504 risk compliance job offers in Hong Kong
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Head of Legal and Compliance (Leading Fintech Firms)
MatchTalent Hong Kong, Hong Kong
Our clients are leading fintech firms and they're looking for experienced candidates specialized in the Legal and Compliance field to join their team...
Gross/year: HKD 100,000
28 days ago in monster.com.hkReport -
Assistant operation manager - remittance
BANK OF CHINA Central And Western District, Hong Kong, Hong Kong
...compliance awareness. Strong communication and interpersonal skills with good command of both spoken and written English and Chinese, including Mandarin...
Gross/year: HKD 600,000
17 days ago in Talent.comReport -
Manager/assistant manager, tax accounting (hk$40k - $50k)
Global Executive Consultants Central And Western District, Hong Kong, Hong Kong
...their team. Job Duties Handle tax affairs for both local and global business. Responsible for but not limited to tax accounting, tax research, tax compliance...
Gross/year: HKD 800,000
17 days ago in Talent.comReport -
Qa specialist – lighting / home appliance – europe market –
Eternity Consultants Central And Western District, Hong Kong, Hong Kong
...Compliance Apply Online Name. Email. Tel. I have read and accepted the Collection Statement and Privacy Policy and agree to the use of my personal...
Gross/year: HKD 1,000,000
17 days ago in Talent.comReport -
(Assistant/deputy) digital strategy and transformation manag
BANK OF CHINA Central And Western District, Hong Kong, Hong Kong
...Manager (Assistant/Deputy) Digital Strategy and Transformation Manager Apply Now Job No. 499179 Employment Type: Full time Departments: Personal Banking Risk...
Gross/year: HKD 600,000
14 days ago in Talent.comReport -
Head of Operations
CIMB Bank Berhad Hong Kong, Hong Kong
...risk identification, controls monitoring and policies and procedures documentation Excellent knowledge in banking operations (in particular payment...
3 days ago in JobrapidoReport -
Senior Director, Sanctions Compliance Investigations
Bank of New York Hong Kong, Hong Kong
...and be yourself. This is what #LifeAtBNYMellon is all about. We're seeking a future team member for the role of Senior Director, Sanctions Compliance...
30+ days ago in monster.com.hkReport -
(Senior) credit card business manager (product management)
BANK OF CHINA Central And Western District, Hong Kong, Hong Kong
...Management Department (Senior) Credit Card Business Manager (Product Management) Personal Banking Risk And Integrated Management Department #J-18808-Ljbffr
Gross/year: HKD 800,000
17 days ago in Talent.comReport -
Responsible officer, insurance broker business (hk$55k - $70
Global Executive Consultants Central And Western District, Hong Kong, Hong Kong
...Bank, is looking for high-caliber person to fill the position Job Duties As Responsible Officer for Insurance Broker License activity and Insurance Compliance...
Gross/year: HKD 800,000
17 days ago in Talent.comReport -
Associate, fcc investigations
standard chartered bank Hong Kong, Hong Kong
...governance/risk committees Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct Take personal...
Gross/year: HKD 600,000
17 days ago in Talent.comReport -
Analyst, fcc, investigations
standard chartered bank Hong Kong, Hong Kong
...governance/risk committees Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct Take personal...
Gross/year: HKD 800,000
8 days ago in Talent.comReport -
Senior associate, aml/cft apac
moody's Hong Kong, Hong Kong
...internal audit will be a plus Experience in collaborating with multiple stakeholders including Legal, Compliance and Technology Experience in managing UAT and
3 days ago in JobrapidoReport -
Director, Credit Risk - Private Banking
Bank of New York Hong Kong, Hong Kong
...and emerging risks within specific portfolios to ensure appropriate credit metrics are in place. Ensures alignment and compliance with evolving risk mitigation
30+ days ago in monster.com.hkReport -
Manager, internal audit (it & digital)
Classy Wheeler Central And Western District, Hong Kong, Hong Kong
...vulnerabilities are properly identified and mitigated. Evaluate information general computing controls and provide value added feedback. Test compliance...
Gross/year: HKD 600,000
17 days ago in Talent.comReport -
Manager, corporate quality assurance
hong kong airlines Central And Western District, Hong Kong, Hong Kong
...compliance with all applicable laws, regulations, standards, company policies, processes and procedures ensuring safe operation, preserving the safety of...
Gross/year: HKD 800,000
17 days ago in Talent.comReport -
Legal advisor / legal counsel (prc lawyer)
BANK OF CHINA Central And Western District, Hong Kong, Hong Kong
.../ Legal Counsel (PRC lawyer) Legal Advisor / Legal Counsel (PRC lawyer) Apply Now Job No. 498849 Employment Type: Full time Departments: Legal & Compliance...
Gross/year: HKD 800,000
17 days ago in Talent.comReport -
Assistant manager, cybersecurity (regional role)
Kos International Central And Western District, Hong Kong, Hong Kong
...they are looking for an Assistant IT Manager in Cybersecurity to join their security team. About the role Ensuring the security operation is in compliance...
Gross/year: HKD 600,000
17 days ago in Talent.comReport -
RM / SRM - Global Banking (Foreign Bank)
Hudson Hong Kong Hong Kong, Hong Kong
...compliance standards in the banking industry. Excellent communication, negotiation, and relationship-building skills. Ability to work independently, manage...
3 days ago in JobrapidoReport -
IT Security Risk And Control SME
NLS Hong Kong, Hong Kong
...and Data Analytics. In this role, you will be responsible for evaluating and enhancing the organization's IT Security Control environment, ensuring compliance...
30+ days ago in monster.com.hkReport -
Information security analyst
Classy Wheeler Central And Western District, Hong Kong, Hong Kong
...compliance to HKJC IS policy, standards and practices, as well as mitigation of all identified risks. Work closely with IT development and architecture...
Gross/year: HKD 600,000
17 days ago in Talent.comReport -
It security operations manager - ic
Classy Wheeler Central And Western District, Hong Kong, Hong Kong
...to staff. Contribute to maintain and update IT Risk Register. Assist the Data Protection Officer in enforcing data privacy requirements for IT systems.
Gross/year: HKD 800,000
17 days ago in Talent.comReport -
Director of capital market
Kos International Central And Western District, Hong Kong, Hong Kong
...with overall corporate objectives. Provide market intelligence and insights to support decision-making and to inform the company's capital allocation and risk...
Gross/year: HKD 1,250,000
17 days ago in Talent.comReport -
Senior information security engineer (hong kong / singapore)
W-consulting Company Central And Western District, Hong Kong, Hong Kong
...Design, engineer, implement and monitor security measures for the protection of cloud information, and networks. Conduct a thorough security risk...
17 days ago in Talent.comReport -
Business Manager - Hang Seng Bank (HK)
hang seng bank Hong Kong, Hong Kong
...risk disclosure, and pricing disclosure. Maintain public fee schedules and internal pricing grids for all investment products, document policies and...
6 days ago in JobrapidoReport -
Senior Vice President, Market and Liquidity Risk
Bank of New York Hong Kong, Hong Kong
...with appropriate internal and external standards. In partnership with management, establishes and supports the Liquidity Risk strategy for the business area(s)
30+ days ago in monster.com.hkReport
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