114 risk compliance job offers in Hong Kong
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Risk & compliance managing director (open to director-level...
Protiviti Hong Kong Hong Kong, Hong Kong
Responsibilities Develop and implement strategies for expanding the Risk & Compliance practice in Hong Kong, including identifying new service areas...
Gross/year: HKD 1,000,000
18 days ago in jobs.searchReport -
Asia Risk & Compliance Counsel - AML & Regulatory Leader
Hong Kong, Hong Kong
An esteemed international law firm in Hong Kong seeks a Compliance Officer to ensure legal and regulatory compliance across its Asia offices. The role...
2 days ago in JobleadsReport -
Risk & Compliance Lead - AML/CFT & Regulatory Oversight
Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a compliance professional to oversee trust business operations. The role involves monitoring...
2 days ago in JobleadsReport -
Senior Risk & Compliance Counsel - Asia Pacific (10+ PQE)
Hong Kong, Hong Kong
A global international law firm is seeking an experienced lawyer to join their compliance team in Hong Kong. This role involves advising on professional...
2 days ago in JobleadsReport -
Senior AML Compliance Lead — Risk, SARs & Regs Expert
Hong Kong, Hong Kong
A major financial services provider in Hong Kong is looking for an AML Compliance Manager. The successful candidate will oversee the AML compliance program...
2 days ago in JobleadsReport -
Senior APAC Compliance Lead - KYC/AML, Risk & Training
Hong Kong, Hong Kong
An international law firm in Hong Kong is seeking a Senior Compliance Officer for the Asia Pacific region. The role requires providing support on risk and...
2 days ago in JobleadsReport -
FSO - Risk Consulting - FSRM (Financial Crime Compliance...
Hong Kong, Hong Kong
FSO. Risk Consulting. FSRM (Financial Crime Compliance). Senior or above. HK Join to apply for the FSO. Risk Consulting. FSRM (Financial Crime Compliance)...
2 days ago in JobleadsReport -
FSO - Risk Consulting - FSRM (Financial Crime Compliance...
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)...
2 days ago in JobleadsReport -
SFC-Approved Compliance Lead for Type 1 & 4 Risk
Hong Kong, Hong Kong
...three years of managerial experience in securities. Fluency in English and Cantonese is necessary for drafting compliance reports independently. J-18808-Ljbffr
2 days ago in JobleadsReport -
AVP IT Governance & Control — Risk, Security & Compliance
Hong Kong, Hong Kong
...in Hong Kong is seeking an experienced IT Governance professional. The role involves managing IT governance, cyber security, and ensuring compliance...
2 days ago in JobleadsReport -
Consultant/Senior Consultant, Governance, Risk & Compliance...
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...
2 days ago in JobleadsReport -
Consultant / Senior Consultant, Governance, Risk...
Hong Kong, Hong Kong
...compliance, preferably with Insurance sector background Qualified HKICPA, ACCA, AICPA, CIA or equivalent Strong presentation and report writing skills, with...
2 days ago in JobleadsReport -
Head Of Risk&Compliance (crptocurrency)
Hong Kong, Hong Kong
Responsibilities Lead the team to carry out the entire risk control and compliance process Lead the construction of the risk control system adapted to...
2 days ago in JobleadsReport -
Head Of Risk&Compliance (crptocurrency)
new Hong Kong, Hong Kong
Lead the team to carry out the entire risk control and compliance process Lead the construction of the risk control system adapted to cross-border payment...
1 day ago in JobleadsReport
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