988 risk compliance job offers in Hong Kong
576-600 of 988 jobs
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- Within the last 7 days 145
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Head of Banks, Financial Institutions
Hong Kong, Hong Kong
...Banking, Treasury, Debt Capital Markets), consistently reviewing pipelines to align with the bank's strategic goals while balancing revenue growth and risk...
12 days ago in JobleadsReport -
Manager – Asset Management
Hong Kong, Hong Kong
...value creation. This role involves developing and implementing asset management strategies, monitoring investment performance, and ensuring compliance...
21 days ago in JobleadsReport -
Legal Director (HK & APAC)
Hong Kong, Hong Kong
...contractual agreements across different regions. Provide advice on a wide range of legal issues, from employment law to intellectual property rights, for risk...
30+ days ago in JobleadsReport -
Digital Innovation and Growth Manager (Data Solution)
Hong Kong, Hong Kong
...projects in Generative AI (GenAI) and exploring AI applications in underwriting. The ideal candidate will bridge the gap between data governance, compliance...
17 days ago in JobleadsReport -
Assistant / Deputy Customer Services Manager -Client onboard
Hong Kong, Hong Kong
...Kong) Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review Monitor and manage AML/CFT risk...
12 days ago in JobleadsReport -
Asset Management - Head of Architecture - HK$2.3M - 2.8M
Hong Kong, Hong Kong
...Responsibilities: Led end-to-end technology delivery across Asset Management, Shared Services, and Corporate Applications (Finance, HR, Legal, Compliance...
25 days ago in JobleadsReport -
Assistant Treasurer – Project Finance & Documentation (Ref:
Hong Kong, Hong Kong
...papers for senior executives. Conduct risk assessment and review the implications of changes in capital control, foreign exchange, infrastructure investment,
7 days ago in JobleadsReport -
Identity Governance and Administration (IGA) Engineer
Hong Kong, Hong Kong
...risk assessments related to identity and access governance. Contribute to policies and standards related to identity management. Respond to identity-related...
12 days ago in JobleadsReport -
Associate Director, Business Analyst (12 Months)
Hong Kong, Hong Kong
...risk. Document data migration procedures and create user guides for post-migration support. Preferred Qualifications Bachelor’s degree in Finance, Business...
30+ days ago in JobleadsReport -
AML / FCRM Specialist - Insurance
Hong Kong, Hong Kong
Key Scope Responsible for handling alerts generated from the Financial Crime Risk Management (FCRM) system, including both name screening and transaction...
13 days ago in JobleadsReport -
Tax - Business Tax Services - Admin Assistant - Hong Kong
Hong Kong, Hong Kong
...proactively and responsibly. As part of a global team of 35,000 tax professionals across 150 countries, you will advise clients on planning, compliance...
12 days ago in JobleadsReport -
Operation Officer / Assistant / Operation Manager - Remittan
Hong Kong, Hong Kong
...the provision of services and operational support. Override the transactions as authorized, and rectify errors and mistakes proactively. Conduct compliance...
12 days ago in JobleadsReport -
Senior Operations Manager, Fiat Payment
Hong Kong, Hong Kong
...access for people around the world. Responsibilities Lead and oversee daily operations across [functions, e... business operations, customer operations, risk...
12 days ago in JobleadsReport -
Assistant Manager / Senior Officer - Business Development (R
Hong Kong, Hong Kong
...compliance and regulatory requirements; ensure distribution operations align with policies. Support operations to enhance sales operations and maximize...
12 days ago in JobleadsReport -
Deputy Custody Manager / Assistant Custody Manager / Busines
Hong Kong, Hong Kong
...compliance. Job Requirements At least 3 years of experience in banking, custody, or securities services. Experience in business/system analysis and project...
12 days ago in JobleadsReport -
2026 HKEX Graduate Associate Programme – Regulatory Excellen
Hong Kong, Hong Kong
...Risk Management Internal Audit Listing Job Details Location: HKEX. Exchange Square Shift: N/A Scheduled Weekly Hours: 40 Worker Type: Permanent Employment...
30+ days ago in JobleadsReport -
Private Wealth Management Asia, Relationship Manager, Greate
Hong Kong, Hong Kong
...client needs (individual, family, business) and develop long term client relationships Keep updated with client profiles, investment objectives and risk...
12 days ago in JobleadsReport -
Manager/Associate Director, Cyber Transformation (Cloud), Te
Hong Kong, Hong Kong
...pushes for success. Since our inception, we have acquired in-depth knowledge of an incredibly broad range of sectors and services. KPMG’s Technology Risk...
30+ days ago in JobleadsReport -
Vice President, Global Trade Hong Kong, South China an North
Hong Kong, Hong Kong
...risk Proven ability in identifying and meeting customer needs through matching a broad range of products and services Good interpersonal skills and ability...
30+ days ago in JobleadsReport -
Associate/Senior Associate-BSA Analyst Transaction Monitorin
Hong Kong, Hong Kong
...East West Bank is currently seeking a Bank Secrecy Act (BSA) Analyst. The BSA Analyst will review new and existing customer accounts to ensure compliance...
24 days ago in JobleadsReport -
Finance Director
Hong Kong, Hong Kong
...Prepare and deliver monthly group consolidated financial and management report and performance commentary to Management. Responsible for the financial and risk...
30+ days ago in JobleadsReport -
RO (1,4 &9) - (blockchain, virtual assets, or asset manageme
Hong Kong, Hong Kong
...Kong Securities and Futures Commission (SFC) for Type 4 and 9 license upgrades (with VA focus) and Type 1 license application, including refining compliance...
13 days ago in JobleadsReport -
Wallet Operations Specialist
Hong Kong, Hong Kong
...delays or failures; maintain operational uptime of exchange wallets; coordinate and complete network upgrades, token events and testing with no issues Risk...
7 days ago in JobleadsReport -
Crypto Trading Technology Lead - Derivatives Trading
Hong Kong, Hong Kong
...Hong Kong office. What You'll Do Lead the Derivatives trading technology domain — including matching engine, market data systems, market connectivity, risk...
25 days ago in JobleadsReport -
Operations Director, L/S Quant fund
Hong Kong, Hong Kong
...strategies and private credit. This role oversees global operations for an equity long/short fund, focusing on end-to-end operational execution and risk...
17 days ago in JobleadsReport
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