Risk Analyst jobs in kowloon city district Hong Kong
79 risk analyst jobs found in kowloon city district: showing 61 - 79
Onboarding Associate (korean Speaking) - International Fi Firm
Company: Michael Page |
services firm. They are now opening an exciting position for an Onboarding Associate/ Analyst to join the Onboarding team... diligence for high-risk accounts/PEP and compile AML related escalations to Compliance Keep track with KYC on-boarding status...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Analyst, Initiative And Delivery
Company: Standard Chartered |
. Risk Management Adhere to the Bank’s risk framework and related policies and standards. Ensure that material risks... (to minimise loss and risk), and escalated accordingly. Governance In the event of serious governance breaches, or where risk...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
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
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
Wealth Management – Kyc Analyst
Company: JPMorgan Chase |
. As a Wealth Management - KYC Analyst within the KYC team, you will be responsible for managing the entire KYC process, ensuring..., operational risk Analyze AML risks associated with the client, identify and escalate potential risks and issues as appropriate...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 15 Jan 2025
Trade Operations Analyst
Company: Wellington Management |
of the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional... that aligns our perspectives with those of our clients. About the Role The Position A Trade Operations Analyst will work...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Senior Solution Analyst - Procurement (18-month Contract) 高級方案分析員 - 採購(18個月合約)(本項職位空缺只備英文版本)
Company: CLP |
and SI to manage risk and take pivotal role on solution design, development, testing, training, UAT, data migration and cutover... activities Requirements: · 4-6 years of experience professional experience in IT/system/business analyst or similar position...Location: Sham Shui Po District, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Pmo (project Analyst - Testing)
Company: Robert Half |
key artifacts related to testing activities, risk and issue management, and project plans. Collaborate closely...Location: Yau Tsim Mong District, Hong Kong
| Salary: HKD25000 - 33000 per month | Date posted: 04 Jan 2025
It Infrastructure Analyst - Insurance - 32k - Contract
Company: Robert Half |
on infrastructure technology compliance, audit, and risk enquiries Fulfill security metrics to maintain compliance, by overseeing...Location: Kwun Tong District, Hong Kong
| Salary: HKD25000 - 32000 per month | Date posted: 04 Jan 2025
Wealth Investment Product Expert 投資顧問 - Wealth And Personal Banking
Company: HSBC |
Professional Development (CPD) requirements Chartered Financial Analyst, Certified Financial Planner, Certified Financial... Management Planner, Financial Risk Manager or other professional qualification preferred Fluent written and verbal English...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 03 Jan 2025
Associate Director, Infrastructure Credit Opinion, Hong Kong Or Singapore
Company: Fitch Group |
with strong believe in DEI Hybrid working We'll Count on You To: Fitch Ratings is seeking a credit analyst with at least 5-7 years... responsibilities will include but may not be limited to the following: Undertake, as Primary Analyst, credit opinions on newly...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Research Associate, Industrials
Company: Wellington Management |
of the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional... Global Industry Analyst in Hong Kong, as well as with Investment Boutique Portfolio Managers and other Global Industry...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Assessment Analyst - Program Management
Company: LRQA |
. The Program Assessment Analyst role is responsible for facilitating the customer’s risk monitoring program...Role Assessment Analyst - Program Management Location Hong Kong Who are LRQA? LRQA stands for dedication...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Vulnerability Management Analyst
Company: Sun Life Financial |
, applications, and devices Analyze scan results to identify and prioritize vulnerabilities based on risk level Develop...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Vulnerability Management Analyst
Company: Sun Life Financial |
, applications, and devices Analyze scan results to identify and prioritize vulnerabilities based on risk level Develop...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Trade Finance Analyst (bills Operations)
Company: Morgan McKinley |
identifying, and managing areas of risk Participate in system enhancement and conduct UAT Communicate with internal stakeholders...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 06 Dec 2024
Equity Research Associate, Asia Technology
Company: Wellington Management |
of the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional... closely with an experienced Global Industry Analyst in the APAC region, as well as with Equity Portfolio Managers...