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.search

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  • 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 Whatjobs

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  • 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 Whatjobs

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  • 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 Whatjobs

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  • 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 Workable

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  • 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 Whatjobs

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  • 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.search

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  • 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 Whatjobs

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  • 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 Whatjobs

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  • 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 Whatjobs

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  • 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 Jobrapido

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  • 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 Whatjobs

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  • 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.search

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  • 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 Whatjobs

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  • 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 Whatjobs

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  • 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 Whatjobs

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  • 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 Jobrapido

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  • 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 Whatjobs

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  • 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.search

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  • 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 Whatjobs

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  • 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 Whatjobs

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  • 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 Whatjobs

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  • 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 Jobrapido

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  • 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 Whatjobs

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  • 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.search

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751 risk compliance job offers in Hong Kong

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