988 risk compliance job offers in Hong Kong

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  • Assistant Manager, Insurance Sales(HK)

    Hong Kong, Hong Kong

    ...are capable to cross-sell various types of insurance products and able to deliver innovative products to our customers Implement the Group’s/Bank’s Compliance...
    29 days ago in Jobleads

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  • Operation Officer / Assistant Operation Manager - Remittance

    Hong Kong, Hong Kong

    ...(Hong Kong) The role is responsible for planning and managing payment and clearing products, optimizing product quality, and ensuring regulatory compliance...
    13 days ago in Jobleads

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  • Visa & Immigration Global Expert

    Hong Kong, Hong Kong

    ...role... Immigration Policy & Framework Development Design, implement, and maintain a global immigration policy framework that balances regulatory compliance...
    13 days ago in Jobleads

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  • Principal / Senior Product Manager, Institution Onboarding E

    Hong Kong, Hong Kong

    ...compliance, and operational teams. Excellent communication skills for translating regulatory needs into product requirements. Nice To Haves Knowledge of...
    11 days ago in Jobleads

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  • Legal Counsel

    Hong Kong, Hong Kong

    Overview HR Generalist | Regional Recruitment | APAC We are seeking a Hong Kong-based sole Legal Counsel to support our international legal and compliance...
    23 days ago in Jobleads

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  • Tax Manager, Finance

    Hong Kong, Hong Kong

    ...tax, operational and regulatory risk Proficiency in English Seniority level Mid-Senior level Employment type Full-time Job function Finance #J-18808-Ljbffr
    11 days ago in Jobleads

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  • Manager, Tax Advisory

    Hong Kong, Hong Kong

    ...complex tax matters in Hong Kong and internationally. As part of a dynamic, cross-functional team, you will play a key role in delivering both tax compliance...
    11 days ago in Jobleads

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  • Regulatory Counsel (Digital Assets)

    Hong Kong, Hong Kong

    ...markets, with a particular focus on SFC regulations in Hong Kong. Provide legal guidance on product structuring, operational models, and jurisdictional risk...
    10 days ago in Jobleads

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  • Senior Analyst / Associate, Settlement

    Hong Kong, Hong Kong

    ...and resolve any settlement issues with clients, counterparties and Clearing House. Formulate and set policies, operating procedures and control process risk...
    13 days ago in Jobleads

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  • Manager (Long Term Business) (Actuarial) (2-year Contract)

    Hong Kong, Hong Kong

    ...Supervise and manage Assistant Manager(s) and relevant team members. Perform prudential supervision of authorized life insurers through financial risk...
    11 days ago in Jobleads

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  • Lead Quality Partner - Home

    Hong Kong, Hong Kong

    ...risk-based and customer-centric thinking in the development of safe and fit-for-purpose products. Experience leading a small team. Strong communication...
    7 days ago in Jobleads

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  • Treasury Associate (Crypto)

    Hong Kong, Hong Kong

    ...Compliance) Experience working in fintech, blockchain, or cryptocurrency companies is a plus Hands-on exposure to treasury management systems and on-chain...
    8 days ago in Jobleads

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  • Senior Application Security Expert

    Hong Kong, Hong Kong

    ...risk modeling (Spark, Elasticsearch, Graph DB, ML-based anomaly detection) Strong offensive/defensive security mindset, cross-team collaboration skills, and...
    15 days ago in Jobleads

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  • P2P Product Operations Senior Manager

    Hong Kong, Hong Kong

    Responsibilities User Experience Optimization: Identify pain points and opportunities in P2P product transaction processes to enhance user experience. Risk...
    30+ days ago in Jobleads

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  • General Manager, Hong Kong

    Hong Kong, Hong Kong

    ...new technology and best practices in service delivery. Risk and Compliance. Support risk/compliance policy communications; ensure adherence to local laws;
    13 days ago in Jobleads

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  • China & HK Focused Delta One and Equity Derivatives Sales

    Hong Kong, Hong Kong

    ...and Citi revenue Advise team in strategic positioning and closing transactions with internal stakeholders (structuring, trading, legal, credit and risk)...
    18 days ago in Jobleads

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  • Technology Governance Lead

    Hong Kong, Hong Kong

    ...the implementation and operation of security controls across diverse technology domains. With over 12 years of experience in cybersecurity, technology risk...
    29 days ago in Jobleads

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  • (S&t) Dual Currency Market - Executive Director

    Hong Kong, Hong Kong

    ...for dual currency products (HKD/RMB), optimizing liquidity and pricing in alignment with market trends and client needs. Oversee pricing, hedging, and risk...
    30+ days ago in Jobleads

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  • Director, Customer Due Diligence, Wealth And Retail Banking

    Hong Kong, Hong Kong

    ...and CDD Ops team to manage the approving CDD progress for on-boarding, periodic review and trigger review in affluent segment to ensure full compliance...
    13 days ago in Jobleads

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  • Money Market Trader

    Hong Kong, Hong Kong

    ...accurately record all trades in the trading system as required. Closely monitor money market developments to safeguard branch liquidity, ensuring compliance...
    13 days ago in Jobleads

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  • Cluster Security Lead, GCNA

    Hong Kong, Hong Kong

    ...compliance with bank standards, escalation of any issues and recommendations for mitigation. Monitor and manage the scope of security services and ensure...
    18 days ago in Jobleads

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  • Valuation Manager (Phnom Penh based)

    Hong Kong, Hong Kong

    ...processes for various real estate assets. This role involves conducting detailed property valuations, providing advisory services, and ensuring compliance...
    7 days ago in Jobleads

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  • Regional Security Lead, GCNA

    Hong Kong, Hong Kong

    ...compliance with bank standards, escalation of any issues and recommendations for mitigation. Monitor and manage the scope of security services and ensure...
    11 days ago in Jobleads

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  • Onboarding & KYC Case Specialist

    Hong Kong, Hong Kong

    ...Job Reference 324377BR Job Type Full Time Are you incredibly organized with an eye for detail? Do you have a high client service orientation and a high risk...
    18 days ago in Jobleads

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

    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...
    11 days ago in Jobleads

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988 risk compliance job offers in Hong Kong

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