Get new jobs by email
- ...h. Come join us for the following position. Responsibilities: Perform credit monitoring and review in commercial credit and risk management, ensure compliance with internal policies and relevant regulatory requirements Manage portfolio review, assess Expecte...
- Our Client : Our client is looking for an AML professional to join our Operations Risk team. In this role, you will develop and implement AML procedures, oversee quality control, and enhance training across our insurance operations. You will play a key part in ens...
- ...ping, and directing the implementation of the department’s strategy and framework; assist in ensuring the branches maintain adequate risk and operation policies/guidelines and full compliance with regulatory requirements and internal policies and procedures. Key Resp...
- Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its founder, Mr. Kwang-pu Chen, t...
- ... external inquiries Review internal operational procedures to ensure compliance with local regulatory requirements and internal control guidelines Formulate and review trade document (eg ISDA, Loan Agreement and Product Term Sheet) Participate in new product de...
- ...rds and procedures. Assist in planning of technology related risk management strategies, processes and work plans. Participate... ...y assessment and IT risk evaluation in area covering IT general controls, information asset management, access controls, cloud/server/en...
- Responsibilities Formulate and update quality control policies and relevant documentation relating to investment banking transacti... ...n and written English and Chinese, Putonghua is a MUST ~ Self-motivated with strong analytical skill and risk control sense
- ...ctical experience in handling CDD review for personal and corporate customers required Well-versed with HKMA’s AML requirements & Risk Assessments Good interpersonal skill and can work independently Good command of spoken and written English and Chinese Prof...
- Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the domestic systemically importa...
- ...es, support and rewards that will take you further. Principal responsibilities Establish and maintain effective risk management and controls for deposits, foreign exchange, mortgages and other secured lending products by assessing operational risks and performi...
HKD 40k - HKD 80k per month
As a Credit Controller in the professional services industry, you will be responsible for managing credit control processes, ensuring t... ... Reviewing and managing credit limits to minimize financial risks. Preparing and analyzing regular credit and collection repo...- ...ogy Responsibilities: ~Identify the existing and potential risk in IT operation, report the risk to supervisor and related part... ...cation plan and follow up. ~Implement effective detection and control measures to strengthen the production operation safety and effe...
- ...n reviewing IT initiatives and provide advisory from technology risk perspectives Assist to establish and review policies, guidel... ... on compliance with regulations, company policies, and internal controls. Oversee information security risk management processes for ...
- ...Markets Operations is responsible for driving every part of the trade lifecycle post execution. We manage settlement activity, risk and control, while ensuring the delivery of regulatory compliance and seamless operational client service We are currently seeking a hi...
- ...il and commercial network, with a dedicated team of professionals in place. Role Overview The Senior Manager, Distribution Risk Control, is responsible for overseeing and managing risk control processes within the Distribution Department of Hang Seng Insurance. Th...
- ...ssionals in place. We are currently seeking a high caliber professional to join our department as Manager, Sales Process and Risk Control . Support sales teams in performing due diligence exercise and third-party risk assessment Facility Distribution Governanc...
- Quality Controller / Quality Control Officer Established in the 1960s, our company has specialized in exporting personal safety produ... ... Prepare detailed inspection reports, photos, defect lists, and risk assessments for internal teams and clients; maintain accurate Q...
- ...nd banking services for customers. Responsibilities: Review and execute operational risk management tools and systems, including Key Risk Indicators (“KRI”), Risk and Control Self-Assessment (“RCSA”), Operational Risk Events (“ORE”), and the Operational Risk Manag...
HKD 50k - HKD 100k per month
The Financial Controller will play a key role in overseeing and managing all financial aspects of the organization within the Technolog... ...ial data and analysis. Identifying and mitigating financial risks to ensure business stability. 理想的求职者 A successful Financ...- This is an exciting opportunity for a Financial Controller to play a pivotal role in overseeing financial operations and ensuring accurat... ...n-making in the retail industry. Leading internal audits and risk management initiatives. Collaborating with other departments...
- ...law firm with a global presence. This role will provide revenue control and billing support for the Hong Kong team. Key Responsib... ...and client money are cleared before matter closure; liaise with Risk & Compliance as needed. Reporting, Audit & Process Improveme...
- ...ber to join us in the following position: Manager, Credit Control (Experience in handling debt recovery in Vehicle Finance and Eq... ... payments and problematic accounts. Your main goal is to reduce risks and boost the company's recovery efforts. Responsibilities: ...
- Senior Project Controls Manager, Hong Kong Mace combines global delivery consultancy experience to unlock potential in every person... ...rnance. Advises clients and project teams on cost, schedule, risk, change and reporting to drive performance. Oversees baselin...
- ...ding our Quality team and seeking an experienced Senior Quality Control Technician to perform advanced inspection, diagnostic testing, ... ...l play a key role in protecting our customers from supply‑chain risks such as counterfeit components and non‑conforming parts. You wi...
- ...ned equipment and processes, adhering strictly to established safety protocols and proactively identifying and mitigating potential risks. Maintain high standards of quality and productivity in the execution of all job tasks, consistently meeting or exceeding esta...
- ...of parts delivery according to engine test schedule Closely monitor materials status required for engine build, identify items at risk and look for mitigation Make good decision on material transfer / allocation to meet the target test date Liaise with other De...
- Financial Control Manager (Banking) Responsibilities: Lead the Financial Control team to oversee the accounting, regulatory ... ...cial control, ensuring the accuracy of financial data, managing risk, and overseeing budgeting Financial analysis and projection,...
- To Operational Risk Manager Job Description Monitor and manage the operational risk of business Develop, review... ...Responsible for business risk management and internal operation control Perform the work related to credit risk management Re...
- Our client, an UK based law firm is urgently looking for a Revenue Controller to join the working capital team in Central. Job Responsibilities: Responsible for billing review and WIP management Work closely with Working Capital Team in Hong Kong and the UK...
- ... For other vacancies, please visit our website at Job No.: 499727 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Project Management, Risk Management, Policy Administration, Business Support...