Legal Risk Jobs in Hong Kong
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24 Jobs Found | Sort By : Relevance | Posted Date
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Senior Consultant Financial Crime & Data Analytics
Sia
Sia Hong Kong is seeking a Financial Crime Analytics Consultant to join our Data & AI team and play a critical role in detecting and mitigating financial crime risks for our clients. This role requires expertise in one or more of the following topics: transaction monitoring name screening and financ...
International Private Bank Apac Control Manager, V...
Jpmorganchase
DescriptionGreat opportunity to lead and enhance control framework for J.P. Morgan Private Bank across APAC.As a Private Bank APAC Control Manager you will play a pivotal role in developing and enhancing control framework promoting a proactive risk and control culture and driving strategic prioritie...
Director, Group Functions Ai (asia)
Manulife
The Director Group Functions AI (Asia) is a senior data science and AI delivery leader responsible for driving AIenabled transformation across Group Functions in Asia. This role carries a dual mandate:Engage regional Group Functions stakeholdersincluding HR Communications Finance Actuarial Legal Tre...
Director, Group Functions Ai (asia)
Manulife
The Director Group Functions AI (Asia) is a senior data science and AI delivery leader responsible for driving AIenabled transformation across Group Functions in Asia. This role carries a dual mandate:Engage regional Group Functions stakeholdersincluding HR Communications Finance Actuarial Legal Tre...