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- ...cope with the rapid business expansion, they are now inviting high caliber candidates to join the team Operational Risk Manager /Risk Control (Corporate Banking) - Risk Management Department Responsibilities Draft operational risk management policy and ...
- ...e Banking. To cope with the rapid business expansion, they are now inviting high caliber candidates to join the team Business Risk / Treasury Risk, Senior Manager – Treasury Department Responsibilities Actively participate in developing and enhancing an...
- ...okerage To cope with the rapid business expansion, they are now inviting high caliber candidates to join the team Associate – Risk Management Responsibilities: Identify and assess risks in financial businesses, and carry out daily risk monitoring. ...
HKD 80k - HKD 100k per month
... a global leader in the digital asset space, committed to building the future of finance through innovation, transparency, and smart risk management. With a strong presence across major financial hubs and a growing portfolio of cutting-edge products and services, we emp...HKD 70k - HKD 100k per month
...ng and finance team. The Role We are looking for a seasoned professional to manage and improve corporate banking and cash control operations. Key responsibilities include: Leading projects related to bank accounts and cash controls with internal teams and e...HKD 30k - HKD 60k per month
... and ensure all trades are correctly recorded in the system. Risk Management: Monitor and analyze market risk exposure, providing... ...iance: Ensure adherence to regulatory requirements and internal controls related to trading activities. Process Improvement: Identify...- ...s, champion the development of innovative products, and facilitate the execution of key strategic initiatives. Risk Management to minimize risks, control costs and limit losses; and perform ad hoc assignments/duties as assigned. Requirements: Bachelor degree or...
- ...cautionary measures to relevant systems. You will support IT risk management and assessment outcome activities, ensure effective ... ...toring. You will collaborate with various teams to ensure IT controls are effectively in place. You will regularly assess and repo...
- ...ior Manager, IT Audit. This role plays a key part in strengthening internal controls and IT governance across their diverse business portfolio. Responsibilities: Develop and execute risk-based annual audit plans Conduct internal audits, IT audits, and special...
HKD 50k - HKD 100k per month
...ou will work on complex and challenging projects within the Capital Markets industry, with a focus on digital transformation, risk and controls enhancement, regulatory change, and technology delivery. Client Details Our team is passionate about delivering change ...- ... accordance with the Company and regulatory compliance & with robust internal control. Underwriting insurance applications for life and medical business to ensure the company achieves risk commensurate with the product design and the policy premium charged. Deliv...
- ... in Operations, ensuring operational processes have appropriate controls in place. Coordinate and prepare responses from an Operation... ...screening alerts generation, periodic review of high/medium/low risk customers, new transaction monitoring rules setting, FNA, and c...
- ...rformance and change management matters To fully leverage the project team in Hong Kong and offshore team Lead & control the project related risk management process & ad-hoc tasks as assigned We are looking for… Degree holder in Computer Science or relate...
HKD 45k - HKD 80k per month
...ou will work on complex and challenging projects within the Capital Markets industry, with a focus on digital transformation, risk and controls enhancement, regulatory change, and technology delivery. Client Details You will have the opportunity to learn and grow...- ...ver 7 years of relevant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor'... ...skills. Proven track record in managing large-scale security control implementations or compliance remediation projects, with effect...
- ... IT policies. Monitor project progress, proactively identify risks, and implement mitigation strategies. Manage project issues,... ... of User Acceptance Testing (UAT). Define and enforce change control processes to manage scope, time, and budget effectively. Lea...
- ...dards (e.g., NIST, ISO 27001, CIS). Design and implement security controls for cloud platforms, including IAM, encryption, network security groups, WAF, and secure API integrations. Conduct risk assessments and threat modeling to identify vulnerabilities and reco...
- ...aC) tools like Terraform or CloudFormation to automate security controls and configurations. Ensure cloud environments comply with in... ...ation testing, and vulnerability scans to identify and mitigate risks in cloud infrastructure. Lead investigations and remediation...
- ...kers and external parties to follow up settlement related issues Implement and maintain effective internal control in the operating process to minimize risk exposure Ensure smooth process of daily settlement and comply with policies and procedures Participate ...
- ... to security incidents, identifying vulnerabilities, mitigating risks, and investigating threats. You will collaborate with cross-fun... ...onally, you will perform penetration testing to assess security controls and recommend enhancements. Staying ahead of emerging threats, ...
- ...llocation, and budget estimates. Identify and manage project risks, issues, and dependencies. Lead and coordinate project activ... ...s for infrastructure projects. Implement appropriate quality control measures and evaluate project outcomes. Job Requirements: ...
- Team Head, Risk and Control, Global Markets 客户简介 A top-tier Chinese banking group is seeking an experienced Business Risk Manager to join its Global Markets division in Hong Kong. This is a high-visibility role focused on front-to-back risk governance, control ex...
- ...ng and new to bank customers Monitor and take multiple level control of different product performance for Relationship Management st... ...skills Clear view on how to work with Compliance, Credit and Risk, and Internal Control to ensure a balanced risk operating envir...
- ...the project manager in preparing and maintaining project plans, risk assessments, and issue tracking Communicate with internal an... ...vement in project progress and requirements Assist in budget control and resource allocation to ensure projects are completed within...
- ...ct application design reviews to identify and mitigate security risks early in the development lifecycle. Perform application secu... ...teams. Ensure that network and cloud infrastructure security controls are properly implemented and maintained. Verify that firewal...
- ... activities with a focus on International Private Wealth clients Ensure strict compliance with HSBC's internal control standards, including areas of risk, regulatory compliance and financial crime compliance Requirements Solid relationship management experience...
- ...w ability to engage with colleagues and clients to deliver at pace Clear view on how to work with Compliance, Credit & Risk and Internal Control to ensure a balanced risk operating environment Holder of relevant insurance and investment licenses and compliance wi...
- ... court documents (i.e. pleadings, judgement), legal research, land search, mortgage and discharge. Identify, assess, manage legal risk timely, develop risk mitigation strategies. Ensure that all relevant information, contract database and filing system regarding l...
HKD 68k - HKD 78k per month
...g, pooling, and forecasting processes to enhance visibility and control across multiple jurisdictions. Bank Relationship Management:... ...apital funding, trade finance, and cash management services. Risk Management and Compliance: Identify and mitigate foreign exc...HKD 35k - HKD 45k per month
... sizable companies are preferred. The Role Develop and execute audit plans for different business lines Perform risk and control assessment and execute risk-based audit plans and programs Develop and provide recommendations for business units to improv...