- Provide data privacy and compliance advice
- Regulatory and license compliance review projects
- Excellent problem solving and analytical skills
Searches related to risk advisory jobs
1-30 of 46 jobs
Senior Solutions Advisor - Risk and Finance Advisory, Asia Pacific
SAS Institute Ltd (Hong Kong)- SME in Risk Modelling and Analytics
- Regional exposure across AP
- Join us to be the leader in analytics!
- A minimum of five years
- Experience in business analysis
- Ability to deliver work within tight timelines
Deputy Head – Technology Risk Management (Bank)
Conners Consulting Limited- Lead team to ensure adequate & effective control
- Develop & manage security governance framework
- Bank working experience a MUST
Credit Risk (Corporate) Manager
China Brilliant Global Limited- 5 yrs’ experience in corporate financial advisory
- Develop, review credit policies & procedures
- Experience in Banking industry is an advantage
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
APAC Relationship Manager / Risk management graduate program / Summer internship program
AIA International Limited
Vice President, Regulatory Compliance
Chong Hing Bank Ltd- Regulatory Compliance Advisory
- Monitor and distribute Regulatory Circulars
- Conduct Compliance Review
Assistant Vice President, Regulatory Compliance
Chong Hing Bank Ltd- Regulatory Compliance Advisory
- Monitor and distribute Regulatory Circulars
- Conduct Compliance Review
Manager (Operational Risk Planner) Institutional Credit Control II, Risk Management Department
CTBC Bank Co., Ltd.- At least 2 years’ relevant experience
- Responsible for bank-wide operation risk policies
- Policy amendments and enhancement
- AML Advisory
- Foreign Corporate Bank
- 55k - 60k
- MNC
- new projects
- training and development
Compliance Officer (SFC)
Ambition- General Compliance
- 2 year experience in banking or securities
- Attractive salary package
Investment Manager (Fixed Income Products) - Top tier Chinese asset management company
Career Search AP (Hong Kong) Company- CFA/CPA
- 6 years of experience
- Fixed Income Product Investment
- University/Bachelor’s Degree required
- Around 6-8 years of related experience
- Good command of both English and Chinese
Group Audit Manager, IT
Vitasoy International Holdings Ltd- Develop IT audit framework
- Initiate, plan and execute the IT audit
- Conduct IT related internal audit assignments
Operational Risk Manger - Banking
Spidernet Recruitment Services- Degree, fluent English /Mandarin Chinese
- 3yrs credit / operational risk exp in banking ind.
- Internal control / enterprise risk management
- University degree in related subjects
- At least 7 years’ relevant working experience
- Strong communication skills in English and Chinese
APAC Compliance Senior Associate - Top US Bank
Page Personnel- International and dynamic working environment
- Rewarding and stimulating job tasks
- Exposure to APAC regional business
- University degree majoring in related subjects
- At least seven years’ experience
- Strong communication skills in English and Chinese
- 7-10 years of working experience
- The ability to manage multiple projects
- Strong client management skills
CIB - APAC Trading - Internet Tech Media Sector Specialist, Global Fundamental Team
JPMorgan Chase Bank, N.A.Information Security Management, Cybersecurity
JPMorgan Chase Bank, N.A.Liquidity Risk Manager
Hang Seng Bank LtdManagement Associate / 2021 Graduate Program / 2021 Internship program -Welcome BBA / Media students
AIA International LimitedManager (Operational Risk Planner) Institutional Credit Control II, Risk Management Department
CTBC Bank Co., Ltd.- At least 2 years’ relevant experience
- Responsible for bank-wide operation risk policies
- Policy amendments and enhancement
Director, FCC Controls - (2000018194)
Standard Chartered- To lead and manage FCC/Controls related projects
- Provide day-to-day support to Regional Head
- Resolve suspicious activity alerts (SARs)
- Drive cross bank collaboration with RMs
- Demonstrate risk ownership as the bank’s first
- Bachelor’s degree in Banking or Finance preferred