Searches related to risk advisory jobs
1-23 of 23 jobs
Bank of Communications Co., Ltd. Hong Kong Branch
Compliance Manager
Midas Associates Limited- 8 yrs' experience in AML and/or banking compliance
- Holder of AAMLP Certification
- AML / CTF / KYC risk management
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
Assistant Compliance Manager (AML Investigation & Analysis) (6 months Contract)
The Bank of East Asia, Limited- To perform AML functions on an on-going basis
- To provide AML advisory support to the Bank
- Minimum of 3 years' working 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
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
