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Keywords: Analyst - Regulatory & Financial Risk - Hong Kong, Location: Hong Kong

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Analyst - Regulatory & Financial Risk - Hong Kong

with key financial services institutions, industry representative bodies and regulatory bodies in Hong Kong... Industry Risk & Regulatory; Financial Crime Work you'll do Demonstrate a strong capability to learn, specialize...

Company: Deloitte
Location: Hong Kong
Posted Date: 02 Jan 2025

Global Banking and Markets, Operations - Public Dept, Synthetic Risk Middle Office, Analyst, Hong Kong

Job Description: Global Banking and Markets, Operations - Public Dept, Synthetic Risk Middle Office, Analyst, Hong... Kong ABOUT GOLDMAN SACHS At Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients...

Company: Goldman Sachs
Location: Hong Kong
Posted Date: 08 Dec 2024

Global Banking & Markets, FICC, Systematic Market Making FX Quant Researcher/ Strategist, Analyst/ Associate, Hong Kong

. We are seeking a highly skilled Quant Researcher / Strategist in Hong Kong, specializing in FX, to enhance our spot..., and credit. As a forefront player in automated trading, we adeptly manage both financial and operational risks to drive success...

Company: Goldman Sachs
Location: Hong Kong
Posted Date: 15 Oct 2024

Analyst/ Consultant/ Senior Consultant - CIC - Cyber - Hong Kong

of the economic boom in China by providing industry-leading audit & assurance, consulting, risk advisory, financial advisory... and journey with us. About The Business Risk Advisory Trust, resilience and security connecting for enduring success...

Company: Deloitte
Location: Hong Kong
Posted Date: 26 Dec 2024

Associate Director, Infrastructure Credit Opinion, Hong Kong or Singapore

and Project Finance Group is currently seeking an Associate Director based in out of our APAC region, either Hong Kong... with strong believe in DEI Hybrid working We'll Count on You To: Fitch Ratings is seeking a credit analyst with at least 5-7 years...

Company: Fitch Group
Location: Central, Hong Kong
Posted Date: 22 Dec 2024

Global Banking & Markets, Public, Operations, New Business Group, Associate/Vice President,Hong Kong

& Analyst, Hong Kong ABOUT GOLDMAN SACHS At Goldman Sachs, we connect people, capital and ideas to help solve problems... for our clients. We are a leading global financial services firm providing investment banking, securities and investment management...

Company: Goldman Sachs
Location: Hong Kong
Posted Date: 20 Nov 2024

Senior Director/ VP Non Financial Risk

. They are recognized for their commitment to maintaining high standards of compliance, operational risk management, and financial crime... Regional Non-Financial Risk Team, which encompasses Compliance, Operational Risk, and Financial Crimes. The team collaborates...

Company: Unity Partners
Location: Hong Kong
Posted Date: 22 Nov 2024

System Analyst - Associate - Group Risk Management Systems - IT - 12 months contract

. Location: HKEX - TKO Shift: Standard - 40 Hours (Hong Kong SAR) Scheduled Weekly Hours: 40 Worker Type: Contract...-led framework. This is our key strategic project to bring innovation to market participants in trading, clearing and risk...

Posted Date: 23 Oct 2024

AML Compliance Risk Management Analyst

- Hybrid (Internal Job Title: Compliance AML Execution Analyst 2 - C10) based in Hong Kong. Being part of our team means... compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory...

Company: Citigroup
Location: Kowloon, Hong Kong
Posted Date: 05 Jan 2025

Quantitative Risk Analyst

successful candidate will be part of our global Trading and Risk team based in Hong Kong. This is an onsite role and the role will report... into the Risk Manager based in Hong Kong. Responsibilities Identify, assess and monitor risks related to the firm's trading...

Company: Eclipse Trading
Location: Hong Kong
Posted Date: 20 Nov 2024

Application Security Architect - Leading Financial Services Group

only. Headquartered in Hong Kong, Pinpoint Asia is the go-to Specialist Firm for Technology Recruitment We are a team of specialist tech...Our client, a prominent financial services group, is seeking an Application Security Architect to lead regional...

Company: Pinpoint Asia
Location: Hong Kong
Posted Date: 05 Jan 2025

Financial Control

to finance domain. Also contributing to the financial reporting, liquidity monitoring and tax compliance for Hong Kong entities.... Overall purpose of role Our client requires an Analyst to fulfil the role of Legal Entity Controller support for Hong Kong...

Posted Date: 12 Dec 2024

Senior Systems Analyst – Associate – Post-Trade Systems – 12-month Contract

skills Experience in financial services industry or regulatory bodies is an added value Knowledge with JIRA... support of HKEX’s post-trade systems, including clearing and settlement, nominee and depository, collateral and risk...

Posted Date: 30 Dec 2024

Analyst (ISO20022 Migration), Transaction Banking Office for Asia (9-Month Fixed Term Contract)

/ system related process / customers payment file formats Knowledge of regulatory requirements and compliance in the financial...Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group...

Posted Date: 21 Dec 2024

Assistant Vice President, Complaint Management Senior Analyst

) based in Hong Kong. Being part of our team means that we’ll provide you with the resources to meet your unique needs... it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial...

Company: Citigroup
Location: Kowloon, Hong Kong
Posted Date: 04 Jan 2025

Officer, Credit Operations Analyst

Citi Hong Kong With over 100 years of history and currently serving over one million clients in Hong Kong, Citi... (Internal Job Title: Collections Sr Supervisor – C11) based in Hong Kong. Being part of our team means that we’ll provide...

Company: Citigroup
Location: Hong Kong
Posted Date: 29 Dec 2024

Information Security Analyst

Based out of Hong Kong, Rise Asia offers recruitment services across the APAC region. Combining local expertise... Summary: Our client is a financial services and to cope with new regulatory requirements, they are looking for an additional...

Posted Date: 20 Dec 2024

Senior Vice President, Balance Sheet Management Lead Analyst (IRRBB)

- C14) based in Kowloon, Hong Kong. Being part of our team means that we’ll provide you with the resources to meet... where we live and work through volunteerism. Shape your Career with Citi Citi Finance is responsible for the firm’s financial...

Company: Citigroup
Location: Kowloon, Hong Kong
Posted Date: 20 Dec 2024

Chief Control Office, Operational Resilience Analyst, - Digital Business Services

of the Operational Resilience programme for HSBC, Hong Kong, policies and controls framework to make sure that implementation... circumstances, such as interdependencies, opportunities or risks Understanding of the external environment – risk, regulatory...

Company: HSBC
Posted Date: 20 Dec 2024

Officer, Credit Operations Analyst

, Credit Operations Analyst - Resident (Internal Job Title: Collections Sr Supervisor – C11) based in Hong Kong. Being part... it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial...

Company: Citigroup
Location: Kowloon, Hong Kong
Posted Date: 18 Dec 2024