657 risk compliance job offers in Hong Kong
401-425 of 657 jobs
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Underwriting Assistant
Hong Kong, Hong Kong
...Handle clients’ requests and inquiries on insurance related matters. Liaise with brokers and internal departments for credit control, claims and risk...
30+ days ago in JobleadsReport -
(Assistant / Deputy) Customer Services Manager (AML & Client
Hong Kong, Hong Kong
...Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review. Monitor and manage AML/CFT risk...
30+ days ago in JobleadsReport -
Responsible Officer, Pension Business (HK$70K - $120K)
Hong Kong, Hong Kong
...RA1 & Type RA4 regulated activities for Pension / MPF / ORSO Business. Overall supervision of Pension / MPF / ORSO Business and operations to ensure compliance...
30+ days ago in JobleadsReport -
Director, Finance, Global
Hong Kong, Hong Kong
...Effective communication and stakeholder management skills. Experience in risk management, regulatory compliance, and corporate governance. J-18808-Ljbffr
18 days ago in JobleadsReport -
Finance Manager/Director (Tax/Transfer Pricing)
Hong Kong, Hong Kong
...Kong. Job Description Support Transfer Pricing Strategy, Planning, and develop a strategic view of Transfer Pricing for the group. Ensure global compliance...
30+ days ago in JobleadsReport -
Senior Product Manager/ – Corporate Banking (HK$40K - $75K)
Hong Kong, Hong Kong
...compliance with regulatory requirements Provide product training, presentation and updated market information to frontline staff Job Requirements Degree...
30+ days ago in JobleadsReport -
AVP, Team Lead, Know Your Customer, SME Banking
Hong Kong, Hong Kong
...risk is effectively managed in accordance global and local regulatory requirements Requirements: Good interpersonal skills, able to communicate with...
30+ days ago in JobleadsReport -
(Principal) Manager, IT Audit - Insurance
Hong Kong, Hong Kong
...Specialist to join their regional office. The successful candidate will play a critical role in assessing and enhancing our IT systems, ensuring compliance...
30+ days ago in JobleadsReport -
Quality & Production Controller
Hong Kong, Hong Kong
...Quality & Production Controller (Women/Men/Kids), you will be responsible for analyzing non-conformities, implementing corrective actions, and conducting risk...
30+ days ago in JobleadsReport -
Operation Officer / Assistant Operation Manager - Remittance
Hong Kong, Hong Kong
...compliance awareness. Strong communication and interpersonal skills with good command of both spoken and written English and Chinese, including Mandarin...
30+ days ago in JobleadsReport -
Senior Dealer(Head of Southeast Asia)
Hong Kong, Hong Kong
...risk management. With theoretical and practical experience in financial product transactions; knowledge of product pricing models is preferred. Familiar...
30+ days ago in JobleadsReport -
Cyber Insurance Underwriting Manager/Underwriter
Hong Kong, Hong Kong
...applicants The incumbent will assist the Manager in all aspects related to underwriting and policy documents for Cyber Insurance products, ensuring compliance...
18 days ago in JobleadsReport -
Treasury Associate (Crypto)
Hong Kong, Hong Kong
...risk management, or stablecoin treasury operations is a plus Hands-on exposure to treasury management systems and on-chain analytics is a plus Seniority...
30+ days ago in JobleadsReport -
Operations Associate
Hong Kong, Hong Kong
...risk-related issues Proficiency in both oral and written English with Mandarin being strongly preferred Seniority level Entry level Employment type...
17 days ago in JobleadsReport -
Senior Manager, IT Audit
Hong Kong, Hong Kong
...risk management frameworks, and relevant regulatory requirements. Seniority level Mid-Senior level Employment type Full-time Job function...
9 days ago in JobleadsReport -
Senior Settlement Officer/Assistant /Settlement Manager
Hong Kong, Hong Kong
...compliance rules and regulations, CCASS, DCASS Strong PC skills and proficiency in MS Word, Excel and Chinese word processing Well-organised personality...
30+ days ago in JobleadsReport -
Team Head, Corporate Banking（SME
Hong Kong, Hong Kong
...by the Bank Bring in New to Bank Client Coach the team on selling and due diligence skills Maintain a good quality SME loan portfolio Ensure compliance...
9 days ago in JobleadsReport -
Assistant Manager, Project Management (E-Banking Business) -
Hong Kong, Hong Kong
Job Responsibilities: Responsible for end-to-end project delivery such as business case & system requirement preparation, idea clearance, risk & compliance...
30+ days ago in JobleadsReport -
Associate, Service Transformation, Private Banking
Hong Kong, Hong Kong
...compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Lead the [country / business unit /...
30+ days ago in JobleadsReport -
Head Business Development & Strategic Partnerships, Scotia W
Hong Kong, Hong Kong
...risk. Champions a high-performance environment and contributes to an inclusive work environment. Education / Experience / Other Information: Post Graduation...
30+ days ago in JobleadsReport -
Security Manager
Hong Kong, Hong Kong
...in alignment with regulatory guidelines and security best practices. Ensure that security measures are preventive and responsive to evolving threats. Risk...
19 days ago in JobleadsReport -
Senior Trading Systems & Connectivity
Hong Kong, Hong Kong
...risk framework for your role ensuring that all regulatory or company determined parameters are complied with. Role model for demonstrating highest level...
30+ days ago in JobleadsReport -
Financial Markets Infrastructure Services - Senior Technical
Hong Kong, Hong Kong
...event of a disaster. Responsible for the enforcement of global strategies and standards in all Financial Markets locations including ensuring risk/compliance...
30+ days ago in JobleadsReport -
Head of Leveraged Acquisition Finance, North Asia
Hong Kong, Hong Kong
...risk assessment, cashflow analysis/ modelling and transaction documentation. Existing deep networks in the M&A, leveraged finance, private debt and Private...
29 days ago in JobleadsReport -
SVP, Deputy Head of Ops, Foreign Corp Bank
Hong Kong, Hong Kong
...such as ISO 20022, HKICL project and reporting, reporting to HKMA/ HKEX etc. Collaborate with internal stakeholders, including business, operations risk...
30+ days ago in JobleadsReport
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