Risk Analyst jobs in kowloon Hong Kong
36 risk analyst jobs found in kowloon: showing 21 - 36
Avp, Compliance Testing - Aml, Sanctions, Ab&c - Markets
Company: Citigroup |
: Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team... Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and effectiveness...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Vp, Aml Compliance Officer
Company: Citigroup |
The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews... knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Quality Assurance / Business Analyst (contract)
Company: Peoplebank |
and project management experience & skill Knowledge on banking products, policies, operational procedures, risk control...Location: Kwun Tong, Hong Kong
| Salary: HKD20000 - 35000 per month | Date posted: 25 Apr 2024
Risk Infrastructure Manager - Wealth & Personal Banking
Company: HSBC |
professional to join our team as a Risk Infrastructure Manager. Principal Responsibilities Execute credit products related... to improve process and technology to advance capabilities in the decisioning aspect Translate Risk Policy requirement...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Treasury Manager, Local Conglomerate
Company: ConnectedGroup |
capital grants, ensuring compliance with risk control measures. Provide support to the Investment Committee in treasury..., and preferably having passed Level 1 of the Chartered Financial Analyst examination or an equivalent certification. At least 5-6...Location: Kowloon, Hong Kong
| Salary: HKD50000 - 65000 per month | Date posted: 20 Apr 2024
Aml Quality Assurance Senior Subject Matter Expert - Officer
Company: Citigroup |
of conducting quality review of Transaction Monitoring analysts work. Objectively assesses quality of investigative analyst work... identifies and escalates areas of potential risk and/or quality improvement areas, as well as technology enhancements. Assist QA...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Trade Finance Analyst
Company: Classy Wheeler |
Finance Analyst to join their rapidly growing team Job Description Risk assessment of Seller, i.e. evaluation... of potential clients and regular review of existing clients’ creditworthiness, development and enhancement of adequate risk...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
It Governance Manager
Company: Classy Wheeler |
. Oversee IT project execution, addressing constraints related to scope, schedule, cost, resources, quality, security, and risk.... Tackle technical issues within the project, considering progress, quality, and risk. Ensure system implementation adheres...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
System Analyst (financial And Crm System) - Ic
Company: Classy Wheeler |
Analyst Programmer. Job Description Responsible for overall project management of all related tasks within the entire... project lifecycle, formulate project plan and risk management plan Mainly responsible for the development of the company...Location: Kwun Tong, Hong Kong
| Salary: HKD40000 per month | Date posted: 19 Apr 2024
Asset Management Chief Data Office - Associate
Company: JPMorgan Chase |
data related requests impacting overall business processes, monitoring data risk and related documentation. In addition... Analyst a plus Project management certification a plus Experience managing large data sets a plus Excellent communication...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 12 Apr 2024
Treasury Manager, Local Conglomerate
Company: ConnectedGroup |
capital grants, ensuring compliance with risk control measures. Provide support to the Investment Committee in treasury..., and preferably having passed Level 1 of the Chartered Financial Analyst examination or an equivalent certification. At least 5-6...Location: Kowloon, Hong Kong
| Salary: HKD50000 - 65000 per month | Date posted: 07 Apr 2024
Treasury Manager, Local Conglomerate
Company: ConnectedGroup |
capital grants, ensuring compliance with risk control measures. Provide support to the Investment Committee in treasury..., and preferably having passed Level 1 of the Chartered Financial Analyst examination or an equivalent certification. At least 5-6...Location: Kowloon, Hong Kong
| Salary: HKD50000 - 65000 per month | Date posted: 31 Mar 2024
Finance Manager (treasury) - Education Institution (up To 70k)
Company: Michael Page |
administration and reporting, including risk control and compliance requirements; Perform cash and liquidity management duties... to treasury and investment functions with appropriate compliance and risk management; The Successful Applicant Degree in...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Treasury Manager, Local Conglomerate
Company: ConnectedGroup |
capital grants, ensuring compliance with risk control measures. Provide support to the Investment Committee in treasury..., and preferably having passed Level 1 of the Chartered Financial Analyst examination or an equivalent certification. At least 5-6...Location: Kowloon, Hong Kong
| Salary: HKD50000 - 65000 per month | Date posted: 26 Mar 2024
Apac Asset Servicing Client Services - Analyst/associate
Company: JPMorgan Chase |
of any bespoke event requirements Manage and explain complex/technical mechanics involved in high-risk corporate action... entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 23 Mar 2024
Senior Actuarial Analyst/actuarial Analyst/actuarial Assistant - Valuation
Company: Sun Life Financial |
Senior Actuarial Analyst/Actuarial Analyst/Actuarial Assistant in Actuarial Services department, the incumbent is primarily... responsible for providing actuarial support on IFRS 17 financial reporting, capital and risk reporting, method and assumption...