942 risk compliance job offers in Hong Kong
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Head of Compliance
Hong Kong, Hong Kong
...Business Development Officer (30K-35K X 13). Corporate governance / internal control / risk management / legal / compliance (Lai Chi Kok) #J-18808-Ljbffr
18 days ago in JobleadsReport -
Head of Compliance
Hong Kong, Hong Kong
...Compliance policies and procedures necessary to support the objectives and values of AIAHK and Macau and for the implementation of corporate policies and...
11 days ago in JobleadsReport -
Head of Sanctions and Controls Strategy
Hong Kong, Hong Kong
...compliance and controls. In partnership with country compliance, support the timely and accurate reporting to regulatory authorities on sanctions and controls.
7 days ago in Monster.com.hkReport -
Analyst, Compliance
Hong Kong, Hong Kong
...research. You can learn more about us at Responsibilities Responsible for business process improvements to meet internal customer needs Ensuring compliance...
30+ days ago in JobleadsReport -
Senior/Junior Information Security Consultant (Governance...
Hong Kong, Hong Kong
Senior/Junior Information Security Consultant (Governance, Risk and Compliance) Location: Hong Kong Job Summary and Mission This position contributes to the...
30+ days ago in JobleadsReport -
Risk Manager
Hong Kong, Hong Kong
Overview We are seeking a seasoned risk management professional to join our growing multi-strategy cryptocurrency hedge fund. As Risk Manager, you will play...
17 days ago in JobleadsReport -
Risk Analyst
Hong Kong, Hong Kong
...Strong analytical skills and proficiency in statistical modeling, data analysis, and risk assessment techniques. Sound judgment, strategic thinking, and the
9 days ago in JobleadsReport -
反洗钱合规官(Web经验)
Hong Kong, Hong Kong
Responsibilities Build the AML/CFT compliance framework from scratch for payment and stablecoin operations. Develop and implement AML policies, KYC/KYB...
5 days ago in JobleadsReport -
Director, Legal - Asset-Backed Enterprise
Hong Kong, Hong Kong
...compliance Identify legal risks and contribute to proactive mitigation strategies Advise on corporate governance, procurement, and external partnerships...
2 days ago in Monster.com.hkReport -
Manager – Marketing Culture, Communications & Governance - C
Hong Kong, Hong Kong
Overview Marketing Manager, Risk & Governance. Corporate and Institutional Banking at HSBC. Role focuses on ensuring marketing activities comply with risk...
4 days ago in JobleadsReport -
Head Of Legal &Compliance (Chinese leading Securities)
Hong Kong, Hong Kong
Head Of Legal & Compliance (Chinese leading Securities) Location: Hong Kong SAR Salary: HK$130,000.00. HK$170,000.00 Responsibilities Responsible for the...
7 days ago in JobleadsReport -
Legal Counsel - Director (Real Estate)
Hong Kong, Hong Kong
Reporting to General Counsel and Chief Compliance Officer, this role is a senior level legal position within the company’s Legal, Compliance & Corporate...
7 days ago in JobleadsReport -
Business Acceptance Analyst - up to HKD 35k
Hong Kong, Hong Kong
...risk Good communication and being detail-oriented Able to work under pressure and manage priorities Proficiency in Mandarin and/or Cantonese is preferred...
7 days ago in JobleadsReport -
Head of Sanctions and Controls Strategy
Hong Kong, Hong Kong
...and controls. Required Qualifications 15+ years of experience in sanctions, controls, screening, compliance, or risk management, preferably in government,
6 days ago in JobleadsReport -
Associate, Recovery and Resolution Forecasting
Hong Kong, Hong Kong
...following ways: Conduct quantitative and qualitative analyses, data gathering, calculations, and forecasting related to the firm's liquidity and capital risk...
7 days ago in Monster.com.hkReport -
Financial Crime Analyst, Max HKD 35k
Hong Kong, Hong Kong
...We are seeking a Financial Crime Analyst to join one of the Magic Circle firms. This is an excellent opportunity to start or grow your career in compliance...
7 days ago in JobleadsReport -
AI Model Governance Manager
Hong Kong, Hong Kong
Overview We are looking for a proactive and experienced professional to join our Model Risk team as a AI Model Governance Manager. The position will be a 12...
6 days ago in JobleadsReport -
芯片CTO/海外高端人才
Hong Kong, Hong Kong
...Compliance. Transformation, Digital & Corporate Services Seniority level Executive Employment type Full-time Industries Human Resources Services...
7 days ago in JobleadsReport -
Data Governance Professional
Hong Kong, Hong Kong
...requirements and Head Office (Mainland) standard / framework. Conduct data classification and implement relevant controls to mitigate data security risk...
7 days ago in JobleadsReport -
Leading Insurer - Regulatory Project Manager - up to 85K
Hong Kong, Hong Kong
...you will be responsible for overseeing initiatives involving governmental policies, laws, and regulations. You will work closely with stakeholders across Risk...
7 days ago in JobleadsReport -
Senior Project Manager
Hong Kong, Hong Kong
...compliance, and regulatory environments in Hong Kong. Resilient leader capable of navigating complex approval processes and legacy mindsets. Excellent...
3 days ago in Monster.com.hkReport -
Director of Settlements - Global Crypto Exchange - Remote (A
Hong Kong, Hong Kong
...risk, and control frameworks, along with a track record in process improvement and automation. Strong understanding of settlement practices across FX...
3 days ago in JobleadsReport -
Structured Finance Specialist
Hong Kong, Hong Kong
...rate derivatives. Collaborate with the sales team to engage directly with clients, gaining an in-depth understanding of their investment objectives and risk...
7 days ago in JobleadsReport -
Senior IT Security Analyst
Hong Kong, Hong Kong
...Design, implement, and maintain enterprise security solutions. Monitor, investigate, and respond to security incidents with timely reporting. Conduct risk...
3 days ago in JobleadsReport -
OTC Trader
Hong Kong, Hong Kong
...and manage OTC derivative trades, with a focus on swaps (IRS, CCS, basis swaps, etc). Develop and implement trading strategies to optimize risk-adjusted...
4 days ago in JobleadsReport
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