646 risk compliance job offers in Hong Kong
101-125 of 646 jobs
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Head of Sales, Private Banking (Hong Kong)
Hong Kong, Hong Kong
...HNW and ultra-high-net-worth (UHNW) clients, offering tailored wealth management solutions. Collaborate with internal stakeholders, including investment, risk...
30+ days ago in Monster.com.hkReport -
Head of client acceptance, global incorporations
VISTRA Hong Kong, Hong Kong
...KYC/Compliance/AML standards Experience in operational improvement projects and initiatives Experience engaging with regulators in offshore jurisdictions...
Gross/year: HKD 1,250,000
30+ days ago in jobs.searchReport -
Product Manager (Payment & Compliance)
Hong Kong, Hong Kong
...exclusive features. OSL is seeking an experienced Senior Product Manager to lead the development and utilization of both global payment platform and compliance...
2 days ago in JobleadsReport -
Manager, Privacy & HNW Compliance
new Hong Kong, Hong Kong
Join to apply for the Manager, Privacy & HNW Compliance role at Manulife 2 days ago Be among the first 25 applicants Join to apply for the Manager, Privacy &...
1 day ago in JobleadsReport -
Legal Compliance Manager - Global Insurance Firm
new Hong Kong, Hong Kong
Legal Compliance Manager. Global Insurance Firm Join to apply for the Legal Compliance Manager. Global Insurance Firm role at Michael Page. 3 days ago. Be...
1 day ago in JobleadsReport -
Engineering Director - Compliance AML Team Lead
new Hong Kong, Hong Kong
Engineering Director, Compliance AML Team Lead Join to apply for the Engineering Director, Compliance AML Team Lead role at OKX Engineering Director...
1 day ago in JobleadsReport -
Product Manager - BCP (Web3)
moomoo Hong Kong, Hong Kong
...risk scenarios. Proven experience designing enterprise-level (B2B) complex system tools. Skills Strong system architecture understanding and ability to...
30+ days ago in WorkableReport -
Manager, quality and operation control (loan and sme)
Dah Sing Bank Hong Kong, Hong Kong
...with the regulations and standard set by the Bank and regulator. Acts as an account manager for quality control team to support operation risk/compliance...
Gross/year: HKD 600,000
30+ days ago in jobs.searchReport -
Legal Manager / AVP, Legal & Compliance
Hong Kong, Hong Kong
Legal Manager / AVP, Legal & Compliance Legal Manager / AVP, Legal & Compliance Direct message the job poster from Industrial Bank Co. Ltd. Hong Kong Branch...
2 days ago in JobleadsReport -
Head of Risk Management - Large Financial Institution
Hong Kong, Hong Kong
Head of Risk Management. Large Financial Institution Join to apply for the Head of Risk Management. Large Financial Institution role at Michael Page About...
2 days ago in JobleadsReport -
Operational Risk Manager - VP (APAC)
Hong Kong, Hong Kong
Join to apply for the Operational Risk Manager. Vp (apac) role at Marex 1 day ago Be among the first 25 applicants Join to apply for the Operational Risk...
2 days ago in JobleadsReport -
Assistant Manager, Operational Risk Management
new Hong Kong, Hong Kong
Assistant Manager, Operational Risk Management Join to apply for the Assistant Manager, Operational Risk Management role at Aegon Assistant Manager...
1 day ago in JobleadsReport -
Senior Legal Manager / Legal Counsel
Infini Capital Management Sheung Wan, Hong Kong, Hong Kong
...and manage the legal affairs of the company, conduct legal research and analysis on regulatory changes affecting the hedge fund industry, ensuring compliance...
30+ days ago in WorkableReport -
Contract officer, onboarding kyc, afc ops (1-year contract)
UOB Hong Kong, Hong Kong
...in the AML/CFT policies and procedures are obtained Rectify deficiencies identified by Group Audit, Risk, Compliance, Regulators, or self-assessment Escalate
Gross/year: HKD 800,000
9 days ago in jobs.searchReport -
Assistant Risk Manager - Credit Risk Management
new Hong Kong, Hong Kong
...and Compliance We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. J-18808-Ljbffr
1 day ago in JobleadsReport -
Lead, Credit Risk Management (Policy and Governance)
Hong Kong, Hong Kong
...and effectiveness of risk management processes Ensure compliance with internal policies and local governance requirement and processes Escalate credit risk
2 days ago in JobleadsReport -
Senior Technology Risk Manager (Overseas Branch)
new Hong Kong, Hong Kong
Senior Technology Risk Manager (Overseas Branch) Join to apply for the Senior Technology Risk Manager (Overseas Branch) role at Bank of China (Hong Kong)...
1 day ago in JobleadsReport -
Director, Asia Distribution Risk & Control
Hong Kong, Hong Kong
...Shopping, etc. Across Asia to monitor BU’s sales quality or adverse sales behaviour Control Review Assist BU’s Distribution units to perform Risk Controls
2 days ago in JobleadsReport -
Exchange Shop Manager
Papel Hong Kong, Hong Kong
...compliance. Experience with cash handling, reconciliation processes, and physical record management. Fluent in Cantonese and English (spoken and written)...
19 days ago in WorkableReport -
Officer, account opening, business banking (6 months contrac
ZA Hong Kong, Hong Kong
...Manager, Corporate & Commercial Banking (China Corp Team) Risk Manager (Credit Policy and Portfolio Management). Credit Risk Management VP/SVP Senior
Gross/year: HKD 600,000
23 days ago in jobs.searchReport -
Analyst, Liquidity, Risk Management Office for Asia
Hong Kong, Hong Kong
Analyst, Liquidity Risk Management, Risk Management Office for Asia Join to apply for the Analyst, Liquidity Risk Management, Risk Management Office for Asia...
2 days ago in JobleadsReport -
Investment, Fund and Structural Risk, Senior Principal
new Hong Kong, Hong Kong
Investment, Fund and Structural Risk, Senior Principal Get AI-powered advice on this job and more exclusive features. FIND YOUR'BETTER' AT AIA We don’t...
1 day ago in JobleadsReport -
(Senior) Credit Risk Manager (Credit Monitoring)
Hong Kong, Hong Kong
Join to apply for the (Senior) Credit Risk Manager (Credit Monitoring) role at Bank of China (Hong Kong) 1 day ago Be among the first 25 applicants Join to...
2 days ago in JobleadsReport -
Head of Business Risk Management & Transformation
new Hong Kong, Hong Kong
Head of Business Risk Management & Transformation Join to apply for the Head of Business Risk Management & Transformation role at OCBC Head of Business Risk...
1 day ago in JobleadsReport -
VP of Operations
Kody Wan Chai, Hong Kong, Hong Kong
...risk frameworks that balance speed and security. Strong cross-functional leadership and stakeholder management skills. Commercially minded, data-led, and...
30+ days ago in WorkableReport
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