25 risk compliance job offers in Kowloon, Hong Kong

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  • 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...
    7 h 21 minutes ago in Jobleads

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  • Junior Auditor: Grow in Risk & Compliance

    East (Nominees) Yau Tsim Mong, Kowloon, Hong Kong

    A Certified Public Accountant Firm in Tsim Sha Tsui is seeking an Audit Junior/Semi-Senior. Responsibilities include preparing working papers, tax computations,
    5 days ago in Jobrapido

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  • 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...
    7 h 16 minutes ago in Jobleads

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  • 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
    7 h 21 minutes ago in Jobleads

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  • 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...
    7 h 29 minutes ago in Jobleads

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  • 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...
    7 h 18 minutes ago in Jobleads

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  • 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
    7 h 26 minutes ago in Jobleads

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  • 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...
    27 days ago in Jobrapido

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  • 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
    7 h 26 minutes ago in Jobleads

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  • Technologist, Raw Materials

    new Kowloon, Hong Kong

    ...management of trims suppliers. Support the analysis for allocation strategy related to elastic. Initiate RM QA processes and conduct preliminary risk...
    7 h 18 minutes ago in Jobleads

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  • 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...
    7 h 24 minutes ago in Jobleads

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  • Manager Specialized Collection

    new 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
    7 h 26 minutes ago in Jobleads

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  • Director, Customer Due Diligence, Wealth And Retail Banking

    new 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...
    7 h 16 minutes ago in Jobleads

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  • Branch Operations Lead: Process Improvement & Team Lead

    citi 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...
    30+ days ago in Jobrapido

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  • Manager, IT Audit

    new Kowloon, Hong Kong

    ...Compliance Officer. We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working...
    7 h 27 minutes ago in Jobleads

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  • Associate/Analyst/Senior Officer, Customer Onboarding (Credi

    new 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...
    7 h 18 minutes ago in Jobleads

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  • Officer, Equities Settlement

    new Kowloon, Hong Kong

    ...high‑risk environment. Consistently demonstrates clear and concise written and verbal communication skills. Effective communication skills and good written...
    7 h 20 minutes ago in Jobleads

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  • Associate/Analyst, Structure Products & Bonds, Wealth Manage

    new 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...
    7 h 23 minutes ago in Jobleads

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  • Platinum Client Service Partner, Private Banking Ops

    new 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...
    7 h 22 minutes ago in Jobleads

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  • Associate/Analyst, Structure Products & Bonds, Wealth Manage

    dbs bank 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...
    30+ days ago in Jobrapido

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  • AVP, Insurance Product & Business Development

    new Kowloon, Hong Kong

    ...reputation and safeguarding Citigroup assets. Drive compliance with applicable laws and policies and report control issues with transparency. Qualifications
    7 h 24 minutes ago in Jobleads

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  • Assistant Manager Insurance Sales - Hang Seng Bank (HK)

    new Kowloon, Hong Kong

    ...compliance culture and optimizing relation with regulators Requirements University degree in a related discipline and preferably with relevant...
    7 h 29 minutes ago in Jobleads

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  • Executive Insurance Product Expert II - Hang Seng Bank (HK)

    new 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...
    7 h 29 minutes ago in Jobleads

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  • (Assistant) Manager, Shareholder Services

    new Kowloon, Hong Kong

    ...risk management standards and regulations. Manage, mentor and motivate team members through coaching, performance reviews, and training to ensure high...
    7 h 26 minutes ago in Jobleads

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  • Branch Operations Manager

    citi Kowloon, Hong Kong

    ...compliance with applicable laws, rules and regulations, apply sound ethical judgment, and effectively supervise activities and create accountability...
    30+ days ago in Jobrapido

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