Risk analytic Jobs in Wan Chai Wan Chai District

classification: Banking & Financial Services

Conduct fraud risk assessment on new products and services
Perform investigation of fraud cases
5 years' relevant experience in banking or financial sectors

2d ago

Listed seven hours ago

Risk Manager/ Senior Risk Manager

at Private Advertiser

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

at The Hong Kong Mortgage Corporation Limited

7h ago

Listed five hours ago

Senior Manager (Environmental, Social and Governance)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Support the implementation of ESG strategy and risk management
Conduct various ESG risk assessment and analysis
Carry out climate risk scenario analysis and stress testing

5h ago

Listed two days ago

VP, Data/Business Analytics (Data Chapter, focus on credit risk analytics)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Experience to work in a data-driven organization
Hybrid working arrangement
Comprehensive benefits for employee wellbeings

2d ago

Listed one day ago

Operational Risk Manager

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Thousand Whales Technology Limited

1d ago

Listed thirteen days ago

Operations Risk Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Cryptocurrency Exchange
Blockchain
Operation Risk

13d ago

Listed one day ago

VP/SVP, Team Lead (Assurance Risk & Controls), G&C, Institutional Banking Group

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

1d ago

Listed one day ago

AVP/VP, Assurance Risk & Control (Assurance Testing), G&C, Institutional Banking

This is a Full time job

$0 - $0

subClassification: Compliance & Risk

classification: Banking & Financial Services

1d ago

Listed one day ago

Senior Credit Analyst

at Bangkok Bank Public Co Ltd

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Sheung Wan, Central and Western District

1d ago

Listed thirteen days ago

Credit Risk Officer

at Funki Finance Limited

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at Hashkey Digital Asset Group Limited

At least 2 years of experience in credit approval
Convenient office location in Sheung Wan
Tech driven ︱Young︱Energetic︱Good Benefits

13d ago

Listed five days ago

Senior Risk Operations Associate

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Cathay United Bank Company, Limited

Web3 Industry
Competitive Salary
Blockchain

5d ago

Listed two days ago

Senior Associate, Credit Analysis

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Credit analysis
Analysis, assessment and risk evaluation
At least 3 years' relevant experience

2d ago

Listed five days ago

Senior/Associate, Credit Risk

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Global Executive Consultants Ltd.

5d ago

Listed five days ago

Credit Risk Manager (Special Assets) (HK$40K - $60K) (Ref. No.: 26124)

This is a Full time job

$40,000 – $60,000 per month

subClassification: Credit

classification: Banking & Financial Services

at United Overseas Bank Limited

Credit risk management
Non-performing loans management
HK and PRC Corporate Lending

5d ago

Listed six days ago

AVP, Operations Governance and Risk/Control

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Other

Other

classification: Banking & Financial Services

at Accumulus GBA Technology (Hongkong) Co.,Limited

Support the implementation of Control Monitoring Plan
Data analytics for risk and controls improvement
Prepare regular risk management reports

6d ago

Listed seven days ago

Technology Risk Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Technology Risk
IT Risk
information system audit

7d ago

Listed seven days ago

Operational Risk Manager

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

7d ago

Listed seven days ago

Senior Consultant - Financial Industry Risk and Regulatory - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

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

7d ago

Listed three days ago

Credit Analyst (Institutional Credit)

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

Sheung Wan, Central and Western District

Conduct credit review & approval for FI clients
Ensure credit request is duly assessed
Participate in cross department projects

3d ago

Listed three days ago

Associate Manager/Manager, CDD

at ZA Bank Limited

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at The Hong Kong Mortgage Corporation Limited

Leading Virtual Bank in Hong Kong
Dynamic working environment
CDD experience

3d ago

Listed two days ago

Manager (ALM and Investment)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Treasury

Treasury

classification: Banking & Financial Services

at Emperor Investment (Management) Limited

Perform Asset-Liability Management (ALM)
Assist investment management
Conduct macro-economic and market researches

2d ago

Listed ten days ago

Senior Credit & Risk Control Officer (Property Development)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at China Life Insurance (Overseas) Company Limited

Provide support of credit and risk control
Development and review of billing mechanism
Great career opportunities in property developer

10d ago

Listed thirteen days ago

Assistant Manager – Risk Management

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Business/Systems Analysts

Business/Systems Analysts

classification: Information & Communication Technology

(Information & Communication Technology)

Risk Management
Risk Investigation and Analysis
Excellent Career Prospect

13d ago

Listed twelve days ago

Senior Manager/ Manager, Credit Risk Modelling

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

at Sinohope Technology Holdings Limited

12d ago

Listed six days ago

Senior Investment Manager (Alternative Investment)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Minimum of 5 years of solid experiences in finance
Self-motivated
able to prioritize and navigate in a fast-paced team-oriented environment

6d ago

Listed six days ago

Assistant AML Manager (Sanctions) (1-year contract) (Ref No.: FCC-ST-KF-NCB)

This is a Contract/Temp job

Hung Hom, Kowloon City District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Financial Crime Compliance
Sanctions
Participate in sanctions review projects

6d ago

Listed eight days ago

Investment Analytics Consultant

at JNL Consulting Limited

This is a Full time job

Wan Chai District

$40,000 – $60,000 per month

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Fubon Bank (Hong Kong) Limited

Assist in development, implementation of investment analytics & risk frameworks
Create new data-driven approaches through information visualization
Excellent remuneration, career path & team culture, great brand name on resume

8d ago

Listed sixteen days ago

First Vice President, Head of Risk Management Data Analytic

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Alpha Fund Management (HK) Limited

Attractive Salary
Medical Benefits
Insurance Benefits

16d ago

Listed thirteen days ago

Quantitative / Risk Analyst

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Hedge Fund
Risk Analyst
Risk Analysis

13d ago

Listed two days ago

AVP / VP , Credit Analyst

at Ping An Bank Company Ltd.

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services