Compliance Consultant
Resources Global Professionals (HK) Limited- AML Policies & Procedures
- CDD/EDD Cases & KYC Documents
- CAMS, FRM, CPA Qualification
Searches related to operational risk jobs
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Resources Global Professionals (HK) Limited
Asia Pacific Finance Director
Aurex Group Limited- Hong Kong based, APAC coverage
- China tax and reporting exp. essential
- English & Putonghua communication required
Business Analyst - US Retail Company
Page Personnel- Regional Exposure
- HK$ 30,000 - 38,000 per month
- Location: Tsim Sha Tsui
- Up to 2 years’ experience in compliance
- Experience with VBA, Python, C++, SQL, R, SAS
- Bachelor’s degree in Mathematics, Statistics
- Bachelor or Master degree in business/technology
- At least 8 years of relevant work experience
- Experience in ERP/EPM system implementation
- A minimum of five years
- Experience in business analysis
- Ability to deliver work within tight timelines
- Strong analytical, strategic experience
- Excellent knowledge of financial
- Qualified Accountant
- University graduate
- 5-6 years of relevant working experience
- Excellent spoken and written English and Chinese
- Bachelor's Degree in business related field
- 1 - 2 years professional audit experience
- Excellent problem solving and analytical skills
- Excellent written and spoken English and Chinese
- Bachelor or Master Degree in related disciplines
- Strong analytical and teamwork skills
Fund Operations Senior Manager - Multi-billion Hedge Fund
Robert Walters (HK)- 5 years of fund admin experience is a must
- Buy side experience is preferred
- Fluent English and Mandarin is a must
Associate / Senior Associate – Risk Management Advisory (Internal Audit)
APEC Group International Limited- Internal Control, Risk Management, Internal Audit
- 5-day work week
- Excellent career promotion prospect
Associate
CT Partners Consultants Limited- 5-days working
- study and examination leave
- attractive remuneration packages
- Experience in banking, asset management, insurance
- knowledgeable with regulatory requirements in Asia
- Challenging, diverse and vibrant team
Consulting - Financial Srvc. Risk Management - Private Banking Sector Focus, Manager / Sr. Associate
EY- University degree
- Around 6-8 years of relevant experience
- Good command of both English and Chinese
- Assist clients in identifying control weaknesses
- Draft financial due diligence reports
- Perform detailed analysis on financial information
- Qualified HKICPA, ACCA, AICPA, CIA or equivalent
- A minimum of 2 years working experience
- Strong interpersonal, influencing
- Creative thinking
- Good communication and interpersonal skills
- Strong presentation and report writing skills