646 risk compliance job offers in Hong Kong
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FSO - Risk Consulting - FSRM (Financial Crime Compliance...
Hong Kong, Hong Kong
FSO. Risk Consulting. FSRM (Financial Crime Compliance). Staff to Senior. HK 3 days ago Be among the first 25 applicants Get AI-powered advice on this job...
2 days ago in JobleadsReport -
FSO - Risk Consulting - NFR (Financial Crime Compliance...
new Hong Kong, Hong Kong
FSO. Risk Consulting. NFR (Financial Crime Compliance). Staff Associate. Hong Kong Join to apply for the FSO. Risk Consulting. NFR (Financial Crime...
1 day ago in JobleadsReport -
Senior Manager, Charities (Compliance)
new Hong Kong, Hong Kong
Join to apply for the Senior Manager, Charities (Compliance) role at The Hong Kong Jockey Club. The Department Reporting to Deputy Executive Manager...
1 day ago in JobleadsReport -
Vice president - derivatives, global markets operations
MUFG Hong Kong, Hong Kong
...compliance with Service Legal Agreements in BAU activities. Job Requirements: University degree or higher education. At least 8 years of treasury experience...
Gross/year: HKD 1,000,000
3 days ago in jobs.searchReport -
Anti Money Laundering & Anti Bribery - Controls - Associate
Hong Kong, Hong Kong
...as a Corporate and Investment Bank Controls Manager. This role offers the opportunity to promote governance and control programs, ensuring a robust risk...
4 days ago in Monster.com.hkReport -
Senior Compliance Officer, AML
Hong Kong, Hong Kong
Assist in managing the day-to-day operations of the AML compliance program Oversee a team of AML compliance officers and analysts Support the development and...
2 days ago in JobleadsReport -
Senior Compliance Officer
Hong Kong, Hong Kong
You will assist the Asia Pacific Compliance Manager located in Nanjing: Assist in overseeing corporate compliance programme Ensuring documentation and client...
2 days ago in JobleadsReport -
Compliance Manager, Asia
new Hong Kong, Hong Kong
Join to apply for the Compliance Manager, Asia role at myGwork. LGBTQ+ Business Community 1 day ago Be among the first 25 applicants Join to apply for the...
1 day ago in JobleadsReport -
Associate Director, Compliance
new Hong Kong, Hong Kong
Join to apply for the Associate Director, Compliance role at Aegon Join to apply for the Associate Director, Compliance role at Aegon The Associate Director...
1 day ago in JobleadsReport -
Assistant manager, life underwriting
Prudential Hong Kong Hong Kong, Hong Kong
...and pursue their career ambitions. We are committed to making Prudential a place where you can Connect, Grow, and Succeed. Job Responsibilities Perform risk...
Gross/year: HKD 600,000
3 days ago in jobs.searchReport -
Senior Manager, Investment Management
Hong Kong, Hong Kong
...risk management experience is a plus Prudential is an equal opportunity employer. We provide equality of opportunity of benefits for all who apply and who...
2 days ago in Monster.com.hkReport -
AVP, Compliance Assurance
Hong Kong, Hong Kong
Join to apply for the AVP, Compliance Assurance role at ConnectedGroup 2 days ago Be among the first 25 applicants Join to apply for the AVP, Compliance...
2 days ago in JobleadsReport -
Compliance Associate, HK
new Hong Kong, Hong Kong
...&/or banks. Candidates with less experience may be considered for the Associate role. Previous experience managing compliance and audit projects for
1 day ago in JobleadsReport -
Legal/ Compliance Officer
Hong Kong, Hong Kong
Join to apply for the Legal/Compliance Officer role at HedgeSPA (Sophisticated Predictive Analytics for Hedge Funds and Leading Institutions). Get AI-powered...
2 days ago in JobleadsReport -
China Compliance Specialist
new Hong Kong, Hong Kong
Join to apply for the China Compliance Specialist role at Jane Street Join to apply for the China Compliance Specialist role at Jane Street Get AI-powered...
1 day ago in JobleadsReport -
Senior Business Analyst
Zeal Group Hong Kong, Hong Kong
...compliance with regulatory requirements in all business activities. Requirements Bachelor’s degree in Business, Finance, Economics, or a related field...
4 days ago in WorkableReport -
Internal Auditor – Senior Associate – Private Banking
Hong Kong, Hong Kong
...the adequacy and effectiveness of controls. Proficiency in risk assessment, issue/impact analysis and executive report preparation. Excellent communication and
2 days ago in Monster.com.hkReport -
Director - Investigation and Compliance
new Hong Kong, Hong Kong
...Virtual Assets & Crypto Products Compliance Director Associate Director, IBD Compliance, Compliance We’re unlocking community knowledge in a new way. Experts
1 day ago in JobleadsReport -
Compliance Analyst - Global Platform
Hong Kong, Hong Kong
Join to apply for the Compliance Analyst. Global Platform role at Michael Page. Get AI-powered advice on this job and more exclusive features. About Our...
2 days ago in JobleadsReport -
Corporate Compliance, Principal
new Hong Kong, Hong Kong
Join to apply for the Corporate Compliance, Principal role at AIA Hong Kong and Macau 2 weeks ago Be among the first 25 applicants Join to apply for the...
1 day ago in JobleadsReport -
Manager, Financial Crime, Compliance
new Hong Kong, Hong Kong
Join to apply for the Manager, Financial Crime, Compliance role at CLSA. The Compliance Manager, Financial Crime will be part of the CSI’s Regional Financial...
1 day ago in JobleadsReport -
Assistant manager, shareholder information
Computershare Hong Kong, Hong Kong
...risk and suspicious transactions to the line manager immediately Adapt to changing internal business requirements/expectations Highly adaptable to changing...
Gross/year: HKD 600,000
3 days ago in jobs.searchReport -
Assistant Actuarial Manager, Reinsurance Services
Hong Kong, Hong Kong
...the proposal to the management. Review treaty terms for both existing and new treaties and negotiate with reinsurers for better terms Monitor counterparty risk...
4 days ago in Monster.com.hkReport -
Associate Director, Compliance
new Hong Kong, Hong Kong
...Partner | Talent Acquisition | People Development Job Summary The Associate Director will be responsible for establishing and overseeing the compliance...
1 day ago in JobleadsReport -
Assistant Compliance Manager, Compliance
new Hong Kong, Hong Kong
Join to apply for the Assistant Compliance Manager, Compliance role at CLSA 2 days ago Be among the first 25 applicants Join to apply for the Assistant...
1 day ago in JobleadsReport
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