operational risk in All Classifications
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Listed more than thirteen days ago
Stable company, agile team, clear growth path. Bring 3+ yrs compliance expertise; we’ll reward initiative with real impact. Apply now.
Stable company, agile team, clear growth path. Bring 3+ yrs compliance expertise; we’ll reward initiative with real impact. Apply now.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13 日前
13 日前
Listed more than nine days ago
  • University degree in Finance, Risk Management or equivalent; holder of CFA
  • 1- 2 years’ experience in the risk management, finance
  • Support the risk analysis, measurement and valuation on the risk positions
  • University degree in Finance, Risk Management or equivalent; holder of CFA
  • 1- 2 years’ experience in the risk management, finance
  • Support the risk analysis, measurement and valuation on the risk positions
To support a wide range of risk management functions including risk analysis, monitoring and reporting, valuation, stress testing, etc.
To support a wide range of risk management functions including risk analysis, monitoring and reporting, valuation, stress testing, etc.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9 日前
9 日前
Listed more than one day ago
  • Risk analysis on the Company’s portfolios
  • Assist periodic portfolio reviews
  • Risk analysis on the Company’s portfolios
  • Assist periodic portfolio reviews
Job Title: Risk Manager (Asso to AVP Level) Industry: Funds Management (Banking & Financial Services)
Job Title: Risk Manager (Asso to AVP Level) Industry: Funds Management (Banking & Financial Services)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1 小時前
1 小時前
Listed more than two days ago
  • Participate in risk and compliance engagements
  • Focus on risk assessment and internal control review
  • Promising career prospect
  • Participate in risk and compliance engagements
  • Focus on risk assessment and internal control review
  • Promising career prospect
Participate in risk and compliance engagements such as corporate governance, internal audit, internal control, IT audit, fraud investigation.
Participate in risk and compliance engagements such as corporate governance, internal audit, internal control, IT audit, fraud investigation.
subClassification: Strategy & PlanningStrategy & Planning
classification: Consulting & Strategy(Consulting & Strategy)
2 日前
2 日前
Listed more than three days ago
  • Get this job & get HKD2,000 from Jobsdb!
  • Ability to travel for business as required
  • 5 years in banking, financial services, or accounting
  • Get this job & get HKD2,000 from Jobsdb!
  • Ability to travel for business as required
  • 5 years in banking, financial services, or accounting
Our client Singamas Container Holdings Ltdis seeking a Credit Risk Management Manager to join their team!
Our client Singamas Container Holdings Ltdis seeking a Credit Risk Management Manager to join their team!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than seven days ago
  • Lead and execute the compliance monitoring program
  • Manage regulatory and internal compliance projects
  • Internal Audit candidates are also welcomed
  • Lead and execute the compliance monitoring program
  • Manage regulatory and internal compliance projects
  • Internal Audit candidates are also welcomed
This position is a newly created position and directly reports to the Chief Compliance Officer.
This position is a newly created position and directly reports to the Chief Compliance Officer.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7 日前
7 日前
Listed more than four days ago
Assist in implementing the risk management framework in various areas.
Assist in implementing the risk management framework in various areas.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than one day ago
Job vacancies in Compliance Department for 72(B) Manager.
Job vacancies in Compliance Department for 72(B) Manager.
subClassification: Office ManagementOffice Management
classification: Administration & Office Support(Administration & Office Support)
1 日前
1 日前
Listed more than two days ago

