Candidate registration
Employer registration
Forgot password
Sign in
Candidate registration
Sign in
Candidate registration
Sign in
Employer registration

Risk Management Jobs In China

Search results as RSS
Sign in
Candidate registration

Create job alert using this search criteria

Search results: 1 - 10 of 51

Senior Business Compliance Officer (492312)

Bank of China. Hong Kong

Responsibilities: Conduct regular compliance reviews and sample checking on business operation to ensure compliance with rules and regulations; prepare relevant reports for senior management review Assist to establish, enhance, monitor and perform compliance controls over the Bank's operations Assist in training to promote compliance awareness Implement and complete ad hoc...

Region/Country Asia / Pacific, China

Business Compliance & Risk Control Manager (494728)

Bank of China. Hong Kong

Responsibilities: Formulate, prepare and implement risk management policies, frameworks and procedures Develop and implement risk assessment program to manage and monitor key business and operational risk, prepare reports for review Perform ad hoc risk management projects, proactively participate in strategic projects Conduct performance measurement, attribution analysis, risk assessment and portfolio...

Sector Asset Management
Region/Country Asia / Pacific, China

Senior Credit Risk Manager / Credit Risk Manager (Southeast Asia Credit Risk Management) (494288)

Bank of China. Hong Kong

Responsibilities: • Perform risk due diligence on Southeast Asia countries and entities • Establish portfolio and limit monitoring mechanism. Perform risk monitoring oversight including asset quality, limit compliance and exceptions. Propose credit risk control and mitigation measures • Supervise subsidiaries/branches in credit risk management to fulfill both group's and regulatory...

Sector Asset Management
Region/Country Asia / Pacific, China

(Senior) Financial Risk Manager (494791)

Bank of China. Hong Kong

Responsibilities: Compile reports of treasury business to senior management by assembling, summarizing, presenting profit and loss and findings, and making recommendations Track and determine financial status of treasury portfolios by monitoring, comparing, analyzing variances, identifying trends Make recommendation to improve financial status from finance and accounting's perspective Participate in treasury...

Region/Country Asia / Pacific, China

Senior Compliance Manager / Compliance Manager (Transaction Monitoring) (492283)

Bank of China. Hong Kong

Responsibilities: Conduct investigation on suspicious transactions Prepare high-quality suspicious transaction reports to the authorities concerned Perform AML risk review / assessments Establish and review the Bank's AML / sanctions related policies and procedures Provide professional advice on AML-related issues for business units Handle ad hoc projects as assigned Requirements: Degree...

Sub Sector Traditional Asset Manager
Region/Country Asia / Pacific, China

Senior Compliance Manager / Compliance Manager (AML Advisory) (494469)

Bank of China. Hong Kong

Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on AML related matters Coordinate and manage assigned AML/CTF projects Review Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted by business Undertake...

Sector Asset Management
Region/Country Asia / Pacific, China

Compliance Analyst (820171)

Franklin Templeton Investments. Hong Kong

At Franklin Templeton Investments, we are dedicated to delivering strong results and exceptional service to clients, team members and business partners. Over 9,000 employees working in 60 offices around the world are dedicated to servicing investment solutions for our clients in more than 150 countries. For over 65 years, our...

Region/Country Asia / Pacific, China

Senior Operational Risk Manager (494351)

Bank of China. Hong Kong

Senior Operational Risk Manager Responsibilities: Assist business units to implement and maintain operational risk management tools to help identifying, assessing, monitoring and controlling operational risk. Conduct review s to identify possible operational risk s and provide recommendation s to address the control weakness; monitor the implementation progress of the enhanced...

Sub Sector Traditional Asset Manager
Region/Country Asia / Pacific, China

Financial Crime Compliance Officer (102438)

Credit Suisse. Shanghai

In conjunction with and supporting the Head of Compliance CS AG Shanghai Branch to ensure a robust second line of defen s e for CS's AML Compliance risk in the location is provided. In particular, the role requires the AML Compliance Officer to act as local MLRO with major duties:...

Employment Type Full Time
Region/Country Asia / Pacific, China

Senior Credit Analyst (Financial Markets Management) (494198)

Bank of China. Hong Kong

Responsibilities: Conduct credit risk analysis for clients from the Corporate and Financial Institution sector, and allocate an appropriate credit limit with reference to the Bank's credit policies Prepare analysis reports and proposals on different areas such as credit control, internal ratings, treasury products and bonds Review internal credit policies and...

Sector Asset Management
Sub Sector Non-Financial Corporate
Region/Country Asia / Pacific, China
Results:

1 - 10  |  11 - 20  |  21 - 30  |  31 - 40  |  41 - 50

 Next pages


View archived jobs

Popular Countries: United States | Finland | Germany | Switzerland | China | Hong Kong | Oman | Africa | South Africa | Tunisia
Popular States: Arkansas | Arizona | Florida | Georgia | Maryland | North Carolina | South Carolina | View Other Popular States
Popular Risk Types: Risk Jobs | Risk Management Jobs | Enterprise Jobs | Market Jobs | Operational Jobs | Multiple Jobs | Regulatory/Compliance Jobs

Resumes by Job Titles: Compliance Analyst | Risk Analyst | Quantitative Analyst | Risk Manager | Risk Management Consultant | Risk Officer | View Other Resumes

 

Home    About us    Job search    Employer area    Contact us    Terms & conditions    Privacy policy    Risk Recruiter   
Copyright © 2017 Global Risk Jobs | Powered by JobMount Job Board Software |  Job Wrapping