988 risk compliance job offers in Hong Kong
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Compliance Associate - Global Corporate Bank
Hong Kong, Hong Kong
Compliance Associate. Global Corporate Bank Join to apply for the Compliance Associate. Global Corporate Bank role at Michael Page Job Overview We are...
30+ days ago in JobleadsReport -
Senior Vice President, Head of AI Enablement & Coordination
Hong Kong, Hong Kong
...Compliance to lead projects from ideation through execution. Develop partnerships with senior leaders from Investments to understand strategic objectives to...
30+ days ago in Monster.com.hkReport -
Assistant / Compliance Manager (Hong Kong Branch)
Hong Kong, Hong Kong
Assistant / Compliance Manager (Hong Kong Branch) Assist in promoting compliance and operational risk management in accordance with regulatory and head...
13 days ago in JobleadsReport -
Lead, Business Compliance Advisory - Mox
Hong Kong, Hong Kong
Lead, Business Compliance Advisory. Mox Join to apply for the Lead, Business Compliance Advisory. Mox role at Standard Chartered Key Responsibilities Provide...
11 days ago in JobleadsReport -
Head of Legal Compliance - HK - 17235/LN
Hong Kong, Hong Kong
Overview Head of Legal Compliance. HK Our client, a global manufacturer, seeks a strategic and experienced leader to head the legal and compliance function...
13 days ago in JobleadsReport -
C&AFC – Global Markets Compliance - VP
Hong Kong, Hong Kong
...to the alerts raised by surveillance team to ensure compliance with regulatory and legislative requirements; Represent Compliance to participate into Equities
11 days ago in JobleadsReport -
Director, Global Tax Compliance and Tax Accounting
Hong Kong, Hong Kong
Overview We are looking to recruit a Director of Global Tax Compliance and Tax Accounting located in Hong Kong / Singapore to lead the rapidly growing tax...
8 days ago in JobleadsReport -
Manager, AI Engineer
Hong Kong, Hong Kong
...and innovation agenda. The AI Engineer will work closely with IT, and cross-functional teams to deliver impactful AI solutions and products, ensure compliance...
30+ days ago in Monster.com.hkReport -
Compliance Officer (HK | Onsite) (Financial Services)
Hong Kong, Hong Kong
Join to apply for the Compliance Officer (HK | Onsite) (Financial Services) role at HR TechX Corp. Overview The Compliance Officer will be responsible for...
30+ days ago in JobleadsReport -
Assistant Manager, Financial Crime Compliance
Hong Kong, Hong Kong
Responsibilities AML system management: Support AML system enhancement project and lead UAT tasks; Review Screening, transaction monitoring and customer risk...
15 days ago in JobleadsReport -
Deputy Head of Group Legal & Compliance
Hong Kong, Hong Kong
...professional and caring financial services and fosters a supportive environment for professional growth and development. Responsibilities Provide compliance...
13 days ago in JobleadsReport -
Legal Compliance Manager - Global Insurance Firm
Hong Kong, Hong Kong
Legal Compliance Manager. Global Insurance Firm Join to apply for the Legal Compliance Manager. Global Insurance Firm role at Michael Page. 3 days ago. Be...
30+ days ago in JobleadsReport -
GFC - Sanctions Compliance Advisory - Director
Hong Kong, Hong Kong
GFC. Sanctions Compliance Advisory. Director About Morgan Stanley Morgan Stanley is a leading global financial services firm providing a wide range of...
25 days ago in JobleadsReport -
Managing Director, Deputy General Counsel
Hong Kong, Hong Kong
...with examiners to negotiate scope and resolution terms. Advise on the remediation of regulatory findings to achieve timely closure and sustained compliance...
18 days ago in Monster.com.hkReport -
Investment Banking Compliance Advisor - ECM
Hong Kong, Hong Kong
Investment Banking Compliance Advisor. ECM Reference 25000IFU Responsibilities Provide day-to-day compliance advisory to ECM, Corporate Finance, Syndicate...
13 days ago in JobleadsReport -
Senior Compliance, KYC/AML - Crypto
Hong Kong, Hong Kong
Overview The Senior Compliance Associate will play a critical role in ensuring Antalpha’s operations meet evolving regulatory standards, with a specialized...
18 days ago in JobleadsReport -
Head of Risk Management - Large Financial Institution
Hong Kong, Hong Kong
Head of Risk Management. Large Financial Institution Join to apply for the Head of Risk Management. Large Financial Institution role at Michael Page About...
30+ days ago in JobleadsReport -
Operational Risk Specialist (Third party risk)
Hong Kong, Hong Kong
Overview Operational Risk Specialist (Third party risk) at Binance. Binance is a leading global blockchain ecosystem behind the world’s largest...
11 days ago in JobleadsReport -
Trading Risk Control Officer - Crypto
Hong Kong, Hong Kong
Our client is one of the biggest crypto exchange platforms in the world. They are currently looking for a trading risk control officer and the role is remote...
13 days ago in JobleadsReport -
Associate, Business Planning and Analysis
Hong Kong, Hong Kong
...Clients/Prospects Communicate with internal stakeholders and external clients to resolve onboarding issues as required Stay abreast of regulatory, compliance...
28 days ago in Monster.com.hkReport -
Risk Manager, Technology & Resilience Risk
Hong Kong, Hong Kong
Risk Manager, Technology & Resilience Risk Join to apply for the Risk Manager, Technology & Resilience Risk role at OKX Risk Manager, Technology & Resilience...
11 days ago in JobleadsReport -
Chief Risk Officer - B2B Payment
Hong Kong, Hong Kong
As the founding Chief Risk Officer (CRO), you will be responsible for building and executing the company’s risk management framework. This role combines...
13 days ago in JobleadsReport -
Financial Risk, Senior Principal (Associate Director)
Hong Kong, Hong Kong
Join to apply for the Financial Risk, Senior Principal (Associate Director) role at AIA Hong Kong and Macau About The Role Responsible for providing...
11 days ago in JobleadsReport -
Team Head, Risk and Control, Global Markets
Hong Kong, Hong Kong
Team Head, Risk and Control, Global Markets Join to apply for the Team Head, Risk and Control, Global Markets role at Michael Page Team Head, Risk and...
30+ days ago in JobleadsReport -
Risk, Market Risk, Associate, Hong Kong
Hong Kong, Hong Kong
Overview The Risk Division, as second line of defense for the firm, identifies, anticipates, measures and mitigates – whenever appropriate. The diverse array...
10 days ago in JobleadsReport
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