79 risk compliance job offers in Hong Kong
51-75 of 79 jobs
- Account planner 4
- Accounts Supervisor 29
- Consumer Bank 120
- Cost Accountant 20
- Credit Card Manager 58
- Director of Finance 15
- Financial Advisor 149
- Market Analyst 285
- Personal Financial Advisor 22
- Risk Compliance
- Stockbroker 13
- Hong Kong
- Kowloon 68
- New Territories 17
- hang seng bank 3
- chief 2
- hilton guangzhou tianhe 2
- icbc 2
- bank china 1
- boci 1
- charterhouse hotel 1
- dbs bank 1
- hkt 1
- manpowergroup 1
- Apprenticeship
- Contractor
- Graduate
- Permanent 13
- Temporary
- Volunteer
- Full Time 13
- Part Time
- Today 11
- Within the last 7 days 72
-
VP, AML Compliance & Risk Assurance Leader
dbs bank Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking an individual for an AML Compliance role. The successful candidate will lead a team ensuring...
4 days ago in JobrapidoReport -
Senior Risk Management Consultant - Strategy & Compliance
JFE Consulting Hong Kong, Hong Kong
A consulting firm in Hong Kong seeks a Senior Risk Management Consultant to coordinate risk management activities. Candidates should have over 5 years of...
3 days ago in JobrapidoReport -
Head of Risk, Real Estate: Enterprise Risk & Compliance
Star Anise Hong Kong, Hong Kong
A financial services firm is seeking a Head of Risk based in Hong Kong to lead risk management, compliance, and internal control functions across its...
4 days ago in JobrapidoReport -
Senior legal counsel, director (legal, risk & compliance...
new CMU OmniClear Hong Kong, Hong Kong
Senior Legal Counsel, Director (Legal, Risk & Compliance Department) Join to apply for the Senior Legal Counsel, Director (Legal, Risk & Compliance...
Gross/year: HKD 1,000,000
22 h 51 minutes ago in jobs.searchReport -
Operational Risk AVP: Controls, Compliance & Insights
icbc Hong Kong, Hong Kong
A financial services subsidiary in Hong Kong seeks an experienced professional for operational risk management. The role involves drafting policies...
3 days ago in JobrapidoReport -
Senior AML & Sanctions AVP — Compliance & Risk
icbc Hong Kong, Hong Kong
A financial institution in Hong Kong seeks an experienced compliance officer specializing in AML and sanctions. The successful candidate will provide...
3 days ago in JobrapidoReport -
Senior Compliance Leader — Regulatory Policy & Risk
chief Hong Kong, Hong Kong
A financial services provider in Hong Kong is seeking a Senior Manager/Manager for its Compliance Department. The role involves advising on compliance...
3 days ago in JobrapidoReport -
Head of Compliance - Virtual Assets, AML & Risk Leadership
Tokalent Hong Kong, Hong Kong
A leading Fintech company based in Hong Kong is seeking a Head of Compliance. This role is crucial for developing and maintaining compliance policies to...
4 days ago in JobrapidoReport -
Global Compliance Lead — AML/CTF & Risk Oversight
Star Anise Hong Kong, Hong Kong
A leading global law firm in Hong Kong seeks an experienced Compliance Manager to oversee the Asia and Middle East team. In this role, you will manage...
4 days ago in JobrapidoReport -
Senior avp, aml & sanctions compliance — lead risk & change...
new BOCI Hong Kong, Hong Kong
A leading investment bank in China and Hong Kong is seeking an AVP for AML and Sanctions Compliance. The ideal candidate will implement AML/CFT programs...
Gross/year: HKD 1,000,000
22 h 39 minutes ago in jobs.searchReport -
Senior Cybersecurity Lead: Risk, Incident & Compliance
Links International Hong Kong, Hong Kong
...information systems for compliance. Fluency in English and Chinese is required to effectively communicate and deliver training within teams. J-18808-Ljbffr
3 days ago in JobrapidoReport -
Warehouse Safety Lead: ISO Compliance & Risk Mitigation
Sinotrans (HK) Logistics Hong Kong, Hong Kong
A logistics company in Hong Kong seeks a Safety Officer to oversee and enforce safety policies in compliance with ISO standards. Responsibilities include...
