operational risk in All Classifications
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Listed more than three days ago

Assistant/ Executive, Operational Risk Management

at iFAST Financial (HK) Limited

This is a Full time job

尖沙咀, 油尖旺區
  • All-rounded financial operational risk management
  • SFC & MPF regulatory experience preferred
  • 21+ days AL, performance bonus and company shares
  • All-rounded financial operational risk management
  • SFC & MPF regulatory experience preferred
  • 21+ days AL, performance bonus and company shares
Assist in investigating and following up on complaints and enquiries relating to the online pension platform.
Assist in investigating and following up on complaints and enquiries relating to the online pension platform.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3 小時前
3 小時前
Listed more than thirteen days ago

Senior Officer/ Officer, Risk Control (Market Risk)

at Dah Sing Financial Group

This is a Full time job

灣仔區
  • 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)
13 日前
13 日前
Listed more than four 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)
4 日前
4 日前
Listed more than seventeen days ago

Risk Compliance Officer（Middle Office）风险合规岗

at CNPC Finance (HK) Limited

This is a Full time job

灣仔, 灣仔區
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)
17 日前
17 日前
Listed more than four days ago

Asset Management Risk Management

at Fosun International Securities Limited

This is a Full time job

中環, 中西區
5-8 years of industry experience, deep SFC expertise, secondary market risk know-how. Finance bachelor’s + FRM/CFA/CPA preferred
5-8 years of industry experience, deep SFC expertise, secondary market risk know-how. Finance bachelor’s + FRM/CFA/CPA preferred
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than five days ago

Manager 72(B) for HKMA

at Taiwan Cooperative Bank, Ltd.

This is a Full time job

灣仔, 灣仔區
Job vacancies in Compliance Department for 72(B) Manager.
Job vacancies in Compliance Department for 72(B) Manager.
subClassification: ManagementManagement
classification: Hospitality & Tourism(Hospitality & Tourism)
5 日前
5 日前
Listed more than three days ago

Assistant Manager/ Manager, Operational Risk Management

at Shanghai Commercial Bank Ltd

This is a Full time job

中環, 中西區
  • Assist in daily monitoring on operational risk
  • Maintain the Operational Risk Management System
  • Assist in conducting risk assessment
  • Assist in daily monitoring on operational risk
  • Maintain the Operational Risk Management System
  • Assist in conducting risk assessment
Responsibilities: Assist in daily monitoring on operational risk, reputation risk and strategic risk of the Bank Maintain the Operational...
Responsibilities: Assist in daily monitoring on operational risk, reputation risk and strategic risk of the Bank Maintain the Operational...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than eleven days ago

Chubb Life HK- Senior Manager, Compliance Monitoring

at Chubb Life Insurance Hong Kong Limited

This is a Full time job

銅鑼灣, 灣仔區(混合工作)
  • 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)
11 日前
11 日前
Listed more than four days ago

RWA Project Quality & Risk Control RWA项目质量风控岗

at Fosun International Securities Limited

This is a Full time job

中環, 中西區
熟悉金融产品、信贷、不动产、供应链金融等RWA常见底层资产逻辑与风险评估方法
熟悉金融产品、信贷、不动产、供应链金融等RWA常见底层资产逻辑与风险评估方法
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4 日前
4 日前
Listed more than three days ago

AM / M, Business Operation Risk Management (Alternative Distribution Channels)

at Shanghai Commercial Bank Ltd

This is a Full time job

尖沙咀, 油尖旺區
  • Assist team leader to collaborate with various business units
  • Facilitate Business Units in conducting risk assessment via ORM tools
  • Identify the potential sources of operational risk
  • Assist team leader to collaborate with various business units
  • Facilitate Business Units in conducting risk assessment via ORM tools
  • Identify the potential sources of operational risk
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)
3 日前
3 日前
Listed more than seven days ago

Credit Risk Management Manager

at SmartHire by SEEK

This is a Full time job

灣仔, 灣仔區
  • 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)
7 日前
7 日前
Listed more than thirty days ago

Vice President / Assistant Vice President, Operational Risk

at Shanghai Commercial Bank Ltd

This is a Full time job

中環, 中西區
  • Formulate and regularly review and update the Bank's policy framework
  • Compile the operational risk-related management reports
  • Handle other risk-related matters
  • Formulate and regularly review and update the Bank's policy framework
  • Compile the operational risk-related management reports
  • Handle other risk-related matters
The successful candidate will assist Head of Operational Risk Team to manage, in the capacity of second line of deference, the Bank's operational risk
The successful candidate will assist Head of Operational Risk Team to manage, in the capacity of second line of deference, the Bank's operational risk
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
超過 30 日
超過 30 日
Listed more than eight days ago

Manager, Senior Manager, Regulatory Compliance

at Airstar Bank Limited

This is a Full time job

尖沙咀, 油尖旺區
  • Virtual Bank
  • Business Development
  • Virtual Bank
  • Business Development
We are looking for Head of Compliance Department
We are looking for Head of Compliance Department
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8 日前
8 日前
Listed more than three days ago

