Risk jobs in Hong Kong
$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.
Hong Kong Island
$20,000 - $25,000 a month
Easy application Responsive employer Urgently hiring
Identify activity suggesting Money Laundering or Counter Terrorism Finance Risk.
We have an immediate opportunity for individuals with Banking Investigations…
Zebra Strategic Outsource Solutions
Manage the credit
risk, market risk, liquidity risk and operational risk exposed from business and operation; Set up and regularly review
Develop and implement the counterparty
risk management framework in Asia. Ensure the
risk policies, framework and proposals updated on timely basis.
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…
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…
D. E. Shaw & Co., L.P.
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…
Risk management framework in the long term;
At least 15 years of relevant experience in public administration, accounting, auditing, compliance, risk.
Risk Manager to prepare risk reporting to the Audit Committee and board of directors; Organize and conduct
risk management workshops to facilitate…
Be it in the area of customer onboarding, customer service, portfolio
risk management, transaction services or credit operations, it drives efficiency and…
Working closely with the
Risk Culture and Conduct Risk team, and leading the implementation of the conduct risk management framework for Asia.
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,…
risk assessment and advise management on the status of risk acceptance or mitigation when residual risk persists.
Central, Hong Kong Island
Provide support in review and assess product risk.
Good understanding legal and regulatory requirements on credit
Ebury is a Global FinTech:
We apply new technologies to enhance and automate financial services and processes.
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