Risk Analyst jobs in Hong Kong
322 risk analyst jobs found: showing 261 - 280
Associate, Fcc Investigations
Company: Standard Chartered |
, including regulatory and business conduct, across Standard Chartered Bank Risk Management Ensure the suitability and quality... Risk Assessments, Name and Transaction Screening, AML Monitoring and Case Management Apply Group and FCC policies...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Analyst, Fcc Investigations
Company: Standard Chartered |
, across Standard Chartered Bank Risk Management Ensure the suitability and quality of case data maintained on enterprise case... management systems Understand technical aspects of systems relevant to CDD, Client Risk Assessments, Name and Transaction...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Wealth Management Specialist / Financial Planning Management Trainee
Company: Centaline Financial Services Limited |
. Besides the property agency services, scope of the Group’s business includes wealth management, risk management, investment...; Chartered Financial Analyst (CFA) an advantage; Qualified Retirement Advisers (QRA) an advantage. Competitive Package： 5...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Systems Development Manager - Avp - Post-trade Systems - It
Company: Hong Kong Exchanges and Clearing |
and support activities. Conduct quality assurance review for complex system design and code changes. Assess technological risk... as Senior Systems Analyst HKEX is committed as an Equal Opportunity Employer. Diversity is one of our core values and we look...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Cro_risk Management Analyst - Hong Kong
Company: Intesa Sanpaolo |
and challenging career path with the following requirements: Scope and Purpose Risk reporting and analysis on treasury... and capital markets businesses and discuss this with senior risk managers. Daily pricing of bond portfolio and monitoring...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Compliance Analyst, Leading Law Firm
Company: Lewis Sanders Limited |
Recruit Ref: L059474417 Posting Date: 2025-01-29 Lewis Sanders Limited Compliance Analyst, Leading Law Firm... across APAC offices Draft and document risk assessments for new clients and matters, ensuring timely entry into the firm’s AML...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Trading Risk Analyst - Crypto
Company: Nicoll Curtin |
My client is hiring for a Trading Risk Analyst to join their Quant Trading team in Hong Kong. In this role..., you will be driving the risk and P&L monitoring as well as operational controls for the trading desks. The Quant Trading team...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Global Banking And Markets, Operations – Investment Banking Syndicate Execution, Analyst, Hong Kong
Company: Goldman Sachs |
Job Description: Global Banking and Markets, Operations - Investment Banking Operations, Analyst, Hong Kong... on all aspects post-pricing to ensure all regulatory and risk requirements are completed on time Liaise with Controllers, ECM/DCM...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Ib - Distressed Product Group - Credit Analyst - India - Vp
Company: Deutsche Bank |
1 Pagers Present Risk 1 Pagers at weekly Analyst meetings when required Fully understand the implication of the...Job Description: Details of the Division and Team: The role is as a specialist desk analyst with a focus on India...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Junior Research Analyst/portfolio Manager (fixed Income)
Company: Deutsche Bank |
Job Description: Employer: DWS Group Title: Junior Research Analyst/Portfolio Manager (Fixed Income) Location... allocation for individuals and institutions and balancing risk against performance, based on a deep understanding of market...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Sales & Trading - Kyc Analyst/associate
Company: ICBC International |
to risk management； Hands-on review and perform due diligence checking on all new client onboarding； Review hits generated..., or Private Banks is preferred； Strong analytical and quantitative skills； With basic knowledge &/or experience in risk...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Jan 2025
Analyst/associate (korean Or Japanese Speaking), Real Estate, Real Assets
Company: CPP Investments |
with CPP Investments mandate to maximize returns without undue risk of loss. This flexible investment approach allows the... investment departments to seek out the best investment ideas and the best risk-adjusted returns in the market. Our commercial...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Hsbc_ Senior Business Analyst (securities Services Billing) (12m Contract, 100k)
Company: Manpower |
HSBC_ Senior Business Analyst (Securities Services Billing) (12m contract, 100K) Senior Project Manager / BA... and functional teams around the world. We are currently seeking high calibre Business analyst (Senior) for our HSBC team. The...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Senior Information Security Analyst
Company: Hong Kong Housing Society |
The Job Perform risk assessments, security compliance audits or arrange penetration test on existing IT systems... solutions. Candidates with less work experiences may be considered for the position of Information Security Analyst....Location: Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
Settlement Analyst (equities)
Company: Morgan McKinley |
and reduce risk in the settlement process Partner with Technology to improve process and deliver new business initiatives... or financial services environment Strong risk awareness, ability to identify the issue and escalate properly...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
Aml/kyc Advisory Senior Analyst - European Corporate Bank
Company: Michael Page |
standards. Job Description As an AML/KYC Advisory Senior Analyst, your main responsibilities will include: Overseeing... and managing the AML/KYC advisory function within the Risk & Compliance department. Developing and implementing AML/KYC policies...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Trading Desk Analyst – Convertible Bonds – Associate/vice President
Company: JPMorgan Chase |
markets? Join our team as a Desk Analyst, where you'll leverage your expertise in credit analysis to drive trading strategies..., covering both APAC and EMEA Convertible Bonds products, and engage with a diverse client base. As a Trading Desk Analyst...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Operational Risk Management Analyst (supply Chain, 40-50k)
Company: Morgan McKinley |
Responsibilities: Lead risk management policy implementation for Purchasing in the APAC regions Conduct financial... risk assessments on suppliers and offer mitigation recommendations Represent the company in supplier meetings for risk...Location: Kowloon, Hong Kong
| Salary: HKD40000 - 50000 per month | Date posted: 23 Jan 2025
Investment Analyst, Family Office, Asia Markets, 50k-60k X12+b
Company: Morgan McKinley |
markets and industries in Asia, is seeking a skilled Investment Analyst. About the role In this position, you will work... models, and risk assessments for presentation to stakeholders. Monitor and analyse the performance of existing investments...Location: Central and Western District, Hong Kong
| Salary: HKD50000 - 60000 per month | Date posted: 21 Jan 2025
Senior Analyst, Compliance
Company: Rabobank |
Job Title Senior Analyst, Compliance Job Description Key Responsibilities and Accountabilities: General Assist... in their effort to complete Compliance Risk Assessments including Key Risk Indicator (KRI) assessments that are in line with Global...