Risk Analyst/Associate

A leading financial institution in Hong Kong is seeking an AML Analyst/Associate to join their team. Responsibilities include performing name screening and analyzing risk factors to ensure compliance with regulations. The ideal candidate will hold a relevant bachelor's degree and have experience in compliance or risk management. Strong analytical skills,...

Senior Analyst, Risk Management The Senior Analyst, Risk Management is instrumental in cultivating a strong risk management culture. Roles & Responsibilities Develop and implement risks dashboard with subsidiaries and associates. Execute the comprehensive enterprise risk management site visit (ERM), encompassing planning, execution and reporting. Collaborate...

A global financial institution located in Hong Kong is hiring an Analyst/Associate for Credit Monitoring & Reporting in the Asia-Pacific region. This role involves managing risk reporting and processes, ensuring data quality, and providing support for local risk management systems. The successful candidate will coordinate risk studies and work with...

About Hill & Associates Hill & Associates ( is a leading international enterprise security and risk management consultancy which is part of the G4S group and owed by Allied Universal. The company provides consulting services to major international corporations (Fortune 500) and government clients around Asia and other emerging markets. By combining local...

Treasury Analyst/ Associate (Korean Speaking) Add expected salary to your profile for insights Our partner company who is a Korean Bank is looking for talent to join Treasury team in Hong Kong. Responsibilities Handle corporate fund transaction and maintain positions. Execute daily transactions and payments. Manage risks, transaction desks, and prepare...

A recruitment agency is seeking a Regulatory Risk & Compliance Analyst/Associate for a Global Private Bank in Hong Kong. The role involves conducting risk assessments, ensuring compliance with regulatory requirements, and collaborating with various teams. Candidates should have a degree in accounting and at least 4 years of relevant experience. Proficiency...

A financial services company in Hong Kong is seeking an Associate / Analyst for their Middle Office team focused on equities. Responsibilities include account management, risk and compliance support, and client assistance. The ideal candidate should hold a degree in Finance or a related field, have 2 years of experience in middle office functions, and be...

A global asset management firm based in Hong Kong is seeking a Regional Portfolio Management Support & Risk Control Analyst/Associate to join their team. The role involves ensuring accurate order execution, facilitating portfolio rebalancing, and overseeing cash management. Successful candidates will have over 5 years of relevant experience, a proactive...

Regulatory Risk & Compliance Analyst/Associate, Global Private Bank Regulatory Compliance & Risk Review Regional 1.5 or 2nd Line of Defense Promising APAC Compliance Career & Good Hours Our Client Immediate openings with multiple Regional and Global Private Banks to search for Junior Regulatory Risk & Compliance candidates to be part of the growing team for...

Associate‑VP, Credit Analyst (Asset Management) Responsibilities Conduct thorough financial analysis of bond issuers, including reviewing financial statements, industry data, and market trends. Prepare detailed credit reports, including financial analysis, risk assessment, investment recommendations and other relevant research materials. Build and maintain...