Risk Jobs in Central

The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monit ...

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About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of ...

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Responsibilities Configure and implement fund transfer pricing (FTP) framework to centralize interest rate and liquidity risk in the funding pool and to orient the asset-lia ...

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Business Function As a leader in global financial markets operations, DBS extends a broad range of capabilities in foreign exchange and derivatives, money market and securi ...

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The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monit ...

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Responsibilities: Lead and manage various internal audit engagements in Corporate Banking sector from planning, risk assessment, fieldwork to reporting Evaluate t ...

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A leading Chinese Investment Bank is looking to hire a middle to senior level sell side Quant with direct exposure to Rates, FX, or Commodities. Good programming skills of python and C++ is ...

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Locally hired in one of our Southeast Asian Entities. Responsibilities: Execute Fixed income/Rates/FX trades and manage risk e ...

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Responsibilities: Investigate suspicious transactions related to financial crimes and prepare STRs Carry out periodic re-examination of high-risk custome ...

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At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global netw ...

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Key Responsibilities: Review daily and monthly post-transaction monitoring alerts; Investigate potential suspicious transactions and initiate fol ...

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Responsibilities: 1. Customer Services Officer ( 櫃員 ( 客戶服務主任 )) ...

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B usiness Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivi ...

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About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of ...

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Job Responsibilities: Work in a SBL team in a global custody business, providing guidance on SBL and Collateral workflows, issue resolutions and client servicing. ...

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Responsibilities : Lead and manage a portfolio of internal audit engagements in the Financial Markets sector, covering the full audit cycle from planning and risk assessment ...

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Your new role A well-established Chinese Bank is seeking a highly motivated Sanctions AML professional to join their Financial Crime Complianc ...

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We're seeking someone to join our team as a FX Structuring, Associate / Vice President. In the Fixed Income division, we work in fast-paced and constantly changing global markets to assess ...

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Responsibilities: Work as a key team member in assist to manage the funds transfer pricing (FTP) mechanism and management policy, also review and maintain the daily operation of the ...

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Key Responsibilities 1. Lead the development and continuous enhancement of the fund operations framework, ensuring effective governance across the full fund lifecycle. 2. Oversee day� ...

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