757 risk compliance job offers in Hong Kong

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

    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
    2 days ago in jobs.search

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  • Job Opportunity for Hong Kong Branch

    Bangkok Bank Hong Kong, Hong Kong

    ...ad-hoc duties as and when assignedRequirements: Minimum 5 years of experience in loan review, credit risk management with strong understanding of IFRS9 and
    3 days ago in Whatjobs

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  • Policy Administration Officer (AML focus)

    Zurich 56 Company Hong Kong, Hong Kong

    Policy Administration Officer (AML focus) 123078Job Responsibilities: Perform risk assessment on life insurance policies. Support the team in conducting...
    7 days ago in Whatjobs

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  • Director, Credit Risk, Lending

    Airwallex Hong Kong, Hong Kong

    ...about industry trends, regulatory changes, and technological advancements that may impact our credit risk framework and lending products. Use advanced data
    29 days ago in Jobrapido

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  • Senior FCC Customer Review Manager - General Accounts Operat

    new the bank of east asia Hong Kong, Hong Kong

    ...FCC Customer Review Manager. General Accounts OperationsJob ID: 4682ResponsibilitiesPerform regular customer review and trigger event review for all AML risk...
    1 day ago in Whatjobs

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  • Cyber Security Threat and Vulnerability Specialist

    new MUFG Hong Kong, Hong Kong

    ...management reports and metrics for risk committeesSupport incident reportingAudit & Regulatory LiaisonCoordinate internal and external audit activities
    1 day ago in Whatjobs

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  • Senior retail banking product manager, unsecured lending (se

    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
    2 days ago in jobs.search

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  • Senior Treasury Marketing Manager (GM-Corporate Sales)

    new bank of china hong kong Hong Kong, Hong Kong

    ...of China (Hong Kong). Responsibilities: Implement business strategy of treasury functions and meet profit objectives. Leverage solid financial product and risk...
    1 day ago in Whatjobs

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  • Business Analyst

    new Peoplebank Hong Kong Hong Kong, Hong Kong

    ...compliance-driven projects. Strong analytical and problem-solving abilities, focused on delivering high-quality outcomes. Excellent communication and...
    1 day ago in Whatjobs

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  • Senior Data Analyst, Risk

    Airwallex Hong Kong, Hong Kong

    Join to apply for the Senior Data Analyst, Risk role at Airwallex 2 weeks ago Be among the first 25 applicants About Airwallex Airwallex is the only unified...
    30+ days ago in Jobrapido

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  • Head of Operations - Clearing Settlements Asia - Corporate a

    new hsbc Hong Kong, Hong Kong

    ...risk management expertise. Join HSBC to develop your career within a supportive, inclusive environment that values professional growth and diversity...
    1 day ago in Whatjobs

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  • Credit Manager, - Capital Markets & Liquidity Management

    new the bank of east asia Hong Kong, Hong Kong

    ...a team member of Capital markets & Liquidity Management DepartmentPresent independent credit view for fixed income investment to managementPerform credit risk...
    1 day ago in Whatjobs

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  • Assistant / deputy funds & alternative investments manager,

    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
    2 days ago in jobs.search

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  • Associate Director, Process and Project Management, Wealth S

    new Standard Chartered Hong Kong, Hong Kong

    ...compliance with regulatory standards and maintain a strong control environment across HK WM businesses. Skills and ExperienceRelevant undergraduate...
    1 day ago in Whatjobs

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  • Associate Director, Process and Project Management, Wealth S

    new Standard Chartered Hong Kong, Hong Kong

    ...compliance standards as defined by internal and external requirements as well as maintain up a strong and appropriate control environment covering entire HK...
    1 day ago in Whatjobs

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  • Cyber Risk Lead

    PayPal Hong Kong, Hong Kong

    Join to apply for the Cyber Risk Lead role at PayPal 3 weeks ago Be among the first 25 applicants Join to apply for the Cyber Risk Lead role at PayPal The...
    30+ days ago in Jobrapido

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  • Executive Director FIM, GCNA

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

    ...to achieve the outcomes set out in the Bank's Conduct Principles: (Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The
    1 day ago in Whatjobs

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  • Principal / Senior Product Manager, Trust & Experience

    new OKX Hong Kong, Hong Kong

    ...compliance requirements and translate them into scalable product solutions. Use data, research, and experimentation to make informed product decisions and...
    1 day ago in Whatjobs

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  • Chief information security officer

    MatchTalent Hong Kong, Hong Kong

    ...strategy across their APAC operations. The CISO will be responsible for developing and implementing security policies, managing risks, and ensuring compliance...
    Gross/year: HKD 1,500,000
    2 days ago in jobs.search

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  • Tax - Business Tax Services - Hong Kong Corporate Tax - Asso

    new EY Hong Kong, Hong Kong

    ...attributes for successParticipate in business tax compliance and tax advisory engagementsWork effectively as a team member, sharing responsibility, providing
    1 day ago in Whatjobs

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  • Manager - Group Audit and Management Services (IT Audit) - i

    new Classy Wheeler Hong Kong, Hong Kong

    ...Group Audit and Management Services (IT Audit). ICClient DescriptionListed “blue-chip” in Hong KongJob DescriptionAssist in developing an internal risk-based...
    1 day ago in Whatjobs

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  • Senior Analyst, Compliance, Global Bank

    Hays Hong Kong, Hong Kong

    ...company You will be working with a Global Bank with an international presence. They are currently searching for committed talents to support their compliance...
    30+ days ago in Jobrapido

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  • Credit Control Manager

    new KEF | Kent Engineering & Foundry Hong Kong, Hong Kong

    ...Credit Control Manager to join our team. This role is critical in overseeing our credit control and accounts receivable functions while ensuring effective risk...
    1 day ago in Whatjobs

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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...
    6 days ago in Whatjobs

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  • Head business development & strategic partnerships, scotia w

    Scotiabank Hong Kong, Hong Kong

    ...risk. Champions a high-performance environment and contributes to an inclusive work environment. Education / Experience / Other Information: Post Graduation...
    Gross/year: HKD 1,250,000
    2 days ago in jobs.search

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757 risk compliance job offers in Hong Kong

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