Latest Risk Management Entry Level jobs in Sheung Wan

30 Risk Management Entry Level Jobs in Sheung Wan

Senior Associate / Associate – Financial Services (Risk Advisory Services) BDO Limited - Sheung Wan Apply Now button below or by mail to the Human Resources Department, BDO Limited, 25/F, Wing On Centre, 111 Connaught Road Central, Hong Kong. Identify control/performance improvement opportunities for... 24 days ago
Summer Intern (Risk Management) The Hong Kong Mortgage Corporation Limited We are looking for high-calibre individuals to join the Risk Management Department for serving the HKMC Group. Self-motivated, proactive and interest in developing a career in risk management; Conduct... 4 days ago
Credit Analyst (Commercial - Corporate Banking) Morgan McKinley - Hong Kong Entry level credit analyst position with corporate bank. ARM/RM candidates with credit analysis experience in commercial/ corporate banking are welcome! An expanding regional corporate bank with steady... Competitive 23 days ago
Business Strategy Manager (Derivative Models) Bank of China (Hong Kong) Limited Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear... 3 days ago
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Senior Associate, Payment Investigation, Technology & Operations DBS Bank Ltd ·Perform Transaction screening/Pre-transaction screening alerts for fraud and anti-money laundering detection including sanction screening ·Comply with UDMA Policy requirement as well as UDMA governance... 5 days ago
Associate / Senior - IT Audit (Risk Advisory) Mazars CPA Limited - Wan Chai, Wan Chai District Draft comprehensive executive summaries and final reports for delivery to client senior management and document and review engagement workpapers in accordance with standard Mazars and industry-accepted... 15 days ago
CDD / KYC Specialist (AML Commerical Banking) - HK$22,000 per mth Seamatch Asia Limited Perform a checker role on customer due diligence (including on boarding, enhanced due diligence review to existing customers) Support Relationship Manager to prepare AML cases Friendly and collaborative... 4 days ago
Summer Intern (Treasury) The Hong Kong Mortgage Corporation Limited We are looking for high-calibre individuals to join the Treasury Department for serving the HKMC Group. Interested parties please send your full resume stating your expected service period by 26 May 2024... 4 days ago
Associate / Senior - Internal Audit (Risk Advisory) Mazars CPA Limited - Wan Chai, Wan Chai District Mazars Risk Advisory Services Limited provides a wide range of consultancy services, including internal control review, enterprise risk management, compliance review, IT Audit and ESG reporting etc. Join... 15 days ago
Assistant AML Manager (Banking Service ) - HK$22-30K Seamatch Asia Limited Preparation and documentation of High Risk Customers Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD) Minimum 1-3 years experience in Banking and Finance Industry Checking client... 5 days ago

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