Vice President, Operational Risk

at Shanghai Commercial Bank Ltd

This is a Full time job

中環, 中西區
  • Formulate and regularly review and update the Bank’s policy framework
  • Handle other risk-related matters
  • Prepare training materials for the conduct of staff training
  • Formulate and regularly review and update the Bank’s policy framework
  • Handle other risk-related matters
  • Prepare training materials for the conduct of staff training
The successful candidate will act as a Project Manager to oversee and drive various projects under the responsibility of the Operational Risk...
The successful candidate will act as a Project Manager to oversee and drive various projects under the responsibility of the Operational Risk...
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than six days ago

Senior Consultant / Consultant, Consulting Services (Corporate Governance)

at Acclime Consulting (Hong Kong) Limited

This is a Full time job

銅鑼灣, 灣仔區
  • 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)
6 日前
6 日前
Listed more than three days ago

AM / M, Business Operation Risk Management (General Products & Services)

at Shanghai Commercial Bank Ltd

This is a Full time job

尖沙咀, 油尖旺區
We offer competitive remuneration commensurate with candidate’s background.
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
3 日前
3 日前
Listed more than three days ago

Vice President / Director - Compliance

at HuaAn Asset Management (Hong Kong) Limited

This is a Full time job

灣仔, 灣仔區
We are looking for an Compliance generalist who will be participated in all-rounded compliance duties in asset management business.
We are looking for an Compliance generalist who will be participated in all-rounded compliance duties in asset management business.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3 日前
3 日前
Listed more than twenty three days ago

Manager/ AVP, Custody Team, Operations (Ref: 09821-OPSCA-JDB)

at KGI Hong Kong Limited

This is a Full time job

灣仔, 灣仔區
  • Non-listed Product Business Support, Settlement
  • Perform corporate action, dividend, proxy event and default bonds processing
  • Prepare operational documents like procedures, guidelines, manual
  • Non-listed Product Business Support, Settlement
  • Perform corporate action, dividend, proxy event and default bonds processing
  • Prepare operational documents like procedures, guidelines, manual
As a settlement professional, perform daily operational activities under custody team of our Operations Department.
As a settlement professional, perform daily operational activities under custody team of our Operations Department.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
23 小時前
23 小時前
Listed more than one day ago

Financial Risk, Senior Principal (Associate Director Level)

at AIA Hong Kong
搶先申請

This is a Full time job

灣仔, 灣仔區
  • Leading Insurance Company
  • Good Exposure
  • Competitive Pay
  • Leading Insurance Company
  • Good Exposure
  • Competitive Pay
FIND YOUR 'BETTER' AT AIA We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better�
FIND YOUR 'BETTER' AT AIA We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better�
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1 日前
1 日前
Listed more than ten 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)
10 日前
10 日前
Listed more than fifteen days ago

Senior Officer/AM, AML & Fraud Risk Investigation

at Airstar Bank Limited

This is a Full time job

尖沙咀, 油尖旺區
  • FCC investigation
  • Review alert-triggered cases
  • Communicate with JFIU/ADCC, HKMA, etc
  • FCC investigation
  • Review alert-triggered cases
  • Communicate with JFIU/ADCC, HKMA, etc
Ensure suspicious transactions are thoroughly investigated and Suspicious STRs are filed to JFIU with accurate information in a timely manner
Ensure suspicious transactions are thoroughly investigated and Suspicious STRs are filed to JFIU with accurate information in a timely manner
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15 日前
15 日前
Listed more than twenty two days ago

Risk Management Officer - Overnight Shift

at AT Global Services Limited

This is a Full time job

灣仔, 灣仔區
  • 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)
22 小時前
22 小時前
Listed more than one day ago

MANAGER – INTERNAL CONTROL DEPARTMENT

at CSC Securities (HK) Ltd

This is a Full time job

上環, 中西區
  • 3 - 5 years’ experience in, credit control, margin financing & KYC/AML
  • Bachelor’s degree in Finance, Economics, Risk Management
  • Near-final stage of CPA/CAMS is highly desirable
  • 3 - 5 years’ experience in, credit control, margin financing & KYC/AML
  • Bachelor’s degree in Finance, Economics, Risk Management
  • Near-final stage of CPA/CAMS is highly desirable
Credit control & Risk Management
Credit control & Risk Management
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
1 日前
1 日前
Listed more than eight days ago

Senior Risk Manager (Virtual Asset)

at Dfx Labs Company Limited

This is a Full time job

銅鑼灣, 灣仔區
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)
8 日前
8 日前
Listed more than ten 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)
10 日前
10 日前
Listed more than nineteen days ago

Associate, Client Monitoring and Risk Control, Wealth Management Department

at China Securities (International) Finance Holding Company Limited

This is a Full time job

中環, 中西區
  • SFC type 1&2 license holders
  • Minimum 5 years of working experience in financial industry
  • Continuous client monitoring and risk alerts investigation
  • SFC type 1&2 license holders
  • Minimum 5 years of working experience in financial industry
  • Continuous client monitoring and risk alerts investigation
Ensure regulatory compliance and risk control across client accounts, trading activity, and AML processes.
Ensure regulatory compliance and risk control across client accounts, trading activity, and AML processes.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
19 小時前
19 小時前
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