658 risk compliance job offers in Hong Kong

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  • Staff/Senior Data Security and Governance...

    Hong Kong, Hong Kong

    ...capabilities. What We Look For In You At least 8 years of relevant work experience, including IT audit, risk management, compliance, and security governance.
    30+ days ago in Jobleads

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  • Risk Manager (Credit Approval & Policy) - Credit Risk...

    Hong Kong, Hong Kong

    ...poster from The Bank of East Asia, Limited (BEA) Senior Talent Acquisition Manager at The Bank of East Asia Responsibilities Monitor and assess the compliance...
    27 days ago in Jobleads

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  • Asset & Wealth Management, Private, Risk & Structuring...

    Hong Kong, Hong Kong

    Hong Kong, Hong Kong Job Description Position Description Goldman Sachs Asset Management is looking to hire an analyst to join its Risk & Structuring team in...
    15 days ago in Jobleads

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  • Assistant Vice President, WBG Credit Risk (1-year Contract...

    Hong Kong, Hong Kong

    ...credit approval and manage asset quality of the Bank in designated business units or segment within Wholesale and Cross-border Banking; Perform critical risk...
    29 days ago in Jobleads

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  • Specialist, complex hybrid products structuring, global fina

    dbs bank Hong Kong, Hong Kong

    ...to our individual investors. We are a leader in SGD and regional products with an excellent, customer-driven research capability and with cutting-edge risk...
    Gross/year: HKD 600,000
    30+ days ago in jobs.search

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  • Risk Assurance - Senior Associate/Manager/Senior Manager IT...

    Hong Kong, Hong Kong

    Risk Assurance. Senior Associate/Manager/Senior Manager IT Audit, Risk & Controls, Regulatory Compliance, and Internal Audit We are seeking highly motivated...
    30+ days ago in Jobleads

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  • FSO - Consulting - Financial Services Risk Management...

    Hong Kong, Hong Kong

    ...compliance guidelines and requirements To qualify for the role you must have A university degree majoring in accounting, information systems, business or...
    30+ days ago in Jobleads

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  • FSO - Consulting - Financial Services Risk Management (NFR...

    Hong Kong, Hong Kong

    ...or reputable international accounting/consulting firms with in-depth knowledge of regulatory compliance and risk management in banking sector Robust practical
    25 days ago in Jobleads

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  • FSO - Consulting - Financial Services Risk Management...

    Hong Kong, Hong Kong

    ...banks, regulators or reputable international accounting/consulting firms with in-depth knowledge of regulatory compliance and risk management in banking sector
    30+ days ago in Jobleads

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  • FSO - Assurance - Audit - Risk & Regulatory Assurance...

    Hong Kong, Hong Kong

    Location: Hong Kong Date: Jan 20, 2025 Requisition ID: 15121 Assurance. Audit. Financial Services (Risk & Regulatory Assurance). Senior/Staff Accountant...
    30+ days ago in Jobleads

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  • General manager - general insurance

    IPS Group Hong Kong, Hong Kong

    ...and now looking for high calibre to join their group. Responsibilities: Drive business growth of brokerage team and manage business planning, risk...
    Gross/year: HKD 800,000
    18 days ago in jobs.search

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  • Director, Markets Business & Client Solutions GCNA Business...

    Hong Kong, Hong Kong

    Director, Markets Business & Client Solutions GCNA Business Risk Manager (Hong Kong, China) The role is responsible for the identification, assessment, and...
    30+ days ago in Jobleads

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  • Institutional Securities Group (ISG) Central Risk Team...

    Hong Kong, Hong Kong

    ...in Open Pages Experience / Skills Required: 7+ years of experience in the financial services industry Strong understanding of Non-Financial Risk, and proven
    30+ days ago in Jobleads

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  • Senior Consultant /, Consulting Services (Corporate Governan

    Hong Kong, Hong Kong

    Participate in risk and compliance engagements such as corporate governance, internal audit, internal control review, IT audit, fraud investigation and...
    8 days ago in Jobleads

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  • Trm head, gcna

    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 Jobleads

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  • Trm head, gcna

    Hong Kong, Hong Kong

    Area of interest: Governance, Risk Management & Compliance SMF 4. Second line of defence responsibilities I am responsible for the second line of defence in...
    30+ days ago in Jobleads

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  • Biomedical device r&d engineer

    Advanced Semiconductor Integrations Hong Kong, Hong Kong

    ...new components, assemblies, or tools. Conduct testing to verify that the design meets the engineering specifications. Document engineering work in compliance...
    Gross/year: HKD 800,000
    30+ days ago in jobs.search

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  • Assistant AML Manager (Transaction Monitoring)

    Hong Kong, Hong Kong

    Job Title: AML Compliance Manager Responsibilities: At least 10 years’ AML compliance experience Annual compliance review plan for the Bank’s local and...
    30+ days ago in Jobleads

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  • Manager, Operations (Retail Banking)

    Hong Kong, Hong Kong

    Responsibilities: Monitor branches on compliance and operational risk management with emphasis on risk control excellence Assist to manage branch network for...
    30+ days ago in Jobleads

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  • Manager, Credit Analysis

    Hong Kong, Hong Kong

    Conduct independent analysis, assessment and risk evaluation on credit proposals, including site visit and compliance of policies and regulations and make...
    8 days ago in Jobleads

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  • Manager, Personal Credit Approval

    Hong Kong, Hong Kong

    Job Responsibilities: Facilitate new and renewal credit applications for corporate and SME customers. Evaluate customer's risk profile and give independent...
    30+ days ago in Jobleads

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  • Senior Manager, Team Leader-AML, Legal &Compliance

    Hong Kong, Hong Kong

    Senior Manager, Team Leader-AML, Legal & Compliance Daily advisory support on AML/CFT matters to first Line of Defense Oversee AML/CFT controls and conduct...
    30+ days ago in Jobleads

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  • Avp /senior associate, specialist, know your customer, consu

    dbs bank Hong Kong, Hong Kong

    ...Primary Location Hong Kong. One Island East Job Compliance Schedule Regular Employee Status Full-time Job Posting Feb 28, 2025, 10:57:16 AM #J-18808-Ljbffr
    Gross/year: HKD 600,000
    30+ days ago in jobs.search

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  • APAC Legal Counsel/Transaction Lawyer

    Hong Kong, Hong Kong

    Our Client Representing Global Risk Management Industry Leader with AA-Credit Rating to search for Regional Transaction Lawyer Job Duties Report to the North...
    30+ days ago in Jobleads

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  • Manager Planning & Engineering Global Trade Services

    Hong Kong, Hong Kong

    Clearance Compliance; Customs Regulatory – Divisional; Customs Solutions; P&P Process Compliance; Clearance P&E; Clearance Technology & Systems Education...
    14 days ago in Jobleads

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658 risk compliance job offers in Hong Kong

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