755 risk compliance job offers in Hong Kong
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Senior Product Manager/ – Corporate Banking (HK$40K - $75K)
new Global Executive Consultants Hong Kong, Hong Kong
...compliance with regulatory requirementsProvide product training, presentation and updated market information to frontline staffJob RequirementsDegree holder...
1 day ago in WhatjobsReport -
Estate planning consultant
Howden Private Wealth Hong Kong, Hong Kong
...being part of the Howden Group also enables us to help our UHNW clients address their other insurance needs (such as their art insurance to political risk...
Gross/year: HKD 1,000,000
3 days ago in jobs.searchReport -
Trm head, gcna
Standard Chartered Hong Kong, Hong Kong
...rewards in line with their performance against those responsibilities and objectives. Design, maintain and effectively communicate the Traded Risk framework to
30+ days ago in JobrapidoReport -
Finance Manager/Director (Tax/Transfer Pricing)
new Classy Wheeler Hong Kong, Hong Kong
...Hong Kong. Job DescriptionSupport Transfer Pricing Strategy, Planning, and develop a strategic view of Transfer Pricing for the group. Ensure global compliance...
1 day ago in WhatjobsReport -
Refine Search
BANK OF CHINA Hong Kong, Hong Kong
...risk management. With theoretical and practical experience in financial product transactions; knowledge of product pricing models is preferred. Familiar...
7 days ago in WhatjobsReport -
(Senior) Audit Manager (General) - Banking Audit
new the bank of east asia Hong Kong, Hong Kong
...of East Asia, Limited (BEA) Responsibilities include: Developing and implementing comprehensive audit plans to assess internal controls and ensure compliance...
1 day ago in WhatjobsReport -
Operation Officer / Assistant Operation Manager - Remittance
new BANK OF CHINA Hong Kong, Hong Kong
...compliance awareness. Strong communication and interpersonal skills with good command of both spoken and written English and Chinese, including Mandarin...
19 h 38 minutes ago in WhatjobsReport -
Finance project manager - 1 year contract - 58k x 13
ACCA Careers Hong Kong, Hong Kong
...and treasury operations, ensuring alignment with regulatory and financial reporting requirements. Collaborate with cross-functional teams (Finance, IT, Risk...
Gross/year: HKD 600,000
3 days ago in jobs.searchReport -
Vice President, Credit Analytics & Modeling
chong hing bank Hong Kong, Hong Kong
Vice President, Credit Analytics & Modeling Develop, validate and maintain credit rating models for measurement and management of credit risk for the Bank’s...
30+ days ago in JobrapidoReport -
Lead, Information Security Assurance
new AXA Hong Kong and Macau Hong Kong, Hong Kong
...Develop and maintain security policies and process documentation, ensuring alignment with Corporate Security standards and controls. Conduct security risk...
1 day ago in WhatjobsReport -
Section Head, System Management (Anti Money Laundering)
new Bank of Communications Co. London Branch Hong Kong, Hong Kong
Job ResponsibilitiesLead the team to monitor and review Anti Money Laundering (AML) system to ensure that the Bank’s operation is in compliance with...
19 h 38 minutes ago in WhatjobsReport -
Safety Manager
Hactl - Hong Kong Air Cargo Terminals Hong Kong, Hong Kong
...to the safety management system, ensuring it aligns with established safety policies, objectives, and procedures. Continuously monitor and enforce compliance...
7 days ago in WhatjobsReport -
Head of Underwriting
MCG Talent Hong Kong, Hong Kong
...the strategy and roadmap for our client's Underwriting and Claims solutions, aligning with the organization’s vision to develop market-leading, risk-based...
2 days ago in WhatjobsReport -
Project manager
DayOne Hong Kong, Hong Kong
...compliance with internal processes related to procurement, audits, ITIL, and project management. Work closely with internal teams to execute customer...
Gross/year: HKD 600,000
3 days ago in jobs.searchReport -
Team Head, Unsecured & Secured - Consumer Credit Recovery
OCBC Hong Kong, Hong Kong
...compliance. Strong leadership and team motivation skills. Excellent analytical, communication, and presentation skills. Additional Information: Seniority...
30+ days ago in JobrapidoReport -
Senior Trading Systems & Connectivity
new Marex Spectron Hong Kong, Hong Kong
...risk framework for your role ensuring that all regulatory or company determined parameters are complied with. Role model for demonstrating highest level...
1 day ago in WhatjobsReport -
Customer Success Associate
Evonet Hong Kong, Hong Kong
...process, providing clear and concise instructions and support. Collect and verify all necessary documentation for merchant applications, ensuring compliance...
7 days ago in WhatjobsReport -
Financial Markets Infrastructure Services - Senior Technical
new Standard Chartered Hong Kong, Hong Kong
...event of a disaster. Responsible for the enforcement of global strategies and standards in all Financial Markets locations including ensuring risk/compliance...
19 h 38 minutes ago in WhatjobsReport -
Regional Chief Information Security Officer
new LMA Recruitment Hong Kong, Hong Kong
...Risk or Security. At least 5 years in a senior leadership role working with business stakeholders across the region. Proven track record of delivering...
1 day ago in WhatjobsReport -
Strategic partnership manager
UBS Hong Kong, Hong Kong
...ICBC decision circle and drive the key UBS initiativesensure various governance and control initiatives in partnership with finance, legal, compliance...
Gross/year: HKD 600,000
3 days ago in jobs.searchReport -
Due Diligence Manager - ICBC Asset Management (Global)
icbc Hong Kong, Hong Kong
...Company Limited. Responsibilities Customer Due Diligence (CDD): Perform thorough KYC checks on new and existing clients by verifying identities, assessing risk...
30+ days ago in JobrapidoReport -
Assistant Manager, Fund Admin, Trustee and Operations
new ACCA Careers Hong Kong, Hong Kong
...and monitor fund valuation, NAVs and enquiries from various stakeholdersAssist in overseeing investment control and operations, including risk...
1 day ago in WhatjobsReport -
Assistant Vice President, Credit Analyst, Financial Institut
new United Overseas Hong Kong, Hong Kong
...Risk Management is preferableHigh level of proficiency in Microsoft Office, including Excel and good command of spoken and written English and Chinese...
1 day ago in WhatjobsReport -
AVP, Middle Office, Fixed Income
new BOCI Hong Kong, Hong Kong
...settlement status, and perform transaction reporting to ensure the completion of settlement; Assist in executing the duties of the first line of defense risk...
1 day ago in WhatjobsReport -
Credit Strats Director – Commercial Banking
new hsbc Hong Kong, Hong Kong
...risk profile at a deeper level. Provide commercially driven thought leadership in the design and calibration of the relevant credit framework. Act as...
1 day ago in WhatjobsReport
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