755 risk compliance job offers in Hong Kong
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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...
7 days ago in WhatjobsReport -
Ad, suitability coe, coo
Standard Chartered Hong Kong, Hong Kong
...Risk, Group Internal Audit) Other ResponsibilitiesEmbed Here for good and Group’s brand and values in Hong Kong Private Banking; Perform other...
6 days ago in WhatjobsReport -
Business analyst | custody & securities
Capco Hong Kong, Hong Kong
...market with entrepreneurial and agile approaches. ABOUT CAPCO HONG KONG Experts in banking, capital markets, wealth, and asset management Specialized in risk...
Gross/year: HKD 800,000
3 days ago in jobs.searchReport -
Assistant General Manager/ Vice president, FI and NBFI...
Hilton Guangzhou Tianhe Hong Kong, Hong Kong
Assistant General Manager/ Vice President, FI and NBFI Credit Risk Direct message the job poster from China CITIC Bank International Limited Business Partner...
29 days ago in JobrapidoReport -
Information and Technology Security Management Manager
new nanyang commercial bank Hong Kong, Hong Kong
...measures; 3. Follow up special information security cases and report progress regularly; 4. Ensure that all work complies with laws and regulations, bank risk...
1 day ago in WhatjobsReport -
Assistant Manager, Flight Operations Safety (Internal Applic
new HK Express Hong Kong, Hong Kong
...Safety (Internal Application) Job no: 497667Work type: Full timeLocation: Hong Kong SARDepartment: Flight OperationsSupport FOP Safety and Compliance...
19 h 38 minutes ago in WhatjobsReport -
Corporate Services Assistant Manager
new Harneys Fiduciary Hong Kong, Hong Kong
...(KYC) and Anti-Money Laundering (AML) compliance. Bachelor's degree in a related field, such as banking, finance, or law. Strong attention to detail to ensure
1 day ago in WhatjobsReport -
Deputy Chief Information Security Officer - VASP
new BIXIN.COM Hong Kong, Hong Kong
...CISO will work closely with the CISO to develop and execute NewBX's security strategy. This role protects information assets, ensures regulatory compliance...
1 day ago in WhatjobsReport -
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...
Gross/year: HKD 800,000
3 days ago in jobs.searchReport -
FSO - Consulting - Financial Services Risk Management...
Ernst & Young Advisory Services Sdn Bhd Hong Kong, Hong Kong
...compliance guidelines and requirements To qualify for the role you must have A university degree majoring in accounting, information systems, business or...
30+ days ago in JobrapidoReport -
Branch Manager
new International Executive Service Corps Hong Kong, Hong Kong
...new customer relationship in accordance with branch target segmentsAdvise District Manager on current market movementsEnsure all transactions are in compliance...
1 day ago in WhatjobsReport -
Assistant/Deputy Head of Commercial Banking
new Industrial and Commercial Bank of China Hong Kong, Hong Kong
...compliance with internal policies and regulatory standards. RequirementsUniversity degree. At least 8 years of experience in commercial banking, with a...
19 h 37 minutes ago in WhatjobsReport -
Affluent Card Products Manager - Wealth & Personal Banking
new hsbc Hong Kong, Hong Kong
...including but not limited to cost control and monitoring, competitor review, and internal compliance and risk stewards clearance when required. J-18808-Ljbffr
1 day ago in WhatjobsReport -
OTC Execution Trader
new Bondex Hong Kong, Hong Kong
...of execution strategies to optimize trading outcomes. Ensure compliance with all regulatory requirements and internal risk management protocols. J-18808-Ljbffr
1 day ago in WhatjobsReport -
Director, valuation & advisory services
Cushman & Wakefield Hong Kong, Hong Kong
...Bank) Senior Associate, Regulatory Compliance (Licensing) We’re unlocking community knowledge in a new way. Experts add insights directly into each article,
Gross/year: HKD 800,000
3 days ago in jobs.searchReport -
System Development Manager – AVP – Group Risk Management...
hong kong exchanges and clearing Hong Kong, Hong Kong
Join to apply for the System Development Manager – AVP – Group Risk Management Systems – IT – 12 months Contract role at Hong Kong Exchanges and Clearing...
30+ days ago in JobrapidoReport -
Vice President, Securities & Trading Operations
new OCBC Hong Kong, Hong Kong
...Operations2 days ago Be among the first 25 applicantsOversee operational activities of securities business, including dealing, settlement, finance, risk...
1 day ago in WhatjobsReport -
Relationship Manager, Private Banking
new International Executive Service Corps Hong Kong, Hong Kong
...net worth segmentUnderstand clients’ wealth management needs and formulate appropriate solutions to meet the needs based on the clients’ circumstances and risk...
1 day ago in WhatjobsReport -
Regulatory Reporting Specialist
new Jane Street Hong Kong, Hong Kong
...help us handle periodic reporting tasks, contribute to the design and development of internal surveillance and reporting systems, and maintain our compliance...
1 day ago in WhatjobsReport -
Senior Manager - Market Data, Stakeholder Engagement and Gov
new Fidelity International Hong Kong, Hong Kong
...compliance, and vendor management. Familiarity with global regulations like MiFID II, GDPR, SEC rules. Excellent communication, negotiation, and...
1 day ago in WhatjobsReport -
Section head of commercial banking
Industrial And Commercial Bank Of China Hong Kong, Hong Kong
...compliance with internal policies and procedures and regulatory requirements. Requirements University degree. Minimum 8 years’ experience in commercial...
Gross/year: HKD 1,000,000
3 days ago in jobs.searchReport -
Senior Consultant /, Consulting Services (Corporate Governan
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...
30+ days ago in JobrapidoReport -
AVP, Branch Management (Quality Assurance, Branch Control &
new chong hing bank Hong Kong, Hong Kong
...risk in retail bankingStrong reporting writing, analytical and interpersonal skillsGood command of both spoken and written English and ChineseProficiency in...
1 day ago in WhatjobsReport -
Responsible Officer, Pension Business (HK$70K - $120K)
new Global Executive Consultants Hong Kong, Hong Kong
...RA1 & Type RA4 regulated activities for Pension / MPF / ORSO Business. Overall supervision of Pension / MPF / ORSO Business and operations to ensure compliance...
1 day ago in WhatjobsReport -
AVP, Team Lead, Know Your Customer, SME Banking
dbs bank Hong Kong, Hong Kong
...risk is effectively managed in accordance global and local regulatory requirementsRequirements: Good interpersonal skills, able to communicate with...
2 days ago in WhatjobsReport
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