...gement team, you will have the opportunity to support the Chief Risk Officer in a variety of areas. You will be involved in reviewin... ... so. We provide independent oversight and maintain an effective control environment across the firm, and you will play a key role in th...
HKD 55k - HKD 65k /月
...he Company Leading Bank in Hong Kong
The Role
Quality Control:
Conduct comprehensive quality control assessments on KYC... ... compliance.
Review customer data, identification documents, risk assessments, and other relevant information for accuracy and co...
HKD 25k - HKD 35k /月
...FIU or closure of alerts
Identify, vet and address potential risks or escalated issues with the assistance of functional partners ... ... and business practices, and escalating, managing and reporting control issues with transparency.
Your Profile:
At least 2 years ...
HKD 70k - HKD 90k /月
...ble companies are preferred.
The Role
Formulate and manage the annual audit & internal control plan according to the business strategy of the Company
Perform risk and control assessment and execute risk-based audit plans and programs
Communicate closely w...
HKD 50k - HKD 70k /月
...to deliver the required scope of services.
Conduct thorough risk assessments during project decision-making processes, ensuring... ...a strong knowledge of techniques for planning, monitoring, and controlling programmes.
Excellent multi-vendor management skills to ove...
...s, formulation of strategic decisions/initiatives and identification of risks/opportunities
Assist in management reporting, pipeline management, expense and budgetary management, relevant control steps across deal lifecycle, event coordination, and other internal dat...
...ear expectations regarding project scope, timeline, budget, and risks during the project charter phase.
~Develop tactical and strate... ...llenge the status quo.
~Maintain a strong sense of compliance, control, and risk awareness.
~Exhibit proficiency in working with figu...
HKD 70k - HKD 80k /月
...s, industry best practices, and internal policies.
Conduct regular risk assessments to identify potential vulnerabilities and areas of improvement within the organization's financial crime controls.
Design and implement appropriate policies, procedures, and contro...
...ter future.
Please visit our website: for more information.
Responsibilities:
~Provide support on internal controls to reduce operational risks of the treasury business
~Liaise with legal department or law firms to obtain advice on business operations and le...
...ated equipment, procedures and facilities
Identify potential risk issues and liability factors and respond to emergencies and pro... ...erform other duties and special tasks as assigned
Manage and control the access of security system
Provide administrative support...
HKD 100k - HKD 120k /月
...nsible to manage the Branch's framework of systems, procedures, controls and process for cashflow and mismatch position managements; and... ...d counter terrorist financing.
Manage compliance/contingency/risk issues within own area of control and for the Branch.
Respon...
...Team needs to continuously monitor and assess emerging security risks which impact AXA HK and Macau business. With more advanced tech... ...ry compliance and assurance as to the effectiveness of security controls.
The duties of the Manager, Security Risk Management include:...
...for understanding the design and implementation of the internal control environment, including development of Group policies and local ... ...ures, documentation of processes, identification/ assessment of risk areas and control gaps.
Develop and conduct regular training...
...licies and regulatory requirements
~Assist to identify credit risk inherent in credit proposals and assess the extent of acceptanc... ...respect to Bank’s risk appetite
~Perform on-going monitoring, control and review on clients portfolio
~Keep abreast of the prevaili...
HKD 16k - HKD 20k /月
... other relevant internal company contacts
Maintain open and regular communication with key business stake holders
Governance & Risk
Comply with legislative (e.g. MPFA) obligations, including the maintenance of up-to-date self-development of required skills and ...
Financial Controller About the Client Our client is an award-winning MNC that designs and distributes consumer products. An opportunity now arises for a seasoned Financial Controller to lead their accounting team in the Hong Kong office.
About the Role Reporting ...
...ng, Island Shangri-La, Hong Kong is an elegant urban sanctuary soaring above the skyline.
We are looking for an Assistant Cost Controller based at Island Shangri-La, Hong Kong!
As an Assistant Cost Controller, we rely on you to:
Handle the critical section for m...
...he adherence to the internal policies for customer due diligence, the operational aspect of handling CDD, and to advise staff on the risk perspective of the customer in the AML/CFT area;
~To advise on the account opening procedure and to assist in smoothening the proc...
...ibration and maintenance programs;
~Sampling and testing of in-process and finished products; &
~Assist and perform any quality control duties as assigned.
Qualifications and Experience
~Diploma level or above in Chemistry-related studies or Equivalent;
~...
...Assist to oversee the Bank’s ORM framework and monitor the latest developments of the HKMA on Operational Risk and other relevant requirements on internal controls.
Support managing the op risk event reporting protocol, and review the incidents to ensure timely and ...
We are a well-established local GMP Pharmaceutical Manufacturer in Tsuen Wan. To cope with our business expansion, we are now seeking a high caliber candidate to join us for the following position:
Key Roles and Responsibilities
~Sampling and testing of raw materia...
BOC Credit Card (International) Limited (BOCI) was established in 1980 and is a wholly-owned subsidiary of BOCHK. All credit cards issued by BOCI are collectively called BOC Credit Cards. BOCI has issued various international credit cards, and is now the card issuing an...
...uirements as well as the Group’s standard
Monitor the implementation of rectifications and enhancement measures related to credit risk management
Review gap analysis in relation to the latest regulatory requirements
Provide review and assessment in new product/...
HKD 25k - HKD 50k /月
...nsibilities
Contact prospect corporate customers to conduct Know Your Customer (KYC) : verify UBO/understand business/ access AML risk
Request for documents for review and access risk Follow up with customers on outstanding documents
Liaise and work with intern...
HKD 20k - HKD 26k /月
...aging meeting room booking
Provide administration and clerical support to the team
Office equipment, materials, and supplies control
Provide other clerical support and ad hoc duties as assigned
Your Profile
Diploma or above with 2 years relevant exper...
...sponsibilities
~Responsible for day to day chemical analysis of TCM raw/in-process materials and finished products;
~Inventory control of laboratory supplies;
~Assist in development, modification and validation of testing method;
~Conduct calibration and routin...
... with a total number of 42,000 units. Hang Yick provides comprehensive property services and stresses on staff training, financial control, facility maintenance, security and environmental protection. We actively participate in community functions and provide quality s...
...al services include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation.
Our vision is "T... ...ut management leaders on suggestions to improve client internal controls and maintaining relationships with key client personnel to obta...
...al services include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation.
Our vision is "T... ...Responsibilities:
Conduct IT audit over general/ application controls, network security, cybersecurity, blockchain platform operation...
...rry out security duties within hotel area
To ensure the safety and security of the hotel guests and colleagues
To practice the risk management and prevent the criminal cases
Qualifications
Holder of valid Security Personnel Permit
Holder of valid First Ai...