1,056 risk compliance job offers in Hong Kong

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  • Compliance Manager

    new Hong Kong, Hong Kong

    ...Compliance Officer within an MSO-licensed firm in Hong Kong. In-depth knowledge of AML/CTF regulations as they apply to cross-border payments. Solid...
    1 day ago in Jobleads

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  • Analyst, Compliance

    new Hong Kong, Hong Kong

    ...research. You can learn more about us at Responsibilities Responsible for business process improvements to meet internal customer needs Ensuring compliance...
    1 day ago in Jobleads

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  • Compliance and Risk Manager(Luxury Jewelry, HK$70K)

    new Hong Kong, Hong Kong

    Overview Compliance and Risk Manager (Luxury Jewelry, HK$70K) for a HK-listed watches and jewelry brand. The role involves leading compliance and risk...
    10 h 35 minutes ago in Jobleads

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  • Compliance and Operations Risk Test Director - Executive...

    Hong Kong, Hong Kong

    Overview Compliance and Operations Risk Test Director. Executive Director at JPMorganChase. Lead the Asia Pacific Testing Centre of Excellence (TCOE) in a...
    2 days ago in Jobleads

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  • Hong Kong Trustee Chief Risk Officer - Risk and Compliance

    Hong Kong, Hong Kong

    ...teams to define the entity's Risk Strategy, Risk Appetite (ensuring alignment with Group Risk Appetite) and oversee the management of key risk exposures.
    6 days ago in Monster.com.hk

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  • Paralegal (legal & compliance)

    Lidl & Kaufland Asia Hong Kong, Hong Kong

    Overview Join to apply for the Paralegal (Legal & Compliance) role at Lidl & Kaufland Asia The objective of the position is to provide support to all...
    Gross/year: HKD 600,000
    6 days ago in jobs.search

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  • Manager, Quality Assurance, Financial Crime Investigations...

    new Hong Kong, Hong Kong

    Overview Manager, Quality Assurance, Financial Crime Investigations. Risk and Compliance Join to apply for the Manager, Quality Assurance, Financial Crime...
    1 day ago in Jobleads

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  • Compliance Specialist (MSO)

    new Hong Kong, Hong Kong

    ...with Hong Kong Customs and Excise Department MSO regulations and Anti Money Laundering (AML) requirements. Prepare regular cash flow reports to the compliance...
    1 day ago in Jobleads

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  • Compliance VP - Private Equity

    new Hong Kong, Hong Kong

    Overview Assistant Vice President. Legal and Compliance Recruitment This range is provided by Larson Maddox. Your actual pay will be based on your skills and...
    1 day ago in Jobleads

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  • AML/KYC Compliance Associate

    Hong Kong, Hong Kong

    Overview The Senior Compliance Associate will play a critical role in ensuring Antalpha’s operations meet evolving regulatory standards, with a specialized...
    2 days ago in Jobleads

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  • Manager, Quality Assurance, Financial Crime Investigations...

    Hong Kong, Hong Kong

    ...the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Financial Crime Compliance...
    6 days ago in Monster.com.hk

    Report

  • Risk control officer

    EX.IO Hong Kong, Hong Kong

    Overview Join to apply for the Risk Control Officer role at EX. IOWe are seeking a highly motivated Risk Control Officer to join our Risk Management team...
    Gross/year: HKD 800,000
    3 days ago in jobs.search

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  • Manager, Compliance - Sanctions Team

    new Hong Kong, Hong Kong

    Overview Manager, Manager, Compliance. Sanctions Team As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses...
    1 day ago in Jobleads

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  • Operational Risk Manager

    new Hong Kong, Hong Kong

    Join to apply for the Operational Risk Manager role at Binance. Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency...
    10 h 29 minutes ago in Jobleads

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  • Risk Controls Analyst

    new Hong Kong, Hong Kong

    Join to apply for the Risk Controls Analyst role at Millennium Risk Controls closely communicates with other functions at MLP to formalize risk...
    1 day ago in Jobleads

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  • Technology Risk Lead

    new Hong Kong, Hong Kong

    Overview Our client is a leading cryptocurrency exchange seeking a highly technical Technology Risk Lead who will bridge hands-on security engineering and...
    1 day ago in Jobleads

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  • Risk Control Manager - Hang Seng Bank (HK)

    Hong Kong, Hong Kong

    ...offers opportunities, support and rewards that will take you further. Main Responsibilities: Oversee pre-trade and post-trade controls to ensure compliance...
    6 days ago in Monster.com.hk

    Report

  • Aml manager (contractor), legal & compliance department

    new Chiyu Banking Corporation Hong Kong, Hong Kong

    AML Manager (Contractor), Legal & Compliance Department Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong...
    Gross/year: HKD 600,000
    22 h 58 minutes ago in jobs.search

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  • Director Credit Risk

    Hong Kong, Hong Kong

    Overview We are recruiting for a Director, Credit Risk for the Credit Risk Management Division at a growing commercial and corporate bank. Responsibilities...
    5 days ago in Jobleads

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  • Manager, Technology Risk

    new Hong Kong, Hong Kong

    Responsibilities Maintain corporate-wide technology risk management and cyber resilience policy and process in compliance with the regulator’s requirements...
    10 h 40 minutes ago in Jobleads

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  • Associate Director, Agency Compliance, Tied Agency

    Hong Kong, Hong Kong

    Join to apply for the Associate Director, Agency Compliance, Tied Agency role at FWD Insurance About FWD Group: FWD Group (1828. HK) is a pan-Asian life and...
    3 days ago in Jobleads

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  • Head of Financial Crime Compliance (Insurance)

    new Hong Kong, Hong Kong

    Overview Head of Financial Crime Compliance (Insurance) role at ConnectedGroup. Our client is a leading life insurance company that offers a wide range of...
    10 h 37 minutes ago in Jobleads

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  • Manager- Policy Advisory & Implementation, Business...

    Hong Kong, Hong Kong

    ...Risk issues and the experience in mitigating and remediating the risks in a commercial environment. Business experience in Commercial and / or Global...
    6 days ago in Monster.com.hk

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  • Deputy manager to manager, tech risk management (cyber...

    Industrial And Commercial Bank Of China Hong Kong, Hong Kong

    Role Join to apply for the Deputy Manager to Manager, Tech Risk Management (Cyber Security) role at Industrial and Commercial Bank of China Industrial and...
    Gross/year: HKD 1,000,000
    3 days ago in jobs.search

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  • Head of Legal and Compliance PE/VC

    new Hong Kong, Hong Kong

    Location: Hong Kong Reports to: Managing Partner, Head of Greater China Assistant Vice President. Legal and Compliance Recruitment Head of Legal and...
    1 day ago in Jobleads

    Report
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1,056 risk compliance job offers in Hong Kong

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