Listed two days agoSenior Associate, Payment Investigation, Technology & Operationsat DBS Bank (Hong Kong) LimitedThis is a Full time jobKwun Tong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)2d ago
Listed twenty days agoManager, Data Science (Risk & Compliance)at Octopus Holdings LimitedThis is a Full time jobKowloon Bay, Kwun Tong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Data Science, risk managementConduct riskcompliance analysis via MLExperience in data architectures and in data visualization BI tools20d ago
Listed twenty six days agoLiquidity Risk Management Professionalat China Construction Bank (Asia) Corporation LimitedThis is a Full time jobKowloon Bay, Kwun Tong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Overseeing liquidity risk, to assess, monitor, and mitigate liquidity riskEnsure that the company's liquidity position is managed within the risk appetite10 years+ banking exp, in finance/treasury/risk management26d ago
Listed twenty nine days agoAssistant Manager to Manager, Anti-Bribery and Fraud Risk Management (FCC)at Industrial and Commercial Bank of China (Asia) LimitedThis is a Full time jobKwun Tong, Kwun Tong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Fraud investigation and intelligence analysisFraud risk managementCompliance29d ago