Risk compliance manager Consulting &amp; Strategy, Analysis &amp; Reporting Jobs

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

2d ago

Listed five days ago

Assistant Manager/Manager, Compliance Review

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Develop a risk-based compliance review program
Conduct compliance reviews and on-site visits
Prepare compliance review reports

5d ago

Listed nineteen days ago

Senior/Manager, Ethics & Compliance (ESG) - Commercial

at GrammyTech Ltd

This is a Full time job

subClassification: Environment & Sustainability Consulting

Environment & Sustainability Consulting

classification: Consulting & Strategy

at Acclime Consulting (Hong Kong) Limited

6+ years of building and driving compliance and ethics programs in MNC
Strategic yet hands-on approach. Enthusiastic and collaborative team player
Good communication and stakeholder engagement skills

19d ago

Listed nineteen days ago

Manager, Consulting Services (Corporate Governance / Risk Advisory)

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Strategy & Planning

Strategy & Planning

classification: Consulting & Strategy

Aberdeen, Southern District

Focus on Internal audit & compliance engagements
Risk assessment and internal control review
Promising career prospect

19d ago

Listed nineteen days ago

Manager / Associate Director, Technology Risk, Technology Consulting (MJ001744)

at KPMG

This is a Full time job

subClassification: Strategy & Planning

Strategy & Planning

classification: Consulting & Strategy

Technology Risk
IT Audit and control assessment
IT Strategy and Governance

19d ago

Listed fourteen days ago

Data Manager

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Aberdeen, Southern District

Leading domestic bank
Dynamic working environment
Leading bank in innovation

14d ago

Listed nineteen days ago

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

at KPMG

This is a Full time job

subClassification: Strategy & Planning

Strategy & Planning

classification: Consulting & Strategy

at BDO Financial Services Limited

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

19d ago

Listed twenty one days ago

Analyst/Associate – Portfolio Management (Investment Management)

This is a Full time job

Central, Central and Western District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Total Credit Management Services Hong Kong Limited

Welcome Fresh Graduates
Trading FX, interest rates and fixed income products
Experienced in portfolio analysis

21d ago

Listed twenty two days ago

Due Diligence and Investigation Team - Manager

This is a Full time job

Ngau Tau Kok, Kwun Tong District

$25,000 – $30,000 per month

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Work from home and flexible hour policy
Excellent career and development prospects
Benefits including medical & dental insurance, travelling/housing allowance

22d ago

Listed twelve days ago

Ethics & Compliance Sr. Manager (HK)

at C.G. Development Ltd

This is a Full time job

Kowloon City District

$55,000 – $70,000 per month

subClassification: Corporate Development

Corporate Development

classification: Consulting & Strategy