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Listed more than thirty days ago

Operational Risk Management Professional

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

九龍灣, 觀塘區
  • Legal & Compliance
  • Operational Risk
  • Risk Management
  • Legal & Compliance
  • Operational Risk
  • Risk Management
Formulate and implement policy and procedures on ORM, BCP and OR, and provide support in implementing the ORM, BCP and OR framework
Formulate and implement policy and procedures on ORM, BCP and OR, and provide support in implementing the ORM, BCP and OR framework
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
超過 30 日•即將到期
超過 30 日•即將到期
Listed more than two days ago

Assistant Vice President (Insurance Risk Management)

at The Hong Kong Mortgage Corporation Limited

This is a Full time job

尖沙咀, 油尖旺區
  • Oversee the risk management of long term insurance products
  • Execution of the Risk-based Capital Regime
  • A minimum of 10 years' working experience
  • Oversee the risk management of long term insurance products
  • Execution of the Risk-based Capital Regime
  • A minimum of 10 years' working experience
We are looking for high-calibre individuals to join the Risk Management Department for serving HKMC Insurance Limited (HKMCI).
We are looking for high-calibre individuals to join the Risk Management Department for serving HKMC Insurance Limited (HKMCI).
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than twenty four days ago

Senior Manager/Manager, Operations and Finance Audit, IAD

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

紅磡, 九龍城區
  • Ops and finance audit
  • Banking audit
  • Internal audit
  • Ops and finance audit
  • Banking audit
  • Internal audit
Job Responsibilities Conduct audit reviews of operations, finance and other functions of the Bank in an effective manner to assure the...
Job Responsibilities Conduct audit reviews of operations, finance and other functions of the Bank in an effective manner to assure the...
subClassification: Financial Managers & ControllersFinancial Managers & Controllers
classification: Accounting(Accounting)
24 日前•即將到期
24 日前•即將到期
Listed more than thirty days ago

Assistant Vice President, Operational Risk

at Shanghai Commercial Bank Ltd

This is a Full time job

啟德, 九龍城區
  • Formulate and execute the operational risk related-project
  • Conduct regular project meetings with relevant stakeholders
  • Supervise the external consultants and service providers
  • Formulate and execute the operational risk related-project
  • Conduct regular project meetings with relevant stakeholders
  • Supervise the external consultants and service providers
We offer competitive remuneration commensurate with candidate’s background.
We offer competitive remuneration commensurate with candidate’s background.
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

Senior Compliance Manager

at Bay Insurance Brokers Limited
搶先申請

This is a Full time job

尖沙咀, 油尖旺區
$40,000 – $60,000 per month
  • Strategic Leadership & IA Liaison
  • Tier-1 Industry Impact
  • Competitive Package & Stability
  • Strategic Leadership & IA Liaison
  • Tier-1 Industry Impact
  • Competitive Package & Stability
Lead compliance strategy in insurance. Mentor teams, drive regulatory excellence, competitive benefits and career growth await.
Lead compliance strategy in insurance. Mentor teams, drive regulatory excellence, competitive benefits and career growth await.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1 小時前
1 小時前
Listed more than thirty days ago

Vice President / Assistant Vice President, Operational Risk

at Shanghai Commercial Bank Ltd

This is a Full time job

啟德, 九龍城區
  • Formulate and regularly review and update the Bank's policy framework
  • Compile the operational risk-related management reports
  • Handle other risk-related matters
  • Formulate and regularly review and update the Bank's policy framework
  • Compile the operational risk-related management reports
  • Handle other risk-related matters
The successful candidate will assist Head of Operational Risk Team to manage, in the capacity of second line of deference, the Bank's operational risk
The successful candidate will assist Head of Operational Risk Team to manage, in the capacity of second line of deference, the Bank's operational risk
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
超過 30 日
超過 30 日
Listed more than thirty days ago

AM / M, Business Operation Risk Management (Alternative Distribution Channels)

at Shanghai Commercial Bank Ltd

This is a Full time job

啟德, 九龍城區
  • Assist team leader to collaborate with various business units
  • Facilitate Business Units in conducting risk assessment via ORM tools
  • Identify the potential sources of operational risk
  • Assist team leader to collaborate with various business units
  • Facilitate Business Units in conducting risk assessment via ORM tools
  • Identify the potential sources of operational risk
We offer competitive remuneration commensurate with candidate’s background.
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
超過 30 日
超過 30 日
Listed more than twenty six days ago

