operational risk in All Classifications
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Listed more than eleven days ago

This is a Full time job

$35,000 – $45,000 per month
  • Youth Culture
  • Competitive remuneration
  • Flexible Working Hours
  • Youth Culture
  • Competitive remuneration
  • Flexible Working Hours
Lead innovation in fintech products. Competitive salary, benefits, and career growth opportunities.
Lead innovation in fintech products. Competitive salary, benefits, and career growth opportunities.
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
11 日前
11 日前
Listed more than three days ago
  • Youth Culture
  • Competitive remuneration
  • Flexible Working Hours
  • Youth Culture
  • Competitive remuneration
  • Flexible Working Hours
We are seeking a proactive Product Manager in AI & Process Automation to own the development of our Automated Analysis, Alert, and Monitoring System.
We are seeking a proactive Product Manager in AI & Process Automation to own the development of our Automated Analysis, Alert, and Monitoring System.
subClassification: Product Management & DevelopmentProduct Management & Development
classification: Information & Communication Technology(Information & Communication Technology)
3 日前
3 日前
Listed more than six days ago
Carmen Century Investment Limited is looking for a qualified individual to sit on the board with responsibilities at board and group level.
Carmen Century Investment Limited is looking for a qualified individual to sit on the board with responsibilities at board and group level.
subClassification: CEOCEO
classification: CEO & General Management(CEO & General Management)
6 日前
6 日前
Listed more than five days ago
  • Candidates with more experience will be considered as Operations Manager
  • Minimum 2 years' experience in Security / Disciplinary Force
  • Holder of valid HK driving license no.1
  • Candidates with more experience will be considered as Operations Manager
  • Minimum 2 years' experience in Security / Disciplinary Force
  • Holder of valid HK driving license no.1
The Assistant Operations Manager is responsible for managing the operational matters of a division of Guarding...
The Assistant Operations Manager is responsible for managing the operational matters of a division of Guarding...
subClassification: ManagementManagement
classification: Hospitality & Tourism(Hospitality & Tourism)
5 日前
5 日前
Listed more than sixteen days ago
  • Youth Culture
  • Work Life Balance
  • Excellent Career Development
  • Youth Culture
  • Work Life Balance
  • Excellent Career Development
Prepare standard loan and security documents for corporate client. Perform credit limit set up and collateral management.
Prepare standard loan and security documents for corporate client. Perform credit limit set up and collateral management.
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
16 日前
16 日前
Listed more than three days ago
  • Youth Culture
  • Competitive remuneration
  • Flexible Working Hours
  • Youth Culture
  • Competitive remuneration
  • Flexible Working Hours
Conduct thorough credit analysis of SME loan applications, focusing on trading companies and e-commerce businesses.
Conduct thorough credit analysis of SME loan applications, focusing on trading companies and e-commerce businesses.
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than twenty seven days ago
  • 華潤集團子公司,FMCG
  • 5-day-work, Bank Holiday, Meal Allowance, Medical Insurance, Discretionary Bonus
  • 2 years of experience in corporate legal compliance
  • 華潤集團子公司,FMCG
  • 5-day-work, Bank Holiday, Meal Allowance, Medical Insurance, Discretionary Bonus
  • 2 years of experience in corporate legal compliance
We are hiring a Legal Compliance professional to join us. Welcome IANG, QMAS, TTPS candidates.
We are hiring a Legal Compliance professional to join us. Welcome IANG, QMAS, TTPS candidates.
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
27 日前
27 日前
Listed more than twenty six days ago
  • Manage the operations of guarding services
  • Minimum 2 years' experience in Security / Disciplinary Force
  • Higher Diploma or above
  • Manage the operations of guarding services
  • Minimum 2 years' experience in Security / Disciplinary Force
  • Higher Diploma or above
The Assistant Operations Manager is responsible for managing the operational matters of a division of Guarding...
The Assistant Operations Manager is responsible for managing the operational matters of a division of Guarding...
subClassification: Security ServicesSecurity Services
classification: Trades & Services(Trades & Services)
26 日前
26 日前
Listed more than nineteen days ago
  • Strategic Leadership in Sustainability
  • Diverse Portfolio & Growth Opportunities
  • Comprehensive Benefits & Career Development
  • Strategic Leadership in Sustainability
  • Diverse Portfolio & Growth Opportunities
  • Comprehensive Benefits & Career Development
Manage a diverse portfolio of cleaning service contracts and proactively identify and pursue opportunities to expand existing and new business.
Manage a diverse portfolio of cleaning service contracts and proactively identify and pursue opportunities to expand existing and new business.
subClassification: ManagementManagement
classification: Hospitality & Tourism(Hospitality & Tourism)
19 日前
19 日前
Listed more than one day ago
  • Double Pay and Performance Bonus
  • Medical and Dental Insurance
  • Double Pay and Performance Bonus
  • Medical and Dental Insurance
Opportunity to work with the like-minded talent to solve challenging problems.
