496 risk compliance job offers in Hong Kong

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  • Manager/assistant manager, business compliance (aml...

    BANK OF CHINA Central And Western District, Hong Kong, Hong Kong

    Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking) Manager/Assistant Manager, Business Compliance (AML / Compliance, Private...
    Gross/year: HKD 600,000
    4 days ago in Talent.com

    Report

  • Senior / audit manager / assistant audit manager. Financial...

    BANK OF CHINA Central And Western District, Hong Kong, Hong Kong

    Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering) Senior Audit Manager / Audit Manager /...
    Gross/year: HKD 800,000
    6 days ago in Talent.com

    Report

  • Senior manager (basel capital and risk models team...

    securities and futures commission Central And Western District, Hong Kong, Hong Kong

    Senior Manager (Basel Capital and Risk Models Team). Intermediaries Supervision, Intermediaries Ref. SFC/SM/IS/INS/INT/240216 We are seeking experienced...
    Gross/year: HKD 800,000
    6 days ago in Talent.com

    Report

  • Security Engineer (IT Audit/Compliance) (Fintech) - ic

    Hong Kong, Hong Kong

    Security Engineer (IT Audit/Compliance) (Fintech). IC Client Description Fintech company that specializes in providing cost-effective Payment Solutions for...
    30+ days ago in Jobleads

    Report

  • Senior Officer - Compliance

    Construction Industry Council Hong Kong, Hong Kong

    ...management/legal or related discipline a minimum of 5 years' of work experience with 2 years' post-qualification work experience in compliance...
    3 days ago in monster.com.hk

    Report

  • Associate director, cfcc advisory, ccib

    standard chartered bank Hong Kong, Hong Kong

    ...risk/ country governance on key CFCC risks and issues. People & Talent Lead through example and build the appropriate culture and values. Set appropriate...
    Gross/year: HKD 1,000,000
    4 days ago in Talent.com

    Report

  • Aml manager (policy & due diligence)

    BANK OF CHINA Central And Western District, Hong Kong, Hong Kong

    AML Manager (Policy & Due Diligence) Apply Now Job No. 499178 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions...
    Gross/year: HKD 1,000,000
    4 days ago in Talent.com

    Report

  • Bond/fixed income sales manager

    Classy Wheeler Central And Western District, Hong Kong, Hong Kong

    ...compliance will be added value Holder of SFC license RA1 Good command of spoken & written English & Chinese Pleasant, energetic, self-motivated and...
    Gross/year: HKD 800,000
    4 days ago in Talent.com

    Report

  • Audit manager (personal banking and wealth management)

    BANK OF CHINA Central And Western District, Hong Kong, Hong Kong

    ...Apply Now Job No. 498565 Employment Type: Full time Departments: Group Audit Job Functions: Accounting, Asset Management, Audit, Quality Assurance, Risk...
    Gross/year: HKD 600,000
    4 days ago in Talent.com

    Report

  • Senior Operational Risk Manager - Operational Resilience...

    Hong Kong, Hong Kong

    Senior Operational Risk Manager. Operational Resilience focused & Business Continuity Planning Senior Operational Risk Manager. Operational Resilience...
    30+ days ago in Jobleads

    Report

  • Head of Risk - Insurance

    TEKsystems Hong Kong, Hong Kong

    ...working experience in risk, compliance or regulatory affairs Financial services experience (Insurance preferred but not essential) Understanding of compliance
    4 days ago in Jobrapido

    Report

  • It governance manager – bank (hk$50k - $60k)

    Global Executive Consultants Central And Western District, Hong Kong, Hong Kong

    ...compliance with regulations. Sound knowledge on policy and procedure writing. Experience in Operational Resilience framework development is definitely an...
    Gross/year: HKD 600,000
    4 days ago in Talent.com

    Report

  • It security manager - ic

    Classy Wheeler Central And Western District, Hong Kong, Hong Kong

    ...software house and IT solutions provider in Hong Kong Job Description. Responsible for the development of the company IT Security and technology risk...
    Gross/year: HKD 800,000
    4 days ago in Talent.com

