657 risk compliance job offers in Kowloon, Hong Kong
401-425 of 657 jobs
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Associate Director, Payment Product Management
Kowloon, Hong Kong
...Ensure appropriate testing is conducted to meet functional, performance and resilience requirement and releases are smooth to customers. Ensure compliance...
11 days ago in JobleadsReport -
Senior Audit Manager, Wealth & Personal Banking
Kowloon, Hong Kong
...and analytical skills are essential. This position offers a chance to contribute significantly to risk management and operational improvement. J-18808-Ljbffr
15 days ago in JobleadsReport -
Branch Operations Lead: Process Improvement & Team Lead
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...
16 days ago in JobleadsReport -
AML Advisory Officer
Kowloon, Hong Kong
Add expected salary to your profile for insights Assist Financial Crime Compliance Team to handle anti-money laundering / counter-financial terrorist...
21 days ago in JobleadsReport -
System Analyst, FCRM Platform –. Net & mssql
Kowloon, Hong Kong
A leading pan-Asian insurance company is seeking a skilled System Analyst to enhance their Financial Crime Risk Management (FCRM) platform. This role...
11 days ago in JobleadsReport -
Senior Manager, Digital Assets Financial Crime
Kowloon, Hong Kong
A leading global financial institution in Hong Kong is seeking a Senior Manager to oversee financial crime risk related to Digital Assets and Currencies. The...
15 days ago in JobleadsReport -
Senior Investment Operations Leader
Kowloon, Hong Kong
...Cantonese. This