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Hong Kong / Control Risks

 This is a pivotal and highly visible leadership position, leading our Digital Risks Advisory business in APAC and supporting our global Digital Risks growth. This role is responsible for leading and developing our Advisory business in APAC with a focus on driving significant growth in our C-suite advisory work. The role is directly responsible...

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Officer - Planning & Control

Hong Kong / The Career Works Limited

Our client a Commercial bank is looking to hire Project Officer.Responsibilities: Support ITG timesheet data extraction for project cost recharge process; Analyze resources data and generate reports to Management; Provide staff On-off boarding and user access application support to ITG; Assist in Departmental Website update, ITG Documents review, r...

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Senior Consultant, Business Intelligence

Hong Kong / Control Risks

Role purposeOur Business Intelligence teams work as trusted advisors to leading Fortune 500 companies, financial institutions, private market investors and law firms across the region. We help our clients understand and manage a variety of business risks, identifying and evaluating growth drivers, enabling them to succeed in complex environments. Y...

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Head of Security, Hong Kong

Hong Kong / Control Risks

Control Risks is currently looking to hire a Head of Security to support a global banking client and assume responsibility for the physical security of the client's offices and other commercial premises within Hong Kong.As the Country level leader of physical security, the successful candidate will act as the key point of contact for operational se...

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Project Officer - Planning & Control

Hong Kong / The Career Works Limited

Our client a Commercial bank is looking to hire is looking to hire Project Officer Contribute to project execution monitoring by liaising with internal stakeholders and communicating with external vendor on scope, cost and timeline Assist in hosting regular project meetings, prepare meeting minutes and responsible for dealing with project-related q...

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Project Support Officer - Planning & Control

Hong Kong / The Career Works Limited

Our client a Commercial bank is looking to hire Project Support OfficerResponsibilities: · Contribute to project execution monitoring by liaising with internal stakeholders and communicating with external vendor on scope, cost and timeline Assist in hosting regular project meetings, prepare meeting minutes and responsible for dealing with...

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Associate Director, Dispute Support

Hong Kong / Control Risks

Role purposeWhen clients are engaged in disputes, Control Risks provides expertise to assess prospects, investigate facts and support settlement. With 37 global offices and 50 years of experience, we are experts in intelligence gathering, investigative analysis and complex problem-solving, regionally and globally.We are looking for an Associate Dir...

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Credit Control Assistant (Debt Collection)

Central / Konew FinTech Corporation Limited

Closely monitor all post-loan cases and identify overdue repayment to minimise credit losses from time to time Perform phone dunning and/or reminder message to delinquent clients in professional manner Communicate and monitor performance of appointed external parties including debt collection agencies, etc. Liaise with different internal parties i...

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Associate/VP, Finance (Finance Control)

Hong Kong / Hex Trust

Hex Trust is a fully-licensed and insured digital asset custodian. Led by veteran banking technologists and award-winning financial services experts, Hex Trust has built Hex Safe, a proprietary bank-grade platform that delivers solutions for digital asset protocols, foundations, financial institutions, and the Web3 ecosystem. Hex Trust has offices...

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Head of APAC - VANTAGE

Hong Kong / Control Risks

Control Risks VANTAGE is seeking a dynamic, experienced leader to lead our APAC operations. VANTAGE is a global practice, but we recognise the necessity for a senior figure to elevate our activities in the region to enhance research output, foster engagement with senior colleagues across practices, and drive local client relationships within the fi...

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Vice President - Credit Officer Institutional Credit Control I, Risk Management Department (RISK-ICC1)

Hong Kong / CTBC Bank Co., Ltd., HK Branch

Responsibilities: Responsible for day-to-day management of credit risk arising from exposures booked in Corporate Banking including Large Corporates and / or Structured Finance, with a focus on mainland related lending exposures including SOEs and POEs as well as LBO financing; Review and approve credit lending proposals within delegated authority...

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Analyst/ Assistant Vice President, Credit Management & Control Section

Hong Kong / Mizuho Bank, Ltd.

About the Team The Credit Management and Control Section within Hong Kong Corporate Banking Department is responsible for the credit risk analysis and control of the local corporate banking customer portfolios and related mitigation including credit application, rating application preparation, monitoring of the customer credit performance, etc. Th...

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IT Risk & Control - Largest Investment Bank

Hong Kong / Oliver James Associates

Oliver James is partnering with the largest investment bank headquartered in Asia spanning over 30 countries and regions. They are expanding their Cyber Security division and as such are looking for an IT Risk & Control Professional. This role would be reporting to the Vice President of IT Audit and Risk for the investment bank. Benefits: Compensat...

