Risk Management jobs
Responsibilities: Translate divisional strategy into operating plans, resourcing models, and growth initiatives Drive process re-engineering, system enhancements, user acceptance testing (UAT), automation, and change man...
Responsibilities Serve as the primary contract for the division in relation to internal and external audits, compliance reviews and regulator inquiries and examinations, covering market, interest rate, liquidity, operati...
Bank of China (Hong Kong) Limited
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Contract / Project Based
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Eastern District, Hong Kong, HK
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5d ago
Job No.: 499228 Employment Type: Contract, Full time Departments: Bank-wide Operation Department Job Functions: Bank Operations Responsibilities: Participate in the inspection of cash / precious metals Assist daily w...
Job No.: 499114 Employment Type: Full time Departments: Bank-wide Operation Department Job Functions: Bank Operations Responsibilities: Planning and managing of payment and clearing products according to the business...
Company Introduction: We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater cho...
Job Summary • Responsible for designing and implementing seamless product frameworks to scale the solutions for Medium Enterprises (ME) in GCNA (Greater China North Asia) markets including Hong Kong and China. • Responsi...
Cathay United Bank
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Contract / Project Based
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Causeway Bay, Hong Kong, HK
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HK$ 30,000 - HK$ 35,000 / month
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1w ago
Responsibilities: Develop, implement, and enhance risk monitoring reports and dashboards to ensure effective risk control, limit monitoring, and timely escalation of potential risk exposures Review and enhance risk manag...
Your new company Our client is a well-established enterprise organization with a sizeable technology environment across business-critical platforms, infrastructure, cloud services and digital applications. As part of its...
Responsibilities: Handle administrative jobs for AML Conduct investigation triggered by system alerts, cases referred by internal and external sources and thematic review Ensure suspicious transactions are thoroughly inv...
Job No.: 500155 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Risk Management Responsibilities (Policy Team/Monitoring and Assurance Team): Assis...
Job No.: 499843 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Risk Management, Credit Risk Management Responsibilities: Risk Oversight : Coordinate...
About the Role: We are seeking an experienced and commercially astute Chief Underwriting Officer (CUO) to lead and drive the underwriting function across our General Insurance business. Reporting directly to senior manag...
Analyze security events and logs, promptly identify potential threats or attacks Track emerging cybersecurity threats, vulnerabilities, and security technologies Conduct regular vulnerability scanning, penetration testin...
As a Business Analyst – Insurance Transformation , you will drive transformation initiatives across Life & Health Insurance operations within a large‑scale banking environment. You will work at the intersection of bu...
Global Exposure High Potential Industry About Our Client Our client is a fast-growing international company committed to sustainability and the global energy transition. With operations across multiple regions, the busin...
Your new company We are currently hiring an AVP/VP AML System and Project for a fast-growing foreign bank. Your new role • Lead end-to-end transaction surveillance investigations, overseeing complex, high-risk, and sensi...
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading...
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading...
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading...
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading...
In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our cl...
Company Description Company: Veolia Hong Kong Holding Limited Veolia Hong Kong Holding Limited, part of the Veolia Group, leads in ecological transformation with innovative water, waste, and energy solutions. In 2025, Ve...
Introduction Currenxie is a financial technology company for borderless businesses. Founded in 2014, our Global Account platform offers businesses of all sizes a single finance app for global growth. Features include mu...
Hands-on Cybersecurity Platform Ownership 5-days, Free Lunch, 5-mins to MTR, Double Pay Broad Exposure Across Security Domains Space to make a transformative impact, career and life. At Chinachem, we create space for eve...
Hong Kong Exchanges and Clearing Limited (HKEX)
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Full Time
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Hong Kong Island, Hong Kong, China
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2w ago
Company Introduction: We’re home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater cho...
Hong Kong Exchanges and Clearing Limited (HKEX)
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Full Time
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Hong Kong Island, Hong Kong, China
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2w ago
Company Introduction: We’re home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater cho...
Bring your perspective to challenges that matter. At AIA, your expertise and judgement can influence how we advance our Purpose of helping millions of people live Healthier, Longer, Better Lives. Across our diverse marke...
Introduction Currenxie is a financial technology company for borderless businesses. Founded in 2014, our Global Account platform offers businesses of all sizes a single finance app for global growth. Features include mu...
