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Listed nine days ago

Director / Vice President (Counterparty Risk), Risk Management

at GF Holdings (Hong Kong) Corporation Ltd

This is a Full time job

Wan Chai District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Deliver counterparty risk management solutions for Group business initiatives
  • Gain related exposures of OTC derivatives and synthetic prime brokerage business
  • Develop counterparty risk measurement model and risk management system
9d ago
Listed two days ago

(Deputy) AML Manager (AML Adviosry), Policy & due diligence division

at Bank of China (Hong Kong) Limited

This is a Full time job

Wan Chai District
-
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Formulate and update AML/CTF policies and procedures
  • Provide advice to frontline and other relevant units on AML related matters
  • Experience in AML, audit, banking operations, internal control in Banks
2d ago
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Listed eight days ago

Senior Manager II, Compliance

at Dah Sing Financial Group

This is a Full time job

Wan Chai, Wan Chai District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Provide compliance advisory support to management on compliance matters
  • Bachelor’s degree in Law, Finance, Business, or a related field
  • Minimum of 10 years of experience in compliance, risk management
8d ago
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