Aml Consulting &amp; Strategy Jobs

classification: Consulting & Strategy

Aberdeen, Southern District

Cyber Response; Anti-Money Laundering
Coding and Programming (Perl, C++, Java, Python)
Fraud Risk Analytics; Fraud Prevention

16d ago

Listed seven days ago

Consultant / Senior Consultant, Technology Risk, Technology (MJ001746)

at KPMG

This is a Full time job

subClassification: Strategy & Planning

classification: Consulting & Strategy

IT Audit / Risk / Compliance / Control
CISA, PMP, CISSP or CRISC
COBIT, NIST CSF, NIST 800-53, and ITIL

7d ago

Listed eleven days ago

Management Consulting Manager - Risk Modelling

Central and Western District

This is a Full time job

subClassification: Management & Change Consulting

classification: Consulting & Strategy

at PERSOLKELLY Hong Kong Limited

End to end large scale project
Aggressive career development
Excellent company culture

11d ago

Listed eight days ago

Business Advisory/Consulting (Corporate Banking)

This is a Full time job

Yau Tsim Mong District

subClassification: Management & Change Consulting

classification: Consulting & Strategy

Japanese speaking
Mandarin speaking
Business Advisory/Consulting

8d ago

Listed eight days ago

Management Consulting Associate - Risk Modelling

Central and Western District

This is a Full time job

subClassification: Management & Change Consulting

classification: Consulting & Strategy

Environment & Sustainability Consulting

End to end large scale project
Aggressive career development
Welcome candidates without consulting experience

8d ago

Listed ten days ago

Senior Corporate Responsibility Officer

at REWE Far East Limited

This is a Full time job

Kwun Tong District

subClassification: Environment & Sustainability Consulting

classification: Consulting & Strategy

Central, Central and Western District

Corporate Responsibility, Social Compliance, Human Rights
EU Buying Office, Mobile Working, Flex Working Hour
13th Month Bonus, Discretionary Bonus, 25-day Annual Leave

10d ago

Listed eleven days ago

Leading Bank - Strategy Associate (up to 31K Salary, 15 AL, 12 month contract)

at Experis

This is a Contract/Temp job

subClassification: Strategy & Planning

classification: Consulting & Strategy

Wan Chai, Wan Chai District

Strong Analytical and Presentation skills
previous experience within operation, fintech or banking
Strong communication skills is key to success in this role

11d ago

Listed ten days ago

Report Writer / Translator ($17K / Fresh graduates are welcome)

at Verity Consulting Limited

This is a Full time job

subClassification: Strategy & Planning

classification: Consulting & Strategy

Environment & Sustainability Consulting

Copywriting & translation
Excellent English & Chinese language
Degree in English/ Translation/ Communication

10d ago

Listed ten days ago

Senior Officer, Sustainability

at Pathsight Limited

This is a Full time job

Hong Kong

subClassification: Environment & Sustainability Consulting

classification: Consulting & Strategy

at Sandler, Travis & Rosenberg, Limited

4yrs+ experience in sustainability, preferred in listed & sizable companies
Knowledge: BTi, Net Zero, Climate Scenario Analysis, Scope 3 emissions reporting
Exp in rating platforms for MSCI, HKQAA and Sustainalytics

10d ago

Listed seventeen days ago

Trade Consultant

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Strategy & Planning

classification: Consulting & Strategy

University degree or above in relevant disciplines
2 - 4 years’ relevant working experience
International Trade Law

17d ago

Listed eighteen days ago

IT Audit Senior Manager (Consulting experience welcome)

This is a Full time job

Islands District

subClassification: Management & Change Consulting

classification: Consulting & Strategy

Wan Chai, Wan Chai District

Experience in compliance, risk and control
IT audit & advisory
Flexible working hour

18d ago

Listed seventeen days ago

Senior Consultant / Consultant (FS Industry)

at Mazars CPA Limited

This is a Full time job

subClassification: Strategy & Planning

classification: Consulting & Strategy

Central, Central and Western District

FS risk management, regulatory consulting
Regional and GBA exposure
Proactive and multi-tasking

17d ago

Listed twenty one days ago

Proposal Support Manager, Markets (MJ004499)

at KPMG

This is a Full time job

subClassification: Corporate Development

Corporate Development

classification: Consulting & Strategy

at Total Loyalty Company Limited

Build proposal workflow / structure
Manage large-scale tendering projects & proposals
Proposal Support & Tender Monitoring Team

21d ago

Listed twenty five days ago

Merchant Coordinator

This is a Full time job

Quarry Bay, Eastern District

subClassification: Corporate Development

Corporate Development

classification: Consulting & Strategy

a detail-oriented
highly organized
Responsible & Independent

25d ago

Listed twenty two days ago

Management Consulting Associate - Risk Modelling

Central and Western District

This is a Full time job

subClassification: Management & Change Consulting

classification: Consulting & Strategy

at Lee Kum Kee International Holdings Limited

End to end large scale project
Aggressive career development
Excellent company culture

22d ago

Listed twenty four days ago

Senior Audit Manager / Audit Manager (Global)

This is a Full time job

Tai Po District

subClassification: Management & Change Consulting

classification: Consulting & Strategy

Hung Hom, Kowloon City District

Professional development opportunity with a dynamic and expanding IA team
Exposure to digital transformation and technology landscape at global scale
Autonomy for audit innovations under Autopilot leadership

24d ago

Listed twenty nine days ago

Principal Consultant - Sustainable Finance (ESG Due Diligence, Value Creation)

at ERM-Hong Kong, Limited

This is a Full time job

subClassification: Environment & Sustainability Consulting

Environment & Sustainability Consulting

classification: Consulting & Strategy