This is a Full time job

$50,000 – $70,000 per month
  • Strong Data Analysis Skills
  • Experience from Money Lender Industry is highly preferred
  • Competitive Salary and Great Career Development
  • Strong Data Analysis Skills
  • Experience from Money Lender Industry is highly preferred
  • Competitive Salary and Great Career Development
My client is one US listed Chinese fintech company, and they mainly do Money Lenders License related business in HK.
My client is one US listed Chinese fintech company, and they mainly do Money Lenders License related business in HK.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2 日前
2 日前
Listed more than one day ago
  • Lead risk management for a reputable securities brokerage firm
  • Collaborate across departments to resolve issues
  • Drive impactful decisions with data-driven insights
  • Lead risk management for a reputable securities brokerage firm
  • Collaborate across departments to resolve issues
  • Drive impactful decisions with data-driven insights
Seeking a Risk Management professional to oversee credit/margin risk, ensure compliance, and mentor junior staff in a dynamic finance environment.
Seeking a Risk Management professional to oversee credit/margin risk, ensure compliance, and mentor junior staff in a dynamic finance environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than twenty eight days ago
  • Assist to develop business and operational guidelines
  • Degree holder
  • With minimum 5 years’ solid experience in Retail Banking regulations
  • Assist to develop business and operational guidelines
  • Degree holder
  • With minimum 5 years’ solid experience in Retail Banking regulations
Assist the Head of Retail Operations & Control in managing the operational health of Retail Banking Division (RBD)
Assist the Head of Retail Operations & Control in managing the operational health of Retail Banking Division (RBD)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28 日前
28 日前
Listed more than eight days ago
hybrid leadership role that combines the strategic oversight and the operational precision experience
hybrid leadership role that combines the strategic oversight and the operational precision experience
subClassification: Financial Managers & ControllersFinancial Managers & Controllers
classification: Accounting(Accounting)
8 日前
8 日前
Listed more than eighteen days ago
  • Lead daily risk management and internal audit for listed and IPO clients
  • Consultancy services including risk, compliance, IT audit, and ESG reporting
  • Plan and execute audit programmes and conduct internal audits effectively
  • Lead daily risk management and internal audit for listed and IPO clients
  • Consultancy services including risk, compliance, IT audit, and ESG reporting
  • Plan and execute audit programmes and conduct internal audits effectively
A wide range of consultancy services, including internal control review, enterprise risk management, compliance review, IT Audit and ESG reporting etc
A wide range of consultancy services, including internal control review, enterprise risk management, compliance review, IT Audit and ESG reporting etc
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
18 小時前
18 小時前
Listed more than ten days ago
  • Competitive compensation and benefits plus discretionary performance bonus
  • International exposure and building a global interpersonal network
  • Five-days work
  • Competitive compensation and benefits plus discretionary performance bonus
  • International exposure and building a global interpersonal network
  • Five-days work
Architect and deploy robust risk control frameworks for our Trading & Market Making division. Protect our business with data-driven strategies.
Architect and deploy robust risk control frameworks for our Trading & Market Making division. Protect our business with data-driven strategies.
subClassification: Stockbroking & TradingStockbroking & Trading
classification: Banking & Financial Services(Banking & Financial Services)
10 日前
10 日前
Listed more than fourteen days ago
Stable company, agile team, clear growth path. Bring 3+ yrs banking credit expertise; we’ll reward initiative with real impact. Apply now.
Stable company, agile team, clear growth path. Bring 3+ yrs banking credit expertise; we’ll reward initiative with real impact. Apply now.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
14 日前
14 日前
Listed more than fifteen days ago
  • Competitive compensation and benefits plus discretionary performance bonus
  • International exposure and building a global interpersonal network
  • Five-days work
  • Competitive compensation and benefits plus discretionary performance bonus
  • International exposure and building a global interpersonal network
  • Five-days work
Defend our platform against financial crime. Architect real-time risk controls and combat fraud using data analytics. Secure our trading environment.
Defend our platform against financial crime. Architect real-time risk controls and combat fraud using data analytics. Secure our trading environment.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
15 日前
15 日前
Listed more than seventeen days ago
Being a AVP, Compliance, the role is responsible to support Vice President, Compliance & QA, eMPF as the as 1.5 line of defense for the eMPF project.
Being a AVP, Compliance, the role is responsible to support Vice President, Compliance & QA, eMPF as the as 1.5 line of defense for the eMPF project.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17 日前
17 日前
Listed more than one day ago
Ensuring the robustness and integrity of the Company's control environment Evaluating the effectiveness of risk management, control and governance
Ensuring the robustness and integrity of the Company's control environment Evaluating the effectiveness of risk management, control and governance
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
1 日前
1 日前
Listed more than six days ago
  • Monitor update exposure
  • Risk Management knowledge would be an advantage
  • 5 Days Work Week (Overnight Shift)
  • Monitor update exposure
  • Risk Management knowledge would be an advantage
  • 5 Days Work Week (Overnight Shift)
.
.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
6 日前
6 日前
Listed more than eleven days ago
  • Degree in Acct, Fin or Business related field
  • 3+ years’ experience
  • 5-day working week
  • Degree in Acct, Fin or Business related field
  • 3+ years’ experience
  • 5-day working week
Responsibilities: Plan and perform risk assessment, internal audit, internal controls, governance and regulatory compliance related advisory...
Responsibilities: Plan and perform risk assessment, internal audit, internal controls, governance and regulatory compliance related advisory...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11 日前
11 日前
Listed more than twenty nine days ago
  • Internal audit, compliance review
  • 8/6 years or above experience
  • CIA, CPA, CISA
  • Internal audit, compliance review
  • 8/6 years or above experience
  • CIA, CPA, CISA
Grant Thornton’s Advisory professionals are progressive thinkers who create, protect, transform value today, so our clients have the opportunity...
Grant Thornton’s Advisory professionals are progressive thinkers who create, protect, transform value today, so our clients have the opportunity...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29 日前
29 日前
Listed more than twenty one days ago
  • Get this job & get HKD2,000 from Jobsdb!
  • Bachelor's degree in Business Management, Operations Management, Data Analytics
  • 8 yrs of exp in process improvement, project management, business transformation
  • Get this job & get HKD2,000 from Jobsdb!
  • Bachelor's degree in Business Management, Operations Management, Data Analytics
  • 8 yrs of exp in process improvement, project management, business transformation
Our client "The Hong Kong Jockey Club" is seeking a Manager, Business Process Improvement (Racecourse Management) to join their team!
Our client "The Hong Kong Jockey Club" is seeking a Manager, Business Process Improvement (Racecourse Management) to join their team!
subClassification: ManagementManagement
classification: Sport & Recreation(Sport & Recreation)
21 日前
21 日前
Listed more than two days ago