Opportunity to work with the like-minded talent to solve challenging problems.
subClassification: Strategy & PlanningStrategy & Planning
classification: Consulting & Strategy(Consulting & Strategy)
1 小時前
1 小時前
Listed more than thirteen days ago
  • Vendor compliance & sustainability with global exposure
  • Lead & develop sustainability program and initiatives
  • Dynamic and fast-paced working environment
  • Vendor compliance & sustainability with global exposure
  • Lead & develop sustainability program and initiatives
  • Dynamic and fast-paced working environment
This position plays a pivotal role in driving and enhancing social and sustainability initiatives across Li & Fung’s vendor network.
This position plays a pivotal role in driving and enhancing social and sustainability initiatives across Li & Fung’s vendor network.
subClassification: Environment & Sustainability ConsultingEnvironment & Sustainability Consulting
classification: Consulting & Strategy(Consulting & Strategy)
13 日前
13 日前
Listed more than four days ago
  • Exposure in Complaint Management
  • Competitive and Attractive Package
  • 16 days Annual Leave + Medical Benefit + Discretionary Bonus
  • Exposure in Complaint Management
  • Competitive and Attractive Package
  • 16 days Annual Leave + Medical Benefit + Discretionary Bonus
Manage customer complaints, review network performance, manage tickets, improve service quality, and support sales strategy
Manage customer complaints, review network performance, manage tickets, improve service quality, and support sales strategy
subClassification: Engineering - NetworkEngineering - Network
classification: Information & Communication Technology(Information & Communication Technology)
4 日前
4 日前
Listed more than twenty five days ago
  • Familiarization
  • on-the-job training
  • Provide Internal Training and external training programme
  • Familiarization
  • on-the-job training
  • Provide Internal Training and external training programme
To train and develop a team of professional operations management so as to facilitate the growth of the Manned Security Solutions business.
To train and develop a team of professional operations management so as to facilitate the growth of the Manned Security Solutions business.
subClassification: Security ServicesSecurity Services
classification: Trades & Services(Trades & Services)
25 日前
25 日前
Listed more than twenty six days ago
  • Manage the operations of guarding services
  • Minimum 2 years' experience in Security / Disciplinary Force
  • Higher Diploma or above
  • Manage the operations of guarding services
  • Minimum 2 years' experience in Security / Disciplinary Force
  • Higher Diploma or above
The Operations Manager is responsible for managing the operational matters of a division of Guarding...
The Operations Manager is responsible for managing the operational matters of a division of Guarding...
subClassification: Security ServicesSecurity Services
classification: Trades & Services(Trades & Services)
26 日前
26 日前
Listed more than eighteen days ago

This is a Full time job

$20,000 – $26,000 per month
We are seeking an Audit Staff with two years of exp, fluent in Cantonese and strong English skills, and proficiency in SME-FRS to join our team!
We are seeking an Audit Staff with two years of exp, fluent in Cantonese and strong English skills, and proficiency in SME-FRS to join our team!
subClassification: Audit - ExternalAudit - External
classification: Accounting(Accounting)
18 日前
18 日前
Listed more than sixteen days ago
  • Degree; 1+ yr supporting compliance/risk mgt/legal/internal control/audit ...etc
  • Support mgt in internal control/corporate governance/compliance/risk mgt/legal..
  • 5 days work; 13 months + bonus; 14 days annual leave; extra Japan holidays
  • Degree; 1+ yr supporting compliance/risk mgt/legal/internal control/audit ...etc
  • Support mgt in internal control/corporate governance/compliance/risk mgt/legal..
  • 5 days work; 13 months + bonus; 14 days annual leave; extra Japan holidays
compliance,corporate governance,risk management,internal control,J-SOX,financial service,legal,law,company secretary,audit,internal audit,regulatory,
compliance,corporate governance,risk management,internal control,J-SOX,financial service,legal,law,company secretary,audit,internal audit,regulatory,
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16 日前
16 日前
Listed more than twenty eight days ago
Responsible for the profitability, growth and long term value of the designated business lines [sen-ryo]
Responsible for the profitability, growth and long term value of the designated business lines [sen-ryo]
subClassification: ManagementManagement
classification: Hospitality & Tourism(Hospitality & Tourism)
28 日前
28 日前
Listed more than two days ago
  • Basic allowance + commission/performance bonus
  • Professional, rewarding
  • Flexible working hours
  • Basic allowance + commission/performance bonus
  • Professional, rewarding
  • Flexible working hours
Become a professional wealth manager and build a rewarding career in the rapidly-changing financial industry.
Become a professional wealth manager and build a rewarding career in the rapidly-changing financial industry.
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than twenty six days ago
  • ​​Develop and implement staff training programs
  • Collaborate with department heads to identify business challenges
  • 5+ years in training /L&D role
  • ​​Develop and implement staff training programs
  • Collaborate with department heads to identify business challenges
  • 5+ years in training /L&D role
We are seeking a proactive Assistant L&D Manager to support the design, delivery, and evaluation of training programs across our Hong Kong offices.
We are seeking a proactive Assistant L&D Manager to support the design, delivery, and evaluation of training programs across our Hong Kong offices.
subClassification: Training & DevelopmentTraining & Development
classification: Human Resources & Recruitment(Human Resources & Recruitment)
26 日前
26 日前
Listed more than eighteen days ago
Turning creative ideas into meaningful impact through collaboration, planning, and storytelling.
