Risk Management jobs
Prime Finance - Stock Loan Trader The Trader is a senior level position responsible for overseeing a trading book and managing book risk, in coordination with the Trading team. The overall objective of this role is to en...
Investment Bank Excellent Exposure About Our Client Our client is a well-known Investment Bank with global presence. Currently, they are looking for a Controller to join their team in monitoring Trading Activity. Job Des...
Job Description About Goldman Sachs The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and di...
Bachelor's degree or above Strong understanding in corporate lending and treasury functions Good understanding in the regulatory requirements Job Responsibilities: Plan and supervise Corporate and Treasury Audit Division...
2-3 years of relevant experience in AML/CFT compliance Good understanding and application of AML/CFT regulatory requirements in HK Knowledge in AML/CFT regulatory requirements in Mainland China Job Responsibilities: M...
Account opening Due diligence Special account check Job Responsibilities: Handle the initial assessment of account opening for companies with single-tier and multi-tier structures; Responsible for due diligence on corpor...
Account opening Due diligence Special account check Job Responsibilities: Handle the initial assessment of account opening for companies with single-tier and multi-tier structures; Responsible for due diligence on corpor...
Identifying and monitoring market risk of the trading activities Assist in market risk model validation Perform product due diligence & assessment Job Responsibilities: Responsible for identifying, measuring, monitor...
Monitor the foreign exchange & precious metals dealing activities Handle the Bank’s FX & precious metals system Develop connections with the onshore market Job Responsibilities: Take charge of foreign exchange an...
Ensure adequate funding across all currencies Monitor key risk indicators Advise on and engage in trading strategies Job Responsibilities: Ensure adequate funding across all currencies, properly fund various nostro accou...
Nanyang Commercial Bank
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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4d ago
Consolidate the bank-wide risk related information Assist in preparing meeting materials, taking minutes for senior management Job Responsibilities: Assist in co-ordinating meetings, preparing meeting materials, taking m...
Serve as IT Project Manager & Business Analyst Min. of 5 years of solid experience in project management and business analysis Demonstrated track record of driving digital change programs Job Responsibilities: Serve...
Nanyang Commercial Bank
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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4d ago
Anti-Money Laundering Cross Border Business Relevant Experience in Retail Banking / Cross Border Centre Job Responsibilities: Review, formulate and implement strategies to align with the business targets; Design and moni...
Position Summary Reporting to Department Head, you will be responsible to lead a team to drive process optimisation projects/ initiatives to support business growth for Wholesale Banking Division while complying with reg...
Responsibilities Ensure all procedures are in compliance with all policies, rules, guidelines, requirements prescribed by regulators Assist team to ensure the operation of personal digital channels in compliance with the...
Competitive package and extra leave types offered Young and friendly working team Stable working environment Responsibilities : Review and Validate Transaction Monitoring Alerts : Act as a checker, meticulously reviewing...
Job No.: 500005 Employment Type: Full time Departments: Corporate Banking Integrated Risk Management Job Functions: Corporate Services, Legal Responsibilities: Responsible for business compliance, AML, sanctions comp...
Responsibilities: Engaged in Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes, including high risk customer reviews and risk assessments Provide expert advisory on AML/CFT regulations, poli...
Chiyu Banking Corporation Limited
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Full Time
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Central And Western District, Hong Kong, HK
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5d ago
Responsibilities: Prepare data for MIS reporting, conduct data analysis and issues investigation Formulate related credit policies and procedures Provide policies / risk operation administrations supports for daily risk...
Leading European Bank Great career path About Our Client Leading European banking group. Job Description Managing daily collateral operations and ensuring compliance with internal and external regulations. Preparing and...
Lingnan University is one of the eight publicly funded institutions in the Hong Kong Special Administrative Region (HKSAR) of the People’s Republic of China (PRC) and has the longest established tradition among the local...
Job Purpose: To assume monitoring and control function of AML CFT and general compliance area and to take up the role of BMLPO under Corporate Banking Division Responsibilities: To conduct selected CDD review, checking...
Knowledge in US FCPA regulation and Anti-bribery compliance Good working experience in APAC/ US operational compliance About Our Client Our client is a reputable organisation within the professional services industry, th...
主要职责： 结合境外监管要求与国际市场惯例，参与构建适配境外业务的风险管理与内控体系。 参与开发并维护境外业务量化风险检测、预警与评估机制。 主导境外及跨境投资项目的商业、财务、估值及地缘政治风险分析，独立出具风险评估报告...
