Associate: Non-Financial Risk

About the Role The Head of Non-Financial Risk will lead the design, implementation, and continuous monitoring of FundPark’s non-financial risk framework. This includes building a robust control environment encompassing governance, processes, controls, and testing to mitigate operational, technology, and reputational risks amongst others across the...

A global banking institution in Hong Kong is looking for an Associate Director of Non Financial Risk to oversee regulatory compliance in their Markets & Securities Services division. You will support the HTHK Manager in fulfilling oversight obligations while ensuring a strong governance framework. Ideal candidates will have solid knowledge of custody and...

We are currently seeking a high calibre professional to join our team as anOfficer, Non-Financial Risk Management. In this role you will: Ensure effective risk management within Business Banking through providing support to BB Non-Financial Risk (NFR) Department, including coordination of the tasks among Business Approval, Case Management and Change Process...

A company in the FinTech sector seeks a Head of Non-Financial Risk to lead the design and implementation of its risk management framework. The successful candidate will establish control environments for operational and technology risks, ensuring compliance with regulatory requirements. With a focus on leadership and strategic thinking, this role involves...

We are currently seeking a high calibre professional to join our team as anAssociate Support Manager, Non-Financial Risk Management . In this role you will Contributes to efficient management of Business Banking Central Team through proper planning, co‑ordination, and execution of all administrative and internal operational matters and collaboration with...

A leading global bank seeks an Officer in Non-Financial Risk Management in Hong Kong. The role includes supporting risk management, administrative tasks, and maintaining stakeholder communication. The ideal candidate will have experience in customer-focused roles with excellent interpersonal and problem-solving skills, fluency in English, and proficiency in...

The HK Securities Services Operations NFR role will be responsible to support and enable the HTHK Manager In Charge (MIC) for Operations to fulfil their HK regulatory oversight obligations under the SFC RA13 Trustee Code covering HK Custody, fund Administration and Transfer Agency functions. Core activities include the provision of independent governance and...

Non-financial Due Diligence Analyst and Investigator - Trainee Join TOTAL Credit & Risk Management Group , a global leader in credit, risk, and compliance management services. We specialize in non-financial due diligence, background checks, asset tracing, and investigations. We're seeking Due Diligence Analysts and Investigators to join our team. Position:...

A global leader in credit and risk management services is seeking a Non-financial Due Diligence Analyst and Investigator - Trainee in Hong Kong. This position offers a comprehensive 3-month training program, followed by a promotion. Responsibilities include conducting investigations, utilizing reporting systems, and collecting data. Ideal candidates will...

Manager, Risk Governance and Operational Risk 3>Key Responsibilities and Duties Execute the risk governance framework and processes for the bank to ensure risk management matters and incidents are properly tracked and monitored. Develop, review and maintain operational and other non‑financial risks related policies and frameworks. Execute the bank‑wide...