Turning creative ideas into meaningful impact through collaboration, planning, and storytelling.
subClassification: Child Welfare, Youth & Family ServicesChild Welfare, Youth & Family Services
classification: Community Services & Development(Community Services & Development)
18 日前
18 日前
Listed more than twenty four days ago
  • AI-savvy with strong understanding of AI technologies & business applications
  • Innovative and creative culture
  • AI-savvy with strong understanding of AI technologies & business applications
  • Innovative and creative culture
We're seeking a customer-centric & technically proficient Manager-IT Business Analysis to develop & implement AI & digital transformation initiatives.
We're seeking a customer-centric & technically proficient Manager-IT Business Analysis to develop & implement AI & digital transformation initiatives.
subClassification: Programme & Project ManagementProgramme & Project Management
classification: Information & Communication Technology(Information & Communication Technology)
24 日前
24 日前
Listed more than twenty five days ago
  • Manage & oversee the IT project portfolios
  • AI & Digital Transformation
  • Innovative and creative culture
  • Manage & oversee the IT project portfolios
  • AI & Digital Transformation
  • Innovative and creative culture
We're looking for a proactive & versatile Manager–IT Portfolio Management to manage key projects to lead our Project Management Office.
We're looking for a proactive & versatile Manager–IT Portfolio Management to manage key projects to lead our Project Management Office.
subClassification: Programme & Project ManagementProgramme & Project Management
classification: Information & Communication Technology(Information & Communication Technology)
25 日前
25 日前
Listed more than six days ago
  • Prepare interim and annual consolidated financial statements
  • Good knowledge of IFRS
  • Innovative and fast-paced working environment
  • Prepare interim and annual consolidated financial statements
  • Good knowledge of IFRS
  • Innovative and fast-paced working environment
We are looking for individuals who share the same values as us to take up the position of Senior Accountant – Financial Reporting & Analysis.
We are looking for individuals who share the same values as us to take up the position of Senior Accountant – Financial Reporting & Analysis.
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
6 日前
6 日前
Listed more than six days ago
  • Manage & oversee the IT project portfolios
  • AI & Digital Transformation
  • Innovative and creative culture
  • Manage & oversee the IT project portfolios
  • AI & Digital Transformation
  • Innovative and creative culture
We're looking for a proactive & versatile Manager–IT Portfolio Management to manage key projects to lead our Project Management Office.
We're looking for a proactive & versatile Manager–IT Portfolio Management to manage key projects to lead our Project Management Office.
subClassification: Programme & Project ManagementProgramme & Project Management
classification: Information & Communication Technology(Information & Communication Technology)
6 日前
6 日前
Listed more than eighteen days ago
  • Global sourcing company
  • All round benefits
  • 5 days work
  • Global sourcing company
  • All round benefits
  • 5 days work
We are seeking an experienced Quality Assurance Manager to lead global QA programs across home product categories, based in Hong Kong or Shenzhen.
We are seeking an experienced Quality Assurance Manager to lead global QA programs across home product categories, based in Hong Kong or Shenzhen.
subClassification: Quality Assurance & ControlQuality Assurance & Control
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
18 日前
18 日前
Listed more than twenty seven days ago
  • Transaction monitoring team
  • AML professional
  • 5 years AML banking experience
  • Transaction monitoring team
  • AML professional
  • 5 years AML banking experience
To fulfill the legal obligation of reporting suspicious customer activity while treating customer fairly through investigating AML cases.
To fulfill the legal obligation of reporting suspicious customer activity while treating customer fairly through investigating AML cases.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
27 日前
27 日前
Listed more than three days ago
  • Screening Team
  • Junior AML professional
  • 1-2 years AML banking experience
  • Screening Team
  • Junior AML professional
  • 1-2 years AML banking experience
To prevent Bank from breach of sanctions and ML/TF risk through evaluating name screening alerts.
To prevent Bank from breach of sanctions and ML/TF risk through evaluating name screening alerts.
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than four days ago
  • Remittance Payment Operations (Inward / Outward)
  • AML Case Investigation
  • 2-3 years experience in Payment / Remittance
  • Remittance Payment Operations (Inward / Outward)
  • AML Case Investigation
  • 2-3 years experience in Payment / Remittance
Performing remittance operations for both inward/ outward payment. Cover the cross boarder payment.
Performing remittance operations for both inward/ outward payment. Cover the cross boarder payment.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than thirty days ago
Assess the information security risks of new projects. Initiate regular information security health check and cybersecurity drilling.
Assess the information security risks of new projects. Initiate regular information security health check and cybersecurity drilling.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
超過 30 日
超過 30 日
Listed more than twelve days ago
Join our team as a Risk Management Advisor in logistics, handling client accounts, claims, and insurer relationships, with attractive benefits.
Join our team as a Risk Management Advisor in logistics, handling client accounts, claims, and insurer relationships, with attractive benefits.
subClassification: Risk ConsultingRisk Consulting
classification: Insurance & Superannuation(Insurance & Superannuation)
12 日前
12 日前
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