757 risk compliance job offers in Hong Kong

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    BANK OF CHINA Hong Kong, Hong Kong

    ...risk management. With theoretical and practical experience in financial product transactions; knowledge of product pricing models is preferred. Familiar...
    6 days ago in Whatjobs

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  • Client Protection Associate (Legal & Compliance)

    Avomind Quarry Bay, Hong Kong, Hong Kong

    ...standards while enabling their fast-growing commercial success. You will monitor client requests, develop and implement new policies and compliance products,
    30+ days ago in Workable

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  • (Senior) Audit Manager (General) - Banking Audit

    new the bank of east asia Hong Kong, Hong Kong

    ...of East Asia, Limited (BEA) Responsibilities include: Developing and implementing comprehensive audit plans to assess internal controls and ensure compliance...
    15 h 24 minutes ago in Whatjobs

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  • Operation Officer / Assistant Operation Manager - Remittance

    BANK OF CHINA Hong Kong, Hong Kong

    ...compliance awareness. Strong communication and interpersonal skills with good command of both spoken and written English and Chinese, including Mandarin...
    6 days ago in Whatjobs

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  • It governance manager

    英國窩 UK Home Square Hong Kong, Hong Kong

    ...compliance with regulations. Sound knowledge of software development, project planning, and management. Experience managing configuration management...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

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  • Lead, Information Security Assurance

    new AXA Hong Kong and Macau Hong Kong, Hong Kong

    ...Develop and maintain security policies and process documentation, ensuring alignment with Corporate Security standards and controls. Conduct security risk...
    1 day ago in Whatjobs

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  • Section Head, System Management (Anti Money Laundering)

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

    Job ResponsibilitiesLead the team to monitor and review Anti Money Laundering (AML) system to ensure that the Bank’s operation is in compliance with...
    6 days ago in Whatjobs

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  • VP/SVP Regulation Desk, Compliance Asia

    BBVA Hong Kong, Hong Kong

    Senior Manager Regulation Desk, Compliance Asia BBVA has presence in different Asian countries; branches in Hong Kong, China (Shanghai), Singapore, Taiwan...
    30+ days ago in Jobrapido

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  • Safety Manager

    Hactl - Hong Kong Air Cargo Terminals Hong Kong, Hong Kong

    ...to the safety management system, ensuring it aligns with established safety policies, objectives, and procedures. Continuously monitor and enforce compliance...
    7 days ago in Whatjobs

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  • Head of Underwriting

    new MCG Talent Hong Kong, Hong Kong

    ...the strategy and roadmap for our client's Underwriting and Claims solutions, aligning with the organization’s vision to develop market-leading, risk-based...
    1 day ago in Whatjobs

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  • Associate

    Vialto Partners Hong Kong, Hong Kong

    ...compliance with tax and social security legislation, and assist with post-audit remediation projects. Handle the preparation of fringe benefit tax returns...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

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  • Senior Trading Systems & Connectivity

    new Marex Spectron Hong Kong, Hong Kong

    ...risk framework for your role ensuring that all regulatory or company determined parameters are complied with. Role model for demonstrating highest level...
    1 day ago in Whatjobs

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  • Customer Success Associate

    Evonet Hong Kong, Hong Kong

    ...process, providing clear and concise instructions and support. Collect and verify all necessary documentation for merchant applications, ensuring compliance...
    6 days ago in Whatjobs

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  • AVP - Enterprise Risk Control (Corporate Bank)

    ALL-STAR AGENCY Hong Kong, Hong Kong

    ...risk management professional looking to make a significant impact, we encourage you to apply. Please submit your CV to Raymond Cheung for a confidential...
    30+ days ago in Jobrapido

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  • Regional Chief Information Security Officer

    new LMA Recruitment Hong Kong, Hong Kong

    ...Risk or Security. At least 5 years in a senior leadership role working with business stakeholders across the region. Proven track record of delivering...
    1 day ago in Whatjobs

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  • Assistant Manager, Fund Admin, Trustee and Operations

    new ACCA Careers Hong Kong, Hong Kong

    ...and monitor fund valuation, NAVs and enquiries from various stakeholdersAssist in overseeing investment control and operations, including risk...
    1 day ago in Whatjobs

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  • Network engineer

    Logicalis GmbH Hong Kong, Hong Kong

    ...drivers such as security, cloud, data management, and Io T, can address customer priorities such as revenue growth, operational efficiency, innovation, risk...
    Gross/year: HKD 800,000
    2 days ago in jobs.search

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  • Assistant Vice President, Credit Analyst, Financial Institut

    new United Overseas Hong Kong, Hong Kong

    ...Risk Management is preferableHigh level of proficiency in Microsoft Office, including Excel and good command of spoken and written English and Chinese...
    1 day ago in Whatjobs

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  • AVP, Middle Office, Fixed Income

    new BOCI Hong Kong, Hong Kong

    ...settlement status, and perform transaction reporting to ensure the completion of settlement; Assist in executing the duties of the first line of defense risk...
    1 day ago in Whatjobs

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  • Senior Trading Risk Management Manager

    KuCoin Exchange Hong Kong, Hong Kong

    1 day ago Be among the first 25 applicants Direct message the job poster from KuCoin Exchange Transaction Monitoring and Risk Identification: Monitor trading...
    10 days ago in Jobrapido

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  • Credit Strats Director – Commercial Banking

    new hsbc Hong Kong, Hong Kong

    ...risk profile at a deeper level. Provide commercially driven thought leadership in the design and calibration of the relevant credit framework. Act as...
    1 day ago in Whatjobs

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  • Actuarial Manager - HSBC Life

    hsbc Hong Kong, Hong Kong

    ...risk adjustment methodologies Experience in financial reporting automation and process improvement Knowledge of reinsurance structures and their reporting...
    7 days ago in Whatjobs

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  • Customer operations manager

    Kody 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 600,000
    2 days ago in jobs.search

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  • Associate, FCC Investigations

    new Standard Chartered Hong Kong, Hong Kong

    ...compliance-related certifications and skills listed. About Standard CharteredStandard Chartered is an international bank committed to making a positive...
    1 day ago in Whatjobs

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  • Legal Counsel - Manager - Data Protection - Office of Genera

    new PwC Hong Kong, Hong Kong

    ...Kong SAR. Within this role you will be responsible for supporting and implementing all aspects of the firm’s data matters, including personal data compliance...
    1 day ago in Whatjobs

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757 risk compliance job offers in Hong Kong

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