513 risk compliance job offers in Hong Kong
226-250 of 513 jobs
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- Within the last 7 days 52
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Market Conduct Compliance, Consultant (Manager Level)
AIA Hong Kong, Hong Kong
...Ad hoc tasks assigned by Associate Director, Market Conduct Compliance e... policy review and investigation, conduct risk related follow up Backup roles of
14 days ago in JobrapidoReport -
Compliance Manager - Hang Seng Bank (HK)
hang seng bank Hong Kong, Hong Kong
...risk management and policy in the language of business Ability to develop practical and cost effective solutions to complex issues. Experience of dealing...
18 days ago in JobrapidoReport -
Tax - Global Compliance and Reporting - Staff / Senior
Ernst & Young Hong Kong, Hong Kong
...obligations proactively and responsibly. As part of a global team of 35,000 tax professionals in 150 countries, you will advise clients on planning, compliance...
30+ days ago in JobrapidoReport -
Senior Vice President, Market and Liquidity Risk
Bank of New York Hong Kong, Hong Kong
...modeling. Assisting in producing content for the Treasury Risk control committees and Business Committee, while building the necessary expertise in the area
30+ days ago in monster.com.hkReport -
Assistant / Compliance Manager (Hong Kong Branch)
bank of china hong kong Hong Kong, Hong Kong
.../Risk Management experience is preferred Good command of English and Chinese, including Cantonese and Mandarin Good communication and problem-solving skills...
11 days ago in JobrapidoReport -
Officer to Assistant Manager, Product Compliance, CUD
industrial and commercial bank of china asia Hong Kong, Hong Kong
...schemes Good understanding of Fund Strategies and related rules of risk Proficient in use of Microsoft Excel and Bloomberg, including using Bloomberg API
12 days ago in JobrapidoReport -
Compliance Manager, Greater Bay Area Corporate Banking...
industrial and commercial bank of china asia Hong Kong, Hong Kong
...Promote and monitor the effective implementation of external regulatory rules and the Bank's internal policies and procedures. Conduct CDD and AML risk...
8 days ago in JobrapidoReport -
Senior Compliance Manager for USD 5bio+ Hedge Fund
Bohan Group Hong Kong, Hong Kong
For this role, you are expected to have a minimum of 6 years of compliance experience and be currently working at a reputable hedge fund in Hong Kong. This...
30+ days ago in JobrapidoReport -
Financial Crime Compliance, Principal (Senior Manager...
AIA Hong Kong, Hong Kong
...compliance risks of Anti-Corruption To collaborate closely with respective affected departments to implement action plan to remediate the gap identified. To...
19 days ago in JobrapidoReport -
Senior Vice President, Market and Liquidity Risk
Bank of New York Hong Kong, Hong Kong
...Risk control committees and Business Committee, while building the necessary expertise in the area to participate in the future where relevant. Engaging...
30+ days ago in monster.com.hkReport -
Senior Compliance Manager (Personal Banking & Fintech...
bank of china hong kong Hong Kong, Hong Kong
Responsibilities: Provide advice to the business units regarding regulatory compliance issues on general banking products/ services (including deposit, loans...
25 days ago in JobrapidoReport -
IBD Compliance - A Top-tier PRC investment bank
Cornerstone Global Partners Hong Kong, Hong Kong
Our client, a Top-tier PRC investment bank, is now looking for an IBD Compliance to join them. Responsibilities: Review, update and revise due diligence...
30+ days ago in JobrapidoReport -
Manager, Business Compliance & Control (Corporate Banking)
Dah Sing Financial Group Hong Kong, Hong Kong
...of various banking compliance rules and regulations; Proven experiences in process improvement; Independent, initiative, and strive for improvement; Understand
29 days ago in JobrapidoReport -
Head of Risk, Investment Bank/Securities Firm
Unicorn Advisor (HK) Hong Kong, Hong Kong
Develop and Implement Risk Management Strategies: Develop and implement risk management strategies, policies, and procedures to identify, assess, monitor...
30+ days ago in JobrapidoReport -
Vice President - IT Risk and Control - IT
hong kong exchanges and clearing Hong Kong, Hong Kong
...compliance analytics. Relevant professional certifications like CISA, CISSP, etc. Are beneficial. Outstanding problem-solving, analytical, and communication...
18 days ago in JobrapidoReport -
Climate, Environmental & Social Risk Implementation...
Chase Bank Hong Kong, Hong Kong
Exciting opportunity within the Climate and Environmental & Social Risk management Job Summary: As an Associate you will work closely with subject matter...
24 days ago in monster.com.hkReport -
Assistant Manager, Process Optimization (CoBP/Business...
Hilton Guangzhou Tianhe Hong Kong, Hong Kong
...Practice (“CoBP") / Product Matrix, Banking Returns / reports / surveys, Vendor List, and Product Programs. Work with key stakeholders, such as Compliance...
30+ days ago in JobrapidoReport -
Assistant Vice President, Operational Risk
dbs bank Hong Kong, Hong Kong
Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We provide independent...
30+ days ago in JobrapidoReport -
Credit Card Fraud Risk and AML Manager
X-Giants International Hong Kong Hong Kong, Hong Kong
...compliance in Banking Strong collaboration with business and product teams to implement strategies. Proficiency in setting up and adjusting anti-fraud rules...
30+ days ago in JobrapidoReport -
Associate, Financial Institutions Risk Asia
BBVA Hong Kong, Hong Kong
...of the market development Respond to enquires and maintain a collaborative relationship with Business and other Support Units with regards to counterparty risk...
19 days ago in JobrapidoReport -
Senior Associate, Credit Risk, Corporate Bank
Aptitude Asia Hong Kong, Hong Kong
...Chinese. Detail-oriented, with the ability to review loan documentation against internal frameworks and ensure compliance with internal and local requirements.
30+ days ago in JobrapidoReport -
Risk Operations Officer (23K, 12-month contract)
Charterhouse Partnership Asia Hong Kong, Hong Kong
...foreign bank with a strong presence in the global financial industry. They are now actively looking to recruit a highly skilled and experienced Compliance...
28 days ago in monster.com.hkReport -
Sales Specialist, Customer 3rd Party Risk
London Stock Exchange Group Hong Kong, Hong Kong
The Sales Specialist is responsible for growing the Risk business in the Hong Kong market primarily by prospecting for new clients and developing new...
27 days ago in JobrapidoReport -
Risk Officer, Credit Assessment - Credit Risk Management
the bank of east asia Hong Kong, Hong Kong
Responsibilities Assist the Senior Risk Manager / Risk Manager in performing independent assessment on credit proposals in accordance with laid-down...
30+ days ago in JobrapidoReport -
Senior Regulatory Compliance Manager, WPB - Hang Seng Bank...
hang seng bank Hong Kong, Hong Kong
...related matters. Represents the Compliance agenda up to the highest levels of the Group's governance, to report on progress and issues in relation to the
18 days ago in JobrapidoReport
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