Business Operations Support-業務營運支援專員

at 北京三快在線科技有限公司

This is a Full time job

九龍
$18,000 – $25,000 per month
What You'll Gain: Broad operational exposure, cross-functional coordination skills, and hands-on problem-solving experience.
What You'll Gain: Broad operational exposure, cross-functional coordination skills, and hands-on problem-solving experience.
subClassification: Client & Sales AdministrationClient & Sales Administration
classification: Administration & Office Support(Administration & Office Support)
26 日前•即將到期
26 日前•即將到期
Listed more than two days ago

(Senior) Manager, Treasury and Asset Management Audit, IAD

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

紅磡, 九龍城區
  • Treasury Audit
  • Internal Audit
  • Asset Management Audit
  • Treasury Audit
  • Internal Audit
  • Asset Management Audit
Job Responsibilities Reporting to the Section Head, the jobholder should perform the following duties: Oversee and direct activities of...
Job Responsibilities Reporting to the Section Head, the jobholder should perform the following duties: Oversee and direct activities of...
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
2 日前
2 日前
Listed more than two days ago

AVP / M, Internal Audit (Overseas and the Mainland China Focus)

at Shanghai Commercial Bank Ltd

This is a Full time job

啟德, 九龍城區
  • Plan, lead, manage and perform audit assignments
  • Prepare audit report and independent assessment
  • Follow up on and monitor the execution of audit recommendations
  • Plan, lead, manage and perform audit assignments
  • Prepare audit report and independent assessment
  • Follow up on and monitor the execution of audit recommendations
We offer competitive remuneration commensurate with candidate’s background.
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
2 日前
2 日前
Listed more than two days ago

Senior Manager - Compliance / Head of Compliance

at Zircon Securities (HK) Limited
搶先申請

This is a Full time job

牛頭角, 觀塘區
  • Exposure to virtual assets business
  • Degree + 5-8 years experience in securities industries
  • Solid experience in both Internet and/or traditional broker is preferred
  • Exposure to virtual assets business
  • Degree + 5-8 years experience in securities industries
  • Solid experience in both Internet and/or traditional broker is preferred
Lead compliance functions for a Type 1 2 4 5 9 licensed securities firm, ensuring full regulatory compliance while supporting new business initiatives
Lead compliance functions for a Type 1 2 4 5 9 licensed securities firm, ensuring full regulatory compliance while supporting new business initiatives
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2 小時前
2 小時前
Listed more than twenty three days ago

Senior Internal Auditor (Manufacturing MNC)

at Yudo Holdings Co., Limited

This is a Full time job

觀塘區
  • Professional development opportunities and career advancement
  • Meals and Festival allowances
  • Double pay and attractive year end bonus
  • Professional development opportunities and career advancement
  • Meals and Festival allowances
  • Double pay and attractive year end bonus
Lead internal control systems for PRC factories, driving compliance and efficiency across business cycles with the COSO framework
Lead internal control systems for PRC factories, driving compliance and efficiency across business cycles with the COSO framework
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
23 日前•即將到期
23 日前•即將到期
Listed more than six days ago

Manager, RB&W Business Risk Management

at Hang Seng Bank Ltd

This is a Full time job

旺角, 油尖旺區
  • Leading domestic bank
  • Fantastic opportunity in wealth management
  • Comprehensive training provided
  • Leading domestic bank
  • Fantastic opportunity in wealth management
  • Comprehensive training provided
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
6 日前
6 日前
Listed more than thirty days ago

Assistant Manager, RBW Business Risk Management

at Hang Seng Bank Ltd

This is a Full time job

旺角, 油尖旺區
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
超過 30 日
超過 30 日
Listed more than four days ago

Compliance Manager & MLRO (Overseas Digital Asset)

at DFX Holding Limited

This is a Full time job

九龍灣, 觀塘區
Head of Security will be responsible for leading the security team and continue to fortify the security framework for the virtual asset exchange.
Head of Security will be responsible for leading the security team and continue to fortify the security framework for the virtual asset exchange.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than two days ago

Senior Officer to Assistant Manager, Anti-Bribery and Fraud Risk Mgt (FCC)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

紅磡, 九龍城區
  • Fraud investigation and intelligence analysis
  • Fraud risk management
  • Compliance
  • Fraud investigation and intelligence analysis
  • Fraud risk management
  • Compliance
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than one day ago

Compliance Manager, Insurance

at Hong Kong Job Consulting
搶先申請

This is a Full time job

尖沙咀, 油尖旺區
$44,000 – $52,000 per month
  • 5-day work week
  • Competitive salary with discretionary bonus structure
  • Professional Growth
  • 5-day work week
  • Competitive salary with discretionary bonus structure
  • Professional Growth
Support compliance monitoring, partner onboarding, CDD reviews, conduct checks, policy updates, reporting, training, and internal control improvements
Support compliance monitoring, partner onboarding, CDD reviews, conduct checks, policy updates, reporting, training, and internal control improvements
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1 小時前
1 小時前
Listed more than twenty six days ago

