18 risk compliance job offers in Kowloon, Hong Kong
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Assistant RBW Risk & Compliance Manager
new Kowloon, Hong Kong
A leading banking institution in Hong Kong is seeking an experienced Assistant Manager for their RBW Business Risk Management team. This role focuses on...
1 day ago in JobleadsReport -
Global Compliance Lead — AML/KYC, Risk, Independent Role
new Kowloon, Hong Kong
A growing consultancy company in Hong Kong is seeking a Compliance Manager to lead its compliance function. The ideal candidate will have 8-10 years of...
1 day ago in JobleadsReport -
Senior Manager - Compliance
new Kowloon, Hong Kong
...Chinese will be essential. What's on Offer This is an exciting opportunity to lead the group compliance function of a growing global business! J-18808-Ljbffr
1 day ago in JobleadsReport -
Markets Asset Servicing - Risk Analyst - Associate
new Kowloon, Hong Kong
Markets Asset Servicing. Risk Analyst. Associate | JPMorgan Chase Be part of a team that safeguards market integrity. Gain hands‑on experience in risk...
1 day ago in JobleadsReport -
Finance Manager (40K-50K X 13) – Single Family Office (Kowlo
Leadingnation Kwun Tong, Kowloon, Hong Kong
...efficiency and data accuracy. Maintain company secretarial records and ensure ongoing statutory and regulatory compliance. Liaise with external auditors to
3 days ago in JobrapidoReport -
Assistant Manager, RBW Business Risk Management - Hang Seng...
new Kowloon, Hong Kong
Join to apply for the Assistant Manager, RBW Business Risk Management. Hang Seng Bank (HK) role at Hang Seng Bank. Some Careers Have More Impact Than Others...
1 day ago in JobleadsReport -
Fraud Management Manager - Hang Seng Bank (HK)
new Kowloon, Hong Kong
...risk management or AML mule control, criminal investigation experience, good analytical skill and fraud control operational procedure. Good communication and
1 day ago in JobleadsReport -
Head, CFCR, TB & Coverage Advisory, HK
new Kowloon, Hong Kong
...are outside risk tolerance/ appetite, escalating as necessary, until appropriate oversight and ownership is achieved including actions and plans to address any
1 day ago in JobleadsReport -
Head of Operations – Licensed Digital Brokerage Platform
new Kowloon, Hong Kong
...and transaction monitoring. Define and track KPIs to ensure service quality, timeliness, and internal control standards are met. Implement robust SOPs and risk...
1 day ago in JobleadsReport -
Manager Specialized Collection
new Kowloon, Hong Kong
...Operational and Reputation Risk Manage People Stakeholder Management About Standard Chartered We’re an international bank, nimble enough to act, big enough for
1 day ago in JobleadsReport -
Director, Customer Due Diligence, Wealth And Retail Banking
new Kowloon, Hong Kong
...and CDD Ops team to manage the approving CDD progress for on-boarding, periodic review and trigger review in affluent segment to ensure full compliance...
1 day ago in JobleadsReport -
Manager, IT Audit
new Kowloon, Hong Kong
...Compliance Officer. We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working...
1 day ago in JobleadsReport -
Officer, Cash Equities Settlement
new Kowloon, Hong Kong
...high‑risk environment. Consistently demonstrates clear and concise written and verbal communication skills. Effective communication skills and good written...
1 day ago in JobleadsReport -
Platinum Client Service Partner, Private Banking Ops
new Kowloon, Hong Kong
...and transparency of the process to our frontline and clients. The role works closely with key staff in frontline, Client Service Managers, Credit Risk...
1 day ago in JobleadsReport -
AVP, Insurance Product & Business Development
new Kowloon, Hong Kong
...reputation and safeguarding Citigroup assets. Drive compliance with applicable laws and policies and report control issues with transparency. Qualifications
1 day ago in JobleadsReport -
Assistant Manager Insurance Sales - Hang Seng Bank (HK)
new Kowloon, Hong Kong
...compliance culture and optimizing relation with regulators Requirements University degree in a related discipline and preferably with relevant...
1 day ago in JobleadsReport -
Executive Insurance Product Expert II - Hang Seng Bank (HK)
new Kowloon, Hong Kong
...risk and minimize the likelihood of it occurring Requirement University graduate preferred; CFA/CFP/CFMP/QRA would be an advantage Proven experience in...
1 day ago in JobleadsReport -
(Assistant) Manager, Shareholder Services
new Kowloon, Hong Kong
...risk management standards and regulations. Manage, mentor and motivate team members through coaching, performance reviews, and training to ensure high...
1 day ago in JobleadsReport
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