428 Risk Management Bank Jobs - page 2
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KYC Compliance AVP, Global Private Bank Hong Kong Island, Hong Kong, Hong Kong Report to Partners with specialization in Financial Institution, M&A and Investment Management transactions Accountable for end to end phases from reviewing, derivatives structuring, legal drafting, negotiation... 2 days ago
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Senior Manager & Section Head, Procurement - Organization & Productivity Management The Bank of East Asia - hk Ensurepliance with relevant regulations and policies related to procurement, such as ethical sourcing and supplier diversity Monitor and analyze market trends to identify opportunities for cost savings... 5 days ago
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Credit Risk Manager / Assistant Credit Risk Manager (Credit Monitoring) Bank of China (Hong Kong) Limited - Hong Kong Island, Hong Kong, Hong Kong Conduct sample check on loan usage and irregularities in relation to corporate lending to ensure compliance with the Bank's relevant requirements and approved credit conditions Participate in devising... 2 days ago
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Treasury Director Kowloon, Hong Kong, Hong Kong Working closely with broader Treasury functions (Funding, Interest Rate Risk, Liquidity) to ensure optimal outcomes Managing and optimising capital flows across our local and offshore Subsidiaries; and... 2 days ago
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Associate/VP, Counterparty Risk Be Myjob Company Limited - hk Responsibilities: Deliver effective counterparty risk management solutions for overseas business initiatives, including cross-border TRS and synthetic prime brokerage business, maintain smooth interactions... 60000 8 days ago
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Data Project Manager - Hang Seng Bank (HK) Hang Seng Bank Limited - hk Awareness on data management or visualization trends within the banking and IT industry Attention to detailbined with a strong delivery focus and ability to meet aggressive timeframes with quality results... 7 days ago
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Vice President/Assistant Vice President, Technology Risk Shanghai Commercial Bank Ltd - North Point Assist in developing and improving the cybersecurity risk management framework, as well as reviewing and updating related policies and procedures. Professional qualifications of CSX-S, CSX-E, CISA, CISM... 2 days ago
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Manager / Senior Manager, Market Risk Fusion Bank Limited - hk The personal data of unsuccessful job applicants may be retained for a maximum of two years from the date when the job application is rejected and such data may be retained for a longer period if there... 10 days ago
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Lead, FCC Advisory - Mox Standard Chartered Bank - hk Preferably with an exposure in the Insurance or Wealth sector.Posssess a comprehensive risk management mindset including financial crime risk, compliance risk, credit risk, fraud risk and operational risks... 10 days ago
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Compliance Monitoring VP, Global Bank Hong Kong Island, Hong Kong, Hong Kong Conduct periodic and thematic compliance monitoring & testing that called for extensive liaison with LOB from front to back office Strong communication and interpersonal skills, with the ability to interact... 6 days ago
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