Risk Management jobs
Manager – Centre Technical Services A leader role responsible for overseeing the planning and management of all facilities and infrastructure of Harbour City - a sizable commercial complex encompassing shopping mall and...
Manager – Centre Technical Services A leader role responsible for overseeing the planning and management of all facilities and infrastructure of Harbour City - a sizable commercial complex encompassing shopping mall and...
Insurance Coverage Analysis Claims Management Policy Procurement Responsibilities As an Insurance Manager for our construction company, you will be responsible for overseeing all aspects of insurance operations to ensure...
Design and develop the mechanism to track the progress of cross border remittance in complying with FCC/AML regulatory requirements Monitor the daily operations of cross border remittance activities on AML related issues...
Responsible for providing advisory support to Global Markets Department on compliance issues and serve as the primary point of contact for external inquiries Review internal operational procedures to ensure compliance wi...
Develop the mechanism to track the progress of cross border remittance in complying with FCC/AML regulatory requirements Implement the daily operations of cross border remittance activities on AML related issues to ensur...
Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.) Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance with s...
Reputable securities brokerage firm Career growth opportunities CPA with 8+ years in brokerage industry Responsibilities Financial Planning and Analysis: Develop long-term financial strategies, business plans, and foreca...
Responsibilities: Assist in credit control and risk monitoring. Participate in the preparation of group exposure risk analysis. Coordinate risk management and margin financing projects for the credit department. Requirem...
Family-Friendly Employer Fortune 500 MNC Excellent Workplace for Development and Learning We are now looking for Senior/ Safety Officer, Service to cope with our team expansion. Responsibilities Evaluate, maintain and re...
JOB SUMMARY The job holder will play a crucial role on all KYC/AML, Risk and Control matters relating to WBG. The role is responsible for managing the end-to-end processing and control of customer due diligence reviews (...
Role Description This is a part-time hybrid role based in Hong Kong SAR, with flexibility for some work-from-home arrangements. The Compliance Manager will oversee the organization's compliance with legal, regulatory, an...
GENERAL SUMMARY The Senior Associate / Associate is responsible to provide support to both compliance function and risk management function of the Hong Kong Branch. ESSENTIAL FUNCTIONS Essential functions include one or...
Motivate an effective security operations team to oversee the security services Follow up the incident report and drive the analysis of security incidents Analyze industry trends and make recommendation to Senior Managem...
Responsibilities Assist in the preparation of annual audit plan Plan, supervise, perform and complete audit assignments based on risk assessment and preliminary evaluation of internal controls Manage and complete audit a...
At least 5 years of relevant experience Cash Management or Trade Finance experience in Business Analyst or Product Manager role Job Summary: We are seeking a dedicated and experienced Transaction Banking Channel Manager/...
5-days work, Medical Dental, Medical check-up Double Pay Compliance skills Job Description: Oversee and manage the KYC Process for new and existing clients, ensuring adherence to regulatory standards and internal policie...
Responsibilities: Reporting to the Senior Manager (Internal Audit), the appointee will mainly perform the following duties: To plan and execute audit assignments To draft audit reports and provide recommendations To foll...
About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves more than 38 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled app...
The Team We are seeking a Quantitative Analyst to join our Trading Team. The team is responsible for market making and proprietary trading across options, structured products, and delta one products. The Role Front-offic...
Responsibilities: Conduct AML controls by performing customer due diligence, transactions monitoring/review, name screening, etc Provide AML/CFT training to relevant staff Provide advice and guidance to the business &...
Responsibilities: Conduct AML controls by performing customer due diligence, transactions monitoring/review, name screening, etc Provide AML/CFT training to relevant staff Provide advice and guidance to the business &...
Responsibilities Manage several new business initiatives from Treasury Markets Department, oversee the implementation of market changes across various Treasury systems, and support the BAU processes. Monitor and manage t...
Anti-money Laundering, AML systems Birthday Leave, OT Allowance, Performance bonus Young and Energetic Working Culture Responsibilities: Manage user requirement(s) for AML systems covering customer, payment screening and...
Information Technology
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Full Time
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Kwun Tong, Hong Kong, HK
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HK$ 70,000 - HK$ 75,000 / month
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1w ago
5 days work Stable working environment Competitive Pay Job Duties: Oversee and evaluate the contractor’s cybersecurity operations, including 24x7 security monitoring, threat detection capabilities, and incident response...
