strengthened controls and risk governance
  • Delivered actionable insights to management
Support client transformation program automation and manual testing.
Support client transformation program automation and manual testing.
subClassification: Strategy & PlanningStrategy & Planning
classification: Consulting & Strategy(Consulting & Strategy)
4 日前
4 日前
Listed more than eight days ago
  • Contract BA
  • 7 years exp.
  • PSM Holder is preferred
  • Contract BA
  • 7 years exp.
  • PSM Holder is preferred
APJ Hong Kong ( www.apjcorp.com.hk ) provides the highest quality software development, maintenance and testing services. We ha
APJ Hong Kong ( www.apjcorp.com.hk ) provides the highest quality software development, maintenance and testing services. We ha
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
8 日前
8 日前
Listed more than two days ago
  • Top-Tier FSI Clients
  • Limited Due Diligence (LDD)
  • Internal Audit
  • Top-Tier FSI Clients
  • Limited Due Diligence (LDD)
  • Internal Audit
We are seeking an experienced Internal Audit Consultant to support upcoming engagements.
We are seeking an experienced Internal Audit Consultant to support upcoming engagements.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than sixteen days ago
  • Knowledge in US FCPA regulation and Anti-bribery compliance
  • Good working experience in APAC/ US operational compliance
  • Project based, maternity leave cover
  • Knowledge in US FCPA regulation and Anti-bribery compliance
  • Good working experience in APAC/ US operational compliance
  • Project based, maternity leave cover
Looking for a Compliance Analyst with focus in operational compliance, policy advisory and risk project review for a US FI firm.
Looking for a Compliance Analyst with focus in operational compliance, policy advisory and risk project review for a US FI firm.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16 日前
16 日前
Listed more than three days ago
The successful candidate will assist the Associate Director of the Membership & Admission Department in all matters pertaining to Continuing...
The successful candidate will assist the Associate Director of the Membership & Admission Department in all matters pertaining to Continuing...
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
3 日前
3 日前
Listed more than twenty one days ago
  • Knowledge in US FCPA regulation and Anti-bribery compliance
  • Good working experience in APAC/ US operational compliance
  • Project based, maternity leave cover
  • Knowledge in US FCPA regulation and Anti-bribery compliance
  • Good working experience in APAC/ US operational compliance
  • Project based, maternity leave cover
Looking for a Compliance Analyst with focus in operational compliance, policy advisory and risk project review for a US FI firm.
Looking for a Compliance Analyst with focus in operational compliance, policy advisory and risk project review for a US FI firm.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21 日前
21 日前
Listed more than fifteen days ago

This is a Contract/Temp job

$90,000 – $100,000 per month
  • good development
  • competitive salary
  • Medical
  • good development
  • competitive salary
  • Medical
Coordinate Audit and Risk committee meetings and management forums, ensuring high-quality reporting and effective tracking of action items
Coordinate Audit and Risk committee meetings and management forums, ensuring high-quality reporting and effective tracking of action items
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15 日前
15 日前
Listed more than eighteen days ago

This is a Contract/Temp job

$90000.0 - $100000.0 p.m. + 22 days AL, medical
  • Strategic, High-Visibility Role
  • Stable Environment
  • Strong Learning & Development Opportunity
  • Strategic, High-Visibility Role
  • Stable Environment
  • Strong Learning & Development Opportunity
Our client is looking for a contract Senior Manager (Corporate Governance and Compliance) to support their operations.
Our client is looking for a contract Senior Manager (Corporate Governance and Compliance) to support their operations.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
18 日前
18 日前
Listed more than thirty days ago
- Assist in conducting risk assessment and development of audit plan for individual audit project.- Conduct audit on the Bank's internal control...
- Assist in conducting risk assessment and development of audit plan for individual audit project.- Conduct audit on the Bank's internal control...
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
超過 30 日
超過 30 日
Listed more than eight days ago
This role is focused on Cyber Threat Intelligence (CTI), threat monitoring, analysis, and incident response.
This role is focused on Cyber Threat Intelligence (CTI), threat monitoring, analysis, and incident response.
subClassification: OtherOther
classification: Information & Communication Technology(Information & Communication Technology)
8 日前
8 日前
Listed more than eight days ago
This role is focused on Cyber Threat Intelligence (CTI), threat monitoring, analysis, and incident response.
This role is focused on Cyber Threat Intelligence (CTI), threat monitoring, analysis, and incident response.
subClassification: OtherOther
classification: Information & Communication Technology(Information & Communication Technology)
8 日前
8 日前
Listed more than thirty days ago
- Develop, implement and maintain an effective fraud risk management framework and fraud monitoring mechanism and system for CCBA;- Support and...
- Develop, implement and maintain an effective fraud risk management framework and fraud monitoring mechanism and system for CCBA;- Support and...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
超過 30 日
超過 30 日
Listed more than one day ago
  • PB KYC
  • Foreign Private Bank
  • Attractive Salary
  • PB KYC
  • Foreign Private Bank
  • Attractive Salary
Our client is now seeking for energetic and highly motivated individuals to join their team.
Our client is now seeking for energetic and highly motivated individuals to join their team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than two days ago
  • Bachelor Degree or above in business, finance or related field
  • Global banking institution
  • Fresh Grad welcome
  • Bachelor Degree or above in business, finance or related field
  • Global banking institution
  • Fresh Grad welcome
Job Responsibilities Provide CDD-related support for a portfolio of HNW/UHNW clients, partnering closely with Relationship Managers and
Job Responsibilities Provide CDD-related support for a portfolio of HNW/UHNW clients, partnering closely with Relationship Managers and
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than eleven days ago
  • Provide required business information update / presentation
  • Prepare regular and ad-hoc reporting
  • Monitor and address Wholesale Banking business process risks
  • Provide required business information update / presentation
  • Prepare regular and ad-hoc reporting
  • Monitor and address Wholesale Banking business process risks
The role acts as the Business Manager of HK Wholesale Banking, responsible for various business and management tasks.
The role acts as the Business Manager of HK Wholesale Banking, responsible for various business and management tasks.
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
11 日前
11 日前
Listed more than four days ago
  • New headhunt in a large cybersecurity operation team
  • Focus on security monitoring, threat hunting, and continuous improvement
  • Stable working hours from Mon to Fri, 9-6pm
  • New headhunt in a large cybersecurity operation team
  • Focus on security monitoring, threat hunting, and continuous improvement
  • Stable working hours from Mon to Fri, 9-6pm
The Role: Responsible for intelligence-led security operations Perform real-time monitoring of security alerts generated across SIEM platforms,
The Role: Responsible for intelligence-led security operations Perform real-time monitoring of security alerts generated across SIEM platforms,
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
4 日前
4 日前
Listed more than eleven days ago
Work within the trade operations team to support trade product and relevant system development on operation levels etc.
Work within the trade operations team to support trade product and relevant system development on operation levels etc.
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
11 日前
11 日前
Listed more than eighteen days ago
Public organisation in HK seeks a Senior Manager to strengthen audit, governance & ESG frameworks, advising on risk, compliance & data governance.
Public organisation in HK seeks a Senior Manager to strengthen audit, governance & ESG frameworks, advising on risk, compliance & data governance.
subClassification: ManagementManagement
classification: Community Services & Development(Community Services & Development)
18 日前
18 日前
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