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Listed ten days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Manage business operational risk related to investment products
  • Formulate/ execute periodic and ad hoc internal control assurance plans
  • Review Risk and Control Self-Assessment (RCSA) to identify key risks
10d ago
Listed two days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Assist to establish and review outsourcing management mechanism
  • Be responsible for execution of outsourcing risk framework
  • Min. 8 years bank exp. with min. 3 years operational risk mgt/ outsourcing mgt
2d ago
Listed eighteen days ago

This is a Full time job

subClassification: Analysis & Reporting
classification: Banking & Financial Services
  • Establishment and execution of Audit Data Analytics framework
  • Implementing Audit Data Analytics development plan for Internal Audit.
  • Min. 5 years’ experience in data analytic related experiences
18d ago
Listed twenty days ago

This is a Full time job

subClassification: Other
classification: Banking & Financial Services
  • detect fraud, misfeasance, other misconduct by listed company & their management
  • prepare cases for criminal/civil proceedings before HK’s courts & tribunals
  • preferably with professional qualifications in Law or Accounting
20d ago
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