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Found 4 jobs
    • Hong Kong | Hong Kong Island | Kowloon | New Territories
    • Posted 22 days ago

    ​Responsibilities: Monitor and supervise the daily work of AML Reviewers, helping drive the operational performance to successful completion. Organize and review production and quality data to monitor working progress. proactively troubleshoot issues and/or recommend actions in a concise manner. ...

    • Hong Kong
    • Posted 23 days ago

    ​Responsibilities Conduct and execute quality assurance controls AML monitoring and CIP review activities, including Client Onboarding, PR, Transaction Monitoring, Client Screening, STR Reviews etc Perform testing on transaction monitoring and CIP review activities in accordance with the regulato...

    • Hong Kong
    • Posted about 1 month ago

    ​Responsibilities Evaluate market risk taking behavior and influence outcomes through portfolio and transaction level risk analysis as well as risk limit calibration and setting Apply expertise in market risk management metrics such as VaR, Stress Tests across asset classes Perform proactive ad-h...

    • Hong Kong
    • Posted 5 months ago

    As Head of Risk Management, the successful candidate will be responsible for the overall risk oversight and strategy for the company. This will include supporting the implementation and maintenance of risk management frameworks and policies, implementing risk mitigation strategies, ensuring timel...

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