Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its ...
Job Responsibilities Develop Department quality assurance strategies and formalize service standards to consistently improve Private Banking service. Plan and organize orientation and on-board service training, license accreditations (HK...
A global financial services provider is seeking a Vice President Risk Analyst in Markets Asset Servicing to lead risk analysis for corporate actions. The role involves collaborating with senior leaders to drive operational excellence and mi...
Job Purpose: To support the risk management system and proper functioning of interest rate risk, liquidity risk, market risk reporting and stress testing Main Responsibilities: Support the risk analysis/limit monitoring as well as reg...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency i...
Job Purpose: To support the risk management system and proper functioning of interest rate risk, liquidity risk, market risk reporting and stress testing Main Responsibilities: Support the risk analysis/limit monitoring as well as reg...
A top-tier Chinese banking group in Hong Kong is seeking an experienced Business Risk Manager to enhance its Global Markets division. This high-visibility role focuses on overseeing risk governance and regulatory compliance across trading a...
A renowned food and beverage group is seeking a Senior IT Audit Officer in Hong Kong. The ideal candidate will conduct IT-related internal audits, prepare reports for management review, and maintain compliance under the Sarbanes-Oxley Act. ...
A leading company in the industry is seeking an experienced Assistant IT Audit Manager based in Hong Kong. The successful candidate will report directly to the Director of Internal Audit and will perform various IT-related audit assignments...
A leading global professional services firm is seeking experienced individuals for Manager or Senior Manager roles in Non-Financial Risk consulting in Hong Kong. Candidates will support financial services clients on regulatory compliance an...
A leading audit and advisory firm in Hong Kong is seeking an experienced professional to lead risk management engagements. The ideal candidate should have a Bachelor's degree in Accounting/Finance and at least 7 years of experience in profe...
Key Responsibilities Lead financial product planning and design for FUTU/MOOMOO platform, optimizing functionalities and user experience to enhance market competitiveness. Apply expertise in financial regulations to analyze market trends...
A global bank in Hong Kong is looking for a Senior IT Auditor to deliver comprehensive audits across their technology landscape. The ideal candidate will have a Bachelor's degree in Information Technology and at least 3 years of IT audit ex...
related to different risks and regulatory requirements Ability to guide the team and client through in-depth knowledge... auditing/control, processes, risk management methodologies, current corporate governance and regulatory developments...
requirement and reporting related to other risks on departmental level Handle all sorts of business action plan and strategy... report of the department Assist to conduct regular analysis to identify emerging AML/CFT risks faced by the Bank...
, identify potential risks, and provide actionable recommendations. Utilize data analysis and thematic reviews to proactively... identify emerging risk areas and trends. Lead and coordinate routine control assurance reviews and comprehensive monitoring...
and internal control frameworks. We provide independent review and challenge to business to ensure that appropriate balance..., and procedures to identify, assess, monitor, and mitigate operational risks across the organization Provide subject matter expertise...
, identify potential risks, and provide actionable recommendations. Utilize data analysis and thematic reviews to proactively... identify emerging risk areas and trends. Coordinate routine control assurance reviews and comprehensive monitoring of business...
to the subsidiaries in Macau and Mainland China Apply process to ensure that IT operational and control risks... regulatory and audit related matters, perform risk assessments and manage the technology risks within the Group. Main...
of second line of deference, the Bank's operational risk as well as other related risks such as strategic risk and reputation... and/or mechanisms adopted to identify, assess, mitigate, monitor and report the Bank's operational risk as well as other related risks...