Searches related to risk advisory jobs
1-26 of 26 jobs
Bank of Communications Co., Ltd. Hong Kong Branch
FCC Policies and Risk Assessments Head (Internal Control and Compliance Dept)
Industrial and Commercial Bank of China (Asia) Limited
Head of Operational Risk Management - Bank & Virtual Bank
KOS International Limited- Retail & Commercial Bank AND VB
- Bank wide coverage (2nd lod)
- Promising career, stable platform
ALM Dealer / Senior Dealer, Treasury
Ping An Oneconnect Bank (Hong Kong) Limited- Virtual Bank
- Min. 4 years' experience in Treasury
- TMA qualification is a must
Product Compliance Manager
Spidernet Recruitment Services- Degree holder, 6 yrs of product compliance exp
- Investment compliance exp in FI / Private Bank
- familiar w/ regulatory requirement/market practice
Manager, Finance (General Insurance)
Shanghai Commercial Bank Ltd- Ensure financial & regulatory rprt are compliance
- BS reconciliation, budget, financial reports
- Update Finance related policy and procedures
Assistant Manager / Manager, AML Advisory & Training
Shanghai Commercial Bank Ltd- Bribery & corruption, money laundering
- Bank-wide risk assessments on a periodic basis
- Review policies, guidelines and procedures
Senior Business Compliance Manager (Business Risk & Control)
Bank of China (Hong Kong) Limited- Monitor the implementation of rectifications
- Degree or above with major in Business
- At lease 5 years solid 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
Legal Counsel/Associate Legal Counsel
Ping An Oneconnect Bank (Hong Kong) Limited- Virtual Bank
- Lawyer with 1-2 years' PQE at law firm or FI
- Preferably with experience in banking
Anti-money laundering (“AML”) Assistant Manager / Senior Specialist
E.SUN Commercial Bank, Ltd.
Business Risk Manager- Private Banking
ConnectedGroup Ltd- Esteemed European Private Bank
- Growing Environment
- Competitive Remuneration
Equity Derivatives Valuations (VP/Dir)
Charterhouse Partnership- >10 yrs relevant operational and valuations in FS
- Solid knowledge of Equity Options pricing models
- Solid Knowledge of Options Greek P&L attribution
Anti-money laundering (“AML”) Assistant Manager / Senior Specialist
E.SUN Commercial Bank, Ltd.
Head of IT Security ( FI, 100k up)
Aston Carter- Head of IT Security Team
- Financial Institution
- Attractive Remuneration
Compliance - AM | AML, FCC | 3+ years Exp. | Banking/Financial Services
PERSOLKELLY Hong Kong- Compliance exp. in banking or financial services
- ACAMS/AAMLP
- AML, FCC, STR
Associate Manager – Finance & Accounting
Crux Consulting Services (Asia) Company Limited- 3 to 4 years of experience
- Strong business acumen and technical knowledge
- Excellent prospects in VC industry
Institutional Sales, Global Equities Team
Guotai Junan International Holdings Limited- Maintain and build the business relationship
- Thorough understanding of sales & trading business
- Experience: global hedge fund/ private bank client
Head of Compliance, Corporate & Private Banking
Cornerstone Global Partners- Great Salary Increment
- Transparent Working Culture
- Overseeing all compliance matters of the bank