Recrutement Control Risks Hong Kong
706 offres de recrutement sur 70 pages pour Control Risks Hong Kong :
Recrutement Compliance and Risk Manager(Luxury Jewelry, HK$70K)
KOS International - Hong Kong - HKD65000 - 70000 per month
reviews by developing a compliance testing plan. 3. Conduct ad hoc investigations to identify potential risks and gaps... Indicators (KRIs), and Internal Control Self-Assessment Forms. 6. Prepare periodic reports on risk management progress, key......
14 septembre 2025
and enhance management of compliance-related risks impacting the business unit. Organise data collection efforts for periodic.... Proactively identify potential risk or control issues, taking timely action to remediate them effectively. What you bring......
12 septembre 2025
Recrutement Risk Associate - Global Private Bank
Morgan McKinley - Tsim Sha Tsui, Hong Kong
& Operations etc. to identify business related risks Support regulatory inquiries and compliance testing for the wealth management... line of defence control/ risk/ operations Exposure in marign risk, collateral or credit lending would be an advantage......
11 septembre 2025
Recrutement Senior Officer - Operational Risk, Foreign Securities Firm
operations across Asia. Job Description Develop and enhance risk control frameworks, policies, and procedures Responsible... the identification, assessment, and mitigation of operational risks across business lines Monitor KRIs, conduct incident......
6 septembre 2025
Recrutement Assistant Manager, Operation Risk (Transaction Monitoring)
and parameters to reflect evolving ML/TF risks Review TM controls in procedural manuals are aligned with regulatory guidance... committees 4. Quality Control & Training Perform quality assurance reviews on TM alerts Support training and guidance......
29 août 2025
Recrutement Assistant Manager, Operation Risk (Transaction Review) (Half year contract)
suspicious transactions and control gaps from AML perspective. The Job 1. Transaction Review Execution Conduct transaction... ability to follow structured processes and apply logic to identify anomalies and risks Able to present findings clearly......
29 août 2025
Recrutement Risk Management Manager (General Insurance) - SC
Classy Wheeler - Macao - Hong Kong
and effective controls are put in place to mitigate similar risks in future Perform risk analysis and enhancement in new business... and investment plan Review the internal control self-assessment reports from business units and provide recommendations on control......
27 août 2025
Recrutement AVP/VP Specialist, Operational Risk Management, Global Financial Markets
, coordinate various functions to support new business/ product/systems initiatives Responsibilities Promote risk & control..., ensuring that proper action plans are established to address any control gaps identified Review and validate risk events......
27 août 2025
Recrutement AVP/VP Specialist, Operational Risk Management, Global Financial Markets
, coordinate various functions to support new business/ product/systems initiatives Responsibilities Promote risk & control..., ensuring that proper action plans are established to address any control gaps identified Review and validate risk events......
27 août 2025
Recrutement Assistant Vice President, Group Operational Risk
in Information Security, Technology, Digital and AI Risk Management. Ensure the development of policies; control procedures... and capabilities to ensure the effective identification, assessment and mitigation related risks. Delivering Information Security......
27 août 2025