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Risk jobs in Hong Kong

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AML Officer new

Momenta
Kowloon
$19,000 a month
  • Experience of identifying activity suggesting ML or CTF risk;
  • Experience in writing reports to identify ML/CTF risk and/or SAR reporting.

Officer - Financial Crime Investigations

Momenta Resourcing
Hong Kong Island
$20,000 - $25,000 a month
  • Identify activity suggesting Money Laundering or Counter Terrorism Finance Risk.
  • We have an immediate opportunity for individuals with Banking Investigations…

Chief Risk Officer

Zebra Strategic Outsource Solutions
Hong Kong
  • Manage the credit risk, market risk, liquidity risk and operational risk exposed from business and operation;
  • Set up and regularly review risk policies;

Associate, Financial Institutions Risk Asia

Hong Kong
  • Develop and implement the counterparty risk management framework in Asia.
  • Ensure the risk policies, framework and proposals updated on timely basis.

Market Risk Officer

Hong Kong
  • We monitor the portfolio risk of relevant trading desks to ensure that risk exposures are appropriately diversified, that the risk profile is in line with our…

Financial Crime Risk Analyst new

Happy Valley, Hong Kong Island
  • The job holder reports to the Financial Crime Risk Support Manager (FCRSM).
  • The Security and Integrity Department consists of Security, Integrity, and Financial…

Trader/Analyst Intern (Hong Kong)

D. E. Shaw & Co., L.P.
Hong Kong
  • Research analysts and traders are vital to the firm’s fundamental investing groups, and we’re looking for talented individuals with a unique perspective to join…

General Manager in Risk Management Unit  new

  • Risk management framework in the long term;
  •  At least 15 years of relevant experience in public administration, accounting, auditing, compliance, risk.

Assistant Manager –Risk Management &Corporate Services

Tsim Sha Tsui, Kowloon
  • Assist Risk Manager to prepare risk reporting to the Audit Committee and board of directors;
  • Organize and conduct risk management workshops to facilitate…

Consumer Bank Operations, 2021 Full Time Associate, Hong Kon...

Hong Kong
  • Be it in the area of customer onboarding, customer service, portfolio risk management, transaction services or credit operations, it drives efficiency and…

Associate Director, Regulatory Risk Asia new

  • Working closely with the Risk Culture and Conduct Risk team, and leading the implementation of the conduct risk management framework for Asia.

Hong Kong Co-op Programme

Central, Hong Kong Island
  • Global Functions (Including Audit, Risk and Control, etc.).
  • It plays a vital role in supporting the bank’s Global Businesses which includes areas from legal,…

Assistant Vice President, Operational Risk Assurance

  • Conduct technology risk assessment and advise management on the status of risk acceptance or mitigation when residual risk persists.

Credit Risk Officer - HSBC Broking Services new

Central, Hong Kong Island
  • Provide support in review and assess product risk.
  • Good understanding legal and regulatory requirements on credit risk management.

KYC Analyst new

Frontierpay
Hong Kong
  • Ebury is a Global FinTech:
  • We apply new technologies to enhance and automate financial services and processes.
  • Ready to join the revolution?
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