Risk - Credit, Market and Operational Jobs

Client Onboarding provides comprehensive Know Your Client, New Account Opening, Static Data Analysis and Services and Data Management solutions within relevant systems for Global Markets and Global B...

Responsibilities: • responsible for the support and implementation of Compliance efforts for the Bank and promotion of an ethical and legally compliance business culture. • ensuring the partici...

Responsibilities: • manage AML controls for client onboarding, account approval and ongoing monitoring; due diligence review (standard and enhanced risk customer); ad-hoc periodic review on exi...

A leading international bank is looking for a high calibre candidate to join their client on-boarding team to provide high quality and timely KYC due diligence services, covering new client take-on, a...

The Commercial Banking division (CMB) is at the very core and extends beyond Hong Kong to a global playing field with client businesses that range from large corporations to local start-ups in various...

This top tier European investment bank has an excellent reputation among their competitors. It has been expanding significantly over the last few years and will continue to grow in the Asia Pacific re...

This well recognised and established Banking Institution has an excellent reputation amongst its competitors and is a true market leader in the Asia Pacific Region. An opportunity currently exists for...

The organisation provides comprehensive global, regional and domestic services for the asset management industry globally including fund administration, global custody, corporate trust and loan agency...

A prominent and leading European Investment Bank is looking to hire a mid-senior level Operational Risk Controller to join their APAC team based in Hong Kong: Purpose of the role: * the role ...

A rare opportunity has risen for a suitable candidate to join the Risk Consulting function of a top tier consulting firm. Depending on the individual's skill and capability, there is potential for fu...