31 risk compliance job offers in Kowloon, Hong Kong
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Director, CFCC Advisory, CPBB
Kowloon, Hong Kong
...with risk and control partners. Responsibilities for Second Line of Defence as per the Risk Management Framework Governance Understanding the risk and
4 days ago in JobleadsReport -
Senior Sales Banking Officer - Hang Seng Bank (HK)
new Kowloon, Hong Kong
...policies /guidelines and compliance requirements Stablishing and agreeing client contact strategies in line with Group operating models #J-18808-Ljbffr
1 day ago in JobleadsReport -
Chief Operating Officer
new Kowloon, Hong Kong
...you will be responsible for the efficient and quality delivery of services from their business partner functions namely Finance, HR, IT, Admin, Legal, Risk...
1 day ago in JobleadsReport -
CFO (Conglomerate)
Kowloon, Hong Kong
...Work with senior managers to efficiently develop budget proposals, provide access to project finance information, and ensure contract/grant compliance...
2 days ago in JobleadsReport -
Assistant Manager, Fraud Risk Operations
standard chartered bank Kowloon, Hong Kong
...on an end-to-end basis. Governance Ensure compliance with the highest standards of regulatory and business conduct and compliance practices as defined by
19 days ago in WhatjobsReport -
Senior Associate - Special Assets
FundPark Kwun Tong, Kowloon, Hong Kong
...industry; Strong understanding in risk management and loan recovery in a trade finance and finance segment; Knowledge of cross-border e-commerce industry would
30+ days ago in WorkableReport -
PMP / Project Manager
Kowloon, Hong Kong
...Compliance regulations, with some knowledge of India and South East Asia countries basic legal knowledge will be added advantage Well versed in regulatory...
3 days ago in JobleadsReport -
Head of Quality & Compliance
Kowloon, Hong Kong
Head of Quality & Compliance (Apparel / Fashion Accessories) (Ref No. 061894) Responsibilities Responsible for managing quality production of all products...
12 days ago in JobleadsReport -
Associate Director, CFCC Advisory, CCIB
Kowloon, Hong Kong
...risk/ country governance on key CFCC risks and issues. People & Talent Lead through example and build the appropriate culture and values. Set appropriate...
27 days ago in JobleadsReport -
Associate Director, Payment Product Management
Kowloon, Hong Kong
...compliance matters. Other Responsibilities Embed Here for good and Group’s brand and values in Hong Kong; Perform other responsibilities assigned under...
30+ days ago in JobleadsReport -
Director, grc apac
PVH Kowloon, Hong Kong
...manage, coordinate, and refine the security program. Review of new vendor contracts for security clauses. Provide strategic risk guidance for IT projects and
24 days ago in WhatjobsReport -
Analyst - Transaction Operations (Contract)
FundPark Kwun Tong, Kowloon, Hong Kong
...risk management concepts and knowledge to check against data and documents obtained from 3rd parties or submitted by clients to screen out potential risks...
Gross/year: HKD 195,482
30+ days ago in WorkableReport -
Financial Cyber Security Analyst (45K)
Kowloon, Hong Kong
...and infrastructure teams and Head Office's Technology department to identify and enhance IT security control. Perform regular checking to ensure the compliance...
15 days ago in JobleadsReport -
Specialist I - Information Security
Kowloon, Hong Kong
...compliance with applicable security standards; Review and make recommendation on using of Open Source Software (OSS) and freeware; Execute security...
7 days ago in JobleadsReport -
Team Lead, FCC Investigation
Kowloon, Hong Kong
...Risk Framework (ORF) Collate, analyse and interpret data in reports to senior management and relevant governance/risk committees Regulatory & Business
17 days ago in JobleadsReport -
Associate, FCC Investigations
Kowloon, Hong Kong
...governance/risk committees Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct Take personal...
15 days ago in JobleadsReport -
Operations Control Manager – Vice President
jpmorgan chase Kowloon, Hong Kong
...Risk and Control Self-Assessments/Certification processes is preferred Experience in working in a matrix organisation and across various regions Experience...
27 days ago in WhatjobsReport -
Officer - Credit Administration
FundPark Kwun Tong, Kowloon, Hong Kong
...compliance personnel to ensure a standard of documentation is compliant with the latest legal and regulatory framework. Requirements Higher diploma or above...
30+ days ago in WorkableReport -
Analyst, FCC, Investigations
Kowloon, Hong Kong
...governance/risk committees Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct Take personal...
24 days ago in JobleadsReport -
GBA Business Development Manager
Kowloon, Hong Kong
...compliance with internal and external regulatory requirements are met at all time. To make self be aware of the requirements and check to ensure that...
12 days ago in JobleadsReport -
Asst. Manager, Operations - Settlement
Kowloon, Hong Kong
...Risk Control) External Regulatory Authorities Market Participants (Depositories, Exchanges, Broker-Dealers, Custodians, Registrars) Our Ideal Candidate...
22 days ago in JobleadsReport -
Head of Sourcing Quality
Kowloon, Hong Kong
...direction to the Quality team as needed Assessing vendors process and bulk readiness for new collections and implementing preventive measures for high-risk...
9 days ago in JobleadsReport -
Senior / Investment Manager, (F&B w/retail chain/Ecotechnolo
中国万天控股 Kowloon, Hong Kong
...risk management capabilities, and be able to effectively control risks and protect the interests of investment projects in an uncertain market environment...
24 days ago in WhatjobsReport -
Senior Business Manager, Private Trust~
Kowloon, Hong Kong
...skillfully manage relationships with trust clients Conduct Customer Due Diligence procedures during the account opening process and ensure ongoing compliance...
17 days ago in JobleadsReport -
Assistant Sourcing Director
Kowloon, Hong Kong
...compliance with regulatory requirements and ethical standards Development and updating of procurement policies and procedures Contributing to the creation...
9 days ago in JobleadsReport
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