57 risk compliance job offers in Kowloon, Hong Kong
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Assistant Manager, Banking Risk & Compliance
new Kowloon, Hong Kong
A leading bank in Hong Kong is looking for an Assistant Manager in RBW Business Risk Management. This role involves preparing risk reports, assessing...
5 h 38 minutes ago in JobleadsReport -
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...
5 h 44 minutes ago in JobleadsReport -
Risk & Compliance Associate – Senior Officer /
new Kowloon, Hong Kong
...and enthusiastic candidate for the following position: GENERAL SUMMARY The Senior Associate / Associate is responsible to provide support to both compliance...
5 h 35 minutes 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...
5 h 31 minutes ago in JobleadsReport -
Wealth kyc operations group manager - svp
citibank Kowloon, Hong Kong
...Group to deliver Anti‑Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance...
Gross/year: HKD 600,000
6 days ago in jobs.searchReport -
Senior Fund Trustee Ops Analyst — Compliance & Risk
new Kowloon, Hong Kong
...Analyst in Trustee Operations – Fund Accounting. The role involves managing enquiries from Fund Managers, performing due diligence, and ensuring compliance...
5 h 36 minutes ago in JobleadsReport -
Head (Risk Management)
new Kowloon, Hong Kong
...with at least 8 years’ experience at managerial level Expertise in various aspects of risk management as well as the services and operations of the
5 h 45 minutes 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
5 h 41 minutes 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...
5 h 34 minutes ago in JobleadsReport -
Senior Enterprise Risk Manager – Cyber & Resilience
new Kowloon, Hong Kong
A financial services company in Hong Kong is seeking an experienced risk management professional to support the Chief Risk Officer. The role entails...
5 h 38 minutes ago in JobleadsReport -
Head of non-financial risk
FundPark Kowloon, Hong Kong
About the Role The Head of Non-Financial Risk will lead the design, implementation, and continuous monitoring of Fund Park’s non-financial risk framework...
Gross/year: HKD 1,250,000
30+ days ago in jobs.searchReport -
Global Settlement Lead: Risk, Reconciliation & Automation
new Kowloon, Hong Kong
...services firm in Hong Kong is seeking an experienced individual to oversee post-trade operations management, enforce client asset rules, and ensure compliance...
5 h 37 minutes ago in JobleadsReport -
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...
5 h 41 minutes ago in JobleadsReport -
Wealth KYC Operations Analyst - Growth & Impact
new Kowloon, Hong Kong
...ability to build partnerships across business regions. The position requires a proactive approach to risk assessment and compliance adherence. J-18808-Ljbffr
5 h 40 minutes ago in JobleadsReport -
Assistant Portfolio Manager - Hang Seng Bank (HK)
new Kowloon, Hong Kong
...compliance and control orientation Good communication and interpersonal skills, with sound knowledge of application software such as MS Excel and Access an...
5 h 34 minutes ago in JobleadsReport -
Director, CFCR Advisory — Asia Correspondent Banking
new Kowloon, Hong Kong
...collaborating across functions to enhance compliance and identify risks, ensuring a proactive approach towards regulations and risk tolerance. J-18808-Ljbffr
5 h 39 minutes ago in JobleadsReport -
Senior director, non-financial risk & resilience
FundPark Kowloon, Hong Kong
A company in the Fin Tech sector seeks a Head of Non-Financial Risk to lead the design and implementation of its risk management framework. The successful...
Gross/year: HKD 1,250,000
30+ days ago in jobs.searchReport -
Branch Operations Lead: Process Improvement & Team Lead
new Kowloon, Hong Kong
...risk assessment. The ideal candidate has 2-5 years of relevant experience and a Bachelor's degree or equivalent. The company is committed to equal...
5 h 40 minutes 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
5 h 32 minutes 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
5 h 35 minutes ago in JobleadsReport -
Wealth KYC Operations Intermediate Analyst - Officer
new Kowloon, Hong Kong
...position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance...
5 h 31 minutes ago in JobleadsReport -
RBW Fraud Governance and Business Management Manager - Hang
new Kowloon, Hong Kong
...(HK) role at Hang Seng Bank Responsibilities Promote and optimize RBW fraud and money mule control monitoring and fraud management framework by balancing risk...
5 h 35 minutes ago in JobleadsReport -
Director, cfcr advisory — asia correspondent banking
Standard Chartered Kowloon, Hong Kong
...collaborating across functions to enhance compliance and identify risks, ensuring a proactive approach towards regulations and risk tolerance. J-18808-Ljbffr
Gross/year: HKD 1,250,000
30+ days ago in jobs.searchReport -
Senior Vice President - IT
new Kowloon, Hong Kong
...trading infrastructure. Significant regulatory, risk, and operational responsibility. Hybrid role combining technical operations, risk management,
5 h 31 minutes ago in JobleadsReport -
Treasury Manager, APAC
new Kowloon, Hong Kong
Primary responsibilities include managing APAC liquidity, investments, and risk. Responsible for oversight and preparation of cash flow forecasts, settlement...
5 h 34 minutes ago in JobleadsReport
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