Risk Analyst jobs in north district Hong Kong
All risk analyst jobs found in north district
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(senior) Aml Manager (policy & Due Diligence)
Company: Bank of China |
Provide advice to frontline and other relevant units on AML related matters Perform institutional ML/TF risk assessment... periodically for the Bank Group Establish and review risk assessment models in terms of customer risk, product risk, channel risk...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Feb 2025
Senior Business Technology Manager (smart Work And Efficiency Division)
Company: Bank of China |
Technology or related disciplines. 4-8 years of business analyst or application development. Experience and good understanding...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Feb 2025
Senior / Data Analyst (data Management - External Data)
Company: Bank of China |
Office (including Chinese typing) Candidates with less experience will be considered as Associate Data Analyst... our website http://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499469/senior-data-analyst-data...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Feb 2025
Citigold Private Client (cpc) Banker
Company: Citigroup |
of all relationships through customer engagements, risk profiling and financial planning. Organize CPC customer events to enhance... customer bonding. Acquire new CPC customers through converting referral leads. Compliance, Risk & Controls Ensure that KYC...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Feb 2025
Financial Consultant /management Trainee, Wealth Advisor /internship (畢業生優先 /無相關經驗要求)
Company: AIA |
Relationship Management Displays Creativity in Formulating Integrated Risk Investment Solutions through the Use of a Wide...Location: Causeway Bay, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Feb 2025
Developer (application Development)
Company: The Hong Kong Polytechnic University |
of Analyst] Duties The appointee will be a member of the Administrative Application Services Section, which is responsible...Location: Hung Hom, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Feb 2025
Senior Manager/ Director (enterprise Architect) - Engineering - Hong Kong
Company: Deloitte |
, Managing change, Managing quality & risk, Sales excellence, Strategic thinking and problem solving, and Tech savviness..., consulting, risk advisory, financial advisory, tax & business advisory services to nearly 90% of the Fortune Global 500 Chinese...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Feb 2025
Senior Cybersecurity Analyst (anti-fraud)
Company: China Mobile Hong Kong Company Limited |
and cybersecurity enhancements tasks. Leading the development of anti-fraud tools and capabilities. Promote anti-fraud and risk...Location: Kwai Hing, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Feb 2025
Citigold Relationship Manager
Company: Citigroup |
product penetration Ensure coverage of all relationships through customer engagements, risk profiling and financial planning... leads. Compliance, Risk & Controls Ensure that KYC/AML and other compliance norms are strictly adhered to. Fulfilling the...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Feb 2025
Senior Vice President, Digital Wealth Platforms
Company: Citigroup |
objectives Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm..., compliance, audit/risk management or relevant experience. Strong strategic, analytical, and problem-solving skills...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Feb 2025
Qualified/ Part Qualified Actuary, Actuarial, Risk Consulting (mj005430)
Company: KPMG |
. Service Line Overview KPMG China's Actuarial and Insurance Risk practice provides a broad range of services, including IFRS... for Insurers, finance and projection system transformation, risk and capital management, corporate restructuring, transaction...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Feb 2025
Engineer I (safety & Training) (ref. No: Gen-mh-eist-ct)
Company: The Hongkong Electric Co., Ltd. |
responsibilities: To oversee health and safety in high-risk works including maintenance activities and large-scale refurbishment... To conduct risk assessments, safety inspections and surprise audits at the work site To organise promotional events related...Location: Lamma Island, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Feb 2025
Fine Art Storage Manager (new Position)
Company: Iron Mountain |
by all of our Crozier team. To lead on implementation of risk assessments and method statements to ensure safe working practices...Location: Kwai Chung, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Feb 2025
Wealth Strategist /wealth Management Trainee /internship (畢業生優先 /無相關經驗要求)
Company: AIA |
Relationship Management Displays Creativity in Formulating Integrated Risk Investment Solutions through the Use of a Wide...Location: Causeway Bay, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Feb 2025
Assistant Manager (health & Safety) (ref: Tnd-ts-amhs-lt-ct)
Company: The Hongkong Electric Co., Ltd. |
investigations and root cause analyses in relation to safety and risk for workplaces and work activities To provide training...Location: Ap Lei Chau, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Feb 2025
Officer, Client Onboarding Analyst, Citi Private Bank
Company: Citigroup |
looking for a high caliber professional to join our team as Officer, Client Onboard Analyst - Hybrid (Internal Job Title: Client Onboard... Analyst– C09) based in Hong Kong. Being part of our team means that we’ll provide you with the resources to meet your unique...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Feb 2025
Senior Group Underwriter
Company: Allianz |
RESPONSIBILITIES Responsibilities will include, but are not limited to, the following: Analyze claims data and risk... and review background information in order to effectively assess risk. Collaborate with Sales and Relationship Management teams...Location: Taikoo Shing, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Feb 2025
Associate, Assistant Relationship Manager, Commercial Banking
Company: Cathay United Bank |
credit analysis and prepare credit proposals for Credit Risk Management Committee approval Responsible for client... type 1 license, Associate Credit Risk Management Professional (ACRP) holder would be an added advantage Self-motivated...Location: Causeway Bay, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Feb 2025
Associate It Specialist (information Security)
Company: The Hongkong Electric Co., Ltd. |
perspective on architecture design, system setup, risk assessment and risk mitigation To provide support on implementation...Location: Admiralty, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Feb 2025
Compliance & Operational Risk Apac Regional Specialist
Company: JPMorgan Chase |
Job Description: Lead Compliance and Operational Risk in APAC as a Regional Specialist - Vice President, focusing... on third-party risk, resiliency, and AI Job Summary As a Regional Specialist - Vice President within our Compliance...