Consultant/ Senior Consultant
AVISTA PRO-WIS Risk Advisory Limited- Perform ESG consulting & risk management services
- Min 2 yrs of experience in ESG consulting
- Well versed in environmental legislation
Searches related to risk advisory jobs
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AVISTA PRO-WIS Risk Advisory Limited
Consultant (Risk Advisory Services) (2021 Fresh Graduate)
AVISTA PRO-WIS Risk Advisory Limited- Risk management & internal audit review engagement
- Business trip to PRC may be required
- 2021 fresh graduates are welcome
ASSISTANT VICE PRESIDENT ANTI-MONEY LAUNDERING TEAM (AML ADVISORY)- LEGAL & COMPLIANCE DEPARTMENT
Sumitomo Mitsui Banking Corporation- Handle regulatory reporting and initiatives
- Promote anti-money laundering policies
- Minimum 4-year experience in AML/CFT/Sanctions
Compliance Officer - Fintech/Crypto
Chandler Macleod- Global Fintech Firm
- Competitive Remuneration
- Highly Regarded Corporate Culture
Associate Director / Senior Manager, Internal Audit
Guotai Junan International Holdings Limited- Plan, scope, execute and manage IA Projects
- Develop effective remediation plans
- Experience of internal control, SFC requirements
Asset Management Trainee (Fresh Graduates are welcome)
Kaizen Advisory CompanyAsset Management Trainee (Fresh Graduates are welcome)
Kaizen Advisory Company
Responsible Officer
North Beta International Securities Limited- Licensed SFC RO for Type 1,4
- 3-6 years of experience
- Well versed with regulatory requirements
- An undergraduate or graduate degree
- At least 2 years of experience
- Excellent spoken and written English and Mandarin
Asset Management Trainee (Fresh Graduates are welcome)
Kaizen Advisory Company
Asset Management Trainee (Fresh and IANG Graduates are welcome)
I Connect Company- Professional designed & structured training prog.
- Assets management, risk management
- Monitor and analyse client’s financial portfolios
Executive Officer - Young High Net Worth Clients Services
SD Financial Group Holdings Limited- Attractive commission and performance bonus
- Comprehensive training programs
- Advancement opportunities and career path
- In-depth knowledge of private banking credit
- Strong experience in structured transactions
- Sound knowledge of wealth management products
AVP/VP, Transaction Banking Services (Custodian and Depository)
China Construction Bank (Asia) Corporation LimitedAPAC Relationship Manager / Risk management graduate program / Summer internship program
AIA International Limited
Senior Manager, Process & Change (Based in Malaysia for a Top-Tier Asset Manager) – Permanent
JNL Consulting Limited- Global asset manager, permanent role in Malaysia
- Process, control, governance, change review
- Excellent remuneration, career path & team culture
Investment Management Trainee Program
Capital Development Company- Well-structure Finance training program
- Fresh graduate in any disciplines are welcomed
- Multinational investment corporation in APAC
ASSISTANT VICE PRESIDENT ANTI-MONEY LAUNDERING TEAM - LEGAL & COMPLIANCE DEPARTMENT
Sumitomo Mitsui Banking Corporation- Conduct compliance review to assess the adequacies
- Degree holder or above in Finance,Banking,Business
- Minimum 4-year experience in AML/CFT/Sanctions
Quarry Bay
- One-stop financial services and asset management
- Assist on analysing HK and China financial market
- Monitor and analyse client’s financial portfolios
Senior/ Operation Manager (Customer Due Diligence)
Bank of China (Hong Kong) LimitedAPAC Relationship Manager / Risk management graduate program / Summer internship program
AIA International Limited
- MNC
- new projects
- training and development
Compliance Officer (SFC)
Ambition- General Compliance
- 2 year experience in banking or securities
- Attractive salary package
Asset Management Trainee (Fresh Graduates are welcome)
Kaizen Advisory CompanyAsset Management Trainee (Fresh Graduates are welcome)
Kaizen Advisory Company- University degree in related subjects
- At least 7 years’ relevant working experience
- Strong communication skills in English and Chinese