630 risk compliance job offers in Hong Kong

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  • Operation Officer/Assistant Manager - Remittance

    Hong Kong, Hong Kong

    ...the optimization of product quality. Coordination and revision of guidelines, rules and regulations to ensure meeting the standard of regulatory compliance...
    3 days ago in Jobleads

    Report
  • Assistant Manager/Senior Executive – Distribution Producer E

    Hong Kong, Hong Kong

    ...internal and external projects, including product and system development. You will work closely with various internal departments such as Legal & Compliance...
    3 days ago in Jobleads

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  • Deputy Custody Manager / Assistant Custody Manager / Busines

    Hong Kong, Hong Kong

    ...compliance. Job Requirements At least 3 years of experience in banking, custody, or securities services. Experience in business/system analysis and project...
    3 days ago in Jobleads

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  • Listing Operations Manager

    Hong Kong, Hong Kong

    ...and Launchpool, aligning efforts with the company’s strategic objectives. Translate strategic goals into actionable plans and ensure operational compliance...
    3 days ago in Jobleads

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  • Manager/Associate Director, Cyber Transformation (Cloud), Te

    Hong Kong, Hong Kong

    ...pushes for success. Since our inception, we have acquired in-depth knowledge of an incredibly broad range of sectors and services. KPMG’s Technology Risk...
    3 days ago in Jobleads

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  • Quantitative Trader, Leading Corporate Bank

    Hong Kong, Hong Kong

    ...Monitoring and analyzing trading performance to refine strategies. Collaborating with technology teams to enhance trading systems and tools. Managing risk...
    3 days ago in Jobleads

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  • Finance Director

    Hong Kong, Hong Kong

    ...Prepare and deliver monthly group consolidated financial and management report and performance commentary to Management. Responsible for the financial and risk...
    3 days ago in Jobleads

    Report
  • Trader (Associate Director), Stablecoin-Backed Assets Portfo

    Hong Kong, Hong Kong

    ...risk, and liquidity. Benefits & Others We offer an attractive remuneration package and fringe benefits to the right candidate. Interested applicants please...
    3 days ago in Jobleads

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  • KYC Assistant - CDD / 20K

    Hong Kong, Hong Kong

    ...| HR & Admin, Business Support Function What you'll be doing: Performing comprehensive due diligence checks on new and existing clients to ensure compliance...
    3 days ago in Jobleads

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  • Underwriting Assistant

    Hong Kong, Hong Kong

    ...Handle clients’ requests and inquiries on insurance-related matters. Liaise with brokers and internal departments for credit control, claims, and risk...
    3 days ago in Jobleads

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  • Contractor, Accounting Supervisory Section (Financial Accoun

    Hong Kong, Hong Kong

    ...(3-months contract) role at Bank of China (Hong Kong). Responsibilities include: Perform examinations of daily accounting operations to ensure compliance...
    3 days ago in Jobleads

    Report
  • Product Manager-Options(Relocate to Abu Dhabi)

    Hong Kong, Hong Kong

    ...risk teams. Experience requirements At least 3 years in options trading, familiar with rules and hedging protocols. Experience in forex options arbitrage...
    3 days ago in Jobleads

    Report
  • Trader (Agency Trading)

    Hong Kong, Hong Kong

    ...compliance with regulatory requirements and internal policies. Qualifications: Bachelor’s degree in Finance, Economics, or a related field. 10+ years of...
    3 days ago in Jobleads

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  • Head of AML - Retail Bank

    Hong Kong, Hong Kong

    ...etc. Job Description As a Head of AML, your main responsibilities will include: Developing and implementing effective AML frameworks to ensure compliance...
    3 days ago in Jobleads

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  • Assistant / Deputy Business Strategy Manager

    Hong Kong, Hong Kong

    ...exclusive features. Responsibilities Design and prepare all the regular control or monitoring reports. Draft internal self-assessment reports on Compliance...
    3 days ago in Jobleads

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  • Information Security Officer

    Hong Kong, Hong Kong

    ...Media / HKT We are seeking a diligent and proactive Information Security Officer to oversee and maintain the operational integrity, security, and compliance...
    3 days ago in Jobleads

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  • Client Onboarding Specialist - Hong Kong

    Hong Kong, Hong Kong

    ...compliance, KYC/CDD, legal, finance, or related fields. Bachelor's degree in Law, Accounting, Business, or related disciplines. Certifications like CAMS...
    3 days ago in Jobleads

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  • Assistant Company Secretarial Manager

    Hong Kong, Hong Kong

    4 days ago Be among the first 25 applicants Provide full spectrum of company secretarial duties to the Group in compliance with corporate governance, Listing...
    7 days ago in Jobleads

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  • Senior Business Analyst

    Hong Kong, Hong Kong

    ...This role will analyze existing processes, identify automation opportunities, and design future-state workflows to enhance efficiency and compliance...
    3 days ago in Jobleads

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  • Product Quality Engineering Manager

    Hong Kong, Hong Kong

    ...Improving and monitoring our Quality processes to maintain high-quality standards for our products. Identifying design problems related to product compliance...
    3 days ago in Jobleads

    Report
  • Derivatives Sales Analyst

    Hong Kong, Hong Kong

    ...trade booking, pricing requests, etc. Handle day-to-day client inquiries. Liaise with internal stakeholders including Trading, Structuring, Legal, Risk...
    3 days ago in Jobleads

    Report
  • Wealth Management, Client Advisor, Hong Kong Team, Vice Pres

    Hong Kong, Hong Kong

    ...Strong organizational and prioritization skills. Operate with a high level of integrity and risk awareness. Must be a team player and able to work with
    3 days ago in Jobleads

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  • [Lps] Staff QS Engineer

    Hong Kong, Hong Kong

    ...Compliance and Technology Assessment, and Learning Development) for all LPS offices. Develop and organize corporate certification training. Develop and...
    3 days ago in Jobleads

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  • Onboarding & KYC Case Specialist

    Hong Kong, Hong Kong

    ...# 319491BR Job Type Full Time Your role Are you incredibly organized with an eye for detail? Do you have a high client service orientation and a high risk...
    3 days ago in Jobleads

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  • QUALITY CONTROLLER - Europe buying office / outdoor premium

    Hong Kong, Hong Kong

    ...compliance and safety. Responsible for OK Production Sample for production follow up. Arrange PP Meeting with vendor to have smooth production. Collect and...
    3 days ago in Jobleads

    Report
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630 risk compliance job offers in Hong Kong

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