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It jobs in Risk Management within Banking & Financial Services

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  • Product Due Diligence Analyst - Investment Bank

    Hong Kong
    Temporary

    Join a leading global financial services firm renowned for its strong presence in wealth management, investment banking, and capital markets.This role focuses on conducting due diligence for Private Wealth Management (PWM) products within the financial services sector.

    • Investment Bank
    • Excellent Exposure
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  • Regional Business Development Manager - Home Appliance

    Hong Kong
    Permanent
    HK$40,000 - HK$47,000 per month (HK$480,000 - HK$564,000 per year)

    This is a high-impact regional role driving business growth through strong distributor partnerships across Asia. You will lead commercial development, operational excellence, and new product opportunities within the home appliance sector.

    • Strategic Regional Development
    • Exciting Growth Opportunity
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  • KYC Analyst - Top International Corporate Bank

    Kowloon
    Permanent
    HK$35,000 - HK$40,000 per month (HK$420,000 - HK$480,000 per year)

    A KYC Analyst role has opened up in a top international Corporate and Investment bank. They are currently looking for a KYC Analyst to handle KYC review, documentation review, AML controls, transaction analysis for institutional/ corporate/ FI clients. The candidate should have 3-5 years of working experience in KYC/ AML, KYC periodic review, compliance for institutional, corporate, FI clients within international banks/ financial institutions.

    • International working environment
    • Personal and professional development
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  • Remittance Associate - Top International Bank!

    Hong Kong
    Temporary
    HK$30,000 - HK$32,000 per month (HK$360,000 - HK$384,000 per year)

    This position is a Senior Associate specialising in remittance within the an international corporate banking, mainly focus in review inward/ outward remittance and reconciliation for clients. They are currently looking for a Remittance Associate Officer to handle inward/ outward remittance and reconciliation for payment operation.

    • Exposure in inward/ outward remittance for corporate clients
    • Candiate with 8+ years of working experience in remittance are welcomed!
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  • Email Surveillance Associate - International Private Bank

    Hong Kong
    Temporary
    HK$45,000 - HK$55,000 per month (HK$540,000 - HK$660,000 per year)

    Our client is currently looking for a Email Surveillance Associate to be responsible for monitoring internal email correspondence to identify red flags related to fraud or data loss while ensuring compliance with communication and security protocols. The successful candidate should have around 5 years of experience in compliance/ surveillance/ operational risk field.

    • Exposure in email surveillance, monitor suspicious email and compliance review
    • Experience in operational risk, compliance and surveillance
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  • Analyst/Associate - Investment Bank (Open to Big4)

    Hong Kong
    Temporary
    HK$45,000 - HK$50,000 per month (HK$540,000 - HK$600,000 per year)

    The Analyst role in the investment bank requires expertise in managing community-focused projects and ensuring effective collaboration within the corporate engagement department.

    • High-Impact Global Projects in Investment Bank
    • Dynamic and Inclusive Culture
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