Position Summary and Objective We are the middle office of first line of defense in Retail Banking, managing and mitigating non- credit risks within the business units. The position is required to Conduct thematic review of operational
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And weve been doing it for more than 200 years. We do this through our unparalleled global network. We
Crédit Agricole CIB in Hong Kong seeks an experienced Operational Risk Manager (APAC & ME) to lead ORM activities for OPC processes. The role is regional, reporting to the APAC & HKG COO and collaborating with regional heads
You will be in charge of the following and control of operational risk management for APAC & ME (Middle East) OPC processes. The position is regional and based in Hong-Kong. You will report locally to the APAC
Crédit Agricole CIB in Hong Kong seeks an experienced OPC/ORM professional to manage operational risk for APAC & ME—overseeing level 2 controls, risk mapping, and reporting. You will coordinate with regional heads and local teams to ensure strong ORM practices
Business type Types of Jobs - Operations Job title Contract type Permanent Contract Job summary This position will be under the Employee Referral Program in Hong Kong. Summary You will be in charge of the following
Crédit Agricole CIB in Hong Kong seeks an experienced OPC/ORM professional to manage operational risk for APAC & ME—overseeing level 2 controls, risk mapping, and reporting. You will coordinate with regional heads and local teams to ensure strong ORM practices
Hong Kong May 26, 2026 Pay information not provided Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during
The Director, Operations Risk Management of Global Wealth and Asset Management, will be responsible for assisting the COO Asia with the mandate to design, implement and execute an effective risk control self‑assessments program, and with overseeing operational risk mitigation
Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In T&O, we manage
Assistant Vice President, Business Compliance & Operational Risk Reporting to Team Head of Business Compliance and Control of Wholesale Banking Group. The job holder will assist the Team Head of Business Compliance & Operation Management Team within
Conduct regular operations and compliance monitoring program on risky areas to ensure the business processes are in accordance with regulatory requirements and policies of the Bank Formulate, evaluate, and roll-out the adequacy of control procedures, make
Conduct regular operations and compliance monitoring program on risky areas to ensure the business processes are in accordance with regulatory requirements and policies of the Bank Formulate, evaluate, and roll-out the adequacy of control procedures, make
Responsibilities: Assist team leader to collaborate with various business units to maintain operational resilience in Deposit Services, Cheque & FPS Clearing, and Branch Operations Assist to review and facilitate Business Units in conducting risk assessment via ORM tools
Who We Are As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide
Reporting to Team Head of Business Compliance and Control of Wholesale Banking Group. The job holder will assist the Team Head of Business Compliance & Operation Management Team within Wholesale Banking Group for process re-engineering project.
Job No.: 499913 Employment Type: Full time Departments: Bank-wide Operation Department Job Functions: Bank Operations, Risk Management Responsibilities Assist the supervisor in formulating work plans and budgets for the assigned business unit in alignment with the banks
About The Opportunity We’re looking for a Software Engineer to join our Fraud Risk team! The role will provide an early and significant impact on the engineering team. You will be expected to be responsible for implementation
Responsible for the 2nd line of defense in operational risk related matters under 3 lines of defense model. Plan and lead operational risk projects, leveraging people, technology, data, business processes, and controls to address the bank’s operational risks and
Job Description Assisting to streamline the operation of Supporting Functions in relevant to risk management and other planning, accounting and audit matters Supporting communication with headquarter and local employees regarding middle/back office related issues such as risk management,