Searches related to risk advisory jobs
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Vice President, General Audit (Regulatory Audit)
China CITIC Bank International Limited- Assist in managing general audit functions
- Provide advisory services on risk & internal ctrl
- 8 years’ audit experience in AML/Sanctions
Manager (Risk Management, Infrastructure Financing and Securitisation)
The Hong Kong Mortgage Corporation Limited
Financial Crime Compliance Analyst
Robert Walters (HK)- Financial Crime Compliance
- AML advisory
- Investment banking, corporate banking
- China corporates / TMT
- Commercial banking
- Relationship Manager
Assistant Vice President/ Manager, Internal Audit
Bank of Shanghai (Hong Kong) Limited- Delivery of annual audit plan
- Provide advisory service
- Responsible for investment banking operating audit
AVP, Regulatory Compliance - Corporate Banking
Charterhouse Partnership- Regulatory compliance position
- A leading international corporate bank
- Relevant Exp in General Compliance & Assurance
Chief Compliance Officer
Inspire Executive Limited- Chief compliance officer
- Banking
- Legal and compliance
Anti-money laundering (“AML”) Assistant Manager / Senior Specialist
E.SUN Commercial Bank, Ltd.- AML/CFT policies enhancement project
- Young and Energetic Working Culture
- One of the leading banks in Taiwan
Market Risk and Counterparty Risk Manager
Industrial Bank Co., Ltd.- At least 3 years relevant experience
- Monitor trading limits,provide market risk
- Counterparty credit risk
Assistant Manager / Manager, IT Security ($30K- $50K) (Ref. No.: 25527)
Global Executive Consultants Ltd.- Information Security
- Minimum 3 years in banking industry
- HKMA requirements
Asset Management Investment Advisory Compliance, Vice President, Hong Kong
JPMorgan Chase Bank, N.A.
Anti-Money Laundering Manager – Advisory and Compliance Review (Ref: KC8022-AC-JDB)
Nanyang Commercial Bank- developing and implementing an effective AML/CFT
- Provide technical support to the Bank’s AML system
- 5 years of relevant experience in AML/CFT
Private Bank Compliance, Assistant Manager/Manager
Randstad Hong Kong Limited- Investment Suitability Testing & Product DD
- Understanding of Selling Practice
- Attractive Remuneration, Work-Life Balance
Graduate Management Trainee Program
Asia Focus Recruitment- Mandarin is an advantage
- To management level within 18 months
- Experience in Private Banking industry is welcomed
- Banking exposure
- Attractive package and benefits
- Excellent employee development and career growth
Vice President, Hong Kong Team, East Asia Credit Department
Mizuho Bank, Ltd- Min. 4 to 5 years of relevant exp. in banking
- Credit analysis of non-Japanese corporates and FI
- Make recommendations on credit proposals