Risk Management Consultant Jobs in Hong Kong

GCB 5We are currently seeking a high calibre professional to join our team as anAssociate WPM Middle Office.Inthis role you will:Maintain a robust and efficient control environment to ensure good operational financial and project management and compliance with HSBC policy and procedures together wit...

Applications are invited for the appointment as Executive Assistant (at the rank of Clerk II) at the School of Governance and Policy (Ref.: 534570) to commence as soon as possible on two-year fixed term basis with contract-end gratuity and University contribution to a retirement benefits scheme tota...

DescriptionThe Financial Crime Compliance Manager acts as a trusted advisor on financial crime matters including anti-money laundering (AML) counter-terrorist financing (CTF) sanctions anti-bribery and corruption (ABC) and fraud. The incumbent manages the escalation and resolution of complex or high...

DescriptionABOUT GOLDMAN SACHSAt 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 services to a substantial and diversified client base that incl...

DescriptionPOSITION SUMMARYProcess all guest check-ins verifying guest identity form of payment assigning room and activating/issuing room key. Set up accurate accounts for each guest according to their requirements. Enter Marriott Rewards information. Ensure rates match market codes document except...

You are as unique as your background experience and point of view. Here youll be encouraged empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your...

Company ProfileMorgan Stanley is a leading global financial services firm providing a wide range of investment banking securities investment management and wealth management services. The Firms employees serve clients worldwide including corporations governments and individuals from more than 1200 o...

DescriptionWhat We Do At Goldman Sachs our Engineers dont just make things we make things possible. Change the world by connecting people and capital with ideas. Solve the most challenging and pressing engineering problems for our clients. Join our engineering teams that build massively scalable s...

Flow Traders is looking for an experienced Compliance Officer to join our team in Hong Kong. The successful candidate has strong experience in regulatory analysis and compliance advisory with a strong interest in digital asset markets. This is a unique opportunity to join a leading proprietary tradi...

DescriptionDiscovery College is searching for an Educational Assistant for the Learning Diversity Team in Secondary. The main role of the Educational Assistant (EA) is to support teachers in the delivery of the curriculum. They work with students and collaborate with colleagues to meet students indi...

Prepare documentation dock receipts bills of lading export declarations. File SEDs (Shippers Export Declarations) Track and trace cargo as necessary to insure proper movement and delivery. Provide accounting department with proper and correct billing information. Communicate with clients regarding...

DescriptionDiscovery College is searching for an Educational Assistant for the Learning Diversity Team in Secondary. The main role of the Educational Assistant (EA) is to support teachers in the delivery of the curriculum. They work with students and collaborate with colleagues to meet students indi...

Work Location:Hong Kong Hong KongHours:37.5Line of Business:CompliancePay Details:Were committed to providing fair and equitable compensation to all our colleagues. As a candidate we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions including...

Task Responsibilities:Assist the Export Controls Compliance Team in the review and approval of export-controlled shipments (Compliance Defense process).Assess the acceptability of export-controlled shipments following the policies of the Company and the internal standards of the Company as set by th...