急聘

This is a Full time job

$38,000 – $50,000 per month
  • Own finance/admin for VENUM —Asia growth impact!
  • Hands-on CPA role: Optimize ops, dashboards in lean team
  • HKD 50K/mo + global exposure & growth with combat leader.
  • Own finance/admin for VENUM —Asia growth impact!
  • Hands-on CPA role: Optimize ops, dashboards in lean team
  • HKD 50K/mo + global exposure & growth with combat leader.
VENUM HK seeks Finance Lead. HKD 50K+/mo. Shape operations, optimize processes, grow with a global brand.
VENUM HK seeks Finance Lead. HKD 50K+/mo. Shape operations, optimize processes, grow with a global brand.
subClassification: Financial Managers & ControllersFinancial Managers & Controllers
classification: Accounting(Accounting)
2 日前
2 日前
Listed more than twenty four days ago
The ideal candidate will demonstrate proven expertise in fund operations and a track record of delivering excellence in regulated environments.
The ideal candidate will demonstrate proven expertise in fund operations and a track record of delivering excellence in regulated environments.
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
24 日前
24 日前
Listed more than twenty one days ago
The Treasurer is the core role in corporate capital management and risk control.
The Treasurer is the core role in corporate capital management and risk control.
subClassification: TreasuryTreasury
classification: Accounting(Accounting)
21 日前
21 日前
Listed more than twenty two days ago
  • Degree + 5 yrs exp in risk, analytics, or financial crime fields.
  • Lead risk assessments and reporting for financial crimes.
  • Advise on emerging threats and regulatory tech trends.
  • Degree + 5 yrs exp in risk, analytics, or financial crime fields.
  • Lead risk assessments and reporting for financial crimes.
  • Advise on emerging threats and regulatory tech trends.
Support financial crime risk programs to manage exposure to fraud, bribery, and money laundering.
Support financial crime risk programs to manage exposure to fraud, bribery, and money laundering.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
22 日前
22 日前
Listed more than fourteen days ago
  • Experience in compliance, risk and control
  • IT audit & advisory
  • Flexible working hour
  • Experience in compliance, risk and control
  • IT audit & advisory
  • Flexible working hour
Forvis Mazars is a leader in audit, tax and advisory services worldwide, operating across 100+ countries and territories.
Forvis Mazars is a leader in audit, tax and advisory services worldwide, operating across 100+ countries and territories.
subClassification: Strategy & PlanningStrategy & Planning
classification: Consulting & Strategy(Consulting & Strategy)
14 日前
14 日前
Listed more than seventeen days ago
Provide business management and policy advise as Group level
Provide business management and policy advise as Group level
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17 日前
17 日前
Listed more than thirteen days ago
  • Monitor update exposure
  • Risk Management knowledge would be an advantage
  • 5 Days Work Week (Overnight Shift)
  • Monitor update exposure
  • Risk Management knowledge would be an advantage
  • 5 Days Work Week (Overnight Shift)
.
.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
13 日前
13 日前
Listed more than twenty seven days ago
Conducting detailed needs assessments to understand clients' insurance and making tailored recommendations
Conducting detailed needs assessments to understand clients' insurance and making tailored recommendations
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
27 日前
27 日前
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