operational risk in All Classifications
Refine by location

Related searches

Modify my search
Listed more than ten days ago

Operations and Finance Audit Manager (Internal Audit)

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: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
10 日前
10 日前
Listed more than twenty four days ago

Vice President, Operational Risk Management, Risk Management Office for Asia

at MUFG Bank, Ltd.
即將到期

This is a Full time job

啟德, 九龍城區
  • International environment
  • International environment
MUFG is seeking for a Vice President at Operational Risk Management Team.
MUFG is seeking for a Vice President at Operational Risk Management Team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
24 日前
24 日前
Listed more than two days ago

Manager, Operational Risk Management (12 months Contract)

at Sun Life Hong Kong Ltd
搶先申請

This is a Contract/Temp job

紅磡, 九龍城區
  • Dynamic Work Environment & Supportive Team Culture
  • Comprehensive Package – Family Medical, Attractive Bonus, Hybrid Working
  • Dynamic Work Environment & Supportive Team Culture
  • Comprehensive Package – Family Medical, Attractive Bonus, Hybrid Working
We are looking for a proactive candidate to join our team.
We are looking for a proactive candidate to join our team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than two days ago

Assistant Manager to SM, Market Risk (Precious Metals Product), Risk Management

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

紅磡, 九龍城區
  • Market Risk Management
  • FRM or CFA
  • Physical Precious Metals product
  • Market Risk Management
  • FRM or CFA
  • Physical Precious Metals product
Welcome to join the Market Risk Management team of ICBC(Asia).
Welcome to join the Market Risk Management team of ICBC(Asia).
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than sixteen days ago

Assistant Manager to Senior Manager, Counterparty Risk, Risk Management Dept

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

紅磡, 九龍城區
  • Counterparty Risk
  • Risk Management
  • OTC derivatives products
  • Counterparty Risk
  • Risk Management
  • OTC derivatives products
Welcome candidates with counterparty credit risk working exp in banks.
Welcome candidates with counterparty credit risk working exp in banks.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16 日前
16 日前
Listed more than sixteen days ago

Assistant Manager to Senior Manager, Market Risk, Risk Management Department

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

紅磡, 九龍城區
  • Counterparty Credit Risk Management
  • FRM or CFA
  • OTC derivatives products
  • Counterparty Credit Risk Management
  • FRM or CFA
  • OTC derivatives products
Welcome to join the Market Risk Management team of ICBC(Asia).
Welcome to join the Market Risk Management team of ICBC(Asia).
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16 日前
16 日前
Listed more than sixteen days ago

Assistant Manager to SM, Market Risk (Precious Metals Product), Risk Management

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

紅磡, 九龍城區
  • Market Risk Management
  • FRM or CFA
  • Physical Precious Metals product
  • Market Risk Management
  • FRM or CFA
  • Physical Precious Metals product
Welcome to join the Market Risk Management team of ICBC(Asia).
Welcome to join the Market Risk Management team of ICBC(Asia).
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16 日前
16 日前
Listed more than twelve days ago

Regional Compliance Testing and Monitoring Analyst

at MUFG Bank, Ltd.

This is a Full time job

啟德, 九龍城區
  • International environment
  • Attractive compensation
  • FI industry
  • International environment
  • Attractive compensation
  • FI industry
This position will be part of the Regional Assurance department within the Compliance Office for Asia.
This position will be part of the Regional Assurance department within the Compliance Office for Asia.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12 日前
12 日前
Listed more than thirty days ago

Officer, Asset Servicing In-Business Risk & Control

at Citibank (Hong Kong) Limited

This is a Full time job

九龍城, 九龍城區(混合工作)
We’re currently looking for a high caliber professional to join our team as Officer, Asset Servicing In-Business Risk & Control - Hybrid (Internal...
We’re currently looking for a high caliber professional to join our team as Officer, Asset Servicing In-Business Risk & Control - Hybrid (Internal...
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
超過 30 日
超過 30 日
Listed more than two days ago

Officer to Senior Manager, Credit Policy Management, Corporate and Investment

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

紅磡, 九龍城區
  • Review corporate and investment policies
  • Credit risk appetite performance
  • Credit evaluation and risk assessment
  • Review corporate and investment policies
  • Credit risk appetite performance
  • Credit evaluation and risk assessment
Welcome to join our Credit and Investment Management Department.
Welcome to join our Credit and Investment Management Department.
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than sixteen days ago

Officer to Assistant Manager, CDD , Channel Management Dept

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

黃埔花園, 九龍城區
  • Conduct PEP and sanction checks
  • KYC/CDD
  • AML/CTF
  • Conduct PEP and sanction checks
  • KYC/CDD
  • AML/CTF
Job Responsibilities Conduct PEP and sanction checks on existing and new customers as part of the due diligence process Follow up with...
Job Responsibilities Conduct PEP and sanction checks on existing and new customers as part of the due diligence process Follow up with...
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
16 日前
16 日前
Listed more than twenty four days ago

