988 risk compliance job offers in Hong Kong
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Vice President (Financial Crime Investigation), Financial...
Hong Kong, Hong Kong
Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited 5 days ago Be among the...
11 days ago in JobleadsReport -
Manager, Risk and Prevention Operations (12 month contract...
Hong Kong, Hong Kong
Overview Manager, Risk and Prevention Operations (12 month contract) Today, we’re on a journey of transformation. Leveraging technology and creativity to...
11 days ago in JobleadsReport -
Officer – Operation Risk Management (Regional Securities...
Hong Kong, Hong Kong
...about this position. Join a respected organization committed to excellence in risk management! Central & Western District, Hong Kong SAR #J-18808-Ljbffr
30+ days ago in JobleadsReport -
Senior Technology Risk Manager (Affiliated and Overseas...
Hong Kong, Hong Kong
Senior Technology Risk Manager (Overseas Branch) Join to apply for the Senior Technology Risk Manager (Overseas Branch) role at Bank of China (Hong Kong)...
30+ days ago in JobleadsReport -
Senior Technical Manager, Cyber Risk Assessment and...
Hong Kong, Hong Kong
Overview Senior Technical Manager, Cyber Risk Assessment and Analysis – The Hong Kong Jockey Club. Join to apply for the Senior Technical Manager, Cyber Risk...
11 days ago in JobleadsReport -
AVP / Senior Associate, Operational, Risk Management Group
Hong Kong, Hong Kong
...supports your development and recognises your achievements. Primary Location Hong Kong-One Island East Job Risk Management Schedule Regular Job Type Full-time
11 days ago in JobleadsReport -
Consulting - Risk Consulting - Senior Associate - Hong Kong...
Hong Kong, Hong Kong
Join to apply for the Consulting. Risk Consulting. Senior Associate. Hong Kong role at EY Join to apply for the Consulting. Risk Consulting. Senior Associate...
11 days ago in JobleadsReport -
Associate, Trading Risk & Reporting, Quant Trading Team
Hong Kong, Hong Kong
Overview We are recruiting for a Risk Associate to expand our in-business Risk and Reporting control function for the global Quant Trading business. Quant...
8 days ago in JobleadsReport -
AVP - IT Risk (Operational Risk), Corporate Bank
Hong Kong, Hong Kong
AVP. IT Risk (Operational Risk), Corporate Bank AVP. IT Risk (Operational Risk), Corporate Bank 6 days ago Be among the first 25 applicants Get AI-powered...
30+ days ago in JobleadsReport -
Non-Financial Risk Manager - CTIS - Vice President
Hong Kong, Hong Kong
Join to apply for the Non-Financial Risk Manager. Ctis. Vice President role at Morgan Stanley 1 week ago Be among the first 25 applicants Join to apply for...
11 days ago in JobleadsReport -
Principal Product Manager / Product Director, Risk Platform...
Hong Kong, Hong Kong
Principal Product Manager / Product Director, Risk Platform role at OKX Overview OKX is a leading crypto exchange, and the developer of OKX Wallet, giving...
11 days ago in JobleadsReport -
Credit Risk Officer / Assistant Credit Risk Manager
Hong Kong, Hong Kong
Develop, implement and review credit strategies to facilitate the credit process workflow related to approval and compliance issues. Conduct credit approvals...
13 days ago in JobleadsReport -
Senior AML Manager, Risk Model Design and Assessment
Hong Kong, Hong Kong
Senior AML Manager, Risk Model Design and Assessment Join to apply for the Senior AML Manager, Risk Model Design and Assessment role at Bank of China (Hong...
13 days ago in JobleadsReport -
Consultant / Senior Consultant, Technology Risk, Technology...
Hong Kong, Hong Kong
Consultant / Senior Consultant, Technology Risk, Technology Consulting (MJ005231) Join to apply for the Consultant / Senior Consultant, Technology Risk...
11 days ago in JobleadsReport -
Manager, Credit Risk Management (Auto Finance and Card)
Hong Kong, Hong Kong
Overview Manager, Credit Risk Management (Auto Finance and Card) role at OCBC. Join to apply for the Manager, Credit Risk Management (Auto Finance and Card)...
30+ days ago in JobleadsReport -
Officer/Associate Manager, Financial Crime Risk Management...
Hong Kong, Hong Kong
...Technology, Information and Internet and Banking Referrals increase your chances of interviewing at ZA by 2x Get notified about new Financial Risk Manager
30+ days ago in JobleadsReport -
Assistant Manager / Senior Analyst, Financial Crime Risk...
Hong Kong, Hong Kong
Overview Assistant Manager / Senior Analyst, Financial Crime Risk Investigations at The Hong Kong Jockey Club Join to apply for the Assistant Manager /...
11 days ago in JobleadsReport -
Associate/Senior Associate, Forensic, Data Analytics, Risk...
Hong Kong, Hong Kong
Join to apply for the Associate/Senior Associate, Forensic, Data Analytics, Risk Consulting role at KPMG China Join to apply for the Associate/Senior...
30+ days ago in JobleadsReport -
Head of Legal & Compliance - Leading Public Digital Asset...
Hong Kong, Hong Kong
...crypto exchanges, brokerage, and trading. Expertise in securities law, OTC derivatives, structured products, AML/CFT frameworks, and cross-border compliance.
19 days ago in JobleadsReport -
Contract Assistant, Private Banking (Business Compliance...
Hong Kong, Hong Kong
Contract Assistant, Private Banking (Business Compliance & Operation Risks) Join to apply for the Contract Assistant, Private Banking (Business Compliance &...
11 days ago in JobleadsReport -
Tax - Global Compliance and Reporting (HK Tax) - Staff...
Hong Kong, Hong Kong
Tax. Global Compliance and Reporting (HK Tax). Staff/ Senior. Hong Kong Join to apply for the Tax. Global Compliance and Reporting (HK Tax). Staff/ Senior...
30+ days ago in JobleadsReport -
Operations Executive (Enhanced Due Diligence / Compliance...
Hong Kong, Hong Kong
Operations Executive (Enhanced Due Diligence / Compliance. Investment Banking) (MJ005425) Join to apply for the Operations Executive (Enhanced Due Diligence...
30+ days ago in JobleadsReport -
Chief Legal & Compliance Officer - Stock Tokenization...
Hong Kong, Hong Kong
Chief Legal & Compliance Officer. Stock Tokenization Trading Platform We are seeking a highly skilled Chief Legal & Compliance Officer to lead our legal and...
13 days ago in JobleadsReport -
SVP/ VP, Business Legal & Compliance, Regulatory & Support...
Hong Kong, Hong Kong
Overview SVP/ VP, Business Legal & Compliance, Regulatory & Support Units at DBS Bank. Join to apply for the SVP/ VP, Business Legal & Compliance, Regulatory...
11 days ago in JobleadsReport -
Senior Product Analyst, Compliance Systems (Senior Business...
Hong Kong, Hong Kong
Overview Senior Product Analyst, Compliance Systems (Senior Business Analysis Manager) OKX is a leading crypto exchange offering crypto trading, OKX Wallet...
11 days ago in JobleadsReport
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