Control Risks Hong Kong recrute
700 offres de recrutement sur 70 pages pour Control Risks Hong Kong :
Recrutement Director, Portfolio Analytics and Monitoring
Standard Chartered - Central, Hong Kong
as Directs (as applicable)). Recommendations to be based on forward looking risks (driven by CG downgrades and hence incremental... requests and documentation of credit events; Evaluation and understanding of risks associated with Financing Solutions......
4 septembre 2025
Recrutement Senior Manager, Quality Assurance
of regional consumer mobile Apps and operations platform Mitigate the risks associated with releasing technical issues into the... Management activities (i.e. Risk Analysis, Test estimation, test planning, Test Monitoring & Control, Issue Management, Test......
4 septembre 2025
Recrutement Senior Manager, Quality Assurance
Mitigate the risks associated with releasing technical issues into the production environment and proactively prevent negative... estimation, test planning, Test Monitoring & Control, Issue Management, Test Report and Evaluation) Owning the full test......
4 septembre 2025
Recrutement Head of Compliance, Insurance - Hang Seng Bank (HK)
activities of business to ensure that they effectively manage as "Risk Owners" the risks inherent in or arising from the conduct... Compliance (RC) risks and ensure timely advice is provided to the business. The role holder also requires strong partnership......
4 septembre 2025
Recrutement Director, Credit sales
Standard Chartered - Central, Hong Kong
, monitor, control and mitigate risks within the Credit Sales team and Credit franchise. Be aware of and understand the main... risks facing Credit Sales and manage those risks. Requirements Credit sales experience covering Financial......
3 septembre 2025
Recrutement Senior Business Analyst, Operation Excellence, Policy Servicing Operation
and risks throughout the project cycle. Prepare test scenarios and test plans for user acceptance test (UAT) execution... are vacancies in any of our subsidiaries, holding companies, associated or affiliated companies of, or companies controlled by, or under common control......
31 août 2025
Recrutement Senior Internal Auditor - Sizeable MNC
internal audits to evaluate operational and financial processes and controls. Identifying risks and recommending improvements... to internal control systems. Preparing detailed audit reports and presenting findings to management. Ensuring compliance......
31 août 2025
Recrutement VP/AVP, AML Advisory, Legal, Compliance & Secretariat
on combating financial crimes and complying with sanction requirements: Evaluate and advise on AML and sanctions risks arising... and manage tracking and remediation on outstanding AML and / or sanctions issues or findings. Support all relevant control......
31 août 2025
Recrutement Site Supervisor (Safety Focus)
with the Clients Standard Operational Procedures. Chair Weekly H&S meeting (with documented record) to identify key H&S risks... with change control procedures. Carrying out surveillance checks on site delivery of contractor supplied materials & equipment......
30 août 2025
Recrutement Assistant Manager, Client Service - Private Banking Department - Hang Seng Bank (HK)
team performance, while effectively managing costs, risks, and the control environment. Act as the Point of Escalation... changes and/ or system enhancements to cope with internal or external requirements/ changes and ensure control effectiveness......
30 août 2025