operational risk in All Classifications
Refine by location

Related searches

Modify my search
Listed more than thirty days ago

Officer/ Assistant Manager, Customer Risk Monitoring & Control

at Shanghai Commercial Bank Ltd

This is a Full time job

葵興, 葵青區
  • middle office support, periodic review, trigger event assessment
  • System enhancement, corporate/ SME and individual customers
  • AML/CFT, KYC, CDD, FATCA, CRS, name screening
  • 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...
Responsibilities: Work closely with branches to prepare periodic reviews and trigger events assessment for both corporate/ SME and individual...
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 Manager, Supply Chain and Operations (Pharma & Consumer Healthcare)

at KLN Pharma (Hong Kong) Limited

This is a Full time job

葵涌, 葵青區
  • Working location: Kwai Chung
  • Discretionary Bonus / Medical Plan / Insurance Plan
  • Marriage Leave / Meal Allowance
  • Working location: Kwai Chung
  • Discretionary Bonus / Medical Plan / Insurance Plan
  • Marriage Leave / Meal Allowance
If you have the energy and qualifications to add to our velocity, Please visit KLN Webpage
If you have the energy and qualifications to add to our velocity, Please visit KLN Webpage
subClassification: ManagementManagement
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
1 日前
1 日前
Listed more than twenty nine days ago

Internal Audit Associate

at Colourmix Cosmetics Company Limited
即將到期

This is a Full time job

葵芳, 葵青區
  • Work develops independence and objective analysis.
  • Understand the operations of listed companies
  • Good development opportunities
  • Work develops independence and objective analysis.
  • Understand the operations of listed companies
  • Good development opportunities
Prepare and present audit findings and recommendations to senior management. Audits to evaluate the effectiveness of internal controls.
Prepare and present audit findings and recommendations to senior management. Audits to evaluate the effectiveness of internal controls.
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
29 日前
29 日前
Listed more than twenty two days ago

Internal Auditor

at Oriental Technology Limited

This is a Full time job

葵芳, 葵青區
Evaluating and improving an organization's risk management, internal control, and governance processes
Evaluating and improving an organization's risk management, internal control, and governance processes
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
22 日前
22 日前
Listed more than sixteen days ago

(Senior) Business Operations Officer

at China Mobile Hong Kong Company Limited

This is a Full time job

葵青區
  • Bachelor Degree or above
  • 3 years experience
  • Performance bonus, Birthday Leave
  • Bachelor Degree or above
  • 3 years experience
  • Performance bonus, Birthday Leave
Responsible for brand management of corporate market.
Responsible for brand management of corporate market.
subClassification: Client & Sales AdministrationClient & Sales Administration
classification: Administration & Office Support(Administration & Office Support)
16 小時前
16 小時前
Listed more than twenty nine days ago

Manager – Business Excellence

at KLN Logistics (Hong Kong) Limited
即將到期

This is a Full time job

葵涌, 葵青區
  • 15 days AL; Discretionary Bonus
  • Medical Insurance; Shuttle bus provided
  • 5-day work week
  • 15 days AL; Discretionary Bonus
  • Medical Insurance; Shuttle bus provided
  • 5-day work week
Freight
Freight
subClassification: Freight/Cargo ForwardingFreight/Cargo Forwarding
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
29 日前
29 日前
Listed more than twenty days ago

Internal Audit Associate

at Colourmix Cosmetics Company Limited

This is a Full time job

葵芳, 葵青區
  • Work develops independence and objective analysis.
  • Understand the operations of listed companies
  • Fresh graduates
  • Work develops independence and objective analysis.
  • Understand the operations of listed companies
  • Fresh graduates
Prepare and present audit findings and recommendations to senior management. Audits to evaluate the effectiveness of internal controls.
Prepare and present audit findings and recommendations to senior management. Audits to evaluate the effectiveness of internal controls.
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
20 日前
20 日前
Listed more than one day ago

Consultant (Accounting Professional)

at Flexsystem Ltd

This is a Full time job

葵興, 葵青區
Lead transformative accounting projects, collaborate with diverse clients, and innovate software solutions in a dynamic consulting role.
Lead transformative accounting projects, collaborate with diverse clients, and innovate software solutions in a dynamic consulting role.
subClassification: Management & Change ConsultingManagement & Change Consulting
classification: Consulting & Strategy(Consulting & Strategy)
1 日前
1 日前
Listed more than twenty seven days ago

