988 risk compliance job offers in Hong Kong
626-650 of 988 jobs
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Digital Asset Operations Manager
Hong Kong, Hong Kong
...pricing). Accounting for fiat hedges and derivatives positions. Coordinate with auditors for quarterly/annual financial reporting (GAAP/IFRS compliance)...
20 days ago in JobleadsReport -
Head of AML - Retail Bank
Hong Kong, Hong Kong
...etc. Job Description As a Head of AML, your main responsibilities will include: Developing and implementing effective AML frameworks to ensure compliance...
30+ days ago in JobleadsReport -
Sr Associate/ AVP-Portfolio Manager-Private Equity
Hong Kong, Hong Kong
...as capital call lines, GP & management company loans and NAV/ Hybrid facilities. Conduct financial statement reviews, fund-level cash flow analysis, and risk...
25 days ago in JobleadsReport -
Assistant Customer Care Manager (Staffing & Administration)
Hong Kong, Hong Kong
...members. Identify and provide employee development opportunities to enhance skills, performance, and career growth. To maintain appropriate operational risk...
30+ days ago in JobleadsReport -
Senior Associate/ Manager - Independence Office - R&Q - FCS
Hong Kong, Hong Kong
...increase your chances of interviewing at PwC China by 2x Get notified about new Compliance Specialist jobs in Hong Kong, Hong Kong SAR. J-18808-Ljbffr
25 days ago in JobleadsReport -
Head of AML - Retail Bank
Hong Kong, Hong Kong
...etc. Job Description As a Head of AML, your main responsibilities will include: Developing and implementing effective AML frameworks to ensure compliance...
12 days ago in JobleadsReport -
Paralegal
Hong Kong, Hong Kong
Overview Our Client, a Global multi strategy hedge fund, is seeking a Hong Kong Paralegal to join its legal and compliance team. Responsibilities Manage...
7 days ago in JobleadsReport -
Actuarial Manager(HK)
Hong Kong, Hong Kong
...and financial impact analysis on proposed changes as part of the approval process. Review IFRS sensitivity results to quantify exposure on key risk...
30+ days ago in JobleadsReport -
Product Manager, Deposit Management
Hong Kong, Hong Kong
...including savings & time deposit offerings and account maintenance. The role will be responsible for optimizing deposit mix, ensuring regulatory compliance...
25 days ago in JobleadsReport -
Analyst, Financial Crime Operations – Trade Finance
Hong Kong, Hong Kong
...at Santander Country: Hong Kong As 1LoD Financial Crime Operations team, you will collaborate with departments, including Business, Middle Office, Compliance...
12 days ago in JobleadsReport -
Associate Legal Counsel
Hong Kong, Hong Kong
...across different regions Providing advice on a wide range of legal issues, from employment law to intellectual property rights, is essential for risk...
30+ days ago in JobleadsReport -
Assistant / Deputy Business Strategy Manager
Hong Kong, Hong Kong
...exclusive features. Responsibilities Design and prepare all the regular control or monitoring reports. Draft internal self-assessment reports on Compliance...
12 days ago in JobleadsReport -
Deputy Shares Operations Manager (Ref: CO-SHDM)
Hong Kong, Hong Kong
...CO-SHDM) role at Public Bank (Hong Kong) Limited. Responsibilities Oversee Shares Operations Department to ensure all the settlement works are in compliance...
12 days ago in JobleadsReport -
Senior Business Analyst
Hong Kong, Hong Kong
...This role will analyze existing processes, identify automation opportunities, and design future-state workflows to enhance efficiency and compliance...
30+ days ago in JobleadsReport -
Solicitor / Registered Foreign Lawyer (M&A transaction) - Eu
Hong Kong, Hong Kong
...Compliance – FCS. Hong Kong We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI...
30+ days ago in JobleadsReport -
Product Manager / Director, Institutional Trading
Hong Kong, Hong Kong
...client needs into product requirement documents (PRDs); propose enhancements balancing technical feasibility, business impact, and regulatory compliance...
8 days ago in JobleadsReport -
Digital Asset Operations Manager
Hong Kong, Hong Kong
...compliance, and executive teams. Thrives in a fast-paced, dynamic environment with strong problem-solving skills and creative approaches to challenges...
12 days ago in JobleadsReport -
Deputy Branch Manager
Hong Kong, Hong Kong
...Risk Stewards to address findings and reinforcement Requirements: Minimum 7 years’ relevant branch operation experience Diploma or above Solid people...
12 days ago in JobleadsReport -
Senior Legal Counsel (HK + North Asia)
Hong Kong, Hong Kong
...compliance in North Asia, with specific experience in Hong Kong/China, Japan, and South Korea markets. Proven ability to handle complex, high-stakes legal...
13 days ago in JobleadsReport -
Senior Product Manager, Reap Pay
Hong Kong, Hong Kong
...compliance, and banking teams to ensure adherence to regional and global regulations. Stakeholder Alignment: Translate insights into clear product direction...
12 days ago in JobleadsReport -
Head of Legal - State-Owned Enterprise
Hong Kong, Hong Kong
...legal integrity across all aspects of the business—from corporate governance and commercial transactions to dispute resolution and regulatory compliance...
18 days ago in JobleadsReport -
AM - Legal Counsel
Hong Kong, Hong Kong
...compliance, and licensing. Technical Interest: Passionate about decentralized finance (DeFi) and Web3 technologies. Leadership: Capable of leading complex...
10 days ago in JobleadsReport -
Network Support Engineer
Hong Kong, Hong Kong
...such as security, cloud, data management and IoT, can address customer priorities such as revenue growth and business, operational efficiency, innovation, risk...
30+ days ago in JobleadsReport -
Legal Assistant (Part-time)
Hong Kong, Hong Kong
...in Hong Kong. This is a hybrid position with remote and on-site work at a TransUnion office location for a minimum of two days a week. The Legal, Risk...
13 days ago in JobleadsReport -
Senior Manager and Actuary - Actuarial Analytics(HK)
Hong Kong, Hong Kong
...Risk MI monitoring. Ensure appropriate testing and documentation of actuarial models and support independent model review. Motivate and inspire a team of...
30+ days ago in JobleadsReport
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