68 risk compliance job offers in Kowloon, Hong Kong

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  • Banking Project Manager (HKMA/ Cybersecurity/ IT Governance)

    Kowloon, Hong Kong

    ...compliance with regulations. Sound knowledge in software development, project planning & management. Experience in managing configuration management...
    5 days ago in Jobleads

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  • Associate, Regional Trade Operation, System Administration (

    new Kowloon, Hong Kong

    ...risk. Application We offer a competitive salary and benefits package, along with a dynamic environment that supports your development and recognizes your...
    20 h 36 minutes ago in Jobleads

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  • Analyst, Regional Trade Operation, System Administration (St

    new Kowloon, Hong Kong

    ...risk management. Apply Now We offer a competitive salary and benefits package, along with the professional advantages of a dynamic environment that supports...
    1 day ago in Jobleads

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  • Finance Operations Associate

    new Kowloon, Hong Kong

    ...processing, position reconciliation, cash transfers, and performance reporting. Coordinate fund audits and regulatory filings, ensuring adherence to compliance...
    20 h 51 minutes ago in Jobleads

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  • Manager, Compliance

    Kowloon, Hong Kong

    ...culture to manage the regulatory risk proactively in accordance with OSFI E13 requirements. Assist to deliver necessary compliance training and awareness
    30+ days ago in Monster.com.hk

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  • VP, AML Client Review and Investigation (CRIU) Manager

    new citibank Kowloon, Hong Kong

    ...prepare SARsManage risk by analyzing the root cause of issues and impact to businessOperate with a limited level of direct supervisionExercise independence of
    1 day ago in Whatjobs

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  • Business Development Director

    new Kowloon, Hong Kong

    ...Hong Kong, Singapore, Shenzhen, and Guangzhou. Our language AI solutions empower enterprises to improve operational efficiency in customer service, compliance...
    20 h 45 minutes ago in Jobleads

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  • Senior Regulatory Affairs Specialist

    new Kowloon, Hong Kong

    ...Job Function: Regulatory Affairs Group Job Sub Function: Regulatory Affairs Job Category: Professional All Job Posting Locations: Mongkok, Kowloon, Hong Kong Job Description: Implements compliance...
    20 h 32 minutes ago in Jobleads

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  • Senior Legal Counsel - Family Office

    new Kowloon, Hong Kong

    ...The Role Provide strategic legal advice on a wide range of investment activities. Challenge the status quo to develop innovative solutions that balance risk...
    20 h 34 minutes ago in Jobleads

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  • Qa engineer (28k-32k x 13) - US MNC toys brand owner / tradi

    new Kowloon, Hong Kong

    ...operation of the China QC team and monitor QC inspection processes and activities; Implement quality assurance programs to ensure product quality compliance...
    20 h 54 minutes ago in Jobleads

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  • Vp, aml client review and investigation (criu) manager

    citibank Kowloon, Hong Kong

    ...warranted, prepare SARs Manage risk by analyzing the root cause of issues and impact to business Operate with a limited level of direct supervision Exercise
    Gross/year: HKD 600,000
    4 days ago in jobs.search

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  • Underwriting Manager - HSBC Life

    hsbc Kowloon, Hong Kong

    ...compliance and subject to robust internal controls. Create and contribute to a customer friendly environment in accordance with our mission and vision...
    5 days ago in Whatjobs

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  • Technical & Compliance Lead

    Kowloon, Hong Kong

    ...to navigate complex regulatory landscapes. Ensure seamless communication between departments to align compliance efforts. About you Degree in Compliance,
    30+ days ago in Jobleads

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  • Senior Manager / (Compliance)

    Kowloon, Hong Kong

    ...an authorized insurer to facilitate retirement financial planning through provision of annuity products in Hong Kong. Job Descriptions: To provide compliance...
    30+ days ago in Jobleads

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  • Senior Manager, Agency Compliance

    Kowloon, Hong Kong

    ...this role reports to the Head of Agency Operations. Agency Governance Collaborate with internal stakeholders to implement robust controls in identified risk...
    30+ days ago in Jobleads

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  • Chief Risk Officer

    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...
    28 days ago in Jobleads

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  • Executive director, partnerships and e-commerce solution, sm

    Standard Chartered Kowloon, Hong Kong

    ...achieve the outcomes set out in the Bank’s Conduct Principles: (Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right
    Gross/year: HKD 800,000
    4 days ago in jobs.search

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  • Lead, Skills Solutions & Architecture (Hong Kong, Singapore

    new Standard Chartered Life and Careers Kowloon, Hong Kong

    ...compliance matters. Key stakeholdersGlobal Head, Talent ManagementTalent Technology LeadOrganisational DesignPerformance, Insights and AnalyticsPeople...
    1 day ago in Whatjobs

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  • Manager (Information Risk Management)

    Kowloon, Hong Kong

    ...Mortgage Corporation Limited HR Manager at The Hong Kong Mortgage Corporation Limited We are looking for high-calibre individuals to join the Information Risk...
    30+ days ago in Jobleads

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  • Cyber Security Consultant (Governance & Risk)

    Kowloon, Hong Kong

    Cyber Security Consultant (Governance & Risk) Ensign InfoSecurity is the largest pure-play end-to-end cybersecurity service provider in Asia. Headquartered...
    30+ days ago in Jobleads

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  • Associate Director, FI & Fintech Client Risk Advisory

    Kowloon, Hong Kong

    Associate Director, FI & Fintech Client Risk Advisory The FI and Fintech Client Risk Advisor is responsible for contributing to the Global Initiatives and...
    30+ days ago in Jobleads

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  • Specialist, Fraud Operations (with shift allowance), Legal...

    Kowloon, Hong Kong

    Job Description. Specialist, Fraud Operations (with shift allowance), Legal, Compliance & Secretariat (WD73328) Business Function Group Legal, Compliance &...
    14 days ago in Jobleads

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  • Vice president, team lead, deposit and payment operations

    MUFG Kowloon, Hong Kong

    ...compliance, branch management and Head Office. Job Requirements: Tertiary Education. Minimum of 8 years of relevant experience. Sound knowledge of Faster...
    Gross/year: HKD 1,000,000
    4 days ago in jobs.search

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  • VP, AML Client Review and Investigation (CRIU) Manager

    citibank Kowloon, Hong Kong

    ...warranted, prepare SARs Manage risk by analyzing the root cause of issues and impact to business Operate with a limited level of direct supervision Exercise
    13 days ago in Jobrapido

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  • Analyst, FCC Investigations

    Kowloon, Hong Kong

    Area of interest: Governance, Risk Management & Compliance Regular Employee Office. Full Time 9 Jan 2025 RESPONSIBILITIES Input to Country/Client Business...
    30+ days ago in Jobleads

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68 risk compliance job offers in Kowloon, Hong Kong

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