Officer, Customer Risk Monitoring & Control (Fresh graduate is also welcome)

at Shanghai Commercial Bank Ltd

This is a Full time job

葵興, 葵青區
  • Work closely with branches to prepare periodic reviews and trigger events
  • Participate and support system enhancement in related to account maintenance
  • Work closely with branches to prepare periodic reviews and trigger events
  • Participate and support system enhancement in related to account maintenance
Responsibilities: Work closely with branches to prepare periodic reviews and trigger events assessment for both corporate and individual customers...
Responsibilities: Work closely with branches to prepare periodic reviews and trigger events assessment for both corporate and individual customers...
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
27 日前
27 日前
Listed more than six days ago

Operations Assistant

at Shanghai Commercial Bank Ltd

This is a Full time job

葵興, 葵青區
  • Provide administrative support
  • Handle inquiries from customers & internal dept
  • Participate in any projects as assigned
  • Provide administrative support
  • Handle inquiries from customers & internal dept
  • Participate in any projects as assigned
We are seeking potential talents to join our Operations Centre to provide Bills Processing, Loans Processing, Remittance and Securities...
We are seeking potential talents to join our Operations Centre to provide Bills Processing, Loans Processing, Remittance and Securities...
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
6 日前
6 日前
Listed more than twenty one days ago

Head of QRCA (equivalent to the position of Director / Senior Manager)

at Intelligent Memory Limited

This is a Full time job

葵興, 葵青區
  • Local resident, legally eligible to work in HKSAR
  • Medical Insurance
  • Immediate available is preferred
  • Local resident, legally eligible to work in HKSAR
  • Medical Insurance
  • Immediate available is preferred
Ensuring all products and processes meet the standards for QRCA. Act as a strategic partner across depart. & w/ a focus on global ind. markets.
Ensuring all products and processes meet the standards for QRCA. Act as a strategic partner across depart. & w/ a focus on global ind. markets.
subClassification: Quality Assurance & ControlQuality Assurance & Control
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
21 日前
21 日前
Listed more than thirty days ago

Business Analyst, Operations Excellence

at Shanghai Commercial Bank Ltd

This is a Full time job

葵興, 葵青區
  • Lead and manage projects within the Operations Division
  • Gather and analyze requirements from internal stakeholders
  • Collaborate with IT teams to design and implement system solutions
  • Lead and manage projects within the Operations Division
  • Gather and analyze requirements from internal stakeholders
  • Collaborate with IT teams to design and implement system solutions
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 six days ago

Associate, Loans Processing

at Shanghai Commercial Bank Ltd

This is a Full time job

葵興, 葵青區
  • Perform the operations tasks of loans
  • Prepare loan documents and reports
  • Handle enquiries from internal staff
  • Perform the operations tasks of loans
  • Prepare loan documents and reports
  • Handle enquiries from internal staff
Responsibilities: Provide administration support to the Loans Processing Centre Perform daily operations on loans drawdown, documentation...
Responsibilities: Provide administration support to the Loans Processing Centre Perform daily operations on loans drawdown, documentation...
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
6 日前
6 日前
Listed more than twenty one days ago

Factory Manager/ Factory Director of Operation 工廠營運總監/ 工廠主管/ 廠長

at 新尊海國際科技有限公司

This is a Full time job

葵涌, 葵青區
  • Basic wages of HKD30,000-HKD50,000 per month
  • Chinese Holidays
  • Sickness Allowance
  • Basic wages of HKD30,000-HKD50,000 per month
  • Chinese Holidays
  • Sickness Allowance
生產進度管理：負責訂單生產進度安排、人員配置與產能平衡，確保按時交付訂單
生產進度管理：負責訂單生產進度安排、人員配置與產能平衡，確保按時交付訂單
subClassification: ManagementManagement
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
21 日前
21 日前
Listed more than fourteen days ago

Internal Auditor

at HKBN Corporate Limited (HKBNC)

This is a Full time job

葵興, 葵青區
  • Inhouse audit experience is highly preferred
  • Assess Company’s risk & develop annual audit plan
  • LIFE-Work Priority & Talent-first Culture
  • Inhouse audit experience is highly preferred
  • Assess Company’s risk & develop annual audit plan
  • LIFE-Work Priority & Talent-first Culture
At HKBN, it’s more than a job but an inspirational life journey. We offer a fast-paced, dynamic and fulfilling experience as you expand your career.
At HKBN, it’s more than a job but an inspirational life journey. We offer a fast-paced, dynamic and fulfilling experience as you expand your career.
subClassification: Accounts Officers/ClerksAccounts Officers/Clerks
classification: Accounting(Accounting)
14 日前
14 日前
Listed more than thirteen days ago

