751 risk compliance job offers in Hong Kong
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Associate / director, first line risk
Rabobank Asia Hong Kong, Hong Kong
Associate / Associate Director, First Line Risk Join to apply for the Associate / Associate Director, First Line Risk role at Rabobank Asia. This role...
Gross/year: HKD 1,000,000
30+ days ago in jobs.searchReport -
Principal / Senior Product Manager, Crypto Transfer Experien
new OKX Hong Kong, Hong Kong
...and remain adaptable as regulations evolve. What You’ll Be DoingDefine and execute the product strategy for Travel Rule compliance across all crypto transfers,
1 day ago in WhatjobsReport -
Network engineer
new Logicalis GmbH Hong Kong, Hong Kong
...drivers such as security, cloud, data management, and IoT, can address customer priorities such as revenue growth, operational efficiency, innovation, risk...
1 day ago in WhatjobsReport -
Manager, Electronic Banking
new chong hing bank Hong Kong, Hong Kong
...risk control and digital banking securityExperience in internet banking system development will be an advantageEffective communication skills and good...
1 day ago in WhatjobsReport -
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 -
Wealth Management, China Banker - Vice President
new JPMorganChase Hong Kong, Hong Kong
...clients as well as internal stakeholders. Strong organizational and prioritization skills. Operate with a high level of integrity and risk awareness. Must be
1 day ago in WhatjobsReport -
Head of security governance & technology risk
KOS International Hong Kong, Hong Kong
Head of Security Governance & Technology Risk (60464) Hong Kong About the Client Our client is a reputable company that has strong business in Hong Kong and...
Gross/year: HKD 1,000,000
30+ days ago in jobs.searchReport -
Financial Planning and Analysis Manager
new Topologie Hong Kong, Hong Kong
...their skills and performance. Work closely with cross-functional teams (e... operations, sales) to align financial planning with business objectives. Risk...
1 day ago in WhatjobsReport -
Associate, Client Experience
new Standard Chartered Hong Kong, Hong Kong
...risk, conduct & process training, and facilitate interactive training sessions among front office. Follow up on post-training items, including attendance...
1 day ago in WhatjobsReport -
Strategic Procurement Analyst, Supply Chain Management
Mox Bank Hong Kong, Hong Kong
...compliance. Also provided assistance when needed to identify and pull respective Group contracts from Ariba. Lead the execution of small value procurement...
5 days ago in WhatjobsReport -
Specialist, Know Your Customer, SME Banking
dbs bank Hong Kong, Hong Kong
...Additional Details Location: Hong Kong. One Island East Job Type: Full-time, Compliance Schedule: Regular Job Posting Date: May 7, 2025 #J-18808-Ljbffr
19 days ago in JobrapidoReport -
Executive Director, Head of Product Management (Cash), Trans
dbs bank Hong Kong, Hong Kong
...risk management across cash management and treasury operations. RequirementsBachelor’s degree in Finance, Business, Economics, or a related discipline...
2 days ago in WhatjobsReport -
Risk manager, ficc (hk$35k - $55k)
Global Executive Consultants Hong Kong, Hong Kong
...risk management teams. Good team player, detail-oriented, able to multi-task, and work under pressure. Experience using Bloomberg, proficient in MS Office...
Gross/year: HKD 1,000,000
30+ days ago in jobs.searchReport -
Disclosure of Interest 3-5 Yrs position in Mumbai, Maharasht
new Rangam Infotech Pvt. Hong Kong, Hong Kong
...compliance team. Identification and implementation of process improvements. Providing support to other members of the team. Skills Required (Essential)...
1 day ago in WhatjobsReport -
Onboarding & KYC Competence Centre - Specialist
UBS Hong Kong, Hong Kong
...Reference #316284BRJob TypeFull TimeYour roleAre you incredibly organized with an eye for detail? Do you have a high client service orientation and a high risk...
2 days ago in WhatjobsReport -
Vice President, Team Lead, Deposit and Payment Operations
robert walters hong kong Hong Kong, Hong Kong
...compliance, branch management, and Head Office. Job Requirements: Tertiary Education. Minimum of 8 years of relevant experience. Sound knowledge of Faster...
2 days ago in WhatjobsReport -
Onboarding & KYC Case Specialist
UBS Financial Services Hong Kong, Hong Kong
...of risk awareness together with a structured and logical approach to analysis and problem-solving. Risk conscious with emphasis on sensitive data sharing About
30+ days ago in JobrapidoReport -
Industry Consultant (APAC Technology Research) - Leading Inv
Pinpoint Asia Hong Kong, Hong Kong
...bases by identifying commercial prospects in key sectors. Identify new priority sectors for client franchise development. Analyze sectors of interest for risk...
6 days ago in WhatjobsReport -
Senior compliance manager (investment and insurance...
BANK OF CHINA Hong Kong, Hong Kong
Senior Compliance Manager (Investment and Insurance focused). Compliance Division Job No. 498594 Employment Type: Full time Departments: Legal & Compliance...
Gross/year: HKD 800,000
30+ days ago in jobs.searchReport -
Cyber Security Analyst - GCIO
hsbc Hong Kong, Hong Kong
...compliance is a plus. Experience with collaboration tools such as Atlassian JIRA, Confluence, MS Teams, SharePoint. Unix/Linux platform, scripting, basic...
2 days ago in WhatjobsReport -
Head of IT - Securities Firm (HKD 1Mil to 1.5Mil)
new Michael Page Hong Kong, Hong Kong
...role at Michael PageGet AI-powered advice on this job and more exclusive features. Manages team of 3 in app support, infra, security, audit and tech risk...
1 day ago in WhatjobsReport -
Senior Legal Counsel - Structured Finance - Global Legal
new hsbc Hong Kong, Hong Kong
...risk parametersCollaborating with internal lawyers across the Asia Pacific region, providing support, leadership and subject matter expertise and guidance...
1 day ago in WhatjobsReport -
Business Manager - Quality Assurance (Wealth Management Depa
Bank Sinopac Hong Kong, Hong Kong
...Sinopac Ltd. Job Responsibilities Act as the first line of defense by advising the front office on product and investment suitability, ensuring full compliance...
11 days ago in JobrapidoReport -
Associate Director, FX and Platforms (FX, SP, FI) - Global P
new hsbc Hong Kong, Hong Kong
...risk management and monitoring of the capital markets business. Coordinate with legal and compliance teams to ensure client documentation is relevant and
1 day ago in WhatjobsReport -
Aml compliance manager (hk advisory) - financial crime...
the bank of east asia Hong Kong, Hong Kong
AML Compliance Manager (HK Advisory). Financial Crime Compliance Get AI-powered advice on this job and more exclusive features. Direct message the job poster...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport
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