operational risk in All Classifications
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Listed more than ten days ago
  • Digital Bank
  • Non-financial risk/operational risk, resilience and fraud risk
  • Risk Control Self-Assessment
  • Digital Bank
  • Non-financial risk/operational risk, resilience and fraud risk
  • Risk Control Self-Assessment
Execute the risk governance framework and processes for the bank to ensure risk management matters and incidents are properly tracked and monitored
Execute the risk governance framework and processes for the bank to ensure risk management matters and incidents are properly tracked and monitored
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10 日前
10 日前
Listed more than seven days ago
  • SME Financing Guarantee Scheme Operations (SFGS) credit operation
  • Commercial lending
  • Credit Operation
  • SME Financing Guarantee Scheme Operations (SFGS) credit operation
  • Commercial lending
  • Credit Operation
We are looking for high-calibre individuals to join the Risk Management Department for HKMC Insurance Limited (HKMCI)
We are looking for high-calibre individuals to join the Risk Management Department for HKMC Insurance Limited (HKMCI)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7 日前
7 日前
Listed more than one day ago
This role will direct, control and monitor the risk related matters of wholesale banking for complying with the regulatory requirements
This role will direct, control and monitor the risk related matters of wholesale banking for complying with the regulatory requirements
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than two days ago
Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a
Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than one day ago
  • Analytical mindset with can-do attitude
  • Analytical mindset with can-do attitude
This role will control and monitor the compliance related matters of wholesale banking for complying with the regulatory requirements
This role will control and monitor the compliance related matters of wholesale banking for complying with the regulatory requirements
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than twenty three days ago
  • 5 days work week
  • Office at Airside
  • Experienced in leading and managing strategic projects
  • 5 days work week
  • Office at Airside
  • Experienced in leading and managing strategic projects
Lead and manage the development and implementation of strategic projects
Lead and manage the development and implementation of strategic projects
subClassification: OtherOther
classification: Retail & Consumer Products(Retail & Consumer Products)
23 日前
23 日前
Listed more than three days ago
Assist in coordination of risk management processes and developing risk management framework, including compilation of policies, guidelines etc.
Assist in coordination of risk management processes and developing risk management framework, including compilation of policies, guidelines etc.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than four days ago
  • 2 years Risk management experience in commercial banking or audit assurance
  • Risk management experience in commercial lending or SFGS is an advantage
  • 5-day work, Medical Insurance, Bonus, 15AL, Kwun Tong
  • 2 years Risk management experience in commercial banking or audit assurance
  • Risk management experience in commercial lending or SFGS is an advantage
  • 5-day work, Medical Insurance, Bonus, 15AL, Kwun Tong
Our client is a leading financial institution, they are currently seeking for an Assistant Manager (Risk Management) to join their team.
Our client is a leading financial institution, they are currently seeking for an Assistant Manager (Risk Management) to join their team.
subClassification: Risk ConsultingRisk Consulting
classification: Insurance & Superannuation(Insurance & Superannuation)
4 日前
4 日前
Listed more than seven days ago
Assist the Chief Risk Officer (CRO) in maintaining and reviewing the enterprise risk management framework, strategies and processes etc
Assist the Chief Risk Officer (CRO) in maintaining and reviewing the enterprise risk management framework, strategies and processes etc
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7 日前
7 日前
Listed more than one day ago

搶先申請

This is a Full time job

  • Establish and maintain a comprehensive Non-Financial Risk Management Framework
  • Design and implement internal control structures across all business units
  • Strong knowledge of operational risk, compliance frameworks, & regulatory req
  • Establish and maintain a comprehensive Non-Financial Risk Management Framework
  • Design and implement internal control structures across all business units
  • Strong knowledge of operational risk, compliance frameworks, & regulatory req
The Head of Non-Financial Risk will lead the design, implementation, and continuous monitoring of FundPark’s non-financial risk framework.