Head of Internal Audit

at Hong Kong Monetary Authority

This is a Full time job

葵涌, 葵青區
  • University degree in Accounting, Finance, Business or related field is preferred
  • Qualified CIA/ CPA with at least 12 years of relevant Internal Audit experience
  • University degree in Accounting, Finance, Business or related field is preferred
  • Qualified CIA/ CPA with at least 12 years of relevant Internal Audit experience
Hong Kong Monetary Authority is charged with the responsibility for maintaining the stability & integrity of the monetary & financial systems of HK.
Hong Kong Monetary Authority is charged with the responsibility for maintaining the stability & integrity of the monetary & financial systems of HK.
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
13 日前
13 日前
Listed more than six days ago

Assistant, Bills Processing

at Shanghai Commercial Bank Ltd

This is a Full time job

葵興, 葵青區
  • Perform the daily import & export trade processing
  • Conduct Anti-money laundering procedures
  • Handle enquiries from customer and internal staff
  • Perform the daily import & export trade processing
  • Conduct Anti-money laundering procedures
  • Handle enquiries from customer and internal staff
Responsibilities: Perform the daily import and export trade processing of the Bills Processing Centre Conduct Anti-money laundering...
Responsibilities: Perform the daily import and export trade processing of the Bills Processing Centre Conduct Anti-money laundering...
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
6 日前
6 日前
Listed more than ten days ago

Senior Manager, Retail Excellence (International Department)

at CHOW TAI FOOK JEWELLERY CO LTD

This is a Full time job

葵涌, 葵青區(混合工作)
  • Driving overall retail excellence objectives for international markets
  • Travel Retail, SEA and International markets
  • Solid experience in retail operations from luxury retail industry
  • Driving overall retail excellence objectives for international markets
  • Travel Retail, SEA and International markets
  • Solid experience in retail operations from luxury retail industry
Developing new or reviewing existing SOPs, executing group-level guidance & ensuring its accurate implementation across diverse regions.
Developing new or reviewing existing SOPs, executing group-level guidance & ensuring its accurate implementation across diverse regions.
subClassification: Management - StoreManagement - Store
classification: Retail & Consumer Products(Retail & Consumer Products)
10 日前
10 日前
Listed more than two days ago

Operations Manager (Stationed in Southeast Asia factory)

at Cerie International Ltd.

This is a Full time job

葵青區
  • Experienced Operation Manager in intimate apparel factory
  • Double pay and discretionary bonus
  • Excellent career path
  • Experienced Operation Manager in intimate apparel factory
  • Double pay and discretionary bonus
  • Excellent career path
The Operations Manager oversees critical aspects of operations. The role ensures smooth operations, productivity, and high standards of quality.
The Operations Manager oversees critical aspects of operations. The role ensures smooth operations, productivity, and high standards of quality.
subClassification: Production, Planning & SchedulingProduction, Planning & Scheduling
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
2 日前
2 日前
Listed more than thirty days ago

Manager, Operation Efficiency

at Shanghai Commercial Bank Ltd

This is a Full time job

葵興, 葵青區
  • Operations efficiency, project management, banking process knowledge
  • Process re-engineering to steamline the banking process
  • Six Sigma, process methodologies, analytical, open-minded, strong communication
  • Operations efficiency, project management, banking process knowledge
  • Process re-engineering to steamline the banking process
  • Six Sigma, process methodologies, analytical, open-minded, strong communication
A excellent opportunity for manager to lead the project independently for business re-engineering in a banking industry.
A excellent opportunity for manager to lead the project independently for business re-engineering in a banking industry.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
超過 30 日
超過 30 日
Listed more than one day ago

Business Process Improvement / Operations Analyst (Freight Forwarding company)

at SmartHire by SEEK

This is a Full time job

葵興, 葵青區
  • Get this job & get HKD2,000 from Jobsdb!
  • 5 years of experience in Ocean/Air Freight Forwarding
  • Generous annual leave allowance, Work-from-home options
  • Get this job & get HKD2,000 from Jobsdb!
  • 5 years of experience in Ocean/Air Freight Forwarding
  • Generous annual leave allowance, Work-from-home options
Our client is seeking a Senior System Analyst to join their team!
Our client is seeking a Senior System Analyst to join their team!
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
1 日前
1 日前
Listed more than six days ago

Associate, Securities Processing

at Shanghai Commercial Bank Ltd

This is a Full time job

葵興, 葵青區
  • Responsible for performing daily settlement
  • Administration support related to securities processing and corporate actions
  • Prepare operation manual for policy/procedure changes
  • Responsible for performing daily settlement
  • Administration support related to securities processing and corporate actions
  • Prepare operation manual for policy/procedure changes
We offer competitive remuneration commensurate with candidate's background.
We offer competitive remuneration commensurate with candidate's background.
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
6 日前
6 日前
Listed more than six days ago