Analyst, Financial Control Department, Accounting Section

at MUFG Bank, Ltd.
即將到期

This is a Full time job

啟德, 九龍城區
  • International environment
  • Attractive compensation
  • FI industry
  • International environment
  • Attractive compensation
  • FI industry
We are seeking a highly skilled and experienced Analyst for Financial Control Department, Accounting Section.
We are seeking a highly skilled and experienced Analyst for Financial Control Department, Accounting Section.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
24 日前
24 日前
Listed more than twenty seven days ago

Compliance Specialist (MSO)

at Wanel Limited
即將到期

This is a Full time job

紅磡, 九龍城區
- Around 3 years of relevant work experience preferred, join us to gain global exposure
- Around 3 years of relevant work experience preferred, join us to gain global exposure
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
27 日前
27 日前
Listed more than sixteen days ago

Officer to Senior Manager, Credit Policy Management, Corporate and Investment

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

紅磡, 九龍城區
  • Review corporate and investment policies
  • Credit risk appetite performance
  • Credit evaluation and risk assessment
  • Review corporate and investment policies
  • Credit risk appetite performance
  • Credit evaluation and risk assessment
Welcome to join our Credit and Investment Management Department.
Welcome to join our Credit and Investment Management Department.
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
16 日前
16 日前
Listed more than sixteen days ago

Officer to Manager, Credit System Report, Credit and Investment Management

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

紅磡, 九龍城區
  • Bank’s Consumer & CCRA monthly data
  • Credit and Investment Management Department
  • Consumer &  CCRA credit data maintenance
  • Bank’s Consumer & CCRA monthly data
  • Credit and Investment Management Department
  • Consumer &  CCRA credit data maintenance
Welcome to join us!
Welcome to join us!
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
16 日前
16 日前
Listed more than four days ago

Wealth Management Vice President 資管副總裁

at AIA International Limited
搶先申請

This is a Full time job

啟德, 九龍城區
$55,000 – $75,000 per month
This is a full-time, on-site role for Wealth Management Vice President at AIA in Hong Kong SAR.
This is a full-time, on-site role for Wealth Management Vice President at AIA in Hong Kong SAR.
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than six days ago

私人银行 - 账户管理与KYC专员(为子公司晟智资管招聘)

at Be One Family Office Limited

This is a Full time job

紅磡, 九龍城區
$25,000 – $35,000 per month
  • KYC
  • 中英文语言
  • 跨国私人银行经验
  • KYC
  • 中英文语言
  • 跨国私人银行经验
三年私人银行或财富管理领域的KYC或账户开设实务经验、流利中英文、跨国私人银行工作经验者优先
三年私人银行或财富管理领域的KYC或账户开设实务经验、流利中英文、跨国私人银行工作经验者优先
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
6 日前
6 日前
Listed more than twelve days ago

Wealth Management Vice President 資管副總裁

at AIA International Limited

This is a Full time job

啟德, 九龍城區
$60,000 – $90,000 per month
This is a full-time, on-site role for Wealth Management Vice President at AIA in Hong Kong SAR.
This is a full-time, on-site role for Wealth Management Vice President at AIA in Hong Kong SAR.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
12 日前
12 日前
Listed more than sixteen days ago

Officer to Manager, Credit System Management

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

紅磡, 九龍城區
System management for our bank’s credit system in our Credit and Investment Management department.
System management for our bank’s credit system in our Credit and Investment Management department.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
16 日前
16 日前
Listed more than twenty days ago

Responsible Officer

at ZUU Digital Financial Services Limited

This is a Full time job

紅磡, 九龍城區
  • 5-day work
  • Group Medical
  • Stable & Diversified Business
  • 5-day work
  • Group Medical
  • Stable & Diversified Business
Experienced Responsible Officer (IA Paper 1–5) with strong compliance, regulatory, and business sense in insurance brokerage.
Experienced Responsible Officer (IA Paper 1–5) with strong compliance, regulatory, and business sense in insurance brokerage.
subClassification: BrokerageBrokerage
classification: Insurance & Superannuation(Insurance & Superannuation)
20 日前
20 日前
Listed more than eleven days ago

Associate Manager - Infrastructure & Digital Operations

at CLP Power Hong Kong Limited 中華電力有限公司
急聘

This is a Full time job

九龍城區
  • Drive automation initiatives to enhance infrastructure and operation efficiently
  • 8+ years of experience in managing IT operations
  • Plan, execute, and deliver the implementation of infrastructure services
  • Drive automation initiatives to enhance infrastructure and operation efficiently
  • 8+ years of experience in managing IT operations
  • Plan, execute, and deliver the implementation of infrastructure services
Propel CLP Power's digital future as an Associate Manager leading innovative IT projects and inspiring your team.
Propel CLP Power's digital future as an Associate Manager leading innovative IT projects and inspiring your team.
subClassification: ManagementManagement
classification: Information & Communication Technology(Information & Communication Technology)
11 日前
11 日前
Listed more than sixteen days ago