The Head of Non-Financial Risk will lead the design, implementation, and continuous monitoring of FundPark’s non-financial risk framework.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than three days ago
  • Welcome candidate from Banks and Big 4 Auditing
  • Professional career path in Risk Management
  • Work-Life Balance (Working hour: 0900 -1800 , seldom OT)
  • Welcome candidate from Banks and Big 4 Auditing
  • Professional career path in Risk Management
  • Work-Life Balance (Working hour: 0900 -1800 , seldom OT)
Looking for Risk Management Talents, focusing on credit policy enhancement and loan recovery to promote financial stability and affordable housing.
Looking for Risk Management Talents, focusing on credit policy enhancement and loan recovery to promote financial stability and affordable housing.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than twenty two days ago
  • Conduct risk assessment and audit plan
  • Provide value-added findings and appropriate recommendation
  • Minimum 5 years of audit experience
  • Conduct risk assessment and audit plan
  • Provide value-added findings and appropriate recommendation
  • Minimum 5 years of audit experience
Assist in conducting risk assessment and development of audit plan for individual audit project.
Assist in conducting risk assessment and development of audit plan for individual audit project.
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
22 小時前
22 小時前
Listed more than eight days ago
  • Lead enterprise risk strategy with global impact and executive visibility
  • Collaborate across borders with a diverse, international leadership team
  • Drive cybersecurity and compliance in a dynamic financial environment
  • Lead enterprise risk strategy with global impact and executive visibility
  • Collaborate across borders with a diverse, international leadership team
  • Drive cybersecurity and compliance in a dynamic financial environment
Lead enterprise risk strategy, governance, and cybersecurity oversight in a senior role supporting the CRO across global operations.
Lead enterprise risk strategy, governance, and cybersecurity oversight in a senior role supporting the CRO across global operations.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
8 日前
8 日前
Listed more than one day ago
  • Understanding of the common HVAC, electrical/mechanical, and building systems
  • Understanding of the common HVAC, electrical/mechanical, and building systems
In-depth understanding of energy and water conservation measures
In-depth understanding of energy and water conservation measures
subClassification: Environment & Sustainability ConsultingEnvironment & Sustainability Consulting
classification: Consulting & Strategy(Consulting & Strategy)
1 日前
1 日前
Listed more than nine days ago
Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure thro
Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure thro
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
9 日前
9 日前
Listed more than one day ago
  • Min. of 10 years fire and life safety management experience in FM/PM operations
  • Fire alarm systems, sprinkler systems, and emergency communication systems
  • Fire risk assessments and emergency evacuation procedures
  • Min. of 10 years fire and life safety management experience in FM/PM operations
  • Fire alarm systems, sprinkler systems, and emergency communication systems
  • Fire risk assessments and emergency evacuation procedures
A minimum 10 years fire and life safety management experience within operational management systems and working with corporate clients
A minimum 10 years fire and life safety management experience within operational management systems and working with corporate clients
subClassification: OtherOther
classification: Real Estate & Property(Real Estate & Property)
1 日前
1 日前
Listed more than twenty eight days ago
Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a
Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
28 日前
28 日前
Listed more than seventeen days ago
Conduct periodic review on existing corporate accounts and any other CDD reviews triggered by projects / transaction monitorin
Conduct periodic review on existing corporate accounts and any other CDD reviews triggered by projects / transaction monitorin
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
17 小時前
17 小時前
Listed more than eleven days ago
IT Project Manager at Bupa.
IT Project Manager at Bupa.
subClassification: Programme & Project ManagementProgramme & Project Management
classification: Information & Communication Technology(Information & Communication Technology)
11 日前
11 日前
Listed more than fifteen days ago
  • Station in China
  • Bachelor's degree in Mechnical Design & Manufacturing
  • 10+ years of experience in Manufacturing process
  • Station in China
  • Bachelor's degree in Mechnical Design & Manufacturing
  • 10+ years of experience in Manufacturing process
New Product Introduction Manufacturing Engineering Continuous Improvement
New Product Introduction Manufacturing Engineering Continuous Improvement
subClassification: Aerospace EngineeringAerospace Engineering
classification: Engineering(Engineering)
15 日前
15 日前
Listed more than fifteen days ago
  • North Asia coverage
  • 5days work, competitive salary package
  • MNC working environment
  • North Asia coverage
  • 5days work, competitive salary package
  • MNC working environment
We are looking for the experienced professional to join Risk,Assurance & Compliance team to ensure the support and guidance is delivered.
