...al services include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation. Our vision is "T...  ... Lead projects in internal control/compliance reviews for our financial services (FS) clients. Experience in risk management, credit ri... 

BDO Limited

Sheung Wan
4 days ago
 ...al services include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation. Our vision is "T...  ... Responsibilities:  Lead and manage advisory engagements for financial institutions (FIs) including banks, stock brokers, asset manage... 

BDO Limited

Sheung Wan
4 days ago
 ...growth of business by advising the people behind them. Our professional services include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation. Our vision is "To be the leader for exceptional client service". We understand that e... 

BDO Limited

Sheung Wan
4 days ago
 ...growth of business by advising the people behind them. Our professional services include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation. Our vision is "To be the leader for exceptional client service". We understand that e... 

BDO Limited

Sheung Wan
19 days ago
 ...a1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the W...  ...s / Operations for AML/CFT related Projects and Enterprise-wide Risk Assessment ~Act as a Project Manager, to lead/facilitate Grou... 

OCBC Bank (Hong Kong) Limited

Sheung Wan
4 days ago
 ...growth of business by advising the people behind them. Our professional services include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation. Our vision is "To be the leader for exceptional client service". We understand that e... 

BDO Limited

Sheung Wan
4 days ago
Job Details Our client is a Leading Finance Company, they are currently seeking for a Data Loss Prevention Specialist (Information Risk Management) to join their team. Data Loss Prevention Specialist (Information Risk Management) RESPONSIBILITIES ~To assist in dev... 

Delken Group Limited

Sheung Wan
28 days ago
 ...d to enhance the competitive edge of members in the banking and financial industries through the provision of quality education, training...  ...sponds to, uncovers and anticipates future needs, roadblocks or risks and expectations Provide thought leadership in marketing str... 

The Hong Kong Institute of Bankers

Sheung Wan
8 days ago
 ...a1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the W...  ...h customers and various departments in dealing with operational risk, AML, remittance, service request/amendment related matter. ... 

OCBC Bank (Hong Kong) Limited

Sheung Wan
4 days ago
 ...a1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the W...  ...ssary on global initiatives  ~Identify, communicate and manage risks and issues that may impact the successful delivery of projects ... 

OCBC Bank (Hong Kong) Limited

Sheung Wan
4 days ago
 ...al services include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation. Our vision is "T...  ...akdowns and other reconciliation schedules Prepare statutory financial statements and other special reports Be committed to act wit... 

BDO Limited

Sheung Wan
4 days ago
 ...al services include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation. Our vision is "T...  ...ed Requirements Bachelor degree in Accounting, Economics, Financial Services or equivalent subject Awareness of legal and econom... 

BDO Limited

Sheung Wan
19 days ago
 ...a1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the W...  ...edia channels and initiatives for the bank • Manage internal risk processes with respect to social media activities • Possibil... 

OCBC Bank (Hong Kong) Limited

Sheung Wan
14 days ago
 ...al services include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation. Our vision is "T...  ...C companies Prepare monthly management accounts and complete financial reports Process finance related duties in general including ... 

BDO Limited

Sheung Wan
19 days ago
 ...a1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the W...  ... and channels Manage securities sales and dealing operation, risk monitoring, and financial reporting Support business develop... 

OCBC Bank (Hong Kong) Limited

Sheung Wan
15 days ago
 ...a1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the W...  ...ance , account clean up exercises, project review, such as high risk customer review, account reactivate and customer information up... 

OCBC Bank (Hong Kong) Limited

Sheung Wan
26 days ago
 ...ity and accuracy of the content Analyze the company's global financial data, identify trends, issues, and opportunities that need atte...  ...ent and investment skills Strong sense of responsibility and risk awareness, ensuring the accuracy and integrity of financial dat... 

JS&W Management Limited

Sheung Wan
13 days ago
 ... and manufacturing plant management. Possess a strong sense of urgency, prioritization and organizational skills. Acute business and risk acumen of both the macro and micro environment, couple with the willingness to grow and contribute to the success of the organizatio... 

King's Flair Development Ltd.

Sheung Wan
22 days ago
 ...growth of business by advising the people behind them. Our professional services include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation. Our vision is "To be the leader for exceptional client service". We understand that e... 

BDO Limited

Sheung Wan
19 days ago
 ...growth of business by advising the people behind them. Our professional services include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation. Our vision is "To be the leader for exceptional client service". We understand that e... 

BDO Limited

Sheung Wan
27 days ago
 ...growth of business by advising the people behind them. Our professional services include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation. Our vision is "To be the leader for exceptional client service". We understand that e... 

BDO Limited

Sheung Wan
19 days ago
 ...growth of business by advising the people behind them. Our professional services include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation. Our vision is "To be the leader for exceptional client service". We understand that e... 

BDO Limited

Sheung Wan
19 days ago
 ... in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Be... 

OCBC Bank (Hong Kong) Limited

Sheung Wan
15 days ago
 ...egree holder, preferable in Business Administration /Economics or related disciplines ~At least 8 years' experience in credit / financial analysis, preferably with debt collection experience ~Knowledge of credit card products and relevant regulatory requirements ... 

BOC Credit Card (International) Ltd

Sheung Wan
5 days ago

HKD 20k - HKD 30k per month

 ...nisation in Hong Kong established in 1963. The institute is devoted to enhance the competitive edge of members in the banking and financial industries through the provision of quality education, training and examinations relevant to their needs. We are now looking fo... 

The Hong Kong Institute of Bankers

Sheung Wan
8 days ago
 ...For other vacancies, please visit our website at Job No.: 498400 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Business Development, Product Development & Management, Project Management ... 

Bank of China (Hong Kong) Limited

Sheung Wan
18 days ago
 ...nisation in Hong Kong established in 1963. The institute is devoted to enhance the competitive edge of members in the banking and financial industries through the provision of quality education, training and examinations relevant to their needs. We are now looking fo... 

The Hong Kong Institute of Bankers

Sheung Wan
8 days ago
 ... in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Be... 

OCBC Bank (Hong Kong) Limited

Sheung Wan
22 hours ago
 ... Kong Institute of Bankers is a professional organization devoted to enhancing the competitive edge of members in the banking and financial industries through the provision of quality education, training and professional examinations. An opportunity to take part in ... 

The Hong Kong Institute of Bankers

Sheung Wan
8 days ago
 ... in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Be... 

OCBC Bank (Hong Kong) Limited

Sheung Wan
4 days ago