    Report

  • Fundamental trader （crypto hedge fund）

    Kos International Central And Western District, Hong Kong, Hong Kong

    ...risk management skills and understanding of regulatory requirements. Strong communication and presentation skills with the ability to articulate complex...
    Gross/year: HKD 800,000
    4 days ago in Talent.com

    Report

  • Manager - group audit and management services (it audit) - i

    Classy Wheeler Central And Western District, Hong Kong, Hong Kong

    ...Audit and Management Services (IT Audit). IC Client Description Listed “blue-chip” in Hong Kong Job Description. Assist in developing an internal risk-based...
    Gross/year: HKD 800,000
    4 days ago in Talent.com

    Report

  • IT Security Auditor / Specialist

    Hong Kong, Hong Kong

    Security Risk Assessment and Audit, Privacy Impact Assessment, Compliance Audit and Penetration Testing. Implement the security safeguards and solutions...
    30+ days ago in Jobleads

    Report

  • Liquidity Risk Management Professional

    china construction bank asia corporation Hong Kong, Hong Kong

    Main Responsibilities 1. Develop and implement comprehensive liquidity risk management policies and procedures aligned with regulatory requirements and...
    3 days ago in Jobrapido

    Report

  • Finance manager/director (tax/transfer pricing)

    Classy Wheeler Central And Western District, Hong Kong, Hong Kong

    ...Hong Kong Job Description Support Transfer Pricing Strategy, Planning and Develop a strategic view of Transfer pricing for the group Ensure global compliance...
    Gross/year: HKD 600,000
    4 days ago in Talent.com

    Report

  • Solutions consultant (ict solutions) - ic

    Classy Wheeler Central And Western District, Hong Kong, Hong Kong

    ...to virtual teams to evaluate bid opportunities. Lead virtual teams to develop and deliver quality bid proposals. Structure winning deals by ensuring compliance...
    Gross/year: HKD 600,000
    4 days ago in Talent.com

    Report

  • Assistant operation manager - remittance

    BANK OF CHINA Central And Western District, Hong Kong, Hong Kong

    ...compliance awareness. Strong communication and interpersonal skills with good command of both spoken and written English and Chinese, including Mandarin...
    Gross/year: HKD 600,000
    4 days ago in Talent.com

    Report

  • Qa specialist – lighting / home appliance – europe market –

    Eternity Consultants Central And Western District, Hong Kong, Hong Kong

    ...Compliance Apply Online Name. Email. Tel. I have read and accepted the Collection Statement and Privacy Policy and agree to the use of my personal...
    Gross/year: HKD 1,000,000
    4 days ago in Talent.com

    Report

  • Process & Quality Control Manager, Private Banking (HK$40K -

    Hong Kong, Hong Kong

    ...compliance / monitoring or surveillance functions Good knowledge of private banking products and well versed with relevant HKMA and SFC rules, regulations...
    30+ days ago in Jobleads

    Report

  • Associate, Quantitative Risk Management

    hong kong exchanges and clearing Hong Kong, Hong Kong

    ...risk mitigations. Familiarity and knowledge of regulatory environment of CCPs in both HK and Europe is preferable. Demonstrates sound and reasoned judgment...
    3 days ago in Jobrapido

    Report

  • (Senior) credit card business manager (product management)

    BANK OF CHINA Central And Western District, Hong Kong, Hong Kong

    ...Management Department (Senior) Credit Card Business Manager (Product Management) Personal Banking Risk And Integrated Management Department #J-18808-Ljbffr
    Gross/year: HKD 800,000
    4 days ago in Talent.com

    Report

  • Associate, fcc investigations

    standard chartered bank Hong Kong, Hong Kong

    ...governance/risk committees Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct Take personal...
    Gross/year: HKD 600,000
    4 days ago in Talent.com

    Report
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496 risk compliance job offers in Hong Kong

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