657 risk compliance job offers in Hong Kong
351-375 of 657 jobs
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Asset Management - Head of Operation- HKD2M
Hong Kong, Hong Kong
...buy-side firm. The COO is seeking an experienced Head of Operation to lead the team. This person will be responsible for ensuring operational efficiency, risk...
30+ days ago in JobleadsReport -
Analyst (iso20022 migration), transaction banking office for
MUFG Hong Kong, Hong Kong
...Experience of simple IT / system related process / customers payment file formats. Knowledge of regulatory requirements and compliance in the financial sector.
Gross/year: HKD 1,000,000
30+ days ago in jobs.searchReport -
Senior IT Audit Manager (HK$55K - $90K)
Hong Kong, Hong Kong
...within the Bank Group. Execute annual IT audit plan and develop IT audit program regularly. Conduct annual ISO IT audit to ensure the system is in compliance...
30+ days ago in JobleadsReport -
Group Data Protection Officer
Hong Kong, Hong Kong
We are seeking an experienced Senior Data Protection Officer to lead our data protection initiatives and ensure compliance with data protection regulations...
30+ days ago in JobleadsReport -
Proprietary Trader - Credit & Rates
Hong Kong, Hong Kong
...We adopt market neutral strategies to minimize the impact of market turbulence and maximize investment potential. Furthermore, we aim to provide risk-adjusted...
30+ days ago in JobleadsReport -
Senior FCC Customer Review Manager - General Accounts Operat
Hong Kong, Hong Kong
...Customer Review Manager. General Accounts Operations Job ID: 4682 Responsibilities Perform regular customer review and trigger event review for all AML risk...
30+ days ago in JobleadsReport -
Tier 1 Hedge Fund Execution Quantitative Trader [Singapore]
Hong Kong, Hong Kong
...risk mitigation. Stay informed on market structure changes and technology advancements to maintain competitive edge. Qualifications: Strong programming...
26 days ago in JobleadsReport -
Vp team leader, core customer onboarding
dbs bank Hong Kong, Hong Kong
...which 3 years in relevant role preferably with people management skills. Good knowledge and understanding of AML/CFT risk and to be customer-focused. Good
Gross/year: HKD 800,000
29 days ago in jobs.searchReport -
Cyber Security Threat and Vulnerability Specialist
Hong Kong, Hong Kong
...regional information security management reports and metrics for risk committees Support incident reporting Audit & Regulatory Liaison Coordinate internal
30+ days ago in JobleadsReport -
Product Designer- 1yr contract
Hong Kong, Hong Kong
...compliance-driven projects. Strong analytical and problem-solving abilities, focused on delivering high-quality outcomes. Excellent communication and...
12 days ago in JobleadsReport -
Forex Trading Professional
Hong Kong, Hong Kong
Be accountable for achieving assigned profit objectives through FX, derivatives and rates trading, within the delegated authority and risk/ counterparty...
29 days ago in JobleadsReport -
Credit Manager, - Capital Markets & Liquidity Management
Hong Kong, Hong Kong
...team member of Capital markets & Liquidity Management Department Present independent credit view for fixed income investment to management Perform credit risk...
30+ days ago in JobleadsReport -
Regulatory / Pharmacovigilance/ Quality assurance
Hong Kong, Hong Kong
...PV business continuity plan, PV newcomer training, PV audit readiness, etc. Implement and maintain the pharmacovigilance system to ensure compliance...
30+ days ago in JobleadsReport -
Trader, hong kong
Point72 Asset Management L.P Hong Kong, Hong Kong
...in the portfolios Maintain strong broker relationships Book trades and monitor portfolios for accuracy Liaise with trading assistants, Operations, Compliance...
Gross/year: HKD 800,000
30+ days ago in jobs.searchReport -
Project Manager - Basel Project (Well Known Bank)
Hong Kong, Hong Kong
...compliance and data analysis, we encourage you to apply. Join a reputable banking institution dedicated to excellence and regulatory adherence! Don’t...
10 days ago in JobleadsReport -
AML Advisory Professional
Hong Kong, Hong Kong
...compliance and control oriented, diligent and proactive To apply, please send your application along with your resume to ---------@asia.ccb.com...
30+ days ago in JobleadsReport -
Sr IT Audit Manager, Reputable Conglomerate
Hong Kong, Hong Kong
...Pacific primarily in Audit, Compliance, Risk, Finance, Strategy & Transformation. Our success is driven by the in-depth market knowledge that we have, and a
30+ days ago in JobleadsReport -
Foreign Exchange Management Expert
Hong Kong, Hong Kong
...risk management guidance, evaluate foreign exchange risks, and provide recommended measures based on business needs. Closely track and monitor market...
29 days ago in JobleadsReport -
Executive Director FIM, GCNA
Hong Kong, Hong Kong
...escalate, mitigate and resolve risk, conduct and compliance matters. Key stakeholders Platform Managers Global Head of EAM Local EAM Head Client Services
30+ days ago in JobleadsReport -
Safety assurance manager
MIGSO-PCUBED Hong Kong, Hong Kong
...and/or RC teams to integrate product/system in projects. Build the Safety Reports and/or the Safety Cases. Apply the safety assurance methodologies (risk...
Gross/year: HKD 1,000,000
30+ days ago in jobs.searchReport -
Customer Service Officer (MJ000125)
Hong Kong, Hong Kong
...Examine, Inquiry application progress, etc) Identifying customer needs, finding solutions to problems, and ensuring customer satisfaction. Assist compliance...
27 days ago in JobleadsReport -
Associate, Client Services, PvB
Hong Kong, Hong Kong
...guidelines and the Group Code of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key
12 days ago in JobleadsReport -
Manager/Senior Manager (AML System Management) (HK$40K - $70
Hong Kong, Hong Kong
...compliance issues. Proficiency in AML software and tools e... SAS is a plus. Good command of both spoken and written English and Chinese. J-18808-Ljbffr
30+ days ago in JobleadsReport -
[Exclusive] CFO (Listed HK Property Co. HK$4 m)
Hong Kong, Hong Kong
...processes. Ensure accurate and timely preparation of financial statements. Analyze financial data to identify trends and opportunities for improvement. Risk...
8 days ago in JobleadsReport -
Internal Audit Professional. Overseas Audit Centre
Hong Kong, Hong Kong
...of internal control status, and research of regulatory policies. Carry out audit projects according to the audit plan, find internal control defects or risk...
30+ days ago in JobleadsReport
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