639 risk compliance job offers in Hong Kong

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  • Manager, regulatory compliance

    First Sentier Investors Hong Kong, Hong Kong

    This role helps business units ensure regulatory and business compliance for First Sentier Investors in Hong Kong. Key tasks include compliance advisory...
    Gross/year: HKD 800,000
    3 days ago in jobs.search

    Report

  • Compliance - client review specialist

    Bank Of Singapore Asia's Global Private Bank Hong Kong, Hong Kong

    The role is under Financial Crime Compliance – Client Review Team (FCC CRT). FCC CRT is responsible for ensuring that all client relationships and their...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

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  • Assistant manager compliance

    Mashreq Hong Kong, Hong Kong

    ...AML & Sanctions requirements (including guidelines issued by international bodies such as FATF, Basel, Wolfsberg, etc); recommend enhancements in Compliance...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

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  • Senior Compliance Data Analyst

    Tbwa Chiat/Day Hong Kong, Hong Kong

    ...compliance or financial services. Proficiency in data analysis tools and languages such as Python, SQL, or equivalent. Experience in building and...
    2 days ago in Whatjobs

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  • VP, AML Client Review and Investigation (CRIU) Manager

    new Hong Kong, Hong Kong

    ...warranted, prepare SARs Manage risk by analyzing the root cause of issues and impact to business Operate with a limited level of direct supervision Exercise
    11 h 22 minutes ago in Jobleads

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  • Assistant Manager, Compliance

    NTT DATA Hong Kong Hong Kong, Hong Kong

    ...have at least 5 years' experience working in Compliance within the Hong Kong and/or Singapore financial services industry, especially in the payments,
    2 days ago in Whatjobs

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  • Sr. Associate, Ethics Compliance

    new Avature Hong Kong, Hong Kong

    ...compliance areas at a reputable law firm or well-known multi-national companies. At least 2 years of experience with U... Foreign Corrupt Practices Act...
    18 h 18 minutes ago in Whatjobs

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  • Safety Compliance Manager

    Hong Kong Aircraft Engineering Company Hong Kong, Hong Kong

    ...risk assessments of GSE and provide mitigation measures to ensure tools are maintained and calibrated properly. Lead the team to provide ad-hoc repair and...
    2 days ago in Whatjobs

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  • Chief risk officer

    Eames Consulting Hong Kong, Hong Kong

    My client is looking for a dynamic Chief Risk Officer (CRO) to lead all risk-related functions across credit underwriting, enterprise risk (including...
    Gross/year: HKD 1,500,000
    7 days ago in jobs.search

    Report

  • Market risk, associate

    new Hays Hong Kong, Hong Kong

    A Chinese investment bank is seeking a talented Market Risk Associate. Your new company The Chinese investment bank is looking for a highly skilled Market...
    Gross/year: HKD 600,000
    1 day ago in jobs.search

    Report

  • Team Lead, Operations, Account Services, Consumer Banking (M

    dbs bank Hong Kong, Hong Kong

    ...non-compliance issues are truly reflected in respective management reports and monitor the rectification properly and timely. Project Management Work with...
    6 days ago in Jobrapido

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  • Head of it risk control

    new International Executive Service Corps Hong Kong, Hong Kong

    ...risk management including the Supervisory Policy Manual of HKMA, Personal Data Privacy Ordinance, PCI Data Security Standard, SFC guidelines and Customer...
    Gross/year: HKD 800,000
    23 h 54 minutes ago in jobs.search

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  • Technology Risk Manager/SM

    new ACCA Careers Hong Kong, Hong Kong

    Technology Risk, IT Risk, Tech Risk, IT AuditYour new roleWe are seeking an experienced Technology Risk Manager to join our banking client in Hong Kong. This...
    18 h 18 minutes ago in Whatjobs

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  • Manager, technology risk

    ZA Hong Kong, Hong Kong

    Responsibilities Maintain corporate-wide technology risk management and cyber resilience policy and process in compliance with the regulator’s requirements...
    Gross/year: HKD 600,000
    3 days ago in jobs.search

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  • Senior risk manager

    new First Digital Hong Kong, Hong Kong

    ...expectations, emerging risks in digital assets and stablecoin issuance, and changes in counterparties’ or service providers’ risk profiles. Foster a risk-aware
    Gross/year: HKD 1,250,000
    1 day ago in jobs.search

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  • Liquidity risk management professional

    china construction bank asia corporation Hong Kong, Hong Kong

    Develop and implement comprehensive liquidity risk management policies and procedures aligned with regulatory requirements and industry best practices. Lead...
    Gross/year: HKD 800,000
    2 days ago in jobs.search

    Report

  • Specialist, Know Your Customer, SME Banking

    new Hong Kong, Hong Kong

    ...compliance of mandatory banking processes Requirements: Customer focus, good analytical and logical thinking, responsive and a team player. Good...
    11 h 26 minutes ago in Jobleads

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  • Head of Risk Control Department

    new Viabtc Technology Hong Kong, Hong Kong

    6 days ago Be among the first 25 applicantsResponsibilities: Develop and implement the company's overall risk management strategy, ensuring compliance with...
    1 day ago in Whatjobs

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  • Climate Risk Management Professional

    china construction bank asia corporation Hong Kong, Hong Kong

    Be responsible for oversight of the Bank's Climate Risk management framework, including but not limited to the coordination and implementation of relevant...
    2 days ago in Whatjobs

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  • Associate Director, Fraud Risk

    new Airwallex Hong Kong, Hong Kong

    ...ensuring that policies align with industry best practices and regulatory requirements. Oversee the risk controls, procedures, and processes implemented by the
    18 h 18 minutes ago in Whatjobs

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  • Market risk (management), associate

    new morgan stanley Hong Kong, Hong Kong

    ...serve clients worldwide including corporations, governments and individuals from more than 1,200 offices in 43 countries. Department profile: the market risk...
    Gross/year: HKD 800,000
    1 day ago in jobs.search

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  • Senior analyst | credit risk

    new Macquarie Bank Hong Kong, Hong Kong

    Join our Credit Risk division, which is responsible for analysing and assessing all credit and equity exposures taken by Macquarie to minimise the risk of...
    Gross/year: HKD 800,000
    1 day ago in jobs.search

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  • Associate General Counsel, Product and Regulatory Advisory

    Hong Kong, Hong Kong

    ...compliance division. What We Look For In You Law degree holder (LLB/ J. D) qualified in Hong Kong, Singapore, and/or other major common law jurisdictions...
    3 days ago in Jobleads

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  • FX Risk Manager / Dealer

    new AudaCity Capital Management Hong Kong, Hong Kong

    ...Services. You have working knowledge of dealer and risk manager. You pay strong attention to detail and deliver work that is of a high standard. You are highly
    18 h 18 minutes ago in Whatjobs

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  • Head of market and liquidity risk

    PAObank Hong Kong, Hong Kong

    The Head of Market and Liquidity Risk is reporting to Chief Risk Officer. Key Responsibilities and Duties Develop, implement and review policies and...
    Gross/year: HKD 1,250,000
    3 days ago in jobs.search

    Report

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639 risk compliance job offers in Hong Kong

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