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Risk Management Jobs In China

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Search results: 1 - 10 of 71

Commercial Banking - Credit and Business Operations Manager - Associate (180051070)

JPMorgan Chase. Shanghai

J.P. Morgan is one of the world's largest and most prestigious financial services organisations. The firms Commercial Banking (CB) division represents a strategically important business to the firm, delivering extensive industry knowledge, local expertise and dedicated service to 24,000 clients including corporations, municipalities, financial institutions and not-for-profit entities with annual...

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

Corporate - Compliance - GFCC - AMLCO - VP (180037597)

JPMorgan Chase. Shanghai

Assist MLRO with CIB and CB AML advisory BAU, Suspicious Transactions monitoring and other related work as per MLRO's list of responsibility; • Manage PBOC requests survey/assessment from PBOC HQ and 8 branch level PBOC; • Produce, review and act on any AML related management information as part of the...

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

Corporate - Compliance - GFCC - MLRO - VP (180037596)

JPMorgan Chase. Shanghai

Responsible for coordinating GFCC program execution within the bank. Responsibilities include: - Oversee the development of the firm's recordation of local GFCC policies and standards and through governance, ensure formal and appropriate review and approval is completed; - Provide clarification, guidance and risk based solutions to the business on global...

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

Manager/VP, Market Risk & Product Control, Shanghai (lOZvM1sbvubR)

ING Groep N.V..

Business: Market Risk Management and Product Control (MRM&PC) Position held: Manager/Vice President, Market Risk & Product Control Reporting to: Director, Head of MRM, Greater China DUTIES AND RESPONSIBILITIES JOB OVERVIEW Based in Shanghai, the role will responsible for Market Risk Management and Product Control for Shanghai, HongKong, Beijing and Taipei....

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

Senior Anti Money Laundering Compliance Risk Management Officer (18041827)

Citi Group. Shanghai

Primary Location: China,Shanghai,Shanghai Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 18041827 Description Key Responsibilities: Understand and maintain awareness of applicable AML laws and regulations, including local law, international standards, and industry leading practices; understand their respective...

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

GCB AML Compliance Risk Management Officer (18041511)

Citi Group. Shanghai

Primary Location: China,Shanghai,Shanghai Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 18041511 Description Key Responsibilities: 1. Understand and maintain awareness of applicable AML laws and regulations, including local law, international standards, and industry leading practices; understand their...

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

Anti Money Laundering Compliance Risk Management Officer (18041824)

Citi Group. Shanghai

Primary Location: China,Shanghai,Shanghai Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 18041824 Description Key Responsibilities: Understand and maintain awareness of applicable AML laws and regulations, including local law, international standards, and industry leading practices; understand their respective...

Region/Country Asia / Pacific, China

China ICG Anti Money Laundering Compliance Risk Management (18041832)

Citi Group. Shanghai

Primary Location: China,Shanghai,Shanghai Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 18041832 Description Key Responsibilities: Understand and maintain awareness of applicable AML laws and regulations, including local law, international standards, and industry leading practices; understand their respective...

Region/Country Asia / Pacific, China

Chief Risk Officer (CRO) for Securities Company (180039202)

JPMorgan Chase. Shanghai

About our securities company China represents one of the largest opportunities for many of our clients and J.P. Morgan globally and is a critical component of our growth plans in Asia Pacific. With the country's continued liberalization of the financial sector, including its most recent announcements regarding majority foreign ownership...

Sector Asset Management
Employment Type Full Time
Region/Country Asia / Pacific, China

Sales at FX, Rates \u0026 Credit (173781BR)

UBS AG. Beijing, Shanghai

Are you an experienced, confident relationship builder? Are your market analysis skills second to none? We’re looking for someone like that who can: – develop client relationships, giving them market information, commentary and execution ideas – make strategic plans to expand existing client base – contribute to the FX, Rates...

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