... company with presences globally is urgently seeking a Senior Risk Manager to join their expanding team
Job Description
Responsibl... ...d
Over ten years of experience working in risk management, compliance or internal audit at sizable corporation or in the risk area ...
Classy Wheeler Limited
香港島
3 天前
...company with a growing business portfolio. To cope with their business plan, they are recruiting a division head to lead their risk management team and deliver for their upcoming initiatives.
About the Role
Reporting to the General Manager Audit and Risk, you wil...
KOS International
香港島
23 個小時
Assist in developing and implementing a risk management framework focusing on technology and operational risks, ensuring compliance with industry and regulatory standards.
Manage operational and technology risk identification, response, monitoring, reporting, and e...
KOS International
香港島
1 天前
Global Private Equity Investment Manager
Promising Exposure with Competitive Benefits... ... Management are in search for investment risk professionals to be part of the HK and R... ...op risk management strategies and ensure compliance with regulatory requirements. Participat...
Projob21.com Ltd.
香港島
4 天前
Director / Senior Director, Asia Product Risk Management page is loaded Director / Senior Director, Asia Product Risk Management
Apply locations Hong Kong time type Full time posted on Posted 2 Days Ago job requisition id JR24021282 We are a leading financial ser...
Manulife Insurance Malaysia
香港島
4 天前
Business Compliance & Risk Control Manager (AMC-Compliance & AML related)
Business Compliance & Risk Control Manager (AMC-Compliance & AML related)
Apply Now Job No.: 494609
Employment Type: Contract, Full time
Departments: BOCHK Asset Management Ltd
...
Bank of China
香港島
3 天前
Save job
Our client is seeking a dynamic and experienced Risk Transformation Director to join their team. This role offers an exci... ... strategy into actionable steps for implementation
- Build and manage various projects and initiatives supporting risk team
- Resear...
Rober Walters Hong Kong
香港島
1 天前
Compliance Risk Manager (Hong Kong Branch)
Apply Now Job No.: 499171
Employment Type: Full time
Departments: Hong Kong Branch
Job Functions: Risk Management
Responsibilities:
Formulate and update compliance risk and KYC policies and procedures i...
Bank of China
香港島
1 天前
Head of Risk (Corporate Banking) (Ref. No.: 26878)
Our client, a Leading Bank, is looking for high-caliber person to fill the position.
Job Duties
Conduct comprehensive risk management in accordance with the guidance of the HKMA;
Oversee and manage the bank'...
Global Executive Consultants Ltd.
香港島
3 天前
Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking)
Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking)
Apply Now Job No.: 499151
Employment Type: Full time
Departments: Priv...
Bank of China
香港島
1 天前
...n for a seasoned professional to take on the role of Team Head of Central Compliance Team. Join an organization that values commitment, cooperation, and empathy. Responsibilities include managing regulatory inquiries, supervising reporting, providing SFC licensing guid...
Rober Walters Hong Kong
香港島
1 天前
The role will be leading a small team, assisting the CIO to manage the risk of their funds with different strategies.
Responsibilities
Develop and enhance risk management framework and policies
Work closely with the investment team and the traders to evalu...
Rober Walters Hong Kong
香港島
1 天前
(Senior) Business Compliance & Risk Control Manager
(Senior) Business Compliance & Risk Control Manager
Apply Now Job No.: 499146
Employment Type: Full time
Departments: Investment Management
Job Functions: Risk Management, Compliance / Operational ...
Bank of China
香港島
4 天前
...ibilities
●Developing and implementing compliance policies and procedures that ensure the ... ...ry requirements.
●Conducting KYC / AML risk assessments and developing strategies an... ... to address them.
●Reporting to senior management and regulatory bodies on the organizatio...
Animoca Brands Limited
香港島
3 天前
Compliance, Management, Social Responsibility, Supplier Code of Conduct, Audit Tools, On-site Inspections
Our client is seeking a dedicated and experienced Compliance Manager to join their team in Hong Kong. This role offers the opportunity to make a significant imp...
