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26 Jobs Found
Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)
Location:
China
Closing:
31/12/2024
Employer:
Bank of China (Hong Kong)
Responsibilities: Lead and manage internal audit engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance and Operational Risk Management, etc. in BOCHK Group from...
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Value Analyst (12 month FTC)
Location:
Australia, Vic
Closing:
26/07/2024
Employer:
Sportsbet
Value Analyst (12 Month FTC) About us At Sportsbet, we’re united behind our purpose to “Bring Excitement to Life” for our 2 million customers (and growing!). We do this by over-delivering through our commitment to fun,...
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Audit Manager / Senior Audit Manager (Financial Markets)
Location:
China
Closing:
31/12/2025
Employer:
Bank of China (Hong Kong)
Responsibilities: Lead and manage various internal audit engagements in Financial Markets sector from planning, risk assessment, fieldwork to reporting Evaluate the effectiveness of internal controls, identify areas for...
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Sports Assessor/Trader (FanDuel)
Location:
Australia, Vic
Closing:
26/07/2024
Employer:
Sportsbet
Come and join our diverse and global Risk & Trading team as we look to hire multiple team members this year to play a key role in supporting the expansion in Melbourne! About FanDuel FanDuel is an innovative sports-tech...
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(Senior) Risk Management Manager(Payment Business)
Location:
China
Closing:
01/10/2024
Employer:
Bank of China (Hong Kong)
Responsibilities: Designing and implementing an overall risk management process for the organization and related products. Performing risk assessments: Analysing current risks and identifying potential risks that are affecting...
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Assistant Operation Manager / Deputy Operation Manager (Customer Due Diligence Division)
Location:
China
Closing:
31/01/2025
Employer:
Bank of China (Hong Kong)
Responsibilities: Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review Analyze KYC information and documents Contact customers to complete CDD requirements within defined service...
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Senior Workforce Planning Lead
Location:
Australia, Vic
Closing:
26/07/2024
Employer:
Sportsbet
Senior Workforce Planning Lead If you are passionate about Customer Operations and Workforce Management then we have the perfect opportunity for you! This role will allow you to showcase your WFM and analytical skills, while...
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Wealth Management Product Manager (Business Compliance and Operational Risk)
Location:
China
Closing:
01/10/2024
Employer:
Bank of China (Hong Kong)
Responsibilities: Conduct various business reviews and forecasts through ongoing product and market analysis of Securities & Futures business, especially on regulatory perspectives Formulate relevant compliance strategies, work...
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Audit Manager (Corporate Banking)
Location:
China
Closing:
30/11/2024
Employer:
Bank of China (Hong Kong)
Responsibilities : Lead and manage various internal audit engagements in Corporate Banking sector from planning, risk assessment, fieldwork to reporting Evaluate the effectiveness of internal controls, identify areas for...
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(Senior) Business Strategy Manager
Location:
China
Closing:
01/08/2024
Employer:
Bank of China (Hong Kong)
Responsibilities: Collect the risk data from the data sources, carry out the analysis and formulate a report with recommendation. Work with the business analysts to conduct data analysis and build AI models based on the...
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