Head of Cybersecurity & Risk

at Anglo-Eastern Ship Management Limited

This is a Full time job

九龍灣, 觀塘區
  • MNCs
  • High ethic and integrity
  • Learning path
  • MNCs
  • High ethic and integrity
  • Learning path
Join a global leader in ship management and an industry powerhouse with a family feel!
Join a global leader in ship management and an industry powerhouse with a family feel!
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
26 日前•即將到期
26 日前•即將到期
Listed more than twenty four days ago

Senior Officer to Assistant Manager, Anti-Bribery and Fraud Risk Mgt (FCC)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

紅磡, 九龍城區
  • Fraud investigation and intelligence analysis
  • Fraud risk management
  • Compliance
  • Fraud investigation and intelligence analysis
  • Fraud risk management
  • Compliance
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
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

Manager, Internal Audit (Credit Function)

at Shanghai Commercial Bank Ltd

This is a Full time job

啟德, 九龍城區
  • Conduct audit assignments and specific investigations related to credit function
  • Assess key risk areas & propose solutions to mitigate potential risks
  • Conduct audit assignments and specific investigations related to credit function
  • Assess key risk areas & propose solutions to mitigate potential risks
We offer competitive remuneration commensurate with candidate’s background.
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
2 日前
2 日前
Listed more than seventeen days ago

Manager, Operational Risk and Fraud Risk

at Ping An Digital Bank (International) Limited

This is a Full time job

觀塘, 觀塘區
The role will report to the Head of Risk Governance and Operational Risk, with primary accountability for managing etc
The role will report to the Head of Risk Governance and Operational Risk, with primary accountability for managing etc
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17 日前
17 日前
Listed more than twelve days ago

Assistant Manager to Deputy Manager, Policies and Risk Assessments, FCC

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

紅磡, 九龍城區
  • FCC related policies and guidelines
  • AML/CFT and Sanctions related
  • Conduct regulatory analysis, risk assessments
  • FCC related policies and guidelines
  • AML/CFT and Sanctions related
  • Conduct regulatory analysis, risk assessments
Job Summary Job Responsibilities Identify, assess, and communicate the requirements relating to AML/CFT and Sanctions regulatory...
Job Summary Job Responsibilities Identify, assess, and communicate the requirements relating to AML/CFT and Sanctions regulatory...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12 日前
12 日前
Listed more than twenty five days ago

Senior Officer to Assistant Manager, Anti-Bribery and Fraud Risk Mgt (FCC)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

紅磡, 九龍城區
  • Fraud investigation and intelligence analysis
  • Fraud risk management
  • Compliance
  • Fraud investigation and intelligence analysis
  • Fraud risk management
  • Compliance
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
25 日前•即將到期
25 日前•即將到期
Listed more than twenty four days ago

Manager to Senior Manager, Audit System and Data Analytics, IAD

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

紅磡, 九龍城區
  • Data extraction, processing and analysis
  • Audit
  • Banking
  • Data extraction, processing and analysis
  • Audit
  • Banking
Job Responsibilities Conduct audit reviews on personal banking related businesses and AML as well as other relevant functions of the Bank...
Job Responsibilities Conduct audit reviews on personal banking related businesses and AML as well as other relevant functions of the Bank...
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
24 日前•即將到期
24 日前•即將到期
Listed more than twenty four days ago

Operational & Technology Risk Manager - Risk Management Division

at The Bank of East Asia, Limited

This is a Full time job

觀塘, 觀塘區
  • Strong familiarity with operational and technology/ cybersecurity risk
  • Knowledge of risk management within IT infrastructure
  • Team player and ability to collaborate with cross-functional teams
  • Strong familiarity with operational and technology/ cybersecurity risk
  • Knowledge of risk management within IT infrastructure
  • Team player and ability to collaborate with cross-functional teams
The job holder is responsible for the 2nd line of defense in Operational and Technology risk related matters under 3 lines of defense model
The job holder is responsible for the 2nd line of defense in Operational and Technology risk related matters under 3 lines of defense model
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 twelve days ago

AM to Deputy Manager, Corporate & Institutional Banking Compliance, FCC

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

紅磡, 九龍城區
  • FCC compliance procedures
  • corporate/ institutional banking business
  • customer risk assessment
  • FCC compliance procedures
  • corporate/ institutional banking business
  • customer risk assessment
Job Description: Serve as the primary interface between Financial Crime Compliance and the corporate/ institutional banking business units on...
Job Description: Serve as the primary interface between Financial Crime Compliance and the corporate/ institutional banking business units on...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12 日前
12 日前
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