Risk & Compliance Assistant

that will not only safeguard their business interests but ensures they reap commercial rewards. Role Summary The Risk & Ethics Assistant.... Essential Skills, Qualifications and Experience required Two years compliance and risk focused experience. Excellent... - Ince & Co
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Risk and Compliance Assistant (Law Firm)

HKD15000 - 20000 per month Risk and Compliance Assistant (Law firm) Our client is an international law firm. They are looking for a Risk... of new processes Provide and prepare for compliance training Assist with and provide support to head of risk and compliance... - Ambition
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assistant compliance and risk manager | mnc life science co

Assistant Internal Control Manager | MNC Life Science Co | Up to 42k About the company Our client is a Fortune 500... their internal control team, hiring an Assistant Internal Control Manager for their global function. About the team Reporting... - Randstad
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Associate Vice President / Assistant Vice President, Compliance (Risk Management)

Minimum of five years' experience in compliance or relevant audit / risk management / project management field With good knowledge... and revise Compliance Policy and Procedures To design and conduct Compliance Monitoring Review To update and implement... - United Asia Finance Limited
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Assistant General Manager, Governance, Risk Management & Compliance

outsourcing and service providers in relation to their risk compliance with regulatory requirement and Bank’s internal policy...Responsibilities: Lead the team to strengthen the 1st line of defense to improve oversight of technology risk... - China CITIC Bank International Limited
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Risk & Compliance Manager

Job Highlights Experience in internal audit / risk advisory Data protection regulations including GDPR Carry out... the risk management Job Description YesStyle is looking for passionate talents, who love and appreciate the... - YesStyle.com Ltd
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Officer / Assistant Manager, Market Risk

among its staff members. Description: The successful candidate will provide analysis and support to Treasury Risk Management... related tasks, including Market and Liquidity Risks. S/he will be required to perform day-to-day risk limits monitoring... - Shanghai Commercial Bank Ltd.
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Operational Risk Managers / Assistant Operational Risk Manager (MIS Reporting, Data Analysis)

and Operational Risk Management Department Job Functions: Compliance, Quality Assurance, Risk Management Responsibilities: Assist...-assistant-operational-risk-manager-mis-reporting-data-analysis-11232 Data collected would be used for recruitment purposes... - Bank of China
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Assistant General Manager, Credit Risk Methodologies and Analytics

following job opening(s): Job Purpose Establish credit risk methodology, systems and tools to ensure compliance with Banking... mitigation ensuring compliance with Basel rules according to HKMA’s regulation. Evaluate and enhance the methodology, risk... - China CITIC Bank International Limited
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Assistant Manager - IT Audit & Risk Controlf

programs development and employment visa application/renewal. Assistant Manager - IT Audit & Risk Controlf Our client...: Participate in full-cycle of audit & risk control activities for various IT projects Develop, implement and review audit...
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Assistant Manager / Analyst - Investment Risk ($40K-$55K)

HKD40000 - 55000 per month major groundworks for long-term business growth. Assistant Manager / Analyst - Investment Risk ($40K-$55K) An in-house... diligence process and regulation & compliance review; hence to compile investment risk report on both project level...
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Assistant Business Risk Management Manager - Hang Seng Bank (HK)

opportunities and competitive compensation packages. Assistant Business Risk Management Manager Retail Distribution – Business... to join our Business Risk Management Department as Assistant Business Risk Management Manager. Principal responsibilities: Support the... - HSBC
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Assistant Risk Manager

Our client, a well-known global food company with presences in 12 countries is urgently seeking an Assistant Risk... Manager to join their expanding team Job Description Develop and implementation of risk management framework Drive... - Classy Wheeler
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Assistant Business Risk and Control Manager - Hang Seng Bank (HK)

opportunities and competitive compensation packages. Assistant Business Risk and Control Manager Investment Services - Business... for a stable return. We are currently seeking high caliber professional to join our department as Assistant Business Risk... - HSBC
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Assistant WPB Risk and Control Manager - WPB COO - Hang Seng Bank (HK)

opportunities and competitive compensation packages. Assistant WPB Risk and Control Manager WPB Chief Operating Office / WPB... Risk and Control We are currently seeking a high caliber professional to join our department as Assistant WPB Risk... - HSBC
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Assistant Vice President, Operational Risk & Control, Consumer Banking

Banking Operations processing units to ensure quality output and compliance with regulatory requirements. Enhance risk... Operations via Newsletter and Control & Compliance Forum. Ensure timely completion of quality risk and compliance self... - DBS Bank
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Assistant Vice President, Operation Risk and Control

strategic compliance and operational risk initiatives such as BCP management from setting policy, guideline and procedures... of both quality and risk, especially compliance-related risk and security issues Good command of both written and spoken English... - China CITIC Bank International Limited
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Assistant Manager, AML & Financial Crime Risk

are handled in a professional and speedy manner and in compliance with relevant statutory and regulatory requirements... and Financial Crime Risk in any matter relating to financial crime risk, TM and STR reporting. To meet the challenge... - Dah Sing Financial Group
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Assistant Risk Manager - ASM

; Conduct analysis on risk indicators; Conduct UAT for new investment compliance rules; Participate in risk rating for new...: Perform pre-trade control for all investment activities by maintaining investment compliance rules and security pools in the... - Haitong International Securities Group
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Assistant Vice President - Group Risk Management (Group Cyber & Technology Risk)

and technology risk of the HKEX Group and the implementation through collaboration with relevant stakeholders. Support the delivery... of effective governance on cyber and tech risks, covering the risk appetite, risk metrics, risk monitoring and governance reporting... - Hong Kong Exchanges and Clearing
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