3 days ago in JobrapidoReport -
Global IT Audit Leader - Risk, Controls & Compliance
Michael Page International (HK) Hong Kong, Hong Kong
A leading recruitment agency is seeking a Senior IT Audit Manager in Hong Kong. The ideal candidate will have at least 6 years of experience in IT audit and cyb
3 days ago in JobrapidoReport -
Senior Civil Project Lead — Delivery, Risk & Compliance
Good Mind Engineering Hong Kong, Hong Kong
...compliance with regulations, and collaborating with clients to achieve successful outcomes. Competitive benefits include medical insurance and promotion...
3 days ago in JobrapidoReport -
Head of Compliance & Risk Control — Lead Regulatory Risk...
Trinity Search Hong Kong, Hong Kong
...Kong. The position also requires excellent communication with regulatory authorities and internal departments to maintain compliance standards. J-18808-Ljbffr
3 days ago in JobrapidoReport -
Consultant/senior consultant, governance, risk & compliance...
new KPMG China Hong Kong, Hong Kong
Join to apply for the Consultant/Senior Consultant, Governance, Risk & Compliance Services, Risk Consulting role at KPMG China KPMG China provides...
Gross/year: HKD 800,000
22 h 52 minutes ago in jobs.searchReport -
KYC & AML Compliance Lead – Risk & Due Diligence
RecruitFirst Hong Kong, Hong Kong
...required. This role involves maintaining compliance with regulatory standards and collaborating with various teams to resolve compliance issues. J-18808-Ljbffr
3 days ago in JobrapidoReport -
Senior KYC/AML Compliance Lead | High-Risk Client Reviews
chief Hong Kong, Hong Kong
A financial compliance firm in Hong Kong is seeking a Compliance Officer to lead KYC/CDD/EDD reviews for high-risk clients. The ideal candidate will have a...
3 days ago in JobrapidoReport -
FSO - Risk Consulting - FSRM (Financial Crime Compliance...
EY Hong Kong, Hong Kong
FSO. Risk Consulting. FSRM (Financial Crime Compliance). Staff to Senior. HK Join to apply for the FSO. Risk Consulting. FSRM (Financial Crime Compliance)...
5 days ago in JobrapidoReport -
FSO - Risk Consulting - FSRM (Financial Crime Compliance...
Ernst & Young Advisory Services Sdn Bhd Hong Kong, Hong Kong
FSO. Risk Consulting. FSRM (Financial Crime Compliance). Senior or above. HK Location: Hong Kong Other locations: Primary Location Only Requisition ID...
4 days ago in JobrapidoReport -
FSO - Risk Consulting - FSRM (Financial Crime Compliance...
Ernst & Young Advisory Services Sdn Bhd Hong Kong, Hong Kong
FSO. Risk Consulting. FSRM (Financial Crime Compliance). Staff to Senior. HK Location: Hong Kong Other locations: Primary Location Only Requisition ID...
4 days ago in JobrapidoReport -
Cdd team lead: risk & compliance
hang seng bank Hong Kong, Hong Kong
...You will lead a team ensuring adherence to risk management policies and regulatory compliance, while optimizing the operational workflow. J-18808-Ljbffr
Gross/year: HKD 800,000
14 days ago in jobs.searchReport -
IT Security & Risk Lead — Cyber Defense & Compliance
Hilton Guangzhou Tianhe Hong Kong, Hong Kong
...in IT security and risk management. Professional certifications like CISSP/CISA are required. Proficiency in English and Chinese is necessary. J-18808-Ljbffr
3 days ago in JobrapidoReport -
Senior Cyber Risk & Compliance Consultant
EY Hong Kong, Hong Kong
A global professional services firm in Hong Kong seeks a Senior Consultant to join their Technology Risk and Cyber Team. You will assess technology...
12 days ago in JobrapidoReport -
Business Risk Control & Compliance Specialist
Tangspac International Hong Kong, Hong Kong
Business Risk Control & Compliance Specialist Join to apply for the Business Risk Control & Compliance Specialist role at Tangspac International Job...
30+ days ago in JobrapidoReport
« Previous 1 2 3 4 Next »
Receive alerts for this search