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Risk Management Jobs In China

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Search results: 1 - 10 of 65

Corporate Sector - Compliance Officer - Associate (180020250)

JPMorgan Chase. Beijing

To timely and professionally coordinate with internal related parties on seniors' appointment application and arrange with regulators to obtain the approvals To assist General compliance manager to streamline the process of regulation dissemination and regulatory reporting To support General Compliance manager to monitor the overall general compliance risks and follow-up...

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

Asset Management - Global Liquidity, Account Manager, Associate – Shanghai (180081743)

JPMorgan Chase. Shanghai

J.P. Morgan Global Liquidity is the short-term investment division of J.P. Morgan Asset Management, one of the world's largest and most respected global asset managers with over $1.67 trillion in assets under management. JPMorgan Global Liquidity offers clients money market and liquidity products over a diverse array of currencies, strategies...

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

Business Compliance Manager (Corporate Credit Monitoring) (495173)

Bank of China. Hong Kong

Responsibilities: Provide advisory services to business units in the interpretation and implementation of credit policies and compliance requirement Prepare the in-house credit policies and work procedures with reference to the statutory requirements of regulatory authorities Conduct regular review of in-house credit policies and work procedures and take proactive measures to...

Region/Country Asia / Pacific, China

Business Compliance Clerk (492449)

Bank of China. Hong Kong

Responsibilities: Help supervisor to oversee the daily operation of business compliance prepare and modify documents including correspondence, reports, drafts, memos and emails Update and maintain electronic and hard copy filing system Retrieve information when requested Assist in other ad hoc tasks as required Requirements: Diploma holder or above in Banking,...

Region/Country Asia / Pacific, China

Financial Compliance Manager (Regulatory Reporting) (495073)

Bank of China. Hong Kong

Responsibilities Prepare HKMA banking returns and Head Office reports Assist in developing and implementing internal control procedures in order to ensure data accuracy of regulatory reporting Participate in related system projects and UAT testing Requirements Degree holder in Accounting, Finance or related disciplines Professional qualification in HKICPA or other professional...

Region/Country Asia / Pacific, China

Compliance Review Manager - AML (492296)

Bank of China. Hong Kong

Responsibilities: Prepare annual compliance review plan Conduct AML / CFT compliance review Identify compliance and internal control issues in the area of AML/CFT Give recommendations and take follow-up actions Monitor the progress of improvement actions suggested by internal / external bodies Handle ad hoc projects assigned by management Requirements: Bachelor...

Region/Country Asia / Pacific, China

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

Compliance- China Securities Licensing and registration Compliance - Analyst (180067517)

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...

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

Senior Credit Analyst / Credit Analyst (495184)

Bank of China. Hong Kong

Responsibilities : Prepare credit application and internal rating mainly covering bond issuers and investors in capital markets Prepare analysis report for sovereign rating Provide credit related support and risk control to the team Handle the ISDA, CSA and GMRA negotiation and signing of agreements Requirements : Degree holder or above,...

Region/Country Asia / Pacific, China

GSG - Credit Analyst Team Head (18067845)

Citi Group. Shanghai

Primary Location: China,Shanghai,Shanghai Education: Master's Degree Job Function: Sales Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: Yes, 25 % of the Time Job ID: 18067845 Description Lead GSG China Credit Analyst team to support GSG China business growth and credit risk control including complex EUDD preparation, internal...

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