Drive day-to-day policy management, regulatory compliance etc. Assist in drafting, reviewing, and updating AML/CFT policies, procedures etc. Assess the impact of new HKMA and global regulations on local policies Responsi...
We are seeking an experienced Senior Tech Risk Specialist (HK Governance and Regulatory) to manage Technology-related regulatory enquiries and strengthen the Firm's Tech Risk governance framework for one of our sizeable...
POSITION PURPOSE The Permanent Control framework at BNP Paribas aims at keeping our operations safe and continuously improving our business processes and practices. The Chief Conduct & Control Office (CCCO) positione...
Description Overview: The Legal Counsel, Asia Pacific provides practical, timely and business-oriented legal support across APAC and TRWW, with a focus on commercial contracts, day-to-day legal advisory, privacy and data...
Senior Manager/ Manager, Technology Risk About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing ne...
We are seeking an experienced professional to join our client's team in Hong Kong as a VP within a well-established international banking group. In this role, you will develop and manage a portfolio of HK large corporate...
minimum of 6 years’ experience in the insurance industry 1 year as a Responsible Officer (RO) We are looking for an experienced Responsible Officer (RO) to lead our insurance brokerage business. You will play a key role...
China Comservice (Hong Kong) Limited
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Full Time
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Tseung Kwan O, Hong Kong, HK
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HK$ 30,000 - HK$ 40,000 / month
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2w ago
Attractive remunerations and career opportunities. Immediate available will be an advantage. Job Responsibilities Monitor the site operations are in compliance with site safety plan, main contractor’s safety protocol, ri...
Dealer Investment About Our Client Our client is a leading Asia-focused investment bank and institutional brokerage, offering comprehensive investment banking, capital markets, research, and asset management services. Wi...
WeLab, a leading pan-Asian fintech platform, operates two digital banks (WeLab Bank and Bank Saqu) as well as multiple online financial services in Hong Kong, Mainland China, and Indonesia, with over 70 million individua...
Investment Bank Client Risk - Private Wealth About Our Client Our client is a well-known Investment Bank. Currently, they are seeking for an experienced Client Risk Analyst with first line risk exposure to join the team....
We are looking for an experienced incumbent with a strong focus on Corporate Credit Risk to lead and conduct independent audits across our credit lifecycle. The ideal candidate will ensure that credit operations align wi...
WallStone Partners & Company Limited
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Full Time
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Quarry Bay, Hong Kong, HK
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HK$ 20,000 - HK$ 21,000 / month
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3w ago
Non-Sales Insurance Back Office Mon - Fri, stable working hours Underwriting for new business Our client is an international Insurance Company, and they are seeking the right candidates for the position of Underwriting O...
Leading bank Checker opportunity About Our Client Leading banking group. Job Description Oversee trade finance operations, including export-related transactions and documentation. Ensuring compliance with regulatory requ...
Assist in the setup, enhancement and testing Hands-on exp in real business processes Perform user acceptance testing Actuarial Intern (Full-time or Part-time basis for 2027 2H) We are seeking a motivated Actuarial Intern...
Your new company This prestigious MNC Investment Bank is looking for a Senior Tech Risk and Regulatory Specialist with experience in IT Auditing large financial institutions to join its dynamic business here in Hong Kong...
Well-established Foreign Bank Looking for a Head of Trade Finance Products About Our Client An organisation operating in the financial services industry in HK. Job Description As a Head of Trade Finance Products, your ma...
Well-established Foreign Bank Looking for a Head of Documentary Trade About Our Client A financial services organisation based in Hong Kong with strong presence acoss Asia. Job Description As a Head of Documentary Trade...
Job description KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients' needs and their industries. Not only do we have an overriding commitment to provi...
An exceptional opportunity has arisen with a leading global investment organisation that combines deep financial expertise with a strong technology-driven culture. The firm operates across multiple international financia...
Your new company A well-established bank is looking for an experienced AVP, focusing on FXMM & Debt Securities Trade Support to support the bank's Treasury and Global Markets. Your new role Responsible for providing...
What is this position about? To assist the APAC Head of TPRM (Third-Party Risk Management) on leading the Oversight stream of the Third-Party lifecycle What would be your typical day at BNPP Paribas look like? Primary Ro...
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