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Listed one day ago

Senior Consultant - Financial Industry Risk and Regulatory - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

Admiralty, Central and Western District
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Knowledge in Risk and Compliance in Banking and Insurance sectors are necessary
  • Minimum 2 years' of financial services Risk and Compliance experience
  • Professional qualifications, e.g. FRM/CFA, would be an advantage
1d ago
Listed seven days ago

Manager - Financial Industry Risk and Regulatory (Insurance sector) - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

Admiralty, Central and Western District
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Risk & compliance experience in Insurance sector is mandatory
  • 6-9 years' experience in insurance risk and compliance
  • Proficient in written and spoken Chinese (Cantonese and Mandarin) and English
7d ago
Listed eight days ago

Manager / Associate Director - Financial Industry Risk and Regulatory (Banking)

at Deloitte Touche Tohmatsu

This is a Full time job

Admiralty, Central and Western District
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Risk & compliance experience in banking sector is essential
  • 5 - 9 years' experience in banking risk and compliance
  • Proficient in written and spoken Chinese (Cantonese and Mandarin) and English
8d ago
Listed twenty two days ago

Assistant Manager, Sanctions Compliance, AML & Financial Crime Risk

at Dah Sing Financial Group

This is a Full time job

Wan Chai District
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • University graduate, preferably major in Finance, Business Administration
  • 3 - 5 years’ experience in financial services specialized in AML/CFT
  • Review transaction screening results on trade and remittance transaction
22d ago
Listed seven days ago

Liquidity Risk Management Professional

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Kowloon Bay, Kwun Tong District
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Overseeing liquidity risk, to assess, monitor, and mitigate liquidity risk
  • Ensure that the company's liquidity position is managed within the risk appetite
  • 10 years+ banking exp, in finance/treasury/risk management
7d ago
Listed two days ago

Risk Control / Internal Control, Private Bank - Wealth Management/Private Bank

at Asia Progress Executive Limited

This is a Full time job

Central and Western District
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Degree in Finance / Business Administration
  • 2-3yr Credit risk control in Private bank relevant exp with a multinational bank
  • Familiar risk control &its activities & all aspects of risk control, margin call
2d ago
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