Search Results: 5,624 vacancies
...y:
As an Analyst in the Asia Pacific Global Financial Crime Compliance (APAC GFCC) – Corporate and Investment Bank (CIB)/ Commercial B... ...disciplines.
~2 - 4 years of experience in compliance, legal, risk management or related control function. Hands-on AML/KYC compli...
...ge company with presences globally is urgently seeking a Senior Risk Manager to join their expanding team
Job Description
Resp... ...red
Over ten years of experience working in risk management, compliance or internal audit at sizable corporation or in the risk area of...
Classy Wheeler Limited
Hong Kong Island
3 days ago
...to become part of our team and to pursue a bright and exciting future.
Responsibilities
~Be a team member of Corporate Risk & Compliance Department
~Assist supervisor(s) to develop, enhance and implement control measures to rectify issues/ exceptions as identi...
...ob No.: 499171
Employment Type: Full time
Departments: Hong Kong Branch
Job Functions: Risk Management
Responsibilities:
~Formulate and update compliance risk and KYC policies and procedures in light of the latest regulatory requirements and market pra...
Job Description - Director, Liquidity Risk & IRRBB (2400001328)
Director, Liquidity Risk & IRRBB - ( 2400001328 )
Job
Job... ...ies in Hong Kong and Greater China North Asia (GCNA), including compliance with policies on both regulatory and internal, control framewor...
Standard Chartered Bank
Kowloon
5 days ago
...ur website at
Job No.: 499146
Employment Type: Full time
Departments: Investment Management
Job Functions: Risk Management, Compliance / Operational Risk Management
Responsibilities:
~Conduct risk monitoring, control and compliance risk assessments o...
...entific solutions to help solving complex and novel problems in risk management with providing timely, accurate and actionable insig... ...on to enforce good governance on data management and regulatory compliance
Requirements:
Postgraduate degree in Statistics, Comput...
...ou to become part of our team and to pursue a bright and exciting future.
Responsibilities
~Be a team member of Retail Risk & Compliance Department
~Support on MI & analytics aspect for transaction monitoring through advanced statistical modeling / data analys...
An exciting opportunity has arisen for a seasoned professional to take on the role of Team Head of Central Compliance Team. Join an organization that values commitment, cooperation, and empathy. Responsibilities include managing regulatory inquiries, supervising report...
Rober Walters Hong Kong
Hong Kong Island
1 day ago
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Our client is seeking a dynamic and experienced Risk Transformation Director to join their team. This role offers an exciting opportunity to provide broader oversight of the Risk function, support in the transformation of the risk function, and implement th...
Rober Walters Hong Kong
Hong Kong Island
1 day ago
The role will be leading a small team, assisting the CIO to manage the risk of their funds with different strategies.
Responsibilities
Develop and enhance risk management framework and policies
Work closely with the investment team and the traders to evalua...
Rober Walters Hong Kong
Hong Kong Island
23 hours ago
...rtments: Private Banking
Job Functions: Quality Assurance, Risk Management
Responsibilities
~Act as first line of defense ... ... adherence to internal/external requirements, identify possible compliance/operational risks/breaches, prepare management report(s) and pr...
... Alternative Investment Management are in search for investment risk professionals to be part of the HK and Regional team.
Job Du... ... fund managers to develop risk management strategies and ensure compliance with regulatory requirements. Participate in ad-hoc global/regi...
Projob21.com Ltd.
Hong Kong Island
3 days ago
Assist in developing and implementing a risk management framework focusing on technology and operational risks, ensuring compliance with industry and regulatory standards.
Manage operational and technology risk identification, response, monitoring, reporting, and e...
KOS International
Hong Kong Island
1 day ago
We are currently seeking high caliber professionals to join our department as Manager, Risk and Compliance (Card Business) .
Principal responsibilities:
Establish and maintain effective risk management and controls within Card Business by assessing operationa...
...iar with the rules and regulations related to various security risks of the group, and externally link the group's risk control, in... ...About 5 years of experience in risk control, internal control, Compliance and internal audit related work experience 3. Have certain Int...
We are currently seeking a high caliber professional to join our department as Senior Manager, Risk and Compliance (Card Business) .
Principal responsibilities:
Support Card Business on business growth and to oversee the risks and control environment to ensur...
... a rewarding career in return, join us today.
Job Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and managing sanctions and screening related projec...
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...
HKD 25k - HKD 40k per month
...management.
Perform data management duties within the Bank's Risk functions.
Profile
Min. 3 years or more of experience in ... ...ith large volumes of data.
Job Offer
Global bank risk and compliance managemnet
Support data implementation of report production,...
