700 offres de recrutement sur 70 pages pour Control Risks Hong Kong :
Recrutement Sr. Legal & Compliance Manager
; Design, test and monitor compliance control points within company SOPs; Streamline the global and local compliance frameworks... to align with regulatory and ethical requirements in enhancing control effectiveness. 2. Provide legal counsel and support......
9 août 2025
Recrutement Deputy Branch Manager
and operation teams Oversee in-branch counter operation efficiency, operation control and quality, ensure overall branch premises... branch audit review and in-branch control checking Resolve branch counter related compliant & provide in-branch operation......
7 août 2025
Recrutement Manager, Infrastructure Service (6-month renewable)
Heng An Standard Life - Hong Kong
system operated with minimum interruption. Follow HASLA Information Security Control policy, procedure and standard to ensure... complies with HASLA Information Security Control Standard and implement the control process i.e. Data Loss Prevention, Access......
6 août 2025
Recrutement Financial Controller - New Headcount
cash flow and managing financial risks effectively. Leading and mentoring the accounting and finance team. Collaborating... or manufacturing industry. Strong knowledge of financial reporting, internal control and compliance requirements. Excellent......
6 août 2025
Recrutement Senior Compliance Officer / Asst. Manager - Corporate Banking (HK$25K - $35K)
Global Executive Consultants - Hong Kong
-1.5 line of defense to advise business on compliance and control matters Conduct AML compliance, transaction monitoring... of regulations Identify possible compliance / operational risks, provide recommendations to mitigate relevant risks and coordinate......
3 août 2025
Recrutement Client Services, PvB
Standard Chartered - Central, Hong Kong
transactions. He/she plays a significant role in fulfilling and maintaining all necessary internal control, risk governance..., documentation, repetition and other risks; to conduct business at all times in a compliance-conscious manner and alert to the......
2 août 2025
Recrutement Multinational Client Services Technician
Allianz - Chine - Hong Kong Island, Hong Kong
, Multinational, Operations, Credit Control, Claims and so on. Responsibilities: Responsible for multinational insurance programs...-sized businesses, large enterprises, and special risks. Our customers include top consumer brands, financial institutions......
2 août 2025
Recrutement Assistant Manager, High Net Worth Operations
Sun Life Financial - Hung Hom, Hong Kong
and effective operations control of the function Support line manager on regular QA checking in new business and policy servicing... and all Risk activities is paramount and be able to make the right balance can facilitate the business without compromise the risks......
1 août 2025
Recrutement IMI CIB - KYC Support Specialist
for control • Conduct research through other information sources • Analyze transaction statistics sourced from ISP's internal..., and associated risks/controls • Knowledge of Risk/Compliance/Audit competencies • Must possess business acumen and credibility......
1 août 2025
Recrutement Information Security Governance & Support, Principal
. Daily Operations – Information Security Governance & Control Develop and maintain the information security governance... processes to proactively identify technology risks and potential security breaches, ensuring continuous protection......
1 août 2025