岗位职责： 负责私募股权基金设立/项目投资全流程法律工作（架构设计、法律尽调、参与谈判等），完成公司交办的其他相关工作等。 任职要求： 国内外一流院校硕士及以上学历，法律相关专业。有香港律师执业资格。 6年以上知名律所（红圈所...
A boutique brokerage and advisory platform The group has become one of the leading alternative specialist in the region About Our Client The company is a well-established organization within the financial services indust...
Job Responsibilities The Team Leader for FCC Investigations plays a pivotal role in ensuring the effectiveness and integrity of financial crime controls within the organisation. Key responsibilities include: Contributing...
Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top...
Duties: The appointee will report to team manager and assist in delivering the cybersecurity project and operating the security solutions system. He/She ensures a quality delivery of IT security service by following the...
About AXA Hong Kong and Macau AXA Hong Kong and Macau is a member of the AXA Group, a leading global insurer with presence in 52 markets and serving 92 million customers worldwide. Our purpose is to act for human progres...
Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top,...
Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top,...
Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top,...
Application Deadline: 9 August 2026 Department: Risk Location: Hong Kong (SAR) Description About Mox Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox! The name Mox ref...
Replacemnet role well‑established team with a focus on development and continuity About Our Client The company is a well-established organisation within the insurance industry, known for its comprehensive services and cl...
Assist in investigations of compliance breaches Willing to travel Monitor regulatory developments OBJECTIVES This internship offers valuable exposure to real-world legal compliance practices, and business processes from...
Tech Advance Consultancy Limited
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Full Time
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Quarry Bay, Hong Kong, HK
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HK$ 24,000 - HK$ 28,000 / month
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1w ago
5 days work Attractive salary package and benefits Work in large-scale companies Job Description: The engineer will serve as a bridge between the Security team and other departments to ensure follow-up tasks after penetr...
Bachelor’s degree or equivalent in Law, Finance Experience conducting compliance reviews, audits Strong understanding of regulatory compliance Role Description This is a role for a Compliance Analyst . The position is re...
Role Description This is a role for a Quantitative Developer . The position is responsible for designing, developing, and maintaining quantitative models, analytical tools, and technology solutions that support data-driv...
Nuevas Obras Viales Albañileria y servicios en general,s.l
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Full Time
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Hong Kong, Hong Kong, HK
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1w ago
Responsibilities include analyzing large datasets Strong knowledge of quantitative analysis Proficiency in mathematics, probability Role Description This is a role for a Quantitative Risk Analyst . The position is respon...
Responsibilities: Reporting to the Senior Manager (Internal Audit), the appointee will mainly perform the following duties: To plan and execute audit assignments To draft audit reports and provide recommendations To foll...
The Compliance Specialist role focuses on ensuring adherence to regulatory requirements and internal policies within the professional services industry. This position offers an excellent opportunity to contribute to comp...
Job Summary You will join the Treasury team and play a pivotal role in Capital Markets financing, Operational Digitalization, and Team Management. This position is designed for a hands-on expert who moves beyond simple e...
About Our Roles In Financial Risk Welcome to join the world of financial risk management, where you will work closely with risk control, product and business teams, participate in the development of risk control strategy...
Position Summary The job holder is responsible for the 2nd line of defense in Operational and Technology risk related matters under 3 lines of defense model, advising bank-wide risk and control mechanism in accordance wi...
We are currently seeking a high calibre professional to join our team as a Associate Actuarial Director, Pricing. In this role you will: Advise stakeholders on all aspects of product pricing, profitability and actuarial...
Your new role Perform comprehensive Enhanced Due Diligence (EDD) reviews on high-risk customers. Assess and approve EDD cases, ensuring accurate risk rating and proper documentation in line with internal policies and reg...
Job Description With a history dating back over 50 years, TAG Aviation are leaders in the business aviation industry. Operating from multiple centres in Europe and Asia, we have an unrivalled reputation for safety, relia...
14-18 days AL + Discretionary Bonus + Medical Professional development opportunities and fringe benefits. Diploma in Legal Studies/Degree holder. Job description ISS connects people and places to make the world work bett...
14-16 days AL, 1 Birthday Leave Discretionary Bonus, Medical Benefits Minimum 5 years’ relevant experience in QA roles ISS connects people and places to make the world work better. Are you ready to connect to a place whe...
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