Risk Management Professional
7 days ago
The Compliance Manager will play a critical role in ensuring the firm's compliance with regulatory requirements.
You will be responsible for developing and implementing effective compliance strategies and procedures.
This includes creating and maintaining policies, procedures, and controls to ensure compliance with applicable laws and regulations.
You will work closely with the Global Sanctions Coordinator to identify and mitigate potential risks related to economic sanctions.
The role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.
You will work closely with cross-functional teams, including Legal, Risk Management, and Internal Audit.
The ideal candidate will have a deep understanding of regulatory requirements and industry best practices.
A bachelor's degree in law, business management, or a related field is required, along with 6+ years of experience in the financial industry.
-
Enterprise Risk Management Specialist
1 day ago
Hong Kong, Central and Western District, Hong Kong SAR China LexisNexis Risk Solutions Full timeWe are seeking an accomplished Sales Specialist to join our team at LexisNexis Risk Solutions. This individual will be responsible for working with the Cross Market Sales team to drive new business growth for our Fraud & Identity solutions.ResponsibilitiesWorking with the Cross Market BDM to drive new business growthConverting leads to opportunities,...
-
Risk Management Professional
1 day ago
Hong Kong, Central and Western District, Hong Kong SAR China PERSOLKELLY Full timeProject OverviewWe are seeking a Risk Management Professional to support our client, a leading local bank in Hong Kong. As a key member of the project team, you will be responsible for identifying and mitigating risks associated with regulatory reporting.Your responsibilities will include:Conducting risk assessments and developing mitigation strategies to...
-
Risk Management Professional
6 days ago
Hong Kong, Central and Western District, Hong Kong SAR China JCDecaux Transport Hong Kong Full timeJob OverviewWe are seeking a highly skilled Risk Management Professional to join our team at JCDecaux Transport Hong Kong. As a key member of our organization, you will play a crucial role in ensuring the health and safety of our employees and maintaining high standards of quality.Key ResponsibilitiesDevelop, implement, and maintain effective Health and...
-
Risk Management Professional
1 day ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank of Communications (Hong Kong) Limited Full timeJob OverviewWe are seeking a seasoned Risk Management Professional to join our team at the Bank of Communications (Hong Kong) Limited. The successful candidate will play a key role in identifying potential credit risk and providing expert advice on mitigation strategies.The ideal candidate will have a strong background in risk management, finance, or a...
-
Risk Management Professional
6 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank of Communications Co., Ltd. London Branch Full timeJob Description:The Bank of Communications Co., Ltd. London Branch is seeking a seasoned Risk Management Professional to join its team.As a Senior Manager/Manager, Audit, you will be responsible for carrying out routine and special audits on the Bank's business and operation functions.You will promote continuous improvement of internal controls across the...
-
Business Development Manager/Director
1 day ago
Hong Kong, Central and Western District, Hong Kong SAR China LexisNexis Risk Solutions Full timeGet AI-powered advice on this job and more exclusive features. Direct message the job poster from LexisNexis Risk Solutions Regional Talent Acquisition, APAC | Recruitment Business Partner | Diversity & Inclusion About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a...
-
Risk-Adjusted Fund Manager
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China Macrowaters Asia Fund Management Limited Full timeAt Macrowaters Asia Fund Management Limited, we are passionate about helping our clients achieve their financial goals through expert investment management. We are currently seeking a talented risk-adjusted fund manager to join our team and help us drive the company's continued success.About Our CompanyOur company has a long history of delivering exceptional...
-
Liquidity Risk Management Professional
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China China Construction Bank (Asia) Corporation Limited Full time- Develop and implement comprehensive liquidity risk management policies and procedures aligned with regulatory requirements and industry best practices. - Lead the liquidity risk management function, including assessing and monitoring liquidity risk exposures, identification and measurement of liquidity risk factors and potential impacts on the...
-
Market Risk Management Professional
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Citi Full timeAbout UsCiti, a global financial institution, is uniquely positioned to navigate the complexities of an increasingly interconnected world. Our vast network and on-the-ground expertise enable us to connect the dots, anticipate change, and empathize with the needs of our clients and customers.Job SummaryWe are seeking a high-caliber professional to join our...
