754 risk compliance job offers in Hong Kong

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  • Business Analyst

    bah partners Hong Kong, Hong Kong

    ...You'll work alongside talented professionals to support the Equities Trading Services Technology team, focusing on delivering critical pre-trade risk...
    6 days ago in Whatjobs

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  • Tax - business tax services - hong kong corporate tax - asso

    new EY Hong Kong, Hong Kong

    ...and attributes for success Participate in business tax compliance and tax advisory engagements Work effectively as a team member, sharing responsibility,
    Gross/year: HKD 800,000
    1 day ago in jobs.search

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  • Senior Manager Risk Management

    KOS International Hong Kong, Hong Kong

    ...is a renowned HK listed company with a strong business presence in Hong Kong and China. They are recruiting a seasoned Senior Manager to manage their risk...
    30+ days ago in Jobrapido

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  • It assurance manager (bank)

    new Classy Wheeler Hong Kong, Hong Kong

    ...risk management. Proven background in software development, project planning, and management. Proficient in policy and procedure development. Experience...
    Gross/year: HKD 1,000,000
    1 day ago in jobs.search

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  • Senior Legal Counsel

    ZA Hong Kong, Hong Kong

    ...an experienced Senior Legal Counsel to oversee legal affairs for our group. The successful candidate will provide strategic legal advice, ensure compliance...
    5 days ago in Whatjobs

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  • Ad, suitability coe, coo

    Standard Chartered Hong Kong, Hong Kong

    ...Risk, Group Internal Audit) Other ResponsibilitiesEmbed Here for good and Group’s brand and values in Hong Kong Private Banking; Perform other...
    4 days ago in Whatjobs

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  • Executive director fim, gcna

    new MyGwork - LGBTQ+ Business Community Hong Kong, Hong Kong

    ...compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Lead the Singapore CPBB Private Banking...
    Gross/year: HKD 1,250,000
    1 day ago in jobs.search

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  • Information and technology security management manager

    new nanyang commercial bank Hong Kong, Hong Kong

    ...measures; 3. Follow up special information security cases and report progress regularly; 4. Ensure that all work complies with laws and regulations, bank risk...
    Gross/year: HKD 600,000
    1 day ago in jobs.search

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  • Senior Manager - Risk Analytics

    ConnectedGroup Hong Kong, Hong Kong

    Join to apply for the Senior Manager. Risk Analytics role at ConnectedGroup 1 week ago Be among the first 25 applicants Join to apply for the Senior Manager...
    30+ days ago in Jobrapido

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  • Treasury manager, apac

    new BoF Careers Hong Kong, Hong Kong  +1 Location

    Primary responsibilities include managing APAC liquidity, investments, and risk. Responsible for oversight and preparation of cash flow forecasts, settlement...
    Gross/year: HKD 1,000,000
    1 day ago in jobs.search

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  • Branch Manager

    International Executive Service Corps Hong Kong, Hong Kong

    ...new customer relationship in accordance with branch target segmentsAdvise District Manager on current market movementsEnsure all transactions are in compliance...
    6 days ago in Whatjobs

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  • Senior Trader

    Aristo Securities 雅利多證券 Hong Kong, Hong Kong

    ...risk management techniques Ability to work in a fast-paced environment Excellent communication and interpersonal skills Seniority level Mid-Senior level...
    6 days ago in Whatjobs

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  • Customer Due Diligence AM / Manager (Private Banking)

    PFCC Group Hong Kong, Hong Kong

    ...to enhance customer experience, deliverable quality, and operational efficiency. Assist the financial crime team with source of wealth, source of funds, risk...
    6 days ago in Whatjobs

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  • AVP, Team Lead, Know Your Customer, SME Banking

    new dbs bank Hong Kong, Hong Kong

    ...risk is effectively managed in accordance global and local regulatory requirementsRequirements: Good interpersonal skills, able to communicate with...
    18 h ago in Whatjobs

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  • Manager, Technology Risk

    ZA Hong Kong, Hong Kong

    Responsibilities Maintain corporate-wide technology risk management and cyber resilience policy and process in compliance with the regulator’s requirements...
    30+ days ago in Jobrapido

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  • (Assistant / deputy) customer services manager (aml & client

    new BANK OF CHINA Hong Kong, Hong Kong

    ...Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review. Monitor and manage AML/CFT risk...
    Gross/year: HKD 600,000
    1 day ago in jobs.search

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  • Senior Product Manager/ – Corporate Banking (HK$40K - $75K)

    Global Executive Consultants Hong Kong, Hong Kong

    ...compliance with regulatory requirementsProvide product training, presentation and updated market information to frontline staffJob RequirementsDegree holder...
    5 days ago in Whatjobs

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  • Refine Search

    BANK OF CHINA Hong Kong, Hong Kong

    ...risk management. With theoretical and practical experience in financial product transactions; knowledge of product pricing models is preferred. Familiar...
    5 days ago in Whatjobs

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  • Operation Officer / Assistant Operation Manager - Remittance

    BANK OF CHINA Hong Kong, Hong Kong

    ...compliance awareness. Strong communication and interpersonal skills with good command of both spoken and written English and Chinese, including Mandarin...
    5 days ago in Whatjobs

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  • Senior retail banking product manager, unsecured lending (se

    new BANK OF CHINA Hong Kong, Hong Kong

    ...risk management experience is a plus. We offer a competitive remuneration package and comprehensive fringe benefits, including medical and life insurance...
    Gross/year: HKD 1,250,000
    1 day ago in jobs.search

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  • Climate Risk Management Professional

    china construction bank asia corporation Hong Kong, Hong Kong

    Be responsible for oversight of the Bank's Climate Risk management framework, including but not limited to the coordination and implementation of relevant...
    30+ days ago in Jobrapido

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  • Lead, Information Security Assurance

    new AXA Hong Kong and Macau Hong Kong, Hong Kong

    ...Develop and maintain security policies and process documentation, ensuring alignment with Corporate Security standards and controls. Conduct security risk...
    18 h ago in Whatjobs

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  • Section Head, System Management (Anti Money Laundering)

    Bank of Communications Co. London Branch Hong Kong, Hong Kong

    Job ResponsibilitiesLead the team to monitor and review Anti Money Laundering (AML) system to ensure that the Bank’s operation is in compliance with...
    5 days ago in Whatjobs

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  • Safety Manager

    Hactl - Hong Kong Air Cargo Terminals Hong Kong, Hong Kong

    ...to the safety management system, ensuring it aligns with established safety policies, objectives, and procedures. Continuously monitor and enforce compliance...
    6 days ago in Whatjobs

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  • Assistant / deputy funds & alternative investments manager,

    new BANK OF CHINA Hong Kong, Hong Kong

    ...risk tolerance, and develop investment strategies to meet their needs. Requirements Degree holder or above in business, finance or related disciplines...
    Gross/year: HKD 600,000
    1 day ago in jobs.search

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754 risk compliance job offers in Hong Kong

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