18 risk compliance job offers in Kowloon, Hong Kong
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Assistant RBW Risk & Compliance Manager
hang seng bank 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...
30+ days ago in JobrapidoReport -
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
4 days ago in JobrapidoReport -
Assistant accountant (22k-25k x 13) – Single Family Office (
Leadingnation Kwun Tong, Kowloon, Hong Kong
...investment philosophy, we focus on capital preservation, steady income generation, and sustainable growth across generations. Strong governance, compliance...
3 days ago in JobrapidoReport -
Global Compliance Lead — AML/KYC, Risk, Independent Role
Michael Page International (Hong Kong) 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...
30+ days ago in JobrapidoReport -
Senior Manager - Compliance
Michael Page International (Hong Kong) 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
30+ days ago in JobrapidoReport -
Markets Asset Servicing - Risk Analyst - Associate
JPMorganChase 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...
30+ days ago in JobrapidoReport -
Assistant Manager, RBW Business Risk Management - Hang Seng...
hang seng bank 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...
30+ days ago in JobrapidoReport -
Fraud Management Manager - Hang Seng Bank (HK)
hsbc Kowloon, Hong Kong
...risk management or AML mule control, criminal investigation experience, good analytical skill and fraud control operational procedure. Good communication and
30+ days ago in JobrapidoReport -
Head, CFCR, TB & Coverage Advisory, HK
Standard Chartered 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
30+ days ago in JobrapidoReport -
Manager Specialized Collection
Standard Chartered 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
30+ days ago in JobrapidoReport -
Head of Operations – Licensed Digital Brokerage Platform
Webull Securities 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...
30+ days ago in JobrapidoReport -
Director, Customer Due Diligence, Wealth And Retail Banking
Standard Chartered 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...
30+ days ago in JobrapidoReport -
Manager, IT Audit
shanghai commercial bank Kowloon, Hong Kong
...Compliance Officer. We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working...
30+ days ago in JobrapidoReport -
Officer, Cash Equities Settlement
citi Kowloon, Hong Kong
...high‑risk environment. Consistently demonstrates clear and concise written and verbal communication skills. Effective communication skills and good written...
30+ days ago in JobrapidoReport -
Platinum Client Service Partner, Private Banking Ops
Standard Chartered 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...
30+ days ago in JobrapidoReport -
AVP, Insurance Product & Business Development
citibank Kowloon, Hong Kong
...reputation and safeguarding Citigroup assets. Drive compliance with applicable laws and policies and report control issues with transparency. Qualifications
30+ days ago in JobrapidoReport -
Assistant Manager Insurance Sales - Hang Seng Bank (HK)
hsbc Kowloon, Hong Kong
...compliance culture and optimizing relation with regulators Requirements University degree in a related discipline and preferably with relevant...
30+ days ago in JobrapidoReport -
Executive Insurance Product Expert II - Hang Seng Bank (HK)
hsbc 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...
30+ days ago in JobrapidoReport
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