657 risk compliance job offers in Kowloon, Hong Kong
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AVP/ Vice President, AML Compliance Division (AML Centre)
Kowloon, Hong Kong
AVP/ Vice President, AML Compliance Division (AML Centre) Formulate and update AML/CTF policies and procedures in accordance with the latest regulatory...
23 days ago in JobleadsReport -
Leasing Credit Supervisor: Risk Assessment & Team Lead
Kowloon, Hong Kong
...leading technology company in Hong Kong is seeking a Credit Control Supervisor / Senior Supervisor to assess leasing credit applications and verify compliance...
14 days ago in JobleadsReport -
Compliance Senior Manager & MLRO, Hong Kong
Kowloon, Hong Kong
Compliance Senior Manager & MLRO, Hong Kong Add expected salary to your profile for insights About Bullish Bullish is an institutionally focused global...
20 days ago in JobleadsReport -
Assistant Manager/ - Quality Assurance and Compliance...
Kowloon, Hong Kong
Assistant Manager/ Manager. Quality Assurance and Compliance (Audit Firm) Add expected salary to your profile for insights As one of the leading PIE Auditors...
20 days ago in JobleadsReport -
Senior Quantity Surveyor: Lead Cost, Tendering & Risk
Kowloon, Hong Kong
...and communication skills. The role includes producing pricing documents, monitoring project budgets, and ensuring compliance with regulations. J-18808-Ljbffr
23 days ago in JobleadsReport -
(Senior) Manager - Sanctions and Name Screening, Financial...
Kowloon, Hong Kong
(Senior) Manager. Sanctions and Name Screening, Financial Crime Compliance Add expected salary to your profile for insights Supervise a team to conduct...
15 days ago in JobleadsReport -
AM to Manager, Governance and Review (Financial Crime...
Kowloon, Hong Kong
AM to Manager, Governance and Review (Financial Crime Compliance Department) Develop, maintain and support an adequate and consistent bank-wide FCC Framework...
7 days ago in JobleadsReport -
Assistant Vice President, Technology Risk Management...
Kowloon, Hong Kong
Job Description. Assistant Vice President, Technology Risk Management, Technology & Operations (WD72500) Job Description Assistant Vice President, Technology...
10 days ago in JobleadsReport -
IT Risk & Security Consultant — SOX & Audit Lead
Kowloon, Hong Kong
A leading insurance consulting firm in Hong Kong seeks an Information Risk Management – Security Consultant. The role involves overseeing compliance and...
20 days ago in JobleadsReport -
Hybrid IT Risk & Security Audit Lead (SOX/BCP)
Kowloon, Hong Kong
A leading recruitment firm in Hong Kong is seeking an Information Risk Management. Security Consultant. This role involves leading audit processes, ensuring...
20 days ago in JobleadsReport -
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...
9 days ago in JobleadsReport -
Assistant Manager, RBW Business Risk Management - Hang Seng...
Kowloon, Hong Kong
...to the top, or simply take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further. RBW Business Risk...
8 days ago in JobleadsReport -
Credit & Portfolio Risk Management - AVP - Transformation...
Kowloon, Hong Kong
Credit & Portfolio Risk Management. Avp. Transformation. Hong Kong Working at Citi is far more than just a job. A career with us means joining a team of more...
23 days ago in JobleadsReport -
Credit & Portfolio Risk Management - AVP - Transformation...
Kowloon, Hong Kong
...position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk...
21 days ago in JobleadsReport -
Senior Manager & Team Head – Technology Risk Management and...
Kowloon, Hong Kong
Senior Manager & Team Head – Technology Risk Management and Information Security Add expected salary to your profile for insights Reporting to the General...
20 days ago in JobleadsReport -
Senior Officer (Legal & Risk Management) / 1 year Contract
Kowloon, Hong Kong
Senior Officer (Legal & Risk Management) / 1 year Contract Add expected salary to your profile for insights Assist the Department Head in meeting...
23 days ago in JobleadsReport -
Product Risk & Control Manager - Wealth Products Management...
Kowloon, Hong Kong
Responsibilities Ensure product designs and procedures are in compliance with all policies, rules, guidelines, requirements prescribed by regulators as well...
8 days ago in JobleadsReport -
[Big4 Auditor Welcome] Risk Management / Claims Due...
Kowloon, Hong Kong
Description Duties Managed a portfolio of non‑performing corporate loans, conducting risk assessments, periodic reviews, and credit policy evaluations to...
11 days ago in JobleadsReport -
AM / M, Business Operation Risk Management (General...
Kowloon, Hong Kong
AM / M, Business Operation Risk Management (General Products & Services) Assist team leader to collaborate with various business units to maintain...
21 days ago in JobleadsReport -
AM / M, Business Operation Risk Management (Alternative...
Kowloon, Hong Kong
AM / M, Business Operation Risk Management (Alternative Distribution Channels) Assist team leader to collaborate with various business units to maintain...
23 days ago in JobleadsReport -
AM / M, Business Operation Risk Management (Regulated...
Kowloon, Hong Kong +1 Location
AM / M, Business Operation Risk Management (Regulated Products & Services) Assist team leader to collaborate with various business units to maintain...
18 days ago in JobleadsReport -
Compliance & Audit Manager (Compliance, Audit, Equities...
Kowloon, Hong Kong
Compliance & Audit Manager (Compliance, Audit, Equities, Funds) (Securities) Company Description: A leading financial institution in the securities industry...
23 days ago in JobleadsReport -
Manager/Senior Manager - Business Security & Regulatory...
Kowloon, Hong Kong +1 Location
Manager/Senior Manager. Business Security & Regulatory Compliance. Hong Kong We are seeking a highly motivated and experienced Manager or Senior Manager to...
23 days ago in JobleadsReport -
Senior Officer to Assistant Manager, Anti-Bribery and Fraud...
Kowloon, Hong Kong
Senior Officer to Assistant Manager, Anti-Bribery and Fraud Risk Mgt (FCC) You will be a trusted and valued member of the Anti-Bribery and Fraud Risk...
8 days ago in JobleadsReport -
Lead Lift & Escalator QA Engineer — Inspections...
Kowloon, Hong Kong
...in Hong Kong is seeking a Registered Lift & Escalator Engineer for the QA Department. The successful candidate will conduct statutory examinations and risk...
7 days ago in JobleadsReport
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