Listed more than four days ago
- Comprehensive medical plan covering dependents
- Competitive package
- Professional Training
Risk Management
4 日前
13,438 職位
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Listed more than two days ago
- University degree holder
- 5yrs relevant exp in risk control/compliance testing within Private Banking
- Familiar PBk selling processes, FO activities, & rel regulatory requirements
Support Internal Control in PBk HK: monitor Front Office sellg process & related activities; Effective risk identificatn, control executn & compliance
2 日前
Listed more than two days ago
We offer competitive remuneration commensurate with candidate’s background.
2 日前
Listed more than three days ago
- Foreign corporate investment banking group
- Competitive salary range and benefits
- Exposure to treasury products preferred
Our client, an international leading investment bank is looking for an AVP/VP Internal Control to lead their small team of 2.
3 日前
Listed more than one day ago
- University degree holder
- 5yrs relevant exp in risk control/compliance testing within Private Banking
- Familiar PBk selling processes, FO activities, & rel regulatory requirements
Support Internal Control in PBk HK: monitor Front Office sellg process & related activities; Effective risk identificatn, control executn & compliance
1 日前
Listed more than twenty nine days ago
We offer competitive remuneration commensurate with candidate’s background.
29 日前
Listed more than three days ago
Vice President / Director – Expenditure Management and Central Procurement Team
3 日前
Listed more than five days ago
- University degree holder
- 5yrs relevant exp in risk control/compliance testing within Private Banking
- Familiar PBk selling processes, FO activities, & rel regulatory requirements
Support Internal Control in PBk HK: monitor Front Office sellg process & related activities; Effective risk identificatn, control executn & compliance
5 日前
Listed more than one day ago
本公司誠聘財務總監經理兼任公司秘書，主要職責涵蓋全面財務管理包括編製財務報表預算及現金流，證監會合規包括每月財務資源規則申報維持流動資本擔任證監會聯絡人及財務會計核心職能主管，公司秘書事務包括上市公司公告董事會決議公司條例合規及內部監控。應徵者需具會計專業資格及最少三年上市公司相關經驗，中英粵語流利
1 日前
Listed more than five days ago
- Design and manage the execution of business quality framework
- Design and implement effective controls in the identified risk areas
- Manage and report compliance incidents for the department
At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. It’s about finding new ways to not only be
5 日前
Listed more than twenty days ago
- Comprehensive medical plan covering dependents
- Competitive package
- Professional Training
Risk Management
20 日前
Listed more than three days ago
此為Full time職位
- 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
3 日前
Listed more than thirty days ago
- 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
超過 30 日
Listed more than one day ago
- Oversee various projects and to exert relevant monitoring and control
- Minimum 10 years relevant experience, with at least 2 years in supervisory level
- Understanding of control, compliance, credit, audit and operational risk concept
Senior Internal Control Professional
1 日前
Listed more than thirty days ago
此為Full time職位
We’re currently looking for a high caliber professional to join our team as Officer, Asset Servicing In-Business Risk & Control - Hybrid (Internal...
超過 30 日
Listed more than eight days ago
- Deeply participate in financial innovation business
- Get in touch with cutting-edge risk management technologies
- Collaborate with multiple departments to cultivate compound capabilities
Responsible for the overall risk management of the company's options trading.
8 日前
Listed more than six days ago
- 15 months+ salary per annum
- Ensure the Company’s Operational Risk (“OR”) Framework is duly implemented
- At least 2-3 years of experience in Compliance / Operational Risk Management
Ensure the Company’s Operational Risk (“OR”) Framework is duly implemented and assist in providing advice to business units on KCSAs and KRIs
6 日前
Listed more than two days ago
- Handle client outreach to perform CDD review
- Handle clients’ daily notifications, business inquiries, and complaints
- Work closely with branches to prepare periodic reviews
Responsibilities: Handle client outreach to perform CDD review, maintain client information and account status...
2 日前
Listed more than four days ago
此為Full time職位
- University graduated in Finance, Business Administration or relevant disciplines
- Ability to identify errors and ability to work to under pressure
- Assist Team Lead to manage the team to meet Management (MTK) target
Ensure the daily operations to comply with external/regulatory and internal requirements and the bank’s risk management standards
4 日前
Listed more than seventeen 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
17 日前
Listed more than thirty days ago
We offer competitive remuneration commensurate with candidate’s background.
超過 30 日
Listed more than thirty days ago
- middle office support, periodic review, trigger event assessment
- System enhancement, corporate/ SME and individual customers
- AML/CFT, KYC, CDD, FATCA, CRS, name screening
Responsibilities:
Work closely with branches to prepare periodic reviews and trigger events assessment for both corporate/ SME and individual...
超過 30 日
Listed more than ten days ago
We seek an analyst under Internal Control Team.
10 日前
Listed more than six days ago
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Lead a team to provide comprehensive support and internal control functions for the Global Markets Department.
6 日前
Listed more than five days ago
- Degree holder; Knowledge of consumer banking practices & procedures
- Knowledge on Unsecured Lending & Retail Banking Digital Development is required
- Enhance risk governance within Consumer Banking Business Unit
As the leading bank in Asia, Transformation & Data supports our management on the implementation of the Group’s agenda.
5 日前
Listed more than nine days ago
- Direct exposure to audits & regulators (HKMA, SFC)
- Work on AML/KYC/FATCA/CRS and cross-border payments
- End-to-end ownership from policy to closure
Govern retail banking risk & compliance, lead QA, handle audit/regulatory liaison, and bridge business with second-line defense.
9 日前
Listed more than sixteen 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.
16 日前
Listed more than two days ago
AVP/VP, Quality and Risk Management Team, Wealth Management
2 日前
Listed more than one day ago
- Perform regular quality assurance checking related to CDD periodic
- Perform regular branch onsite quality assurance and monitoring field work
- Investigate and analyze the deficiencies found and make detailed
We offer competitive remuneration commensurate with candidate’s background.
1 日前
Listed more than eight days ago
- University degree holder
- 5–7yrs relevant exp in risk control/compliance testing within financial services
- Familiar PBk selling processes, FO activities, & rel regulatory requirements
Support Internal Control in PBk HK: monitor Front Office sellg process & related activities; Effective risk identificatn, control executn & compliance
8 日前
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