Archive: Risk Management Jobs In Hong Kong

Citi Group. Hong Kong

To provide advice and guidance to the business and country compliance officers regarding compliance with corporate and US anti-money laundering laws and regulations. To conduct and/or assist with AML related training. To manage the countries' compliance with AML monitoring and know-your-customer procedures as required by the Citi AML Policy, and...

Date posted: 04/13/2012.

Citi Group. Hong Kong

The market data manager will partner with key business stakeholders including Chief Administrative Officers ("CAO"), Chief Financial Officers ("CFO"), and Business Managers across the business to identify, develop and implement strategic initiatives to reduce trade costs related to both real time and non-real time market data expenses. The position will...

Date posted: 04/12/2012.

Deutsche Bank.

Overview: Corporate and Investment Bank (CIB) comprises three businesses: Corporate Finance, Markets and Global Transaction Banking and includes regional coverage in the Bank's key growth areas. Global Banking offers advisory services, financing and transaction banking of the most innovative kind. Governments, institutions and corporates all come to us for the...

Date posted: 04/08/2012.

Deutsche Bank.

About the company About Finance Sound financial principles at the core of everything we offer. That's why Group Finance is vital to the way the Bank runs its business. The global marketplace is constantly evolving. Being adaptable, deliberate and precise in action is critical to safeguarding shareholder value. Together, we...

Date posted: 04/05/2012.

Credit Suisse. Hong Kong

ROLE SUMMARY: - Support coordination, planning and managing of international, regional programs, client events and ticketing in line with marketing objectives and CS brand positioning - Liase with vendors, frontline, advertising and sponsorship teams to ensure timely execution and accurate information - Invoicing and outcharging of expenses and invoices -...

Date posted: 04/05/2012.

Citi Group. APAC-HKG-Hong Kong

Manage a portfolio of local and multi-country implementation projects which requires: Good understanding of client requirements and Cash and Trade product/services proposal Organizing and leading implementation kick-off meetings with client and internal stakeholders Establishing the project plan including scope of work, project detailed implementation timeline, responsibility matrix, communication plan -...

Date posted: 04/03/2012.

Citi Group. Hong Kong

This particular role is in our Hong Kong Team, and there is an added dimension to this role as the candidate will also look after our nightly batch processing leveraging our monitoring solution. The role also involves providing L1 Support of locally used Middle Office and Sales trading systems. Key...

Date posted: 04/03/2012.

Australia and New Zealand Banking.

Advise on local regulatory requirements Achieve team's annual objectives Direct dealing with regulator/external auditors ANZ is accelerating the growth of its business in Asia. ANZ realizes that our greatest asset is our people. That is why we are creating a unique climate of inspiration, leadership, values and great opportunities that...

Date posted: 04/02/2012.

Citi Group. Hong Kong

Identify and respond quickly to emerging fraud trends and modus operandi to counteract and mitigate fraud risk exposure. Closely monitor the fraud performance and ensure that the key fraud loss and performance targets are met. Evaluate cases, conduct disaster analysis, identify any weakness and recommend action plan. Review the performance...

Date posted: 04/02/2012.

Deutsche Bank.

About the company: About Corporate and Investment Bank: Corporate and Investment Bank (CIB) comprises three businesses: Corporate Finance, Markets and Global Transaction Banking and includes regional coverage in the Bank's key growth areas. Global Banking offers advisory services, financing and transaction banking of the most innovative kind. Governments, institutions and...

Date posted: 04/02/2012.