Compliance Manager, AML Advisory & Training
Shanghai Commercial Bank Ltd- Bribery & corruption, money laundering
- Terrorist financing & facilitation of tax evasion
- Provide relevant advice and guidance
Searches related to risk advisory jobs
1-13 of 13 jobs
Shanghai Commercial Bank Ltd
Assistant Vice President, AML Advisory & Training
Shanghai Commercial Bank Ltd- Provide advisory services on AML/CFT
- Provide timely AML/CFT-related regulatory updates
- Review and enhancement of the AML/CFT framework
Risk Manager - Quant (Cryptocurrency / Fintech)
WilliamSELECT- Cryptocurrency Trading Platform
- At least 5 years of risk management experience
- Up to 60-70K per month
Senior Compliance Manager / Compliance Manager
The Bank of East Asia, Limited- Responsible for all the risks and compliance issue
- University graduate preferable in Finance
- Minimum of 5 years compliance experience
Assistant Vice President / Manager, Investment & Insurance Compliance
Shanghai Commercial Bank Ltd- Provide advisory on I&I businesses for compliance
- Provide I&I compliance development updates
- New product & service development project
Analyst, FCC, Sanctions, GCNA - (2200014699)
Standard Chartered Bank (Hong Kong) Ltd- Support relevant stakeholders to make decisions
- Provide client-based and transaction-based support
- Assess risks arising from products / segments
Financial Analysis Manager (60-70K)
Manpower Services (Hong Kong) Limited- Business Transformation
- Financial / Portfolio / investment analysis
- Data Analysis an reporting
Compliance Manager (Local Regulatory Compliance Section)
The Bank of East Asia, Limited- Provide compliance advisory support
- Establish & perform regular review on policies
- University graduate with min. 5 years' experience
AVP, Operations Control & Business Analyst
United Overseas Bank Limited- Perform continuous monitoring eg. Proofing
- Plan and perform targeted reviews
- Perform horizontal reviews across operations units
Valuation Control- AVP (Fixed-Income) | Foreign Investment Bank
Randstad Hong Kong Limited- Prestigious global investment bank
- Valuation control, curves analytics
- FICC - Rates, Credit
Compliance Manager (Group AML & Sanctions)
The Bank of East Asia, Limited- Advise on AML/CFT/Sanctions related policies
- Enhance AML/CFT/Sanctions functions
- University graduates with min. 5 years' exp.
Assistant Compliance Manager / Compliance Manager, AML Advisory & Training
Shanghai Commercial Bank Ltd- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
Valuation Controller (Equities/ FICC) | Global Investment Bank
Randstad Hong Kong Limited- Valuation control, Global Markets
- Well-known investment bank, stable environment
- Regional role - Asia Pacific
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