Searches related to risk advisory jobs

1-30 of 52 jobs

Crowe (HK) Risk Advisory Limited's banner

Junior Associates - Risk Advisory and Internal Control Services

Crowe (HK) Risk Advisory Limited

Causeway Bay

Risk Advisory & Internal Control Review Audit
5-day work week; Study, Exam & Birthday Leave
Competitive package plus Peak Season Bonus

19d ago

Associate / Senior - Internal Audit (Risk Advisory)

Mazars CPA Limited

Wan Chai

Recent gradudates welcome
Risk analysis, ESG reporting
Exposure on listed clients / undergoing IPO

2d ago

Standard Chartered Bank (Hong Kong) Ltd's banner

Lead, Risk Advisory - (2200015998)

Standard Chartered Bank (Hong Kong) Ltd

10 years’ experience, risk management experience
Educated to degree level
Broad experience in Banking industry

13d ago

Assistant Vice President, IT Risk Management

Chong Hing Bank Ltd

University Degree holder in related disciplines
At least 5 years’ relevant experience
Solid knowledge on business / IT operation of Bank

1d ago

Information Security / Digital Risk / Technology Risk Management (AVP - SVP 50k - 120k)

Conners Consulting Limited

Central & Western Area

AVP to Team Head
Attractive package and bonus scheme
Urgent bank openings

1d ago

Senior Manager / Manager (Quality & Risk Management) - Risk Advisory - Hong Kong

Deloitte Touche Tohmatsu

21d ago

Manager, Risk Management and Compliance

Octopus Holdings Limited

Kowloon Bay

See job description.
See job description.
See job description.

5d ago

VP, AML Audit

Ambition

HK$70K - 90K /month

Regional bank with wide exposure
Competitive benefits and salary packages
Strong English and Chinese are preferred

1d ago

Senior Manager / Manager – Financial Services Advisory (Ref: RAS)

BDO

Sheung Wan

Lead and manage advisory engagements for FIs
Supervise and coach FS Team
Excellent Career Prospect

10d ago

BOCI-Prudential Trustee Limited's banner

Assistant Manager, Business Risk & Control

BOCI-Prudential Trustee Limited

Tin Hau

5 days work
Business Risk & Control framework
Pension industry

15d ago

AVP, Specialist, Know Your Customer, Private Banking

DBS Bank Ltd

Central

PB KYC reviewer, periodic review, AML
Conduct risk assessment
strong in PB experience

11d ago

Risk Control & QA Associate / Analyst

BOCI

Sheung Wan

Operational Risk
Control & QA
Investment bank

22d ago

Asia Financial Holdings Limited's banner

Assistant Vice President - Internal Audit & Risk Management

Asia Financial Holdings Limited

Central

10 years' experience in audit
Conduct internal audit and risk management
5-day work week, double pay, discretionary bonus

21d ago

Senior Audit Manager (Life Insurance)

Robert Walters (HK)

Insurance industry
Senior Manager
Competitive remuneration

21d ago

Operational Risk Control & QA Associate / Analyst

BOCI

Sheung Wan

Operational Risk Control
QA
Investment bank

27d ago

AVP, Know Your Customer (AML/CFT control), Private Banking

DBS Bank Ltd

Central

Maintain the AML/ CFT control and governance
Preferably have PB AML advisory experience
CAMLP/AAMLP and CAMS

29d ago

Risk Management Consultant / Trainee

Jonathan C W Tam

Tsim Sha Tsui

28d ago

Manager/Associate Director, Risk Management (Private Equity)

HANSEL INTERNATIONAL Executive Search Limited

Admiralty

Risk Management for PE & Direct Investment
7 yrs of risk management exp gained from FIs
CFA & FRM, written & spoken Mandarin fluency

19h ago

Senior Manager – Technology Risk Management (Bank)

Conners Consulting Limited

Lead team to ensure adequate & effective control
Develop & manage security governance framework
Bank working experience a MUST

1d ago

China Life Insurance (Overseas) Company Limited's banner

Senior Officer – Risk Management

China Life Insurance (Overseas) Company Limited

Hung Hom

Risk Management / Internal Audit
Risk Investigation and Analysis
Excellent Career Prospect

7d ago

Market Risk and Counterparty Risk Manager

Industrial Bank Co., Ltd.

Central

At least 3 years relevant experience
Monitor trading limits,provide market risk
Counterparty credit risk

8d ago

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

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

Bank of Communications Co., Ltd. Hong Kong Branch

5d ago

Director, Business Compliance and Operation Risks Manager - Private Banking

[Conversion] Bank of China (Hong Kong) Limited

Act as the Department Operation Risks Manager
Assess product due diligence request
Coordinate BCP; perform UAT

2h ago

Manager – Risk Management

China Life Insurance (Overseas) Company Limited

Hung Hom

Risk Management / Internal Audit
Risk Investigation and Analysis
Excellent Career Prospect

11d ago

Risk Manager (Interest Rate and Liquidity Risk)

Chiyu Banking Corp Ltd

Central

12d ago

ASSISTANT VICE PRESIDENT ANTI-MONEY LAUNDERING TEAM (AML ADVISORY)- LEGAL & COMPLIANCE DEPARTMENT

Sumitomo Mitsui Banking Corporation

Central

Handle regulatory reporting and initiatives
Promote anti-money laundering policies
Minimum 4-year experience in AML/CFT/Sanctions

5d ago

Senior Manager/ Manager, Compliance

Livi Bank Limited

Quarry Bay

Virtual Bank / Fintech/ TechFin
Great career progression
Fast paced environment

5d ago

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

Bank of Communications Co., Ltd. Hong Kong Branch

11d ago

Compliance Officer - Regulatory Compliance (Ref: CL-07/160/240-DB)

Bangkok Bank Public Co Ltd

Central

1d ago

Assistant Vice President, Risk Management

MIB Securities (Hong Kong) Limited

Causeway Bay

15d ago