2,858 Risk Jobs - page 2
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Manager / Senior Manager, Customer Due Diligence China CITIC Bank International Limited - hk Support line manager in leading, coaching and motivating the team that are responsible toplete Customer Due Diligence (CDD) profile for periodic reviews and triggered reviews Support team head to drive... 6 days ago
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Assistant De-risking and Analytics Manager - Hang Seng Bank (HK) HSBC - Kowloon, hk For customers conducting business locally or around the world, we offer a comprehensive range of services including corporate lending, trade and receivables finance, structured loan, cash management, investment... 7 days ago
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Analyst / Assistant Manager, Credit Risk Management, SME Banking Standard Chartered Bank - Kowloon, Hong Kong, Hong Kong · Design, maintain and effectively communicate risk control parameters across SME Banking including policies, control standards, risk exposure limits and other control levers in order to maintain the business’s... 4 days ago
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Senior Manager, Project Management Office (PMO) - Group Projects Prudential plc - hk Candidates will life insurance exposures will be strongly preferred.Job Responsibilities:Play the key role coordinating group office, multiple departments in Operations and other stakeholder for Group... 8 days ago
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Business Compliance & Risk Control Manager (AMC-Compliance & AML related) Hong Kong Island, Hong Kong, Hong Kong Assisting the team to prepare/review the company's risk management policies, anti-money laundering policies, compliance policies, procedures and work guidelines, and prepare staff training materials Good... 3 days ago
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Manager, AML (Governance and Assurance) ZA Bank - hk Perform institutional ML/TF risk assessments and update risk mitigating measures Handle ad-hoc assignments and projects assigned by the Head of AMLpliance / Senior managers of AMLpliance from time to time... 9 days ago
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Tax - Financial Services - Global Compliance and Reporting - HK Tax - Staff / Senior Ernst & Young - hk Your key responsibilities • Participate in business taxpliance and tax advisory engagements • Work effectively as a team member, sharing responsibility, providing support, maintainingmunication and updating... 9 days ago
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Wealth Risk Officer - Risk and Compliance Kowloon, Hong Kong, Hong Kong Provide support and ensure administrative tasks are promptly and effectively managed, including HR hiring approvals tasks, HR performance management tasks, staff access approval and certifications, travel... 12 days ago
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Corporate Investment Director and Vice President Executive Access - hk Qualifications: 1. Bachelor's degree in finance, business, or a related field. 2. Minimum of 10 years of experience in venture capital, corporate investment, or private equity. 3. Proven track record of... 9 days ago
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Associate/ Senior Associate, Private Equity Asia (Japanese Speaking) CPP Investments - hk Work with company management/manage relations to achieve differentiated investment angles Contribute to investment recommendation and approval process, including drafting investment recommendations, presenting... 11 days ago
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