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Listed more than fourteen 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
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)
14 日前
Listed more than six days ago
  • Developing tools to measure, monitor and report on financial risk issues
  • Quantitative evaluation and management of credit risks
  • Risk solution within the instruction of HKMA and other regulators
Our scope of work covers the full spectrum of financial risks, such as credit risk, market risk, operational risk and liquidity risk.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6 日前
Listed more than seven days ago
  • Project Management
  • Implement end-to-end AI solutions
  • 12-month extendable contract
The role will focus on clearing a high volume of trade surveillance alerts, requiring strong judgement and decision-making.
subClassification: Management & Change ConsultingManagement & Change Consulting classification: Consulting & Strategy(Consulting & Strategy)
7 小時前
Listed more than two days ago
  • 5 days work, 9:00-17:30, Bank Holidays
  • Develop and update internal compliance policies, procedures, and guidelines
  • Regulatory Compliance + General Compliance
Be the linchpin of our fast-growing cross-border payments hub, turningraveling evolving AML/CTF and privacy rules into clear, actionable shields.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2 日前
Listed more than fifteen days ago
  • Lead IT risk assessments and influence critical security decisions
  • Work with industry-leading cyber and critical infrastructure teams
  • Grow your career through complex risk, governance, and security projects
The Role: Perform end-to-end risk assessments for IT systems, applications, networks, and infrastructure Assess security controls and
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
15 小時前
Listed more than five days ago
A leading bank is currently hiring for a Collection/ Risk Control - Assistant Manager to join their team.
subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
5 日前
Listed more than ten days ago
  • Develop credit risk models using SQL and Python to drive the business choices
  • Lead UAT testing and ensure regulatory compliance on high-impact projects
  • Collaborate with global Credit Risk, Finance, and IT teams using Agile tools
You will drive credit risk analytics and end-to-end model development to strengthen risk decision-making across the organization. By delivering robust
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
10 小時前
Listed more than twenty nine days ago
  • Assist in building and operating AI research system for equity research
  • Handle complaint cases, investigate special cases
  • Liaise with internal and external stakeholders on compliance reviews
Assist in formulating, reviewing and enhancing the Company’s policies, procedures and appropriate control measures
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
29 日前即將截止
Listed more than two days ago
  • Hong Kong Genome Project
  • Corporate governance, ERM and internal control frameworks
Advise senior management and committees on governance, risk, compliance, and Environmental, Social, and Governance (ESG) matters
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
2 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...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
超過 30 日
Listed more than thirty days ago
  • 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.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
超過 30 日
Listed more than thirteen days ago
  • At least 5+ yrs in Global Markets business planning/management
  • Exposure in risk and control management within banking/FI
  • Knowledgeable in Rates & FX business
Job Responsibilities Support the business line management in day-to-day operational and administrative management of the business Develop
subClassification: ManagementManagement classification: Banking & Financial Services(Banking & Financial Services)
13 日前
Listed more than twelve days ago
  • 15 days Annual Leave
  • Chance of renewal
  • Strong data and analytics skills (SQL, Excel, and Python/R/SAS or similar).
HSBC is currently looking out for high caliber Risk Analytics Manager to join their team
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
12 日前
Listed more than twelve days ago
  • Global networks spanning 40 countries & regions
  • Dynamic, inclusive & barrier-free workplace
  • Talent nurturing & career growth fostering culture
SMBC Hong Kong Branch is now seeking high calibre individuals with long-term career objectives to join the team.
subClassification: TreasuryTreasury classification: Banking & Financial Services(Banking & Financial Services)
12 日前
Listed more than seven days ago
  • Good working experience in compliance advisory and monitoring area
  • Knowldege in private banking/ wealth management sector
  • Work life balance
Currently looking for a Compliance Advisory (Project based), responsible for compliance advisory, monitoring and review surveillance task.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
7 日前
Listed more than twenty eight days ago

此為Contract/Temp職位

中西區
$28000.0 - $32000.0 p.m.
  • Competitive Salary
  • Good Learning Opportunity
  • International Banking Platform
*
subClassification: Banking - BusinessBanking - Business classification: Banking & Financial Services(Banking & Financial Services)
28 日前即將截止
Listed more than five days ago
  • Analyze workflows and data to identify risks and automation opportunities
  • Prepare data reports to deliver actionable operational insights
  • VBA, SQL, or Python for data extraction and process automation
You will drive operational efficiency and control for Private Banking Middle Office teams by analyzing processes, gathering functional requirements,
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
5 日前
Listed more than one day ago
Senior Operation Officer, Security for Smart Passenger Security Screening System project at Hong Kong International Airport.
subClassification: Aviation ServicesAviation Services classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
1 日前
Listed more than twenty three days ago
  • Financial Services
  • Business Analysis
  • 12-month extendable contract
The role will focus on clearing a high volume of trade surveillance alerts, with particular ownership of high-risk.
subClassification: Management & Change ConsultingManagement & Change Consulting classification: Consulting & Strategy(Consulting & Strategy)
23 日前即將截止
Listed more than five days ago
The successful candidate will assist the Membership & Admission Department in all matters pertaining to Continuing Professional Development (CPD).
subClassification: Administrative AssistantsAdministrative Assistants classification: Administration & Office Support(Administration & Office Support)
5 日前
Listed more than fourteen days ago
  • Marketplace of the Future
  • World’s leading IPO market
  • Inclusive and diverse culture
Carry out effective and efficient operational processes in order to deliver quality services and to support new business initiatives
subClassification: ManagementManagement classification: Banking & Financial Services(Banking & Financial Services)
14 小時前
Listed more than twelve days ago
  • Global networks spanning 40 countries & regions
  • Dynamic, inclusive & barrier-free workplace
  • Talent nurturing & career growth fostering culture
SMBC Hong Kong Branch is now seeking high calibre individuals with long-term career objectives to join the team.
subClassification: SettlementsSettlements classification: Banking & Financial Services(Banking & Financial Services)
12 日前
Listed more than one day ago
  • Support research and develop business strategies
  • Deliver cybersecurity service projects
  • Assist in operation of a client-oriented cybersecurity service
Support research and develop business strategies, methodologies, and solutions for cybersecurity services
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
1 日前
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