Senior Operational Risk Manager – Banking

Manager, Operational and Technology Risk Why Mox Everything at Mox – from our products, features, to rewards – is designed based on customer research, tailor made for your needs. We care about what customers care about, especially in data security and privacy. Data ethics is core to everyone here at Mox. Who are we looking for? The Mox Operational,...

A leading digital bank in Hong Kong is on the lookout for a Manager of Operational and Technology Risk. This role demands expertise in risk management, particularly operational and technology risks. The candidate will develop frameworks and collaborate with various stakeholders to ensure compliance with regulatory standards, oversee the risk-taking...

A leading financial institution in Hong Kong seeks a Manager / Senior Manager / AVP for Chargeback operations. The successful candidate will lead a team to ensure compliance with VISA and MasterCard guidelines, manage dispute transactions, and liaise with local and overseas banks. Minimum 7 years of experience in Chargeback and Credit Card Operations, and...

Responsibilities Manage the team to process dispute transactions within the time frame required by VISA, MasterCard and UPI chargeback compliance guidelines Ensure daily operations of Chargeback Team are in compliance with all internal policy and guidelines Liaise with local and overseas credit card member banks for charge back and pre-arbitration operations...

A leading financial institution in Hong Kong is seeking a detail-oriented Manager/Senior Associate for their Risk Management Department. The ideal candidate will prepare and analyze risk management reports, support risk assessments, and develop IT risk controls. The role necessitates a university degree in a relevant field and at least 5 years of banking...

Senior Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking) Join to apply for the Senior Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking) role at Bank of China (Hong Kong) Senior Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking) Join to...

Agricultural Bank of China Hong Kong Branch Responsibilities Draft operational risk management policy and implementation plan. Support the implementation of operational risk assessment, and monitor the key indicators for operational risk of the Bank. Liaise with various business units to know the key operational risk area and design the appropriate risk...

Vice President | ALL-STAR AGENCY | Recruiting Champions in Finance and Technology Overview: An innovative and growth-focused foreign corporate bank seeks an experienced Manager to lead its Operational Risk Management function. This is a strategic role where you'll architect risk frameworks, drive organizational awareness, and champion best practices in a...

Draft operational risk management policy and implementation plan. Support the implementation of operational risk assessment, and monitor the key indicators for operational risk of the Bank. Liaise with various business units to know the key operational risk area and design the appropriate risk tools to identify, access, migrate and control operational risk....

Vice President | ALL-STAR AGENCY | Recruiting Champions in Finance and Technology Overview: We are assisting a leading corporate bank in their search for an Associate in Operational Risk, supporting the bank’s efforts to strengthen its control environment and safeguard day-to-day operations. This role offers an excellent opportunity to gain broad exposure...