706 offres de recrutement sur 70 pages pour Control Risks Hong Kong :
Recrutement Anti-Money Laundering Compliance Manager/Assistant Manager
TaiKang (Hong Kong) Preparatory Office - Hong Kong
insurance business, monitor policy transaction risks, and respond to regulatory inspections. II. Key Responsibilities...: Compliance Policy and System Development: Develop and optimize AML/CFT policies, procedures, and internal control mechanisms......
4 octobre 2025
Recrutement Senior Construction Manager-Signalling
MTR Corporation Limited 香港鐵路有限公司 - Hong Kong
with contractors and stakeholders for resolution of conflict and mitigation of project risks Manage the enabling team including... implementation, testing and commissioning of Communications Based Train Control (CBTC) Signalling Systems or SACEM ATC / SSI......
4 octobre 2025
Recrutement Head of Compliance
, and Anti-Money Laundering risks are effectively assessed, mitigated and controlled and that a culture of ethics and compliance... of the Executive Committee to ensure key regulatory and ethical risks (including emerging risks) are identified and managed......
4 octobre 2025
Recrutement Project Manager (Logistics)
, deployment, and control of ERP-related initiatives across logistics operations, ensuring alignment with business strategy... (modules such as Inventory, WMS, TMS, Order Management) - Monitor and control the execution of project plans and deliverables......
4 octobre 2025
JPC Texson Ltd - Tsuen Wan, Hong Kong
electrical appliances Industrial control Office automation Intelligent security systems Our Headquarters is based in Hong... operational risks. The ideal candidate will bring extensive experience in manufacturing management, strong cross-cultural......
4 octobre 2025
Recrutement Quality Assurance Engineer (Web application & Mobile app)
JFE Consulting Limited - Hong Kong
testing/quality control related activities and resources, e.g. identifying potential risks, test plan, manual test scripts......
4 octobre 2025
Recrutement Officer, Customer Information Maintenance
Risk Control Self-Assessment (RCSA) processes to identify, assess, and mitigate operational risks within the department...You will be mainly responsible for handling projects in the department and preparing Risk Control Self-Assessment duty......
4 octobre 2025
Recrutement Product Controller
Control team is part of the wider Global Middle Office (GMO) team that plays an important role within Finance. The GMO teams... include the Product Control, Valuations, Collateral Management and Risk & Operations Middle Office functions. The Product......
4 octobre 2025
Recrutement Trustee Services Assistant Manager, Foreign Custodian Firm
risks during control and reporting reviews. Build strong client relationships and explain regulatory requirements. Perform...Key Responsibilities Monitor, document, and report on critical internal control processes. Identify and address......
4 octobre 2025
Recrutement Treasures Relationship Manager, Consumer Banking Group
& their associated risks, if any, to the customers. Attend to customers’ queries on wealth management incl. investment & treasury... standards set by the Bank. (D) Audit and Compliance Control Adhere to bank’s policies, standards, operations guidelines......
4 octobre 2025