658 risk compliance job offers in Hong Kong
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Legal Manager/Senior Legal Manager
Infini Capital Management Sheung Wan, Hong Kong, Hong Kong
...and manage the legal affairs of the company, conduct legal research and analysis on regulatory changes affecting the hedge fund industry， ensuring compliance...
30+ days ago in WorkableReport -
It audit/risk vice president (top-tier chinese securities)
Links International Hong Kong, Hong Kong
IT Audit/Risk Vice President (Top-tier Chinese Securities) (81922) Central and Western District, Hong Kong About the client Our client is a leading PRC...
Gross/year: HKD 1,000,000
30+ days ago in jobs.searchReport -
Regulatory Affairs & Central Compliance Senior Manager
Hong Kong, Hong Kong
Regulatory Affairs & Central Compliance Senior Manager Oversight Regulatory Affairs & Central Compliance Excellent job security and work-life balance Our...
30+ days ago in JobleadsReport -
Market Risk Manager, Corporate Bank (HK$50K - $65K)
Hong Kong, Hong Kong
Our client, a Leading Bank, is looking for high-caliber person to fill the position. Job Duties Provide support in system building related work, monitor risk...
30+ days ago in JobleadsReport -
Group Risk/OR Associate Director, Global Private Bank
Hong Kong, Hong Kong
...the most established Global Private Bank with total AUM of USD 700 billion to search for OR Associate Director. Job Duties As part of the Regional Group Risk...
30+ days ago in JobleadsReport -
Security Engineer (IT Audit/Compliance) (Fintech) - ic
Hong Kong, Hong Kong
Security Engineer (IT Audit/Compliance) (Fintech). IC Client Description Fintech company that specializes in providing cost-effective Payment Solutions for...
30+ days ago in JobleadsReport -
Office Manager (75 people office, MNC)
Links International Hong Kong, Hong Kong
...Overview The Office Manager is responsible for overseeing the day-to-day operations and administrative functions of the office while ensuring compliance...
19 days ago in JobrapidoReport -
Tax - global compliance and reporting, financial services...
Ernst & Young Advisory Services Sdn Bhd Hong Kong, Hong Kong
Location: Hong Kong Requisition ID: 48704 Ernst & Young's Financial Services (FS) Tax practice provides tax advisory, transactions and compliance services to...
Gross/year: HKD 1,000,000
30+ days ago in jobs.searchReport -
Sr Healthcare Compliance Analyst, Transparency Reporting...
Hong Kong, Hong Kong
Job Description. Sr. Healthcare Compliance Analyst, Transparency Reporting ASPAC (2406228---W) About Johnson & Johnson At Johnson & Johnson, we believe...
30+ days ago in JobleadsReport -
Senior Technology Risk Manager - Bank (HK$70K - $80K)
Hong Kong, Hong Kong
Our client, a Leading Bank, is looking for high-caliber person to fill the position. Job Duties Support the IT Technology Risk in ensuring compliance with...
30+ days ago in JobleadsReport -
Head of Risk Control - New Set up Crypto, G00357
Hong Kong, Hong Kong
Head of Risk Control. New Set up Crypto, G00357 Our client-Newly Set up Crypto Exchange Firm now hires Head of Risk Control. Job Responsibilities System...
12 days ago in JobleadsReport -
Investment Risk Senior Associate, Global Asset Management
Hong Kong, Hong Kong
...understanding of complex investment structures Motivated and detail oriented with good communication skill to mitigate any risk related issues #J-18808-Ljbffr
30+ days ago in JobleadsReport -
Senior Operations Analyst / Operations Manager
Infini Capital Management Sheung Wan, Hong Kong, Hong Kong
...opening, setup, and trade mapping, ensuring seamless execution. Manage and coordinate with PM’s requests, working with internal teams (trading, compliance...
30+ days ago in WorkableReport -
Officer, aml control (1-year contract)
Hilton Guangzhou Tianhe Hong Kong, Hong Kong
...Due Diligence, FATCA and CRS related processes for the First Line Business Unit. Actively identify, measure, control, and remediate AML and Operational Risk...
Gross/year: HKD 800,000
30+ days ago in jobs.searchReport -
Technology Risk Manager (Information Security Control...
Hong Kong, Hong Kong
Technology Risk Manager (Information Security Control Division) Job No. 499438 Employment Type: Full time Departments: Information Technology Department Job...
30+ days ago in JobleadsReport -
Process Management & Risk Monitoring Manager (Corporate...
Hong Kong, Hong Kong
...especially in Excel. Candidates with less experience will be considered for the position of Deputy Process Management & Risk Monitoring Manager. J-18808-Ljbffr
30+ days ago in JobleadsReport -
Risk, Operational Risk, Vice President, Hong Kong
Hong Kong, Hong Kong
Risk, Operational Risk, Vice President, Hong Kong Hong Kong Job Description Risk, Operational Risk, Vice President, Hong Kong The Goldman Sachs Group, Inc...
30+ days ago in JobleadsReport -
Manager, Risk Monitoring and Management (Retail Credit...
Hong Kong, Hong Kong
...risk management ECF achievement is a definite advantage Note: Please disregard any unrelated content regarding job application history or comments...
30+ days ago in JobleadsReport -
Associate it security manager (red team focus)
Hong Kong, Hong Kong
...compliance frameworks (NIST, ISO 27001, PCI-DSS). Fluency in English, Cantonese, and Mandarin for effective stakeholder communication. Nice to Have...
17 days ago in Monster.com.hkReport -
(Senior) aml manager (policy & due diligence)
BANK OF CHINA Hong Kong, Hong Kong
(Senior) AML Manager (Policy & Due Diligence) Apply Now Job No. 499447 Employment Type: Full time Departments: Financial Crime Compliance Department Job...
Gross/year: HKD 1,000,000
30+ days ago in jobs.searchReport -
IT Project Manager (IT Security & IT Risk)
Hong Kong, Hong Kong
IT Project Manager (IT Security & IT Risk) We are seeking an experienced Project Manager to lead and oversee IT Security, IT Risk & Governance initiatives...
8 days ago in JobleadsReport -
Manager/ Assistant Manager, Customer Risk Monitoring...
Hong Kong, Hong Kong
...event assessment System enhancement for corporate/SME and individual customers AML/CFT, KYC, CDD, FATCA, CRS, name screening Assist in credit control and risk...
30+ days ago in JobleadsReport -
Senior Risk Manager (Collection) - Retail Credit Risk
Hong Kong, Hong Kong
...among the first 25 applicants Senior Talent Acquisition Manager at The Bank of East Asia Position Summary Responsible for assisting Head of Retail Credit Risk...
11 days ago in JobleadsReport -
Assurance - Technology Risk - Senior Consultant/ - Hong...
Hong Kong, Hong Kong
Assurance. Technology Risk. Senior Consultant/Consultant. Hong Kong 4 days ago Be among the first 25 applicants Assurance. Technology Risk. Senior...
30+ days ago in JobleadsReport -
Blockchain Operations Associate - Night Shift
OSL Hong Kong, Hong Kong
...compliance in Hong Kong, Japan, Australia, Europe, and Southeast Asia. Its subsidiary, OSL Digital Securities, was the 1st platform to be licensed by the...
9 days ago in WorkableReport
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