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Global Snr Finance Manager/FC - Group Reporting & Control

Hong Kong / Robert Walters Hong Kong

Job description The role is a group finance function in a fast-growing international Investment Management Firm that will be responsible for financial control and leadership of a material segment of the business. You will have the opportunity to lead and drive performance and value for the business. *Responsible for entire business unit accounting...

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Senior / Business Compliance & Risk Control Manager

Hong Kong / Bank Of China (Hong Kong) Limited

Responsibilities: Design and prepare various routine monitoring and compliance report for Global Markets operational risks. Follow up on various operational incidents and conduct independent assessment and analysis on the cases Write kinds of internal self-assessment and different gap analysis reports on internal control and compliance mechanism Fo...

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Manager, Control Office (Credit Control) - Hang Seng Bank (HK)

Hong Kong / Hang Seng Bank Limited

Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment...

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Data Quality Project, Consultant (2-year contract, Manager Level)

Hong Kong / AIA International Limited.

Roles and Responsibilities: Data Remediation Project Help to drive and lead the data quality remediation exercise and project associated with the follow up actions data quality findings Work with compliance team to understand the follow up items requirements, including but not limited to data patching / remediation project, data collection project...

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Governance & Control, Consultant (Manager Level)

Hong Kong / AIA International Limited.

Roles and Responsibilities: Data Stewardship Act as SME of operations data and assist the development of centralized database. Identify Critical Data Elements (‘CDEs’) & monitors data quality. Perform root cause analysis of data quality issues. Data Governance and Control Assist data owner on access request, including but not limited to review/ ass...

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Assistant Manager to Manager, Internal Control (Compliance and Legal Department)

Hong Kong / Industrial and Commercial Bank of China (Asia) Limited

Responsibilities: Develop bank wide internal related framework and mechanism Conduct risk based on-site or off-site reviews and inspections to assess the effectiveness of internal control framework; Identify, inspect, and report internal control weaknesses and recommend corrective actions or enhancements for implementation Monitor and evaluate the...

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Assistant Manager, Internal Control and Compliance Department (ICBC Hong Kong...

Hong Kong / Industrial and Commercial Bank of China (Asia) Limited

Job description Perform AML compliance functions Familiar with KYC/CDD documents requirements Perform AML research and review on the hit transaction and customer records Assist in formulating and maintaining AML/CFT policies and procedures Perform AML review, management reporting, compliance monitoring and other AML compliance related tasks as may...

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Senior Officer Manager, Product Control, RMD

Hong Kong / Industrial and Commercial Bank of China (Asia) Limited

Job Responsibilities Duties include daily P&L reporting, off-market checking,position reconciliation analysis and getting acknowledgment from front desk Working with Front Desk and Financial Department to finalize various month end reports Produce daily and quarterly product control report and send to management Participate in treasury business dev...

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Associate - Business and Office Support

Hong Kong / Control Risks

Reception and Office Management Handle office main line, screen calls, and provide client support Manage meeting rooms, common areas, and office visitors Maintain office equipment and manage office supplies Administer office security system and manage access cards Coordinate travel requests for Hong Kong team and visitors Manage business cards for...

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Associate Director - Digital Risks

Central / Control Risks

Control Risks is seeking an experienced candidate to join its rapidly growing Cyber Protect team in our key Hong Kong market. This is a unique opportunity to work in a highly capable and truly global team of cyber experts and to play a critical part in shaping the Cyber Protect offering. The role requires an initiative-taking and diligent client-fa...

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Contract Officer, Financial Planning & Control.

Hong Kong / The Career Works Limited

Our client, a leading banking company, is currently seeking to hire a Contract Officer, Financial Planning & Control.Responsibilities: T Input invoices in payment system. Verify invoices against payment document and ensure proper payment controls are in place. Ensure invoice payments are processed timely and accurately. Coordinate with relevant...

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Associate - Listing Operational Risk & Control - Listing (Secretarial & Administrative Support)

Hong Kong / Hong Kong Exchanges and Clearing Limited

Location: HKEX - Exchange Square Shift: Standard - 40 Hours (Hong Kong SAR) Scheduled Weekly Hours: 40 Worker Type: Permanent Job Summary: Listing Operational Risk and Control is responsible for overseeing compliance, internal control and risk management matters related to the Listing Division. It seeks to design the Division's policies and procedu...

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Total 34 quality assurance control job vacancies in hong kong hong kong island