641 risk compliance job offers in Hong Kong

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  • Customer Operations Manager

    Kody Causeway Bay, Hong Kong, Hong Kong

    ...risk by adhering to established procedures and protocols Networking and Sales: Be active in the payments industry space, creating contacts and opportunities...
    Gross/year: HKD 3,514,238
    30+ days ago in Workable

    Report

  • Senior consultant /, consulting services (corporate governan

    new Acclime Hong Kong, Hong Kong

    Participate in risk and compliance engagements such as corporate governance, internal audit, internal control review, IT audit, fraud investigation and...
    Gross/year: HKD 800,000
    18 h 59 minutes ago in jobs.search

    Report

  • Trm head, gcna

    new Standard Chartered Life And Careers Hong Kong, Hong Kong

    Area of interest: Governance, Risk Management & Compliance SMF 4. Second line of defence responsibilities I am responsible for the second line of defence in...
    Gross/year: HKD 400,000
    1 day ago in jobs.search

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  • Trm head, gcna

    new Standard Chartered Hong Kong, Hong Kong

    Area of interest: Governance, Risk Management & ComplianceSMF 4. Second line of defence responsibilitiesI am responsible for the second line of defence in...
    1 day ago in Whatjobs

    Report

  • Manager, operations (retail banking)

    Bank Of Communications Hong Kong, Hong Kong

    Responsibilities: Monitor branches on compliance and operational risk management with emphasis on risk control excellence Assist to manage branch network for...
    Gross/year: HKD 800,000
    3 days ago in jobs.search

    Report

  • Officer, policy admin

    new Zurich 56 Company Hong Kong, Hong Kong

    Officer, Policy Admin122191 Job Responsibilities: Perform risk assessment on life insurance policy Support team to conduct compliance monitoring especially...
    Gross/year: HKD 400,000
    18 h 59 minutes ago in jobs.search

    Report

  • Head of Quantitative Strategies

    Hex Trust Hong Kong, Hong Kong

    ...risk management frameworks to ensure the safety and efficiency of trading operations. Requirements Bachelor’s, Master’s, or PhD in a quantitative field such...
    30+ days ago in Workable

    Report

  • Manager, personal credit approval

    Bank Of Communications Co. Hong Kong, Hong Kong

    Job Responsibilities: Facilitate new and renewal credit applications for corporate and SME customers. Evaluate customer's risk profile and give independent...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

    Report

  • Senior manager, team leader-aml, legal &compliance

    Hilton Guangzhou Tianhe Hong Kong, Hong Kong

    Senior Manager, Team Leader-AML, Legal & Compliance Daily advisory support on AML/CFT matters to first Line of Defense Oversee AML/CFT controls and conduct...
    Gross/year: HKD 800,000
    3 days ago in jobs.search

    Report

  • Manager Planning & Engineering Global Trade Services

    FedEx Group Hong Kong, Hong Kong

    Clearance Compliance; Customs Regulatory – Divisional; Customs Solutions; P&P Process Compliance; Clearance P&E; Clearance Technology & SystemsEducation...
    2 days ago in Whatjobs

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  • Wealth product manager

    new PAObank Hong Kong, Hong Kong

    ...investment products to our target customer segments. Develop product strategy by identifying the latest market trends and customer needs. Ensure compliance...
    Gross/year: HKD 600,000
    18 h 59 minutes ago in jobs.search

    Report

  • Assistant / audit manager / senior audit manager. General an

    BANK OF CHINA Hong Kong, Hong Kong

    Assistant Audit Manager / Audit Manager / Senior Audit Manager (General and Financial Crime Compliance) Job No. 499403 Employment Type: Full time Departments...
    Gross/year: HKD 800,000
    2 days ago in jobs.search

    Report

  • Assistant Project Manager - digital - insurance

    Rober Walters Hong Kong Hong Kong, Hong Kong

    Seeking a dynamic Assistant Project Manager familiar with Agile practice, to manage end-to-end regional projects from project planning, budgeting, risk...
    30+ days ago in Jobrapido

    Report

  • Chief credit officer

    Edenthorpe Search Hong Kong, Hong Kong

    Edenthorpe Search are tasked to identify a dynamic and experienced Global Chief Credit Officer (CCO) to lead the credit risk management function and drive...
    Gross/year: HKD 1,250,000
    6 days ago in jobs.search

    Report

  • Senior Consultant - Financial Crime & Data Analytics

    new Sia Hong Kong, Hong Kong

    ...control enhancements to minimize risk exposure. Consulting & Stakeholder EngagementPartner with clients and internal teams to assess financial crime risks and
    1 day ago in Whatjobs

    Report

  • Assistant manager /, credit analysis (corporate banking divi

    shanghai commercial bank Hong Kong, Hong Kong

    Job Responsibilities Facilitate new and renewal credit applications for corporate and SME customers Evaluate customer's risk profile and give independent...
    Gross/year: HKD 600,000
    3 days ago in jobs.search

    Report

  • (Senior) Anti-Fraud Manager

    BANK OF CHINA Hong Kong, Hong Kong

    (Senior) Anti-Fraud ManagerJob No. 499495Employment Type: Full timeDepartments: Personal Banking Risk And Integrated Management DepartmentJob Functions...
    4 days ago in Whatjobs

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  • Associate Director, Event Management

    JC Executive Search Hong Kong, Hong Kong

    ResponsibilitiesManage and lead complex, high risk, mass crowd eventsProvide inputs and suggestions to the Business Development Team, as well as engage in...
    3 days ago in Whatjobs

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  • Technical Product Owner, Contracts & Payments (Hong Kong)

    Kody Causeway Bay, Hong Kong, Hong Kong

    ...compliance. Technical Expertise: Partner closely with engineering; having coded or worked directly with code before, you’ll act as a bridge between...
    30+ days ago in Workable

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  • Senior Manager/, Audit

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

    ...compliance is a definite advantageStrong leadership, analytical and communication skillsECF achievement is a definite advantageNote: Candidate with less...
    1 day ago in Whatjobs

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  • Senior financial crime manager, wpb hk - global functions

    new hsbc Hong Kong, Hong Kong

    ...Crime risks to senior management, Compliance, and other colleagues. Membership of relevant regulatory compliance related committees/forums/governance meetings.
    Gross/year: HKD 800,000
    18 h 59 minutes ago in jobs.search

    Report

  • Am/manager, operation management (private banking & wealth m

    CMB Wing Lung Bank Hong Kong, Hong Kong

    Job Duties: Obtain information from customers and prepare documents for processing annual credit reviews or high risk customer annual review and opening of...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

    Report

  • Head of Retail Banking Product & Customer Experience

    new PAObank Hong Kong, Hong Kong

    ...to build technology and operation infrastructure throughout the product development cycle. Work closely with regulatory bodies and internal risk/compliance...
    1 day ago in Whatjobs

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  • Lme / metals trade execution specialist

    new Marex Spectron Hong Kong, Hong Kong

    ...voice and DMA, plus award-winning data, insights and analytics. Role Summary A diligent and proactive individual, responsible for managing execution risk...
    Gross/year: HKD 800,000
    18 h 59 minutes ago in jobs.search

    Report

  • Sr Project Executive - New Product Development (Project Mana

    Vita Green Health Product Company Hong Kong, Hong Kong

    ...risk assessments. Optimize project management processes and tools to improve efficiency and effectiveness. Ad-hoc projects may assign in corporate strategy...
    25 days ago in Workable

    Report

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641 risk compliance job offers in Hong Kong

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