-
Credit Risk Management Professional
7 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Citibank (Switzerland) AG Full timeCredit Risk Management plays a vital role in ensuring the integrity of Citibank's (Switzerland) AG lending activities. As a Credit Risk Management Professional, you will be responsible for identifying and mitigating potential risks associated with lending transactions.Your key responsibilities will include:Full credit underwriting with appropriate risk...
-
Compliance and Risk Management Professional
7 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Sia Full timeAbout the Role:This is an exciting opportunity for a Senior Risk & Regulatory Compliance professional to join our team in Hong Kong. As a key member of our Financial Services work stream, you will play a critical role in delivering high-quality projects and services to our clients.Your responsibilities will include participating in projects with leading...
-
Risk Management Professional
24 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob DescriptionWe are seeking a highly skilled Risk Management Professional to join our team at Bank of China (Hong Kong) Limited. This is an exciting opportunity for a motivated individual to play a key role in ensuring the effective management of operational risks within our private banking business.About the RoleThis position will be responsible for...
-
Credit Risk Management Professional
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Sinopac Ltd. Full timeWe are looking for a Credit Risk Management Professional to join our team at Bank Sinopac Ltd. Your primary responsibility will be to manage credit risk within a portfolio of local lower mid-cap customers, identifying new business opportunities and providing financial solutions tailored to their needs.You will be responsible for conducting thorough credit...
-
Risk Management Professional
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank of China Full timeJob Title: Deputy / Credit Risk Manager (Analytic & Modelling)We are seeking a highly skilled Deputy / Credit Risk Manager to join our team at Bank of China. In this role, you will be responsible for developing predictive and decision models to be deployed in systems. This includes the analysis of historical data, data cleaning, sampling, variable selection,...
-
Risk Management Professional
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Polymer Capital Full timeRole SummaryWe are seeking a Quantitative Analyst to join our team at Polymer Capital Management. The successful candidate will focus on developing and maintaining a risk management system with global macro strategies.About the RoleThe primary responsibility of this role is to build and maintain tools and processes for firmwide risk management. This includes...
-
Risk Consulting Professional
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China XL CATLIN Full timeJob OverviewRisk Consulting in AXA XLWe are seeking a skilled Risk Consultant to join our national team of experienced professionals at AXA XL. As part of this team, you will provide property risk engineering support to clients, helping them create a comprehensive understanding of the risks they face.The successful candidate will be responsible for...
-
Compliance Risk Management Professional
1 day ago
Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Financial Group Full timeAbout Dah Sing Financial GroupDah Sing Financial Group is a leading financial services group in Hong Kong, offering banking, insurance, and related services through its extensive network of over 70 branches across the region.We pride ourselves on our values of caring, teamwork, and progressiveness. We recognize that each individual is unique, with diverse...
-
Risk Management Professional
3 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Sia Full timeJob DescriptionWe are seeking an experienced KYC Business Analyst to join our team for 12 months. The successful candidate will assist in the integration of two Financial institutions and remediate any profiles that are not up to regulatory standards.Key Responsibilities:Perform KYC reviews on High Risk Trusts to ensure compliance with regulatory...
-
Climate Risk Management Professional
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China China Construction Bank (Asia) Corporation Limited Full time- Be responsible for oversight of the Bank's Climate Risk management framework, including but not limited to the coordination and implementation of relevant Climate Risk and/or ESG related key policies, measures, tools, reporting, processes, practices, etc.- Conduct and prepare regular monitoring reports on Climate-related risk which the Bank is exposed to.-...
-
Insurance Risk Professional
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Hang Lung Properties Full timeAbout UsHang Lung Properties Limited is a constituent stock of the Hang Seng Index and Hang Seng Corporate Sustainability Indices in Hong Kong. We are a leading real estate developer in Hong Kong and mainland China with a diversified portfolio of investment properties.Our MissionWe strive to develop world-class commercial complexes in key cities that earn...