Searches related to risk advisory jobs
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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
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
- Bachelor’s Degree in Accounting or related field
- Minimum of 3 years related work experience
- Business Analyst background / experience
- Provide data privacy and compliance advice
- Regulatory and license compliance review projects
- Excellent problem solving and analytical skills
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
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
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
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
Head of General Banking Compliance Advisory (HK$45K - $70K) (Ref. No.: 24613)
Global Executive Consultants Ltd.- General Banking Compliance
- Compliance Advisory
- HKMA and SFC Regulatory
Remote Research Analyst
Tekne Capital Management LLC- Global Investment Advisory Firm
- Investment write-ups and primary research
- Remote Work
- 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
Anti-money laundering (“AML”) Assistant Manager / Senior Specialist
E.SUN Commercial Bank, Ltd.
Investment Management Trainee Program
Capital Development Company- Well-structure Finance training program
- Fresh graduate in any disciplines are welcomed
- Multinational investment corporation in APAC
Senior Investment Manager
Macdonald & Company Limited- Listed Company
- Attractive Bonus
- 5 days work
VP Asset Management Audit
Profile Search and Selection- Regional Role based in Hong Kong head office
- Global Asset Manager
- Dynamic Environment, Growth Potential
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
Quarry Bay
- One-stop financial services and asset management
- Assist on analysing HK and China financial market
- Monitor and analyse client’s financial portfolios