28 risk compliance job offers in Kowloon, Hong Kong
1-25 of 28 jobs
- Accounting Manager 22
- Company Secretary 3
- Corporate Banking 2
- Corporate Finance 11
- Cost Accountant 1
- Credit Review 5
- Director of Finance 11
- Executive Finance Assistant 2
- Risk Compliance
- Security Analyst 6
- Systems Analyst 10
- Hong Kong 94
- Kowloon
- New Territories 24
- citi 1
- Apprenticeship
- Contractor
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time
- Part Time
- Today 1
- Within the last 7 days 26
-
Assistant RBW Risk & Compliance Manager
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...
2 days ago in JobleadsReport -
Global Compliance Lead — AML/KYC, Risk, Independent Role
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...
2 days ago in JobleadsReport -
Senior Manager - Compliance
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
2 days ago in JobleadsReport -
Markets Asset Servicing - Risk Analyst - Associate
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...
2 days ago in JobleadsReport -
Senior AML & Fraud Risk Investigator | Compliance Lead
Airstar Bank Yau Tsim Mong, Kowloon, Hong Kong
A leading financial institution in Hong Kong is seeking an AML Officer to investigate suspicious transactions and ensure compliance with financial...
20 days ago in JobrapidoReport -
Assistant Manager, RBW Business Risk Management - Hang Seng...
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...
2 days ago in JobleadsReport -
Wealth KYC Operations Analyst - Growth & Impact
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
2 days ago in JobleadsReport -
Branch Operations Lead: Process Improvement & Team Lead
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...
2 days ago in JobleadsReport -
Fraud Management Manager - Hang Seng Bank (HK)
Kowloon, Hong Kong
...risk management or AML mule control, criminal investigation experience, good analytical skill and fraud control operational procedure. Good communication and
2 days ago in JobleadsReport -
Head, CFCR, TB & Coverage Advisory, HK
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
2 days ago in JobleadsReport -
Officer, 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 -
Wealth KYC Operations Intermediate Analyst - Officer
Kowloon, Hong Kong
...position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance...
2 days ago in JobleadsReport -
Technologist, Raw Materials
Kowloon, Hong Kong
...management of trims suppliers. Support the analysis for allocation strategy related to elastic. Initiate RM QA processes and conduct preliminary risk...
2 days 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...
6 h 51 minutes ago in JobleadsReport -
Manager Specialized Collection
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
2 days ago in JobleadsReport -
Director, Customer Due Diligence, Wealth And Retail Banking
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...
2 days ago in JobleadsReport -
Manager, IT Audit
Kowloon, Hong Kong
...Compliance Officer. We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working...
2 days ago in JobleadsReport -
Associate/Analyst, Structure Products & Bonds, Wealth Manage
Kowloon, Hong Kong
...risk awareness. Ability to work in a team and collaborate with subordinates. Hard‑working and receptive to suggestions. Ownership of results and commitment...
2 days ago in JobleadsReport -
Associate/Analyst/Senior Officer, Customer Onboarding (Credi
Kowloon, Hong Kong
...risk awareness Able to perform teamwork & collaborate with teammates Proficiency in MS Office Apply Now We offer a competitive salary and benefits package...
2 days ago in JobleadsReport -
Associate/Analyst, Structure Products & Bonds, Wealth Manage
Kowloon, Hong Kong
...risk awareness Able to perform teamwork & collaborate with subordinates Hard working and willing to accept suggestions and comments Ownership of results and...
2 days ago in JobleadsReport -
Platinum Client Service Partner, Private Banking Ops
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...
2 days ago in JobleadsReport -
AVP, Insurance Product & Business Development
Kowloon, Hong Kong
...reputation and safeguarding Citigroup assets. Drive compliance with applicable laws and policies and report control issues with transparency. Qualifications
2 days ago in JobleadsReport -
Wealth KYC Operations Group Manager - SVP
Kowloon, Hong Kong
...Group to deliver Anti‑Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance...
2 days ago in JobleadsReport -
Assistant Manager Insurance Sales - Hang Seng Bank (HK)
Kowloon, Hong Kong
...compliance culture and optimizing relation with regulators Requirements University degree in a related discipline and preferably with relevant...
2 days ago in JobleadsReport -
Executive Insurance Product Expert II - Hang Seng Bank (HK)
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...
2 days ago in JobleadsReport
Receive alerts for this search