742 risk compliance job offers
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Chief Risk Officer
new Hong Kong, Hong Kong
My client is looking for a dynamic Chief Risk Officer (CRO) to lead all risk-related functions across credit underwriting, enterprise risk (including...
10 h 35 minutes ago in JobleadsReport -
SVP, Resolution Planning, Risk Management Group
new Hong Kong, Hong Kong
Direct message the job poster from DBS Bank Talent Acquisition Specialist at DBS Bank (HK) Business Function Risk Management Group (RMG) is responsible for...
10 h 48 minutes ago in JobleadsReport -
Chief Information Security Officer, Asia
new Hong Kong, Hong Kong
...align with new requirements as required. Project Delivery: Deliver risk requirements for all projects resourced from segment and shared service teams, using a
10 h 43 minutes ago in JobleadsReport -
Senior Analyst/Associate, AML, Global Bank
new Hong Kong, Hong Kong
...EDD and AML-related duties for the bank to support cross-border business. Primary Responsibilities: Perform Enhanced Due Diligence (EDD) reviews to assess risk...
10 h 39 minutes ago in JobleadsReport -
Senior risk actuary, inhk - risk and compliance
new hsbc Hong Kong, Hong Kong
...take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Global Risk...
Gross/year: HKD 800,000
16 h 57 minutes ago in jobs.searchReport -
Compliance Analyst
Harneys Hong Kong, Hong Kong
The RoleHarneys is looking for an experienced Compliance Analyst to join our expanding team in Hong Kong. What you'll be doingThis role is key to our...
3 days ago in WhatjobsReport -
Senior Manager, IT Audit
new Hong Kong, Hong Kong
...risk management frameworks, and relevant regulatory requirements. Seniority level Mid-Senior level Employment type Full-time Job function...
10 h 44 minutes ago in JobleadsReport -
Legal Counsel - Manager - Data Protection - Office of Genera
new Hong Kong, Hong Kong
...Shanghai. Within this role you will be responsible for supporting and implementing all aspects of the firm’s data matters, including personal data compliance...
10 h 49 minutes ago in JobleadsReport -
Legal Counsel - Manager - Data Protection - Office of Genera
new Hong Kong, Hong Kong
...Kong SAR. Within this role you will be responsible for supporting and implementing all aspects of the firm’s data matters, including personal data compliance...
10 h 23 minutes ago in JobleadsReport -
Associate – Middle Office (Equity Derivatives, Securities Fi
new Hong Kong, Hong Kong
...Lending (SBL), and Global Real Estate Investments (GRI). The successful candidate will play a critical role in ensuring seamless trade flow, operational risk...
1 day ago in JobleadsReport -
Compliance manager
new Rise Associates Asia Hong Kong, Hong Kong
Summary: Our client is a listed conglomerate. This role sits under the legal & compliance team and reports into the Head of Compliance. You will support the...
Gross/year: HKD 600,000
16 h 57 minutes ago in jobs.searchReport -
Risk Manager
new Bond West Consultants Hong Kong, Hong Kong
.../ 2957 8---Our client, a listed company is now looking for a high caliber candidate for the following position: Responsibilities: Working with different risk...
21 h 54 minutes ago in WhatjobsReport -
Resident Manager
Hong Kong, Hong Kong
...responsible for assisting General Manager in day-to-day operational efficiency of the hotel operations including Front Office, Housekeeping, Engineering, Risk...
6 days ago in JobleadsReport -
Network Manager
new Hong Kong, Hong Kong
...risk assessment, evaluate infrastructure control effectiveness and mitigate associated risks. Monitor and analyse technical infrastructure events and alerts...
10 h 43 minutes ago in JobleadsReport -
Network Operations Expert (f/m/d)
new Hong Kong, Hong Kong
...Compliance, Information Security, Business Resilience, Procurement, Finance and other cross-functions. What you bring Required: Experience with Palo Alto...
10 h 35 minutes ago in JobleadsReport -
Vice President, Team Lead, Deposit and Payment Operations
Hong Kong, Hong Kong
...compliance, branch management, and Head Office. Job Requirements: Tertiary Education. Minimum of 8 years of relevant experience. Sound knowledge of Faster...
30+ days ago in JobleadsReport -
Risk manager
new Coface Hong Kong, Hong Kong
City/ Country: Hong Kong (Looking local candidate only) Regions Covered: Hong Kong, China Job SUMMARY: This role will be responsible for the Risk Management...
Gross/year: HKD 600,000
16 h 57 minutes ago in jobs.searchReport -
Compliance Manager - HongKong
new PingPong Payments Hong Kong, Hong Kong
...and ensure adherence across all levels of the organization. Provide targeted training for teams involved in high-risk operations, emphasizing best practices in
21 h 53 minutes ago in WhatjobsReport -
Senior Compliance Officer
new St. James's Place – Asia & Middle East Hong Kong, Hong Kong
...area of compliance, legal or audit in the wealth management industry. Relevant compliance qualifications/certifications such as Governance, Risk & Compliance
21 h 53 minutes ago in WhatjobsReport -
Product compliance manager
new Tbwa Chiat/Day Hong Kong, Hong Kong
...Trade Compliance, AML, Sanctions, and money transmission regulations, and industry best practices. Proven leadership and project management skills to drive
Gross/year: HKD 600,000
16 h 58 minutes ago in jobs.searchReport -
Head of Compliance (FinTech)
ConnectedGroup Kowloon, Hong Kong
Head of Compliance (FinTech) (VW-HC324) Tsim Sha Tsui, Hong KongSalary: BonusHead of Compliance (FinTech) Our client is a financial technology platform...
4 days ago in WhatjobsReport -
Director/SVP – Investment Products Compliance
Noah Holdings Hong Kong, Hong Kong
Director/SVP – Investment Products Compliance 1 week ago Be among the first 25 applicants Direct message the job poster from Noah Holdings Responsibilities...
4 days ago in JobrapidoReport -
Financial Crime Compliance Analyst
BitMEX Hong Kong, Hong Kong
...program deliverables. Manage external vendors used to support KYC, Sanctions and Travel Rule Compliance, including handling design and implementation of
4 days ago in WhatjobsReport -
Senior Manager, Compliance, eMPF
new pccw Hong Kong, Hong Kong
Get AI-powered advice on this job and more exclusive features. Being a Senior Manager, Compliance, eMPF, the role is responsible to support Vice President...
21 h 53 minutes ago in WhatjobsReport -
Head of Compliance, APAC
Tbwa Chiat/Day Hong Kong, Hong Kong
We are seeking to hire a Head of Compliance, APAC based from our Hong Kong office. As Head of Compliance, APAC, you will hold several critical roles and...
4 days ago in WhatjobsReport
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