Rober Walters Hong Kong
香港島
1 天前
Handle relevant compliance works of the company, including drafting and review of documents, participating in project-related meetings, etc.
Support compliance work for new projects/services which are related to Payment Systems and Stored Value Facilities
Conduct...
JC Executive Search
香港島
3 天前
Compliance Manager - General Compliance
Apply Now Job No.: 499187
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: Legal, Risk Management
Responsibilities
Assist Team Head t...
Bank of China
香港島
5 天前
Compliance Manager - Compliance Division
Compliance Manager - Compliance Division
Apply Now Job No.: 492271
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: Legal, Risk Management ...
Bank of China
香港島
5 天前
Conduct regular compliance review to ensure compliance with regulatory requirements and Com... ... corrective actions
Assess compliance risks in new business initiatives and provides... ...perience will be considered as Assistant Manager
Trilingual Legal Secretary for Capita...
Projob21.com Ltd.
香港島
3 天前
Credit Risk Manager / Assistant Credit Risk Manager (Credit Monitoring)
Apply Now Job No.: 499209
Employment Type: Full time
... ...and irregularities in relation to corporate lending to ensure compliance with the Bank's relevant requirements and approved credit con...
Bank of China
香港島
3 天前
...t is seeking a dedicated and experienced Compliance Officer to support their growth across t... ... opportunity to work closely with senior management, regulators, and external partners & stakeholders, anticipating and mitigating risks to the firm and its clients. This role i...
Rober Walters Hong Kong
香港島
1 天前
Assistant / Compliance Manager (Hong Kong Branch)
Assistant / Compliance Manager (Hong Kong Branch)
Apply Now Job No.: 494223
Emplo... ...ull time
Departments: Hong Kong Branch
Job Functions: Risk Management
Bank of China limited first opened its bran...
Bank of China
香港島
3 天前
...nity to work within a diverse team of professionals
* Provide risk advice and sign-off on new investment proposals for the investm... ...sk team in investment review processes
* Conduct regular risk management activities including risk oversight activities
* Maintain an ...
Rober Walters Hong Kong
香港島
5 天前
An exciting opportunity has arisen for a talented and dedicated Counterparty Credit Risk Manager to join a leading global financial institution. This role offers the chance to deliver credit research and opinions FI counterparties, providing invaluable insights that wi...
Rober Walters Hong Kong
香港島
2 天前
...ctions in both 1st and 2nd LOD.
Responsibilities:
Manage the business operational risk for the APAC global markets business
Ensure the comp... ...s that impact the Division and the entity, and ensuring compliance within first line
Developing and designing new contr...
Rober Walters Hong Kong
香港島
2 天前
Assist in handling the relevant legal and compliance works of the company, including drafting and review of documents, participating in project-related meetings, filing etc.
Provide support on board and committees works and assist the company in maintaining good cor...
Hong Kong Interbank Clearing Limited
香港島
3 天前
...th presences in 12 countries is urgently seeking an Assistant Risk Manager to join their expanding team
Job Description
Develop an... ...rs on risk and control issues, audit, process improvement and compliance measures
Work closely with the internal audit team of subs...
Classy Wheeler Limited
香港島
3 天前
(Assistant) Sanctions Compliance Manager
Apply Now Job No.: 499092
Employment Type: Full time
Departments: Financial Crime Compl... ...ng sanctions related compliance initiatives, including annual risk assessment exercise and conducting sanctions compliance train...
Bank of China
香港島
4 天前
Responsibilities:
To assistin compliance monitoring and surveillance functions of the bank, includingdetection & reporting of suspicious transactions and coordinationwith internal departments on compliance related issues
Toparticipate in the review of complianc...
BRS Limited
香港島
3 天前
...ch is listed on the main board of Hong Kong Stock Exchange
Job Description
Direct report to Director of Internal Audit & Risk Management
Direct and undertake a comprehensive internal control and risk management of the company's functions
Develop the risk ma...
Classy Wheeler Limited
香港島
3 天前