641 risk compliance job offers in Hong Kong

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  • Assistant Manager, Quality & Operation Control

    new International Executive Service Corps Hong Kong, Hong Kong

    ...fully complied with the regulations and standard set by the Bank and regulator. Acts as an account manager and provides support to operation risk/compliance...
    1 day ago in Whatjobs

    Report

  • Kyc analyst

    Protiviti Hong Kong Hong Kong, Hong Kong

    ...compliance risks in customer accounts and transactions. Proficient in English, read and write Chinese is a must Seniority level Mid-Senior level Employment...
    Gross/year: HKD 600,000
    3 days ago in jobs.search

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  • Bond/fixed income sales manager

    new Classy Wheeler Hong Kong, Hong Kong

    ...compliance will be an added value. Holder of SFC license RA1. Good command of spoken & written English & Chinese. Pleasant, energetic, self-motivated, and...
    Gross/year: HKD 800,000
    18 h 59 minutes ago in jobs.search

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  • Vice President, AFC Ops - Financial Crime Investigation (FCI

    United Overseas Hong Kong, Hong Kong

    ...risk and typologies in identifying areas or instances of potential risks and addressing these concerns appropriately. Able to advise senior stakeholders with
    4 days ago in Whatjobs

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  • Cross Asset Solutions Structurer, VP to MD (Buy-Side)

    new JH Partners Company Hong Kong, Hong Kong

    ...notes, repos (GMRA), swaps/options (ISDA), securities lending (GMSLA), structured financing, and cross-border solutions (QDII/QFII). Portfolio Strategy & Risk...
    1 day ago in Whatjobs

    Report

  • Client Solutions Specialist - Hong Kong or Singapore

    Zodia Custody Hong Kong, Hong Kong

    ...compliance, and legal frameworks. Validate and promote new product offerings to existing clients by highlighting how they align with and enhance their...
    30+ days ago in Workable

    Report

  • Associate, client approval & review, pvb

    new Standard Chartered Hong Kong, Hong Kong

    ...laws, regulations, guidelines and the Group Code of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and
    Gross/year: HKD 600,000
    18 h 59 minutes ago in jobs.search

    Report

  • Proprietary trader - credit & rates

    new Apcapitalinvestment Hong Kong, Hong Kong

    ...We adopt market neutral strategies to minimize the impact of market turbulence and maximize investment potential. Furthermore, we aim to provide risk-adjusted...
    Gross/year: HKD 800,000
    1 day ago in jobs.search

    Report

  • Client services assistant manager

    Harneys Fiduciary Hong Kong, Hong Kong

    ...industry, with a focus on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. Bachelor's degree in a related field, such as banking, finance,
    Gross/year: HKD 600,000
    4 days ago in jobs.search

    Report

  • Pension services manager (contract to permanent) hkd 53k

    Argyll Scott Hong Kong, Hong Kong

    ...compliance. Proven ability to lead, mentor, and develop teams to achieve objectives. Skilled in engaging with senior stakeholders and managing relationships...
    Gross/year: HKD 800,000
    3 days ago in jobs.search

    Report

  • Product Designer- 1yr contract

    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...
    20 h 51 minutes ago in Whatjobs

    Report

  • EOI - Crypto Institutional Sales Trader

    Hex Trust Sheung Wan, Hong Kong, Hong Kong

    ...compliance, and operational teams to ensure smooth execution, settlement of OTC transactions, reporting, and operational excellence. Contribute to the...
    30+ days ago in Workable

    Report

  • Cyber security threat and vulnerability specialist

    MUFG Hong Kong, Hong Kong

    ...regional information security management reports and metrics for risk committees Support incident reporting Audit & Regulatory Liaison Coordinate internal and
    Gross/year: HKD 600,000
    2 days ago in jobs.search

    Report

  • Information Security Manager - Properties Development Compan

    DJRecruit Asia Hong Kong, Hong Kong

    ...compliance, and procedure documents. Experienced in security incident response. Seniority Level: Mid-Senior levelEmployment Type: Full-timeJob Function...
    4 days ago in Whatjobs

    Report

  • Manager, it governance (bank)

    Classy Wheeler Hong Kong, Hong Kong

    ...IT governance framework to align with the bank's strategic goals Design and implement IT governance policies, processes, and guidelines to ensure compliance...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

    Report

  • Forex Trading Professional

    new china construction bank asia corporation Hong Kong, Hong Kong

    Be accountable for achieving assigned profit objectives through FX, derivatives and rates trading, within the delegated authority and risk/ counterparty...
    20 h 52 minutes ago in Whatjobs

    Report

  • Regulatory / Pharmacovigilance/ Quality assurance

    new Chemill Pharma Hong Kong, Hong Kong

    ...PV business continuity plan, PV newcomer training, PV audit readiness, etc. Implement and maintain the pharmacovigilance system to ensure compliance...
    1 day ago in Whatjobs

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  • Underwriting Manager - HSBC Life

    hsbc Hong Kong, Hong Kong

    ...compliance and subject to robust internal controls. Create and contribute to a customer friendly environment in accordance with our mission and vision...
    30+ days ago in Jobrapido

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  • Project manager - basel project (well known bank)

    ALL-STAR AGENCY Hong Kong, Hong Kong

    ...compliance and data analysis, we encourage you to apply. Join a reputable banking institution dedicated to excellence and regulatory adherence! Don’t...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

    Report

  • Specialist, Know Your Customer, Corporate Banking

    new dbs bank Hong Kong, Hong Kong

    ...Compliance Association (ICA) Diploma/Certification in AML or other relevant CDD/KYC/AML professional qualificationsAbility to be client centric while...
    1 day ago in Whatjobs

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  • Sr it audit manager, reputable conglomerate

    new Bowen Partners Hong Kong, Hong Kong

    ...Asia Pacific primarily in Audit, Compliance, Risk, Finance, Strategy & Transformation. Our success is driven by the in-depth market knowledge that we have, and
    Gross/year: HKD 800,000
    18 h 59 minutes ago in jobs.search

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  • Middle Officer

    Marex Spectron Hong Kong, Hong Kong

    ...compliance requirements associated with this. Conduct RulesYou must: Act with integrity. Act with due skill, care and diligence. Be open and cooperative...
    4 days ago in Whatjobs

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  • Customer Service Officer (MJ000125)

    new KPay Group Hong Kong, Hong Kong

    ...Examine, Inquiry application progress, etc) Identifying customer needs, finding solutions to problems, and ensuring customer satisfaction. Assist compliance...
    15 h 30 minutes ago in Whatjobs

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  • Executive director fim, gcna

    Standard Chartered Hong Kong, Hong Kong

    ...escalate, mitigate and resolve risk, conduct and compliance matters. Key stakeholders Platform Managers Global Head of EAMLocal EAM Head Client Services
    Gross/year: HKD 1,250,000
    3 days ago in jobs.search

    Report

  • Executive Director FIM, GCNA

    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
    4 days ago in Whatjobs

    Report

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641 risk compliance job offers in Hong Kong

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