988 risk compliance job offers in Hong Kong
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System Development Manager – AVP – Group Risk Management...
Hong Kong, Hong Kong
Join to apply for the System Development Manager – AVP – Group Risk Management Systems – IT – 12 months Contract role at Hong Kong Exchanges and Clearing...
11 days ago in JobleadsReport -
Legal | Senior Regulatory Counsel
Hong Kong, Hong Kong
Overview Jump APAC Legal and Compliance team is seeking a highly experienced lawyer specialized in advising an equity capital trading team on up-to-date...
29 days ago in JobleadsReport -
Senior Product Manager (Financial Markets)
Hong Kong, Hong Kong
With solid financial product and risk knowledge and experience, and reasonable sensitivity to the market, dynamically capture customer needs and potential...
11 days ago in JobleadsReport -
Assistant/Deputy/ Anti-Fraud Manager (Policy & Intelligence
Hong Kong, Hong Kong
Deputy/ Anti-Fraud Manager (Policy & Intelligence Analysis) Apply Now Job No. 499584 Employment Type: Full time Departments: Personal Banking Risk And...
11 days ago in JobleadsReport -
Head of Financial Crime and MLRO(HK)
Hong Kong, Hong Kong
Join to apply for the Head of Financial Crime and MLRO (HK) role at Hang Seng Bank Risk and Compliance function is a Second line of defence (LOD) function...
11 days ago in JobleadsReport -
AVP/VP, Quality Assurance, Equity Sales & Derivatives
Hong Kong, Hong Kong
...Equity Sales & Derivatives role at BOCI 2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Risk...
13 days ago in JobleadsReport -
Senior FICC Trader
Hong Kong, Hong Kong
...risk and generating consistent P&L. Deep understanding of credit markets, pricing models, and trade execution. Strong client relationship management skills...
15 days ago in JobleadsReport -
Senior Manager/, Audit
Hong Kong, Hong Kong
...compliance is a definite advantage Strong leadership, analytical and communication skills ECF achievement is a definite advantage Note: Candidate with less...
30+ days ago in JobleadsReport -
25/26 Advisory-Trusted-Hong Kong
Hong Kong, Hong Kong
...emphasis currently on the local and international regulatory and risk management initiatives. Our service scope includes but not limits to risk rating
25 days ago in JobleadsReport -
Officer, Credit Portfolio Intmd Analyst
Hong Kong, Hong Kong
...compliance awareness. Bachelor’s or postgraduate degree in Business, Statistics or related quantitative disciplines. Benefits & Culture Citi provides...
13 days ago in JobleadsReport -
Head of Financial Crime - Global Insurance Firm
Hong Kong, Hong Kong
...features. About Our Client The employer is a large and international organisation within the insurance industry, committed to maintaining excellence in risk...
30+ days ago in JobleadsReport -
Senior Manager, Application Management (FCRM), Information T
Hong Kong, Hong Kong
Job Summary The Senior Manager leads the application development team for AML, Risk & Compliance Applications. The role owns the change portfolio and...
9 days ago in JobleadsReport -
Wealth Management (Portfolio Management), Executive Officer
Hong Kong, Hong Kong
...execution for discretionary mandates, including formulating strategies, asset allocation, and monitoring performance Develop investment decision-making, risk...
30+ days ago in JobleadsReport -
Officer, Credit Portfolio Analyst, Mortgage Lending
Hong Kong, Hong Kong
...Risk loss forecasting methodologies is advantageous. Ability to translate complex analysis into clear insights; excellent written and verbal communication...
18 days ago in JobleadsReport -
WeLab Bank - Senior Manager /, Credit Policy & Governance
Hong Kong, Hong Kong
...technologies where applicable Liaise with regulators and auditors to provide explanations and clarification on the Bank’s adopted credit risk practices What
30+ days ago in JobleadsReport -
Lawyer (Global Licensing)
Hong Kong, Hong Kong
We are seeking a Hong Kong-qualified Lawyer with expertise in payment services regulation, licensing, and compliance to lead our license application with the...
25 days ago in JobleadsReport -
Manager (Long Term Business – Group-wide Supervision)
Hong Kong, Hong Kong
...compliance, or regulatory fields Strong analytical, interpersonal and communication skills Can-do attitude, self-starter and open to challenging tasks...
11 days ago in JobleadsReport -
Chubb Life HK - Assistant Manager, Investment
Hong Kong, Hong Kong
...Management Manage the investment portfolios and day-to-day operation of the general account assets, including cash transfers and investment compliance...
11 days ago in JobleadsReport -
AML Manager - Chubb Investment Management
Hong Kong, Hong Kong
...years of work experience in anti-money laundering and sanctions compliance in the banking industry, law enforcement, regulatory agencies or big 4 is preferred
11 days ago in JobleadsReport -
Associate Director, Virtual Asset Portfolio Management
Hong Kong, Hong Kong
...responsible for virtual asset (VA) portfolio management activities. You will lead a team and oversee VA fund operations, ensure regulatory compliance...
11 days ago in JobleadsReport -
Head of Operations- SFC12469
Hong Kong, Hong Kong
...compliance awareness and adaptability to HK’s dynamic financial regulations. Seniority level: Executive Employment type: Full-time Job function: Finance...
10 days ago in JobleadsReport -
Commercial Real Estate Underwriter - AVP - HONG KONG
Hong Kong, Hong Kong
...Memo (CAM) packages are complete, accurate and thoroughly documented Support Senior Underwriters in making recommendations/credit decisions, including risk...
18 days ago in JobleadsReport -
Governance and Control, Principal/Consultant (Senior Manager
Hong Kong, Hong Kong
...quality frameworks for various distribution channels and models. Support the manager in designing and implementing effective controls in identified risk...
30+ days ago in JobleadsReport -
Data Privacy Manager
Hong Kong, Hong Kong
...Compliance, Legal and Business teams to ensure privacy is integrated into business processes and operations. Continuous Monitoring and Improvement...
22 days ago in JobleadsReport -
Senior Python Developer - Exchange Middle and Back office
Hong Kong, Hong Kong
...experience for our clients. Our Middle and Back office team are focusing on designing and implementing systems for user management, fund management, risk...
30+ days ago in JobleadsReport
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