75 risk compliance job offers in Kowloon, Hong Kong
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Chief Risk Officer
Kowloon, Hong Kong
...Strong ethics and integrity in handling sensitive information. Relevant certifications or advanced degrees in risk management, finance, or a related
2 days ago in JobleadsReport -
Business Risk Intermediate Analyst
new Kowloon, Hong Kong
...2-5 years relevant experience in risk, compliance, audit or regulatory functions. Experience in working with the various risk and control systems and reporting
1 day ago in JobleadsReport -
APAC Risk Assessment Analyst
new Kowloon, Hong Kong
Join to apply for the APAC Risk Assessment Analyst role at Interactive Brokers 2 days ago Be among the first 25 applicants Join to apply for the APAC Risk...
1 day ago in JobleadsReport -
Business Risk Manager, Wealth Solutions HK
Kowloon, Hong Kong
Business Risk Manager, Wealth Solutions HK Join to apply for the Business Risk Manager, Wealth Solutions HK role at Standard Chartered Business Risk Manager...
2 days ago in JobleadsReport -
Manager, customer due diligence
Standard Chartered Kowloon, Hong Kong
...to detect, investigate, and prevent money mule activities. This role is vital in safeguarding the bank against financial crimes and ensuring compliance...
Gross/year: HKD 400,000
3 days ago in jobs.searchReport -
Chief Risk Officer
FundPark Kwun Tong, Kowloon, Hong Kong
About the role: As the Chief Risk Officer at FundPark, you will be responsible for overseeing Credit Underwriting, Overall Risk Management (including...
30+ days ago in WorkableReport -
Manager (Quality Assurance and Data Analytics), Financial...
Kowloon, Hong Kong
Manager (Quality Assurance and Data Analytics), Financial Crime Compliance Join to apply for the Manager (Quality Assurance and Data Analytics), Financial...
2 days ago in JobleadsReport -
Director, Due Diligence Management
Kowloon, Hong Kong
...stakeholders Retail Relationship/Branch Managers/Sales Managers/SME Business Sales Team Heads Country CFCC / Compliance teams Other Responsibilities Embed Here
2 days ago in JobleadsReport -
Control Manager - Securities Services Operations - Associate
new Kowloon, Hong Kong
...risk and control environments, with advanced analytical, technical, and problem-solving skills. Strong skills in collaborating with business executives and...
1 day ago in JobleadsReport -
Associate, FCC Investigations
new Kowloon, Hong Kong
...Risk Assessment, and Regulatory Liaison. We are committed to diversity and inclusion, and we offer a range of benefits to support your wellbeing and growth...
1 day ago in JobleadsReport -
Team leader, fcc investigations (1 year fixed term)
Standard Chartered Kowloon, Hong Kong
Press Tab to Move to Skip to Content Link Team Leader, FCC Investigations (1 Year Fixed Term) Area of interest: Governance, Risk Management & Compliance...
Gross/year: HKD 600,000
8 days ago in jobs.searchReport -
Officer - Credit Administration
FundPark Kwun Tong, Kowloon, Hong Kong
...compliance personnel to ensure a standard of documentation is compliant with the latest legal and regulatory framework. Requirements Higher diploma or above...
30+ days ago in WorkableReport -
Fraud Management Manager (Banking, up to 50K)
Kowloon, Hong Kong
...WPB fraud (including but not limited to Payment, Banking, Cards and Lending), fraud mule control monitoring and fraud management framework by balancing risk...
2 days ago in JobleadsReport -
Senior Officer, Corporate Responsibility
Kowloon, Hong Kong
...Corporate Responsibility The Senior Corporate Responsibility Officer is responsible for monitoring and advancing legal, social, and environmental compliance...
2 days ago in JobleadsReport -
Team Leader, FCC Investigations (1 Year Fixed Term)
new Kowloon, Hong Kong
Press Tab to Move to Skip to Content Link Team Leader, FCC Investigations (1 Year Fixed Term) Area of interest: Governance, Risk Management & Compliance...
1 day ago in JobleadsReport -
Platinum Client Service Partner, Private Banking Ops
new Kowloon, Hong Kong
...Service levels across each of the sub-processes in the client journeys (Credit Risk, Credit Operations, Product fulfilment, Asset Transfer, Ongoing Servicing &
1 day ago in JobleadsReport -
Manager, customer relationship (complaint handling)
FWD Insurance Kowloon, Hong Kong
...Bachelor’s degree in Business, Compliance, Risk management or related disciplines IIQE papers 1, 2, 3 and 5 At least 8 years of life insurance experience,
Gross/year: HKD 800,000
21 days ago in jobs.searchReport -
Manager, Customer Due Diligence
new Kowloon, Hong Kong
...to detect, investigate, and prevent money mule activities. This role is vital in safeguarding the bank against financial crimes and ensuring compliance...
1 day ago in JobleadsReport -
Manager, Business Best Practice
new Kowloon, Hong Kong
...the lives of individuals, families, and communities around the world. Job Description: Investigate and resolve in a timely manner any suspected non-compliance...
1 day ago in JobleadsReport -
Lead Counsel 1 - Product - C12 - KOWLOON
Kowloon, Hong Kong
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
2 days ago in JobleadsReport -
Senior / Insurance Specialist
Kowloon, Hong Kong
...compliance matters. Embed Here for good and Group’s brand and values, Perform other responsibilities assigned under Group, Country, Business or Functional...
2 days ago in JobleadsReport -
Assistant
new Kowloon, Hong Kong
...and, in particular. Report any suspicious activity to the Unit Money Laundering Prevention Officer and Line Manager To ensure awareness and full compliance...
1 day ago in JobleadsReport -
Senior Officer, Customer Information Services, Consumer Bank
new Kowloon, Hong Kong
...compliance standards are maintained Ensure daily operations are in line with operational procedures and group policies Requirements Post secondary or above...
1 day ago in JobleadsReport -
CO4: Business Development Manager (BDM)
Kowloon, Hong Kong
...applicants Get AI-powered advice on this job and more exclusive features. Ref. CO4 Position: Business Development Manager (BDM) Promote and Sell Credit, Risk...
2 days ago in JobleadsReport -
CO5: Business Development Executive (BDE)
Kowloon, Hong Kong
...Development Executive (BDE) 5 months ago Be among the first 25 applicants Ref. CO5 Position: Business Development Executive (BDE) Promote and Sell Credit, Risk...
2 days ago in JobleadsReport
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