113 risk compliance job offers in Hong Kong

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  • 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
    11 days ago in Jobrapido

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  • Senior financial crime counsel, avp – compliance & risk

    Barclays Hong Kong, Hong Kong

    ...searching for a Financial Crime Legal Counsel, Assistant Vice President. This role includes providing legal advice and developing best practices for compliance...
    Gross/year: HKD 1,250,000
    9 days ago in jobs.search

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  • It risk & compliance lead - banking security & projects

    Bangkok Bank Public Co Hong Kong, Hong Kong

    A leading regional bank in Hong Kong is seeking a skilled IT Risk Management Officer. The role involves overseeing IT regulatory projects, developing...
    Gross/year: HKD 800,000
    9 days ago in jobs.search

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  • 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
    Gross/year: HKD 1,250,000
    9 days ago in jobs.search

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  • 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...
    Gross/year: HKD 600,000
    8 days ago in jobs.search

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  • Senior avp, aml & sanctions compliance — lead risk & change...

    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
    9 days ago in jobs.search

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  • Senior KYC & Compliance Lead — Policy & Risk Control

    chief Hong Kong, Hong Kong

    A leading financial service provider in Hong Kong is seeking a KYC Compliance Officer to manage KYC/CDD processes and ensure compliance. Responsibilities...
    9 days ago in Jobrapido

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  • 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)...
    Gross/year: HKD 800,000
    10 days ago in jobs.search

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  • Fso - risk consulting - fsrm (financial crime compliance...

    EY Hong Kong, Hong Kong

    FSO. Risk Consulting. FSRM (Financial Crime Compliance). Senior or above. HKJoin to apply for the FSO. Risk Consulting. FSRM (Financial Crime Compliance)...
    Gross/year: HKD 800,000
    30+ days ago in jobs.search

    Report

  • HK Operations & Compliance Lead — Regulatory & Risk | ESOP

    Syfe Hong Kong, Hong Kong

    ...client onboarding, risk management, and operational integrity, contributing to the company’s dynamic environment focused on wealth management. J-18808-Ljbffr
    10 days ago in Jobrapido

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  • 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...
    12 days ago in Jobrapido

    Report

  • 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...
    Gross/year: HKD 800,000
    9 days ago in jobs.search

    Report

  • Consultant/senior consultant, governance, risk & compliance...

    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
    30+ days ago in jobs.search

    Report
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113 risk compliance job offers in Hong Kong

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