Searches related to risk advisory jobs

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1-30 of 81 jobs

Assistant Vice President, AML Advisory & Training

Shanghai Commercial Bank Ltd

North Point

Provide advisory services on AML/CFT
Provide timely AML/CFT-related regulatory updates
Review and enhancement of the AML/CFT framework

5d ago

Standard Chartered Bank (Hong Kong) Ltd's banner

Audit Manager - (2200008411)

Standard Chartered Bank (Hong Kong) Ltd

Propose audits for coverage during the audit cycle
Experience in audit, governance, risk
Professional audit certification preferred

13d ago

Bank of China (Hong Kong) Limited's banner

(Senior) Compliance Manager (Regional Role)

Bank of China (Hong Kong) Limited

Act as the first point of contact for questions
Monitor all risk reports, explain relevant issues
At least 5 years of experience

2d ago

Associate Director, CFCC Advisory, CPBB, Hong Kong - (2200011229)

Standard Chartered Bank (Hong Kong) Ltd

Provide FCC advisory and assessment
Recognized university degree or professional
At least 4 years of work experience

1d ago

Risk Manager - Quant (Cryptocurrency / Fintech)

WilliamSELECT

HK$45K - 70K /month

Cryptocurrency Trading Platform
At least 5 years of risk management experience
Up to 60-70K per month

6d ago

Bank of Communications Co., Ltd. Hong Kong Branch's banner

Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)

Bank of Communications Co., Ltd. Hong Kong Branch

5d ago

Anti-money laundering (“AML”) Assistant Manager / Senior Specialist

E.SUN Commercial Bank, Ltd.

Tsim Sha Tsui

AML/CFT policies enhancement project
Young and Energetic Working Culture
One of the leading banks in Taiwan

6h ago

Investment Product Manager, Investment Products & Advisory

The Bank of East Asia, Limited

To be a team member of Product Development Section
University graduate, preferably major in economic
Minimum 5-7 years of relevant banking experience

5d ago

Business Risk Advisory, Assistant Vice President

State Street Asia Ltd

12d ago

AML Manager / Assistant AML Manager- Advisory

Bank of China (Hong Kong) Limited

Formulate and update AML/CTF policies
Coordinate and manage assigned AML/CTF projects
1-2 years of experience

2d ago

Senior Manager - Transaction Services - M&A Advisory - Hong Kong

PwC

6d ago

Credit Manager, Credit Management, Private Banking

Bank of China (Hong Kong) Limited

Central

Manage to assess and approve credit application
3 years of experiences in Banking
with at least 2 years in credit underwriting

2d ago

Credit Manager, Credit Assessment Team

The Bank of East Asia, Limited

To alert and report on account irregularities
University degree
Minimum 3 years of experience in banking

1d ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

Shanghai Commercial Bank Ltd

North Point

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

5d ago

Wealth Management, Business Controls Management, VP

JPMorgan Chase Bank, N.A.

19d ago

Product Compliance Manager, Investment Products & Advisory

The Bank of East Asia, Limited

To coordinate and to prepare product sales script
University graduate, preferably major in economic
Minimum 5 years of relevant banking experience

7d ago

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

5d ago

Deputy Manager - Senior Manager, Operations and Finance Audit (Internal Audit)

Industrial and Commercial Bank of China (Asia) Limited

Kwun Tong

5d ago

Assistant Vice President, Regulatory Compliance

Shanghai Commercial Bank Ltd

North Point

Lead a team to provide general compliance advisory
Provide advice and guidance on compliance issues
Handle management reporting and ad hoc projects

5d ago

Head of Compliance

Shanghai Commercial Bank Ltd

North Point

Reporting to the Chief of Legal and Compliance
Provide compliance advisory services
Review policies and guidelines of the Bank Group

5d ago

Compliance, Conduct and Operational Risk - Anti-Corruption Compliance, Associate, Hong Kong

JPMorgan Chase Bank, N.A.

5d ago

Head of Business Compliance

OCBC Wing Hang Bank Limited

Central

University graduate
Exposure on AML, business compliance
15 years' banking experience

5d ago

Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)

Bank of Communications Co., Ltd. Hong Kong Branch

12d ago

Compliance Manager, General Banking Advisory, Compliance & AML

Fubon Bank (Hong Kong) Limited

Central

13 Month Pay
Medical Benefits
Insurance Benefits

9d ago

Vice President

The Bank of East Asia, Limited

To manage and execute any investment
Bachelor degree holder preferably in Economics
At least 3 years of experience in banks

5d ago

Commercial Banking Relationship Manager ( China Corporates )

Aston Carter

China corporates / TMT
Commercial banking
Relationship Manager

8d ago

Bank of Shanghai (Hong Kong) Limited's banner

Assistant Vice President/ Manager, Internal Audit

Bank of Shanghai (Hong Kong) Limited

Central

Delivery of annual audit plan
Provide advisory service
Responsible for investment banking operating audit

7d ago

Ping An OneConnect Bank (Hong Kong) Limited's banner

Legal Counsel / Assistant Legal Counsel

Ping An OneConnect Bank (Hong Kong) Limited

Ngau Tau Kok

Virtual Bank
Guidance and Supervision from Head of Legal
Good Exposure

6d ago

Asset Management Compliance - Sales and Distribution Advisory Compliance - Vice President

JPMorgan Chase Bank, N.A.

6d ago

Assistant Manager, AML Advisory

Airstar Bank Limited

Tsim Sha Tsui

15d ago