Associate, Settlement

at Shanghai Commercial Bank Ltd

This is a Full time job

葵興, 葵青區
  • Responsible for performing daily settlement of all transactions
  • Process settlement payments and receipts, and prepare summary reports
  • Ensure all transactions are in full compliance
  • Responsible for performing daily settlement of all transactions
  • Process settlement payments and receipts, and prepare summary reports
  • Ensure all transactions are in full compliance
We offer competitive remuneration commensurate with candidate’s background.
We offer competitive remuneration commensurate with candidate’s background.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
6 日前
6 日前
Listed more than eleven days ago

Senior Project Coordinator / Assistant Project Manager

at Winco Design Limited

This is a Full time job

葵芳, 葵青區
ring retail visions to life with global brands—drive projects, shape experiences, and grow your career in a dynamic, supportive team.
ring retail visions to life with global brands—drive projects, shape experiences, and grow your career in a dynamic, supportive team.
subClassification: Project ManagementProject Management
classification: Construction(Construction)
11 日前
11 日前
Listed more than nine days ago

Textile/Accessories Company Assessor

at SGS Hong Kong Limited

This is a Full time job

葵興, 葵青區
  • Testing & Certification; Bluesign
  • Textile / Accessories
  • Double Pay; Performance Bonus; Training Subsidies
  • Testing & Certification; Bluesign
  • Textile / Accessories
  • Double Pay; Performance Bonus; Training Subsidies
As internal QC for execution, reporting and quality assurance of third-party expenditure verification projects
As internal QC for execution, reporting and quality assurance of third-party expenditure verification projects
subClassification: MerchandisersMerchandisers
classification: Retail & Consumer Products(Retail & Consumer Products)
9 日前
9 日前
Listed more than three days ago

資金管理主管/高級主管

at Cosco (H.K.) Shipping Co Limited

This is a Full time job

葵興, 葵青區
  • 本科或以上學歷
  • 歡迎應屆畢業生
  • 精通中、英文書寫，流利普通話和粵語
  • 本科或以上學歷
  • 歡迎應屆畢業生
  • 精通中、英文書寫，流利普通話和粵語
有意應徵者, 請按QUICK APPLY 向我們發送詳細的個人履歷及要求待遇。
有意應徵者, 請按QUICK APPLY 向我們發送詳細的個人履歷及要求待遇。
subClassification: OtherOther
classification: Accounting(Accounting)
3 日前
3 日前
Listed more than six days ago

Assistant Officer / Officer - Credit Control

at DCH Auriga (Hong Kong) Limited

This is a Full time job

葵青區
  • Credit Risk Management
  • Account Receivable Management
  • Bachelor's Degree in Accounting or related discipline
  • Credit Risk Management
  • Account Receivable Management
  • Bachelor's Degree in Accounting or related discipline
Candidate will play a crucial role in managing credit risks and ensuring smooth financial operations, works closely with sales and operation teams.
Candidate will play a crucial role in managing credit risks and ensuring smooth financial operations, works closely with sales and operation teams.
subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control
classification: Accounting(Accounting)
6 日前
6 日前
Listed more than six days ago

Officer / Associate, Credit Card Authorization

at Shanghai Commercial Bank Ltd

This is a Full time job

葵興, 葵青區
  • Handle authorization requests from merchants
  • Execute Sales & Service Recovery Actions
  • Monitor suspicious credit card transactions
  • Handle authorization requests from merchants
  • Execute Sales & Service Recovery Actions
  • Monitor suspicious credit card transactions
Responsibilities: Handle authorization requests from credit card merchants Execute Sales & Service Recovery Actions for rejected...
Responsibilities: Handle authorization requests from credit card merchants Execute Sales & Service Recovery Actions for rejected...
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
6 日前
6 日前
Listed more than six days ago

Senior Associate (China Desk)

at Hong Kong Monetary Authority

This is a Full time job

葵涌, 葵青區
  • University degree in finance, information technology or related fields
  • At least 3 years of relevant experience
  • University degree in finance, information technology or related fields
  • At least 3 years of relevant experience
Hong Kong Monetary Authority is charged with the responsibility for maintaining the stability & integrity of the monetary & financial systems of HK.
Hong Kong Monetary Authority is charged with the responsibility for maintaining the stability & integrity of the monetary & financial systems of HK.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
6 日前
6 日前
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