We are looking for the experienced professional to join Risk,Assurance & Compliance team to ensure the support and guidance is delivered.
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
15 日前
15 日前
Listed more than fourteen days ago
  • Identify & assess key risk areas & propose solutions to mitigate potential risks
  • Prepare reports with audit findings and recommendations
  • Perform follow-up for proper implementation of audit recommendations
  • Identify & assess key risk areas & propose solutions to mitigate potential risks
  • Prepare reports with audit findings and recommendations
  • Perform follow-up for proper implementation 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)
14 日前
14 日前
Listed more than four days ago
  • Manage vessel schedules, voyage planning, and provide operational guidance
  • Monitor fuel consumption, handle bunker planning & optimize voyage performance
  • Coordinate special cargo, stakeholder communication & support strategic planning
  • Manage vessel schedules, voyage planning, and provide operational guidance
  • Monitor fuel consumption, handle bunker planning & optimize voyage performance
  • Coordinate special cargo, stakeholder communication & support strategic planning
We are always looking to grow our teams with talented people! Join our amaZing team NOW!
We are always looking to grow our teams with talented people! Join our amaZing team NOW!
subClassification: ManagementManagement
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
4 日前
4 日前
Listed more than thirty days ago
  • Degree holder in law or related disciplines
  • Minimum 3 yrs of exp in AML & fraud risk compliance
  • AAMLP/ CAMLP certified preferred
  • Degree holder in law or related disciplines
  • Minimum 3 yrs of exp in AML & fraud risk compliance
  • AAMLP/ CAMLP certified preferred
Fraud risk management
Fraud risk management
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
超過 30 日
超過 30 日
Listed more than fourteen days ago
Why Join Us? Build your merchandising skills and exciting career growth opportunities.
Why Join Us? Build your merchandising skills and exciting career growth opportunities.
subClassification: MerchandisersMerchandisers
classification: Retail & Consumer Products(Retail & Consumer Products)
14 日前
14 日前
Listed more than three days ago
  • Fresh graduates with risk management knowledge are welcome to apply
  • Team player with strong interpersonal skills
  • Experience on product control is advantageous
  • Fresh graduates with risk management knowledge are welcome to apply
  • Team player with strong interpersonal skills
  • Experience on product control is advantageous
Recent graduates are welcome to apply
Recent graduates are welcome to apply
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than four days ago
  • Coordinating Asset & Liability Management Committee meeting matters
  • Detail-oriented and ability to perform under tight deadline
  • Strong communication and interpersonal skills
  • Coordinating Asset & Liability Management Committee meeting matters
  • Detail-oriented and ability to perform under tight deadline
  • Strong communication and interpersonal skills
This role is to handle IRRBB related assessment
This role is to handle IRRBB related assessment
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than one day ago
  • Manage Risk Management processes to identify technology risks, measure impact,
  • Establish and review technology risk management policy, mechanism and tools
  • 4 years+ banking exp, incl 2 year+ exp in IT security, tech risk or IT audit
  • Manage Risk Management processes to identify technology risks, measure impact,
  • Establish and review technology risk management policy, mechanism and tools
  • 4 years+ banking exp, incl 2 year+ exp in IT security, tech risk or IT audit
Manage Technology Risk Mgt process to identify technology-related risks, measure impact, establish related policy and monitor any tech-related issues.
Manage Technology Risk Mgt process to identify technology-related risks, measure impact, establish related policy and monitor any tech-related issues.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
1 日前
1 日前
Listed more than twenty five days ago
  • Identify suspicious activities
  • Review exercise
  • 1.5 lines of defence
  • Identify suspicious activities
  • Review exercise
  • 1.5 lines of defence
FWD is committed to changing the way people feel about insurance. Visit https://www.fwd.com.hk/
FWD is committed to changing the way people feel about insurance. Visit https://www.fwd.com.hk/
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
25 日前
25 日前
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