650 risk compliance job offers in Hong Kong

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  • AM/Manager, Advisory & Sanctions

    Hong Kong, Hong Kong

    ...Investigations. Mox KYC Quality Control Analyst. Fresh Graduate is welcomed (MJ005699) Officer/Associate Manager, Financial Crime Risk Management (6 months
    3 days ago in Jobleads

    Report
  • Shift technician

    JLL Hong Kong, Hong Kong

    ...and reactive maintenance programs incorporating industry best practice, innovative maintenance techniques, and statutory and contractual compliance...
    Gross/year: HKD 400,000
    9 days ago in jobs.search

    Report
  • Lead, Information Security Assurance

    Hong Kong, Hong Kong

    ...risk, or a related area. Degree in Information Security, Computer Science, Information Management Systems, or a related field. Demonstrated track record in...
    2 days ago in Jobleads

    Report
  • Head of Valuation

    Hong Kong, Hong Kong

    ...will lead the reserving, financial reporting, and actuarial valuation functions for Bowtie. This role ensures accurate liability measurements and compliance...
    2 days ago in Jobleads

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  • Client Account Manager, SCSD HK

    Hong Kong, Hong Kong

    ...compliance guidelines for all markets in UBS AG Singapore. A vast network within the Bank to support dealing with complex cases. Mandarin, Cantonese and...
    2 days ago in Jobleads

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  • Head of Operations

    Hong Kong, Hong Kong

    ...will lead and oversee the firm's day-to-day non-investment operations, ensuring the seamless execution and scalability of its trading, technology, compliance...
    2 days ago in Jobleads

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  • Account Manager – Market Maker Operations

    Hong Kong, Hong Kong

    ...performance regularly; provide data-driven insights and recommendations to optimize outcomes. Cross-Team Coordination: Work closely with product, risk...
    2 days ago in Jobleads

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  • Customer relationship manager (bank)

    NextRoles Hong Kong, Hong Kong

    ...to build and maintain good relationships Promote investment, insurance and banking products for optimizing new business opportunities Manage operational risk...
    Gross/year: HKD 600,000
    24 days ago in jobs.search

    Report
  • SVP/ED, Team Head, Know Your Customer, Private Banking

    Hong Kong, Hong Kong

    ...risk appetite. Able to uplift CDD operating processes, reduce account opening turnaround time whilst ensuring KYC risks are duly considered. Broad knowledge...
    2 days ago in Jobleads

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  • AVP, ALM Desk, Global Markets

    Hong Kong, Hong Kong

    ...However, the successful candidate will be expected to use these instruments to improve P/L. Risk Management Good understanding of the balance sheet of a
    3 days ago in Jobleads

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  • Investment Director - Event-Driven, L/S investment strategie

    Hong Kong, Hong Kong

    ...scenario analysis and risk-adjusted return forecasting Proven ability to manage risk dynamically, with experience in portfolio construction and hedging Strong
    2 days ago in Jobleads

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  • AVP - Credit Officer, Large Corporate

    Hong Kong, Hong Kong

    ...risk management with Greater China market. Independent, attentive to details, good analytical and problem-solving skills Capability to discuss and guide...
    2 days ago in Jobleads

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  • Head of Operation [crypto‑trading]

    Hong Kong, Hong Kong

    ...Implement controls for staking, bridging, and DeFi protocol interactions. Oversee centralized exchange account operations and risk exposure. Automate trade
    2 days ago in Jobleads

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  • Senior audit manager - data analytics

    KPP Search Hong Kong, Hong Kong

    ...Compliance Assurance and Technologies Audit. Experienced Associate to Assistant Manager (Based In Singapore) Finance Senior Manager/Associate Director...
    Gross/year: HKD 800,000
    30+ days ago in jobs.search

    Report
  • Manager, Tax Advisory

    Hong Kong, Hong Kong

    ...complex tax matters in Hong Kong and internationally. As part of a dynamic, cross-functional team, you will play a key role in delivering both tax compliance...
    2 days ago in Jobleads

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  • Section Head, Treasury Operation

    Hong Kong, Hong Kong

    ...support and internal control functions for the Global Markets Department. Formulate and review departmental policies and procedures to ensure compliance...
    2 days ago in Jobleads

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  • Vice President - Global Supplier Services China Lead

    Hong Kong, Hong Kong

    ...Risk, China regulatory landscape, strategic sourcing, and contract negotiation. Experience in Third Party Transformation and Change the Bank Program is...
    3 days ago in Jobleads

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  • Technology Governance Lead

    Hong Kong, Hong Kong

    ...the implementation and operation of security controls across diverse technology domains. With over 12 years of experience in cybersecurity, technology risk...
    3 days ago in Jobleads

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  • Principal, Information Security

    Hong Kong, Hong Kong

    ...compliance assessment against regulatory requirements and IT audits conducted by internal/external auditors; Coordinate inputs and craft accurate and...
    3 days ago in Jobleads

    Report
  • Vice president, financial operations (billing & settlement)

    pccw Hong Kong, Hong Kong

    ...compliance with industry regulations and standards related to billing and settlement processes. Stay updated on industry trends and regulatory changes...
    Gross/year: HKD 1,000,000
    17 days ago in jobs.search

    Report
  • Specialist, Business Legal, Consumer Banking & Private Banki

    Hong Kong, Hong Kong

    ...risk awareness across CBG & PB Maintain strong internal relationships, acting as a professional and value-adding partner with the business and support units...
    2 days ago in Jobleads

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  • Senior Business Manager, Liquidity

    Hong Kong, Hong Kong

    ...risk analysis to facilitate technical design by engineering team What We Look For In You Bachelor's degree in finance, economics, computer science, or...
    3 days ago in Jobleads

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  • Regional Project Manager, Financial Systems Migration

    Hong Kong, Hong Kong

    ...Asia by 2x Sign in to set job alerts for “Project Manager Financial System” roles. Senior Project Manager. Finance Systems (Banking) VP – Compliance IT Project
    2 days ago in Jobleads

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  • Project Manager

    Hong Kong, Hong Kong

    ...industry drivers such as security, cloud, data management, and IoT to address customer priorities like revenue growth, operational efficiency, innovation, risk...
    2 days ago in Jobleads

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  • Senior Associate/ Specialist, Senior BSA Analyst

    Hong Kong, Hong Kong

    ...risk rating profile Analyze data and results of existing transaction monitoring reports to determine if further investigation is warranted, if so take...
    2 days ago in Jobleads

    Report
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650 risk compliance job offers in Hong Kong

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