Get new jobs by email
- Key Duties Support Enterprise Risk Management and business continuity activities, updating documents and coordinating meetings. Assist climate-related risk assessments and integration into corporate processes. Implement our Sustainability Strategy (incl. Green...
Leadingnation
Islands1 day ago - Positions Department of Computer Science and Engineering – Professor(s)/ Associate Professor(s)/ Assistant Professor(s) (Ref: 250001Z7, Closing date January 31 2026). The Department of Computer Science and Engineering (CSE) at The Chinese University of Hong Kong...
Computing Research Association
Islands4 days ago - Location: Airport area, Islands District Employment Type: Temporary / Full-time Position: Sales Associate / Store Manager About the Role Our client is a premium confectionery brand seeking part-time or full-time Sales Associates to join their team. Key ...
Leadingnation
Islands4 days ago - ... and financial expertise in the areas of Anti-money Laundering/ Counter Terrorist Financing and Sanctions Compliance Services, Fraud Risk Management, Forensic Technology, Investigations, Cyber Response and Forensic Accounting services. We worked with industry profession...
- Service Line Overview KPMG Forensic leverages our vast industry experience and leading technologies to help clients handle fraud and misconduct investigations, address complex regulatory compliance issues, and provide dispute advisory support in financial disputes t...
- ... what it takes? We are looking for an experienced and dynamic Risk Management Director to oversee our risk management team and ens... ...e effective identification, assessment, and mitigation of risks associated with CFD trading activities. The ideal candidate will have a st...
- ...ities Strategy Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk Oper... ...unities. Maintain good relations with law enforcement, card associations, and members for effective risk control. Provide fraud trai...
- Job Description: Conduct and assist effective implementation of risk management activities in compliance with internal policy & Procedures and regulatory requirements. Assist in developing and preparing periodic reports and other documents on significant risks fo...
- Responsibilities: Responsible for designing and take the lead in executing the day-to-day activities of risk management and internal audit review engagements and/ or advisory engagements Carry out on-site assessments and fieldwork, including international assign...
- Responsibilities: Assist to ensure the Company’s Operational Risk (“OR”) Framework is duly implemented Assist business units in conducting Key Control Self-Assessments (“KCSAs”) and Key Risk Indicator (“KRIs”), and ensure that operational risk level of the Compan...
- Job Purpose: To support the risk management system and proper functioning of interest rate risk, liquidity risk, market risk reporting and stress testing Main Responsibilities: Support the risk analysis/limit monitoring as well as regulatory reporting related to...
- ...ities Strategy Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk Oper... ...unities. Maintain good relations with law enforcement, card associations, and members for effective risk control. Provide fraud trai...
- ...and individual owner of residential projects. Additionally, the role includes implementing risk management strategies to identify, assess, and mitigate potential risks associated with insurance coverage and claims, enhancing overall protection for the Group and its sta...
- .../ management to take prompt actions to protect the Company’s interests; Independently develop Python code to deal with the credit risk related tasks such as the summarize of risk exposure, calculate the risk limit, etc; Handle other ad-hoc assignments as assigned ...
- ... instant access to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk. We enable consumers to engage in cross-border shopping and merchants to extend their global reach while reducing the complexity and...
- ... sales administration and customer service activities run smoothly Perform any other duties as assigned Requirements: Associate degree or above in Business, Business Administration or related field Minimum 5 years of solid experience in sales operation o...
- ...in Hong Kong. They are now expanding the team and looking for a Risk Manager to join for merchant acquisition. Responsibilities... ...controls to address both investment risks and operational risks associated with the company and its OTC derivative products. Create ris...
- ...o-end process and improve customer satisfaction on product and service quality. Effectively identify, escalate, mitigate and resolve risk and compliance matters. Risk Management ~ Ensure compliance with all internal and external regulations and corporate policies...
- ...cial services planning Provide comprehensive wealth management services to clients from Hong Kong and China market, including: 1. Risk Management 2. Retirement Planning 3. Asset Allocation 4. Estate Planning Build up close business relationship with clients and re...
- Join Our Team – Audit Professionals Wanted! At McMillan Woods (HK) , we’re committed to excellence and innovation in professional services. We’re expanding our audit team and looking for passionate individuals ready to grow with us. What You’ll Be Doing Supp...
- We offer attractive remuneration package, 5-day work, competitive fringe benefits ( wedding leave, body check, group medical insurance, dental insurance etc. ) and excellent career development opportunity to the right candidate. We are currently seeking a Treasury ...
- ...ring over 32,000 cross-border eCommerce SMEs trading with over 36 markets About the Role: The Senior Manager, Non-Financial Risk will lead the design, implementation, and continuous monitoring of FundPark’s non-financial risk framework. This includes building a...
- Primary Responsibilities Oversee the onboarding process for new clients by collecting, validating, and maintaining comprehensive KYC documentation in line with regulatory, internal, and SFC guidelines. Responsible for client account maintenance request: customer...
- ...service units to ensure compliance and meet requirements of service quality and corporate governance. ~ To implement the Society's risk management mechanism, including preparation and monitoring of risk register, analyzing incidents and complaints and formulating impr...
- We are seeking a Sustainability Specialist to lead and support key environmental initiatives across our global supplier network. This role will focus on certification management, chain of custody documentation, supplier engagement, and sustainability reporting. The ide...
- Job Descriptions: · Assist in preparing risk analysis and proposals; · Take part in reviewing and updating Credit & Risk Management Policy and Procedures; · Assist in preparing routine risk management reports for Senior Management's review; · Help identifying ...
- Job description: 1. Handle daily transaction and customers’ enquires 2. Provide account opening, deposits, account withdrawal/transfer, account review etc. 3. Perform clerical duties and ad hoc tasks as assigned 4. Handle both internal and external customers’e...
- Responsibilities: Handle Account receivable and Account payable, including arranging bank transfers, cheques, petty cash etc. Arrange documents for bank annual review / KYC procedures / Loan drawdown Prepare reconciliations and resolve discrepancies in a time...
- In this role you will need: FC Risk Assessment is a research and analytics team that supports the Bank’s lines of business and Compliance function with proactive insights on financial crime trends and typologies that present risks for the Bank. The team sup...
- Company Introduction We are a group of young, passionate professionals who are all about unlimited possibilities. We believe in fostering strong relationships with our colleagues in an open and collaborative environment because we know it's the key to unlocking our...
