Search Results: 16,810 职位空缺
Our client is a renowned Hong Kong family office, focused on alternative investments in Asia. They're looking for a Chief Operating Officer to join as part of the Management team directly reporting to CEO. This position will be responsible for daily management and str...
KOS International
香港島
2 天前
Job Overview
As a Risk Operations Specialist focusing on KYC Operations at HashKey Group, you will be at the forefront of our efforts to identify, assess, and mitigate risks associated with customer onboarding and ongoing due diligence. You will play a critical ro...
...wned subsidiary Bank of Singapore, which operates on a unique open-architecture product pl... ...close to 420 branches and representative offices in 19 countries and regions.
For more... ... developments of the HKMA on Operational Risk and other relevant requirements on inter...
...esence in the global financial industry. They are now actively looking to recruit a highly skilled and experienced Compliance Operations Officer to join their dynamic team.
Responsibilities:
~Conduct thorough reviews of transaction sanction screening results, ident...
...
The Job
~Conduct internal audit (both financial and operational audits) and support risk management activities;
~Prepare audit plan and draw u... ...ment, of which at least three years should be at Senior Officer level or equivalent;
~Good command of written and spo...
To
Operational Risk Manager
Job Description
Monitor and manage the operational risk of business
Develop, review and implement operational risk management policies and guidelines in line with regulatory requirements and company practices
Identify ...
...Director / Senior Director, Asia Product Risk Management page is loaded Director / Se... ...ment varies by business unit. For mature operations that have the resources and capability t... ...anada, we operate as Manulife across our offices in Asia, Canada, and Europe, and primari...
Manulife Insurance Malaysia
香港島
3 天前
Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks... ...
Responsibilities
Formulate, review, and update local operational risk policies, guidelines, processes, and procedures including...
...onomous regions, plus a network of 2,637 operating locations in 173 cities and 112 counties... ... bank in the U.K. and one representative office in Taipei. BOCOM’s development strategy ... ...nt.
Develop and implement Operational Risk Management framework, system, control po...
...e for the collection, organization and analysis of data on high-risk escalated customer complaints and overflow customer complaints ... ...ently produce data dashboards 2. Independently complete project operations and identify Risks and benefits can be seen clearly to provide ...
...are looking for
An experienced professional with a strong technical and quantitative aptitude to act as a Quantitative Risk Manager, Officer based in Hangzhou, China. This role will report to model validation lead in China, within Model Risk Management Department....
CK Hutchison , head office of a diversified group of companies with about 16,000 employees in Hong Kong and an additional 293,000 empl... ...elf-motivated individuals to join our organisation.
The Group Risk Management Department is responsible for identification, measur...
... To cope with our expansion plan and to strengthen our business operations in Hong Kong, we invite high caliber professionals to join us a... ...job, here is a good opportunity for you.
Assist in review of risk management framework, policies and procedures
Conduct risk a...
...Responsibilities
1. Responsible for business Public opinion emergency response and disposal work 2. Efficiently respond to various risk events, accurately judge the nature of the event, formulate disposal plans, and properly handle risks 3. Continuously accumulate and...
... Hong Kong's leading food and beverage supplier, with business operations spanning Asia and North America. From our beginnings as a coff... ...
Encourage continuing education and on-job training
Open office working environment
Offer promotion opportunities and long-...
Responsibilities:
Conduct operational risk incident collection, investigation and monitoring independently;
Review operational risk incidents reports. Liaise with relevant parties to ensure that errors are rectified and effective controls are put in place t...
...。
Job Description:
Report to Director of Rooms & Front Office Manager
Handle administration work for the team
Assist i... ...nagement or related disciplines
~2 years experience in hotel operations
~ Pleasant personality with good communication and interpers...
...ork.
To cater to the expansion, we are looking for a candidate with risk management experience from financial institutions, familiar with SFC regulatory framework and or pension operational risk. Previous experience in the legal sector would be an advantage.
...
...analysis on Green and Sustainable Finance (GSF), ESG and climate risk-related topics
Conduct peer review and research on both local... ... of written English and Chinese
Proficient in using Microsoft Office Suite
(Fresh graduate will also be considered)
We offer comp...
...heck on the orders as per internal policy
Identify potential risk, chargeback, fraud and compliance issues
Resolve customers’ ... ... card and merchant payment process is a plus
Payment gateway operation / Fraud checking experience is a plus
Experience in merchant...
