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...
...r the supervision of the Hong Kong Monetary Authority.
Responsibilities
To identify, measure, monitor and control all material risks on the Company's business activities
To prepare risk management reports and assist in conducting regular/ad-hoc risk assessments ...
...bers.
Responsibilities:
~Assist in daily monitoring on operational risk, reputation risk and strategic risk of the Bank
~Maintain t... ... requirements is an advantage
~Knowledge in using Microsoft Office and related applications
Attractive remuneration package ...
...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, ide...
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
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 ...
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...
...
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...
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...
...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...
Responsibilities:
~ Spearhead all operation, administration and customer service issues under GM's supervision
~ Coordinate with... ...oken Cantonese and English and typing
~ Full command of MS Office - Word, Excel, Outlook and Powerpoint
~ Responsible, detai...
...ken English, Chinese and Mandarin
Computer literate proficiency in MS Office
Good communication skill, Independent and responsible
Job Duties:
Handle I/E documents and daily operation
Follow up route orders
Issue invoice and custom clearance via Trad...
Job Responsibilities:
Primary responsibility is to ensure safe and efficient of flight:-
Worldwide trip planning
Flight plan computation and Aircraft Dispatch
Liaising with flight crew, clients, and handling companies
Dealing with international avi...
About us
Victory Securities Company Limited, the operating company of Victory Securities (Holdings) Company Limited (Stock Code... ...e an advantage
Holder of SFC RA1 and RA2
Proficient in MS office including word and excel
Detail-oriented and team player
...
..., the world’s largest international health and beauty retailer operating over 16,400 stores under 12 retail brands in 28 markets, with ... ... Analytical, detail-minded and independent
Competency in MS Office, especially in Word, Excel and PowerPoint
Good command of s...
An established banking group in Hong Kong is looking for a Senior Manager, Operational Risk to join the team for managing BCP and Operational Resilience matters in the bank across various functions in the region.
Responsibilities
Support and lead the implementat...
...path towards success.
Job Responsibilities:
Prepare payment for the fund(s) and project investment.
Provide operational support including fund valuation and reconciliation, fees calculation and transaction booking etc.
Prepare bank/ custody acco...
...sitive attitude, good communication skills & team player
~ Proficiency in written English and Chinese
~ Proficiency in using MS Office, MS Excel applications
~ FRESH GRADUATE is welcome
~ Immediate available is highly preferred
~ Working location: Lai Chi Kok ...
Job Responsibilities
Ensure the daily operation of designated centres are kept at Group's standard
Provide support to achieve t... ...and written English, Chinese and Mandarin
Proficiency in MS Office and Chinese Word Processing
All applications applied through...
...r Takes Flight
Airport Authority Hong Kong (AA) manages and operates Hong Kong International Airport, one of the finest and busiest... ...st 2 years’ working experience will be considered as Operation Officer Trainee
Hands-on experience in customer service, airport op...
...thentic self, like at home.
Job Purpose:
To ensure all DCD operation processes are fully complied with the regulations and standard set by the Bank and regulator. Provides support to operation risk/compliance reporting and monitoring of respective Business Bankin...
...uplift
Responsible for supervising and monitoring all daily operations performed related matters of deposits and cashier
Review Fa... ...
Candidate with more experience will be considered as Senior Officer
Immediately available is definitely an advantage
Interes...
...nagement
Support sales events and projects
Ensure proper operation of POS and ERP system
Provide reports and data as per manag... ...spoken and written in English and Chinese
~ Proficient in MS office, Word, Excel, Power Point, Adobe Photoshop, Chinese and Englis...
... 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...
...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.
...
Duties:
Support company daily operation, picking up phone calls, customer service, tidying up the workspace and office, helping out with ad hoc tasks.
Coordinate stock keep, stock in and stock out
Arrange delivery and packaging
Carry out delivery & collect...
...te high caliber individuals to join our team.
To assist the Operation Managers in the operation of Customer Service and Technical Su... ...nglish and Cantonese
~ Good computer skills, for example, MS Office and Chinese Word processing
~ Willing to work on shift (Sat,...
...e: Full time
Departments: Bank-wide Operation Department
Job Functions: Accounting... ...s, Dealing & Trading, Quality Assurance, Risk Management, Claims
Responsibilities: ... ...rience in processing settlement and back office operations in one or more of the followi...
Job Responsibilities:
• Maintain operational risk management policies and ensure all policies and practices are in compliance with regulatory requirements;
• Responsible for firm-wide operational risk control and management in the role of the 2nd line of defenc...
...ed by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The key objective of HKICL is to develop and operate a safe and efficient multi-currency and multi-dimensional financial infrastructure in Hong Kong. At present, it operates an integr...