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Archive: compliance risk manager Jobs in hong kong
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Company Name
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Location
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Posted Date
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| Head of Compliance and Operational Risk (Ref: bis-00000842) |
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Europe, Other, Switzerland Basel | 09/03/2011 |
 
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The Bank for International Settlements (BIS) is an international financial institution that promotes central bank cooperation and provides banking services exclusively to central banks. Based in Basel, Switzerland, with representative offices for Asia and the Pacific in Hong Kong SAR and for the Americas in Mexico City, the BIS has...
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| Senior Manager - Global Trade Customer Experience and Service Delivery (Ref: 00051768) |
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Europe, UK London | 08/24/2011 |
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Overall Job Purpose Trade Finance is a core business for Barclays with an existing presence across 25 Barclays Corporate countries. The strategy requires an integrated Trade Finance business that leverages the BarCap global footprint to optimise income. As part of that strategy Barclays will differentiate itself from its competitors through...
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| APAC/Japan - Hong Kong - AP Research Legal & Control Group - Regional Control Group Officer (SVP) (Ref: 11020920) |
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Asia / Pacific, Hong Kong Hong Kong | 05/28/2011 |
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Position Objective The Regional Control Group Officer will serve as the deputy manager for the regional control group. The Control Group is a unit responsible for developing and implementing information barriers and control devices, generally referred to as Chinese Walls, that are reasonably designed to prevent and detect the misuse of material...
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| Risk Operation Group Manager (Ref: 11019799) |
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Asia / Pacific, India Mumbai | 05/24/2011 |
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Risk Operation Group ManagerJob Purpose: The CADD Business Support Unit (BSU) is an AML/KYC support and control function within the Institutional Clients Group responsible for the preparation, development, due diligence and approval of the Customer Acquisition Due Diligence (CADD) and associated local documentation in partnership with Relationship Management and Compliance.Job Background/context: This...
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| Governance, Policy & Standard Expertise (Ref: SAFEASI/LM-2011-0110) |
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Hong Kong | 05/18/2011 |
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Title: Governance, Policy & Standard Expertise MAJOR ACCOUNTABILITIES/PRINCIPAL RESPONSIBILITIES A senior manager in charge to manage Governance, Policy & Standard for Asia SGCIB Business in the field of Operations Security Management. To adapt Group's Policies and processes at Asia Regional level and to make sure that...
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| ICG Portfolio Manager (CTI ASPAC PMO) (Ref: 11018079) |
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Asia / Pacific, Singapore APAC-Singapore | 05/13/2011 |
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The role reports to the CTI ASPAC PMO Portfolio Manager leading ICG Asia, GCG EMEA and Strategic Smart Banking Projects in the region. The role for the ICG Portfolio Manager is accountable for delivering technology and project services supporting ICG across Asia. The ICG Portfolio Manager will ensure smooth and...
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| Information Risk Controls Manager — Private Bank (Ref: 110021209) |
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Asia / Pacific, Singapore Singapore | 05/06/2011 |
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The Private Bank at J.P.Morgan is a global wealth management leader that delivers the highest quality advice, service, and capabilities to wealthy individuals and families in 36 countries around the world. The largest private bank in the U.S. and the third-largest worldwide in terms of total client's assets. The Private...
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| IT Job Board Applicants only - Project Manager - AVP / VP - Based in Bournemouth (Ref: 110032540) |
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Europe, UK Bournemouth | 05/06/2011 |
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Applications are sort for candidates with experience as a Project Manager. Below is an example job description of a role: DescriptionThe department is looking for individuals who has a proven background in project management and experience of project delivery to exacting schedules/budgets & levels of quality. Key Responsibilities of this Project Manager...
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| TS Technology - Service Delivery Manager - VP - Based in Bournemouth (Ref: 110019989) |
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Europe, UK Bournemouth | 05/06/2011 |
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The SDM (Service Delivery Manager) is the primary point of contact to the LOB (Line of Business) customer in dealing with all day to day technology service issues from end to end on a 7X24 basis. They require the ability to deal with and interact with Senior Level Executives from...
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| Trade Services Assistant (Professional) (Ref: 110036691) |
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Oceania, Australia Sydney | 05/06/2011 |
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Department Summary: J.P. Morgan's Treasury Services business is a full-service provider of innovative cash management, trade, liquidity, commercial card and escrow services -- specifically developed to meet the challenges treasury professionals face today. More than 135,000 corporations, financial institutions, governments and municipalities in over 180 countries and territories entrust their business...
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