Risk Compliance job offers in Kowloon, Hong Kong

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  • Compliance Officer

    new Kwun Tong, Kowloon, Hong Kong

    Duties and Responsibilities Compliance Establish and monitor the regulatory compliance program, e... Anti-corruption, Anti-money Laundering, Personal Data...
    1 day ago in Jobleads

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  • Compliance Specialist

    new Kowloon, Hong Kong

    Provide advisory services on compliance matters Minimum 3 years’ relevant experience Job Description What you’ll be doing? Analyze internal business systems...
    1 day ago in Jobleads

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  • Bank Credit Risk Specialist

    Kwun Tong, Kowloon, Hong Kong

    ...the review of incoming credit applications to verify their accuracy and integrity, interpret them so that they are concise, exact, integral, in compliance...
    4 days ago in Jobleads

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  • Team Head, Retail Credit Risk Management and Credit...

    Kwun Tong, Kowloon, Hong Kong

    Team Head, Retail Credit Risk Management and Credit Processing Team Head, Retail Credit Risk Management and Credit Processing 15 years’ exp in retail lending...
    2 days ago in Jobleads

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  • Associate Director, Compliance, Retail Banking

    standard chartered bank Kowloon, Hong Kong

    Associate Director, Compliance, Retail Banking-(2200029---) Job: CompliancePrimary Location: Asia-Hong Kong-Kwun TongSchedule: Full-timeEmployee Status...
    7 days ago in Talent.com

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  • Bank Credit Risk Specialist

    ManpowerGroup Kwun Tong, Kowloon, Hong Kong  +1 Location

    ...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
    3 days ago in Whatjobs

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  • VP/AVP, Specialist, IBGO Operational Risk Management

    Kowloon, Hong Kong

    ...of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels. Responsibilities Be the Risk...
    6 days ago in Jobleads

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  • Senior Manager, Risk and Compliance (Non-Clinical)

    Kowloon, Hong Kong

    Senior Manager, Risk and Compliance (Non-Clinical) Job Information Yr(s) of Exp: 8 years Job Function: Professional Services Legal & Compliance Banking /...
    30+ days ago in Jobleads

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  • Compliance Manager

    Kowloon, Hong Kong

    ...take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Compliance...
    30+ days ago in Jobleads

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  • Compliance Manager

    Kowloon, Hong Kong

    ...recruitment process. (All information will be held in strict confidence and only be used for recruitment purpose). Job Category: Compliance Posting End Date:
    30+ days ago in Jobleads

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  • Business Risk and Control Manager - Hang Seng Bank (HK)

    hsbc Kowloon, Hong Kong  +1 Location

    ...compliance or other related areas Strong business sense, self-motivated with good communication, logical and positive thinking, interpersonal and analytical...
    6 days ago in Talent.com

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  • AVP, Compliance AML Risk Management Senior Analyst

    Citigroup Kowloon, Hong Kong  +1 Location

    ...risk mgmt ------------------------------------------------------ time type: full time ------------------------------------------------------ citi is an...
    28 days ago in Whatjobs

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  • Compliance Manager

    Kwun Tong, Kowloon, Hong Kong

    ...Company (Bermuda) Limited FWD Life Insurance Company (Bermuda) Limited Comply with local policies and Group standards. Participate in annual compliance...
    11 days ago in Jobleads

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  • Risk Manager

    Kowloon, Hong Kong

    ...of contact on climate risk appetite matters with the ERT /RGA risk appetite team and relevant Risk Owners Manage a training programme for climate risk, both
    15 days ago in Jobleads

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  • Head of Risk

    Kowloon, Hong Kong

    ...changes across the CIO community required to mature the understanding and management of technology risk and controls Requirements Requirements Experience risk
    15 days ago in Jobleads

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  • Senior Officer, Business Control (Transaction Surveillance),

    Kowloon, Hong Kong

    ...Treasury & Markets Group Senior Officer, Business Control (Transaction Surveillance), Treasury & Markets Group Good knowledge in operational risk...
    2 days ago in Jobleads

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  • Assistant Manager, Risk and Control - Hang Seng Bank (HK)

    hsbc Kowloon, Hong Kong  +1 Location

    ...compliance of Hang Seng Insurance with Group requirements relating to Business Continuity Plans Requirements University Degree Holder in Accountancy...
    6 days ago in Talent.com

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  • Credit Analyst

    Citigroup Kowloon, Hong Kong  +1 Location

    The Credit Analyst is an intermediate-level position responsible for credit risk management function on retail unsecured lending business, including...
    5 days ago in Whatjobs

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  • CIB Controls - Project and Program Manager, Vice President

    new Kwun Tong, Kowloon, Hong Kong

    ...risk management, or compliance preferred Proficient knowledge of control and risk management concepts with the ability to design, create and evaluate the
    1 day ago in Jobleads

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  • Fund Accounting & Operation, Assistant Manager

    Kowloon, Hong Kong

    ...for SFC Corp(Asset Management). Hands-on daily fund operations, corporate action management, NAV reconciliation, valuation and fund audits and compliance...
    6 days ago in Jobleads

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  • Regulatory Conduct Lead - Wealth & Personal Banking

    new Kowloon, Hong Kong

    ...mitigate risk Strong understanding of core risk activities such as risk assessment, policy management, reporting, and testing, and with particular strengths
    1 day ago in Jobleads

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  • Product Specialist - Global Private Bank

    Kowloon, Hong Kong

    A leading global private bank is looking for a Product Specialist to join their risk team to act as first line of defense and assist on product due diligence...
    2 days ago in Jobleads

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  • Head of Compliance

    Besteam Personnel Consultancy Kowloon, Hong Kong

    ...submitted and maintained in accordance to regulatory requirements ž Introduce and maintain strategies to develop and maintain a strong compliance culture
    30+ days ago in Talent.com

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  • Credit Analyst, Unsecured Lending

    Citigroup Kowloon, Hong Kong

    The Credit Analyst is an intermediate-level position responsible for credit risk management function on retail unsecured lending business, including...
    5 days ago in Whatjobs

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  • EHS Specialist

    Kwun Tong, Kowloon, Hong Kong  +1 Location

    ...learnings. Conduct and/or review risk assessments, job hazard analyses and provides advice on EHS improvements. Implement and manage the contractor Safety
    2 days ago in Jobleads

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Risk Compliance job offers in Kowloon, Hong Kong

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