Senior Banking Risk Management Specialist

About the RoleWe are seeking a highly skilled Senior Banking Risk Management Specialist to join our team at Moody's Analytics Banking OU. In this role, you will be responsible for assessing clients' business needs relative to the development, customization, and implementation of sophisticated risk management solutions.

DBS Bank is seeking a Senior Risk Management Specialist to join its team in Hong Kong.About the RoleThis is an exciting opportunity to work with our Compliance department, supporting the centralized Customer Due Diligence (CDD) function in SME Banking.You will conduct thorough reviews of customer due diligence and identify potential risks associated with...

About the RoleWe are seeking a highly experienced and skilled Senior Banking Risk Management Specialist to join our team at China CITIC Bank International Limited.Job SummaryThis is an exciting opportunity for a seasoned risk management professional to lead/ participate in audit teams, conduct regular reviews of audit standards, and provide advisory services...

Job Title: Senior Risk Management SpecialistWe are seeking a highly experienced Senior Risk Management Specialist to join our team at TEKsystems Hong Kong.About the RoleThis is a fantastic opportunity for a seasoned professional to lead a risk and compliance transformation project for a leading international insurance company. As a Senior Risk Management...

Job Title: Senior Credit Risk Specialist - Commercial BankingThe SUPER Corporate Consultancy Group is seeking an experienced Senior Credit Risk Specialist to join our team in a Commercial Banking role. About the Role:Perform thorough assessments of SME/Commercial Banking credit proposals, ensuring adherence to the bank's credit underwriting...

Job DescriptionThe Risk Management Specialist, Corporate Banking role is available at DBS Bank (Hong Kong) Limited. The successful candidate will be responsible for managing risks associated with corporate banking activities.

Job OverviewDBS Bank (Hong Kong) Limited is seeking a highly skilled Risk Management Specialist to join our team. This role will be responsible for supporting the centralized Customer Due Diligence function in SME Banking, ensuring AML risk is effectively managed in accordance with global and local regulatory requirements.

Hang Seng Bank Limited is committed to service excellence. Our people are our most valuable asset, playing a vital role in enhancing performance for customers and delivering best-in-class products and services.About UsWe aim to attract high-calibre talent by offering a dynamic working environment, opportunities for career development, and competitive...

Company OverviewEstablished in the Asia Pacific region, our client is a renowned International Private Bank with an exceptional reputation for delivering top-notch financial services.Job DescriptionWe are seeking a highly skilled Senior Risk Management Specialist to join our Front Office team in Hong Kong. Reporting directly to the Head of Business Risk...

Job OverviewDBS Bank (Hong Kong) Limited is seeking a skilled Senior Risk Management Specialist - Collections to join our team. As a key member of the Risk Management Group, you will play a crucial role in developing and maintaining risk management frameworks and providing independent review and challenge to the business.ResponsibilitiesTo perform phone...

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...

About the RoleWe are seeking a highly skilled and experienced Senior SME Banking Compliance Specialist to join our team at DBS Bank (Hong Kong) Limited. In this role, you will play a critical part in ensuring the effective management of Anti-Money Laundering (AML) risk for our SME clients.

About SUPER Corporate Consultancy Group:SUPER Corporate Consultancy Group is a leading financial services firm that offers innovative solutions to its clients. We are currently seeking an experienced Senior Risk Model Validation Specialist to join our team.Job Description:The Senior Risk Model Validation Specialist will be responsible for validating and...

Job OverviewProjob21 Ltd. is seeking a Risk Management Specialist to join their Global Private Bank team.

As a Senior Corporate Relationship Banking Specialist at 11062 Citibank, N.A. Hong Kong, you will have the opportunity to work with clients in building and strengthening effective portfolios.About the RoleThis is a full-time position that requires a seasoned professional with sound knowledge of banking and investment products as well as a track record of...

Located in Hong Kong, Dah Sing Bank is seeking a talented Risk Management Specialist to join their team. As a Risk Management Specialist, you will be responsible for translating regulatory requirements into practical solutions and enhancing existing risk frameworks, policies, and standards management.The successful candidate will have the opportunity to work...

Job DescriptionWe are seeking a talented Business Risk Management Specialist to join our team at Hang Seng Bank Limited.About the RoleThis is an exciting opportunity to advance your career in risk management and contribute to the bank's success. As a Business Risk Management Specialist, you will play a key role in supporting the management team in driving...

Global Executive Consultants Ltd. is a renowned consulting firm seeking an exceptional individual to fill the position of Operational Risk Management Specialist. Based in China, our client is a leading bank looking for a high-caliber professional with expertise in operational risk management.Job SummaryThis role involves providing strategic guidance on...

Are you passionate about managing risks and driving business growth?About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our treasury business, you will be responsible for identifying, assessing, mitigating, and controlling risks related to market risk, credit risk,...

Job DescriptionWe are seeking a highly skilled and experienced Senior Credit Risk Specialist to join our team at Bank Of China (Hong Kong) Limited.Job Summary:This role involves assessing credit proposals, exercising credit judgment, and making recommendations. The successful candidate will also be responsible for proactive credit monitoring and management...