Compliance Senior Officer/Officer 合規資深專員/專員

at China Tobacco International (HK) Company Limited

This is a Full time job

紅磡, 九龍城區
  • Chinese-funded overseas enterprise
  • Five-day work week
  • Immediate availability is preferred
  • Chinese-funded overseas enterprise
  • Five-day work week
  • Immediate availability is preferred
Conduct research on illicit tobacco trade, proactively identifying and assessing potential risks through data analysis, market research...
Conduct research on illicit tobacco trade, proactively identifying and assessing potential risks through data analysis, market research...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16 日前
16 日前
Listed more than twenty seven days ago

Senior Manager - Commercial & Supply Chain

at CLP Power Hong Kong Limited 中華電力有限公司
即將到期

This is a Full time job

紅磡, 九龍城區
  • Competitive Package and Benefits
  • Strategic business partnering role
  • Procurement & Supply Chain Expertise
  • Competitive Package and Benefits
  • Strategic business partnering role
  • Procurement & Supply Chain Expertise
Join us as Senior Manager – Commercial & Supply Chain, leading strategic sourcing and supplier partnerships to power HK's energy infrastructure
Join us as Senior Manager – Commercial & Supply Chain, leading strategic sourcing and supplier partnerships to power HK's energy infrastructure
subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
27 日前
27 日前
Listed more than twenty days ago

Associate Platform Manager - Assets and Operations Services (Security System)

at CLP Power Hong Kong Limited 中華電力有限公司
急聘

This is a Full time job

紅磡, 九龍城區
  • Technical Lead to Security system
  • 4-8 yrs of utilities industry or IT, biz work exp
  • Extensive experience in project and vendor management experience
  • Technical Lead to Security system
  • 4-8 yrs of utilities industry or IT, biz work exp
  • Extensive experience in project and vendor management experience
Leverage digital expertise as Associate Platform Manager at leading energy provider. Competitive benefits, continuous growth.
Leverage digital expertise as Associate Platform Manager at leading energy provider. Competitive benefits, continuous growth.
subClassification: Developers/ProgrammersDevelopers/Programmers
classification: Information & Communication Technology(Information & Communication Technology)
20 日前
20 日前
Listed more than two days ago

Officer - Operations Audit

at Wilson Group Limited

This is a Full time job

土瓜灣, 九龍城區
  • Conduct operations review and site audits
  • Form 7/DSE, 1-2 yrs experience
  • Roster of 5-day work
  • Conduct operations review and site audits
  • Form 7/DSE, 1-2 yrs experience
  • Roster of 5-day work
-
-
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
2 日前
2 日前
Listed more than thirty days ago

Credit & Portfolio Risk Management - AVP - Transformation - Hong Kong

at Citibank (Hong Kong) Limited

This is a Full time job

九龍城, 九龍城區
The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the...
The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
超過 30 日
超過 30 日
Listed more than sixteen days ago

Personal / Unsecured Loan Product Specialist (Consumer Loan Business)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

紅磡, 九龍城區
  • End-to-End Product Management
  • Lead the full lifecycle of personal loan and credit card products
  • Monitor product KPIs through data analytics
  • End-to-End Product Management
  • Lead the full lifecycle of personal loan and credit card products
  • Monitor product KPIs through data analytics
Welcome to join us as a Product Pricing Specialist in our Consumer Finance Department.
Welcome to join us as a Product Pricing Specialist in our Consumer Finance Department.
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
16 日前
16 日前
Listed more than sixteen days ago

Senior Officer to Manager, Chargeback / dispute, Credit Card

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

紅磡, 九龍城區
  • Merchant payment dispute
  • Daily ledger reconciliation
  • Visa/Mastercard/UnionPay
  • Merchant payment dispute
  • Daily ledger reconciliation
  • Visa/Mastercard/UnionPay
Welcome to join us as chargeback / dispute experts in our credit card business.
Welcome to join us as chargeback / dispute experts in our credit card business.
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
16 日前
16 日前
Listed more than twenty five days ago

Senior Officer to Deputy Manager, Policies and Risk Assessments

at Industrial and Commercial Bank of China (Asia) Limited
即將到期

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)
25 日前
25 日前
Listed more than thirty days ago

Vice President/Assistant Vice President, Treasury Ops In-business Control

at Citibank (Hong Kong) Limited
搶先申請

This is a Full time job

九龍城, 九龍城區(混合工作)
We’re currently looking for a high caliber professional to join our team as Vice President/Assistant Vice President, Treasury Ops In-business...
We’re currently looking for a high caliber professional to join our team as Vice President/Assistant Vice President, Treasury Ops In-business...
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
超過 30 日
超過 30 日
Modify my search
這些搜尋結果適合你嗎?

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here