Digital Bank Market risk and liquidity risk policies VBA, Python, SAS etc Responsibilities Work closely with Finance, Treasury and other relevant departments on market risk and liquidity risk related issues. Monitor and...
About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 34 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled...
This includes coordinating internal teams Knowledge of financial markets Strong quantitative and analytical skills Role Description The Quantitative Risk Analyst / Project Manager is responsible for identifying, assessin...
Collaborate with business operations 3+ yrs of exp in fraud risk, financial crime Analyze fraud typologies, trends Job Title: Business Analyst - Fraud Transformation Experience: 3+ years Language Requirement: English, Ca...
Security architecture review, solution review, DevSecOps Permanent role with stable working environment About Our Client The employer is a large organization within the Financial Services industry, recognized for its rob...
About G-20 The G-20 Group is a pioneer in Quantitative Trading systems in cross-asset markets. Headquartered in Switzerland, we operate at the intersection of Quantitative Research, Software Engineering and Trading. The...
Manage the banking system projects to ensure the timeliness and quality of deliverables Analyze project requirements to determine best process solutions Manage project processes, documentation, progress reporting, status...
Develop security control reviews and settings for banking systems to ensure appropriate controls are in place and in adherence to IT security policy and standards Evaluate, identify and mitigate new IT security threats,...
The Company: Our client is a Global Retailer. They operate across multiple markets, providing everyday health, personal care, and beauty products to customers. Currently, they are seeking a (Senior) Cloud Security Engine...
Responsible for technology risk management related task, including conducting Risk Control Self-assessments (RCSA), tracking corresponding issues, monitoring KRI , reviewing policies and procedures and provide recommenda...
Degree or Degree in Occupational Health and Safety Management Valid registration as a Registered Safety Officer (RSO) 5 years or above post-RSO experience RESIDENT SITE STAFF We are looking for the following site staff f...
Degree or Degree in Occupational Health and Safety Management Valid registration as a Registered Safety Officer (RSO) 5 years or above post-RSO experience RESIDENT SITE STAFF We are looking for the following site staff f...
Lead and coordinate AML systems Degree holder in Business Administration Conduct regular check / reviews and system tuning Accumulating over 70 years experience on our solid foundation in Hong Kong and Greater China, we...
Location Hong Kong Business Area Legal, Compliance, and Risk Ref # 10050279 Description & Requirements The energy of a newsroom, the pace of a trading floor, the buzz of a recent tech breakthrough; we work hard, and...
Flexible Services from Pinsent Masons Vario provides legal professionals access to high-quality legal work with top-tier clients. Our growing hub of legal experts has a variety of skills, specialisms and experience but t...
Accounting / Audit
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Full Time
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Hong Kong, Hong Kong, HK
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HK$ 660,000 - HK$ 780,000 / year
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2w ago
Virtual Bank Asset & Liability Experience is a must About Our Client A virtual bank is hiring an Asset & Liability Manager. Job Description Responsibilities Perform tasks related to liquidity risk management, cap...
Banking / Finance
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Full Time
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Hong Kong, Hong Kong, HK
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HK$ 240,000 - HK$ 276,000 / year
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3w ago
Exposure in treasury operation, marketing and settlement field Competitive remuneration package About Our Client Our client is one of the top tier bank and they are currently looking for a Treasury Operation Officer to b...
Medical plan Family medical plan Year-end bonus 職責： 維護及測試倉庫管理系統，確保系統穩定運行 進行定期庫存盤點，核對庫存記錄，並分析數據以提升庫存管理 協助實施風險管理及職業安全措施 核對送貨文件及賬單，確保資料準確 ...
Key Responsibilities: Evaluate underwriting risks related to Employee benefit including group life & group medical insurance Make sound underwriting decisions in a timely and accurate manner, adhering to local regula...
Munichre Service Limited is a global leading reinsurance company, is looking for an intern with a background in Actuarial Science, Insurance, or Statistics to join our Life & Health business in Hong Kong. This role o...
Roles and Responsibilities & Specific Requirements (Application Security): • Assist in reviewing IT initiatives and provide advisory from technology risk perspectives • Assist to establish and review policies, guidel...
Our client, a leading organization in the retail sector, is looking for a Security Specialist Project Manager to join their team as a new headcount. This role is ideal for candidates with at least 5 years of IT project m...
A leading global market maker is hiring multiple Systematic Traders across Singapore and Hong Kong to support and operate automated trading strategies across several business lines. Unlike traditional quant roles, this p...
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