942 risk compliance job offers in Hong Kong
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Associate Director, Investment Advisory, WM
Hong Kong, Hong Kong
...compliance matters. Key Stakeholders Wealth solutions investment advisory CMPS Distribution network Other Responsibilities Embed Here for good and Group’s...
7 days ago in JobleadsReport -
MIddleware Vulnerability Engineer
Hong Kong, Hong Kong
This role is for a technical support position and he/she will be responsible to oversees Middleware Vulnerability & compliance Management. They must plan and...
2 days ago in Monster.com.hkReport -
Legal Counsel
Hong Kong, Hong Kong
...while minimizing legal risk... Leadership and Collaboration Work closely with cross-functional teams (e... Compliance, Finance, Operations, and HR) to
2 days ago in JobleadsReport -
Operations Specialist (AML & CDD)
Hong Kong, Hong Kong
...profiles, acting as a "maker" in verification processes. Research and analyze customer data using databases, watchlists, and public records to assess risk...
6 days ago in JobleadsReport -
Finance Director (Sizeable Listed Group)
Hong Kong, Hong Kong
...of financial strategies aligned with corporate goals. Lead budgeting, forecasting, and long-term financial planning processes. Financial Reporting & Compliance...
7 days ago in JobleadsReport -
Head of Asia Distributor Compensation
Hong Kong, Hong Kong
...Risk and Control function When You Join Our Team We’ll empower you to learn and grow the career you want. We’ll recognize and support you in a flexible...
7 days ago in JobleadsReport -
Director / Senior Director, Trade & Treasury Operations
Hong Kong, Hong Kong
...environments, with strong compliance awareness. Strong communication and cross-cultural leadership skills; fluency in English is required, proficiency in
2 days ago in JobleadsReport -
Accounting Director (Operations Center/ Shared Service Cente
Hong Kong, Hong Kong
...Operations Center's strategy in alignment with corporate finance objectives. Manage core accounting functions: AP, AR, GL, GTN, Costing, Tax compliance...
4 days ago in Monster.com.hkReport -
Manager Specialized Collection
Hong Kong, Hong Kong
...Risk Manage People Stakeholder Management About Standard Chartered We’re an international bank, nimble enough to act, big enough for impact. For more than...
2 days ago in JobleadsReport -
Head of Export Finance, Greater China
Hong Kong, Hong Kong
...including Watch List files and provisioning. Operational & Conduct Risk & Regulatory Manage, control, prepare and escalate risk within the business line.
6 days ago in JobleadsReport -
Associate, Client Onboarding
Hong Kong, Hong Kong
...end-to-end AML/KYC due diligence for new and existing clients (Individuals, Corporates, Financial Institutions). Conduct customer onboarding procedures, risk...
7 days ago in JobleadsReport -
Accounts Solutions Associate - FY26 Campus
Hong Kong, Hong Kong
...role will be titled Account Service Associate. Antalpha (nasdaq: anta) is a leading fintech company specializing in providing financing, technology and risk...
2 days ago in JobleadsReport -
Legal Counsel
Hong Kong, Hong Kong
...support to business operations, including reviewing commercial contracts, daily legal consultations, handling potential disputes, and conducting compliance...
3 days ago in JobleadsReport -
Senior System Analyst
Hong Kong, Hong Kong
...practices. Manage cross-functional teams and offshore team to deliver cutting-edge, AI-driven solutions while aligning with business goals and compliance...
5 days ago in Monster.com.hkReport -
Legal Counsel - Warehouse/Logistic/ Commodities Trading
Hong Kong, Hong Kong
...laws, focusing on Hong Kong, China, and Africa. Provide guidance on diverse legal matters, including employment law and intellectual property, to ensure risk...
7 days ago in JobleadsReport -
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 JobleadsReport -
Vice President - Global Supplier Services China Lead
Hong Kong, Hong Kong
Vice President. Global Supplier Services China Lead Join Morgan Stanley to lead and manage China On-Shore Third Party Sourcing and Risk operations, serving...
4 days ago in JobleadsReport -
Manager Specialized Collection
Hong Kong, Hong Kong
...Risk Manage People Stakeholder Management Benefits Competitive salary and benefits aligned with Fair Pay Charter. Core bank funding for retirement savings...
2 days ago in JobleadsReport -
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 JobleadsReport -
Global Head of Trust Advisory - International Wealth and Pre
Hong Kong, Hong Kong
...Compliance, Tax, Legal Keep abreast of market developments through engagement with Wealth Planning & Advisory, and ensure client propositions are updated...
5 days ago in Monster.com.hkReport -
Legal Counsel (12-month contract)
Hong Kong, Hong Kong
...love. You will be responsible for negotiating key commercial contracts and for providing strategic legal advice to Computershare’s business, operational, risk...
7 days ago in JobleadsReport -
Quantitative Trader - digital asset (based in singapore or K
Hong Kong, Hong Kong
...with data analysis tools (e... Python, Pandas, SQL) for strategy research and performance analysis. Strong Risk Mindset: Meticulous attention to detail with
4 days ago in JobleadsReport -
Director Transaction Banking Financial Institutions Sales
Hong Kong, Hong Kong
...compliance matters, including timely escalation to the appropriate business partners. What will you bring? Bachelor’s degree in Business, Finance, Economics...
2 days ago in JobleadsReport -
AVP, Structure Products & Bonds, Wealth Management Operation
Hong Kong, Hong Kong
...office processing of HK/foreign market equity and structured investment products, notes and bonds services to Private and Consumer Banking. Ensure compliance...
7 days ago in JobleadsReport -
Director, Markets Products Specialist, Credit, WM
Hong Kong, Hong Kong
...compliance matters Key stakeholders: Constantly engage with internal parties to facilitate the processes and to support on any enquiries and needs Other...
7 days ago in JobleadsReport
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