Financial Risk Assessment Specialist

Job OverviewWe are seeking a skilled Product Risk Assessment Specialist to join our team at the Bank of Singapore.Salary and BenefitsThe estimated salary for this position is SGD 80,000 - 120,000 per annum, depending on experience.Key ResponsibilitiesAs a Product Risk Assessment Specialist, you will be responsible for conducting product due diligence and...

At Citi, we're looking for a skilled professional to join our team as a Loan Credit Risk Assessment Specialist in Hong Kong. This role involves supporting the processing and credit underwriting functions for Lending Products Applications.About the RoleSupporting the analysis of client profiling assessment, credit risk, and proposal writes-up for consumer...

Job SummaryWe are seeking a high-caliber professional to join our team as Compliance Risk Officer - Financial Integrity Specialist based in Hong Kong. This role is responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML)...

About Dah Sing Financial GroupWe are a leading financial services group in Hong Kong offering banking, insurance, and other related services through our growing network of over 70 branches.Our values are based on caring, teamwork, and progressiveness. We believe everyone is unique and different in talent, but alike in the capacity for growth. Our goal is to...

Job DescriptionWe are seeking a highly experienced Financial Services Risk Specialist to join our client's risk and compliance team in Hong Kong. The ideal candidate will have at least 5 years of experience as a Business Analyst or Process Manager, with expertise in documentation writing, process mapping, and third-party management.Key...

About the RoleWe are seeking a highly motivated and skilled Financial and Risk Management Specialist to join our team at China Unicom Global.This role is perfect for individuals with a passion for finance and risk management, who are looking to take their career to the next level in a dynamic and challenging environment.

Company OverviewClassy Wheeler Limited is a renowned food & beverage group corporation seeking an exceptional IT Audit Manager to join our team. This role will be responsible for conducting internal audits, assessing risks, and evaluating controls to ensure the company's systems are secure and efficient.

About Dah Sing Financial GroupDah Sing Financial Group is a leading financial services group in Hong Kong, offering a range of banking, insurance and financial services through its extensive network. We pride ourselves on our culture that values caring, teamwork and progressiveness.Job Overview:To ensure all operational processes are compliant with...

About UsBank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, offering a wide range of financial services to individuals, corporations, and institutions.Salary InformationThe estimated salary for this role is $90,000 - $120,000 per year, depending on qualifications and experience.Job DescriptionWe are seeking an IT Risk...

DBS Bank (Hong Kong) Limited is seeking a skilled professional to join our team as a Financial Services Specialist in SME Banking. This role involves working closely with corporate customers to provide end-to-end account opening services.About DBSWe are a leading financial institution in Hong Kong, committed to providing innovative banking solutions to our...

About DBS Bank (Hong Kong) LimitedDBS Bank (Hong Kong) Limited is a leading financial institution in Hong Kong, committed to providing innovative banking solutions to its customers.SalaryWe offer a competitive salary of HKD 1,500,000 per annum, reflecting the expertise and experience required for this role.Job DescriptionThe Risk Management Specialist -...

Job DescriptionWe are seeking a highly skilled Financial Risk Management Specialist to join our team at Octopus Holdings Limited. The successful candidate will play a key role in ensuring the company's payment solutions and systems remain secure and compliant with regulatory requirements.As a Financial Risk Management Specialist, you will be responsible for...

Job Description:As a Chief Risk Management Specialist at Bank of China, you will play a pivotal role in identifying and mitigating risks associated with our Personal Banking operations.The ideal candidate will have extensive experience in risk management and internal auditing, with a strong understanding of regulatory requirements and industry best...

We are seeking a highly skilled Financial Risk Management Leader to join our team at Green Lake Executive Search Co. Limited. This is an exciting opportunity for a seasoned professional with experience in financial management and risk assessment to take on a key role in shaping the company's financial strategy.The ideal candidate will have a strong...

Job Title: Senior Risk Management Specialist">About Us: Bank Of China (Hong Kong) Limited is a leading financial institution with a rich history and commitment to excellence. We are seeking a highly skilled Audit Manager to join our team.">Salary: HK$550,000 - HK$700,000 per annum">Job Description:">Risk Management Responsibilities:">We are looking for an...

Located in Hong Kong, TEKsystems is seeking an experienced Senior Risk Management Specialist to join their risk and compliance team.About the RoleThis senior-level position involves analyzing and mitigating the risk levels of suppliers as part of a third-party management framework project. The successful candidate will be responsible for gathering...

About This RoleWe are seeking a Risk Management Specialist to support the Financial Crime Compliance Team at Robert Walters Hong Kong.Key ResponsibilitiesPerform Transaction Monitoring duties to identify and report suspicious transactions.Undertake client due diligence and sanctions checks to ensure compliance with Anti-Money Laundering Regulations.Determine...

Job DescriptionWe are seeking an experienced Financial Sponsor Coverage Specialist to join our team in FSC Asia. As a key member of our investment banking division, you will be responsible for providing exceptional coverage and origination services to our strategic and target Financial Sponsor clients in the region.Main Responsibilities:Coverage and...

Risk Management Group (RMG) at DBS Bank (Hong Kong) Limited plays a pivotal role in the development and maintenance of risk management and internal control frameworks. The team provides independent review and challenge to business units, ensuring that appropriate balance is considered in risk/return decisions. Additionally, RMG is responsible for monitoring...

Dah Sing Financial Group is seeking an experienced professional to fill the position of Director of Risk Management and Compliance. This role is responsible for ensuring that all operation processes are fully compliant with regulations and standards set by the Bank and regulatory bodies.About the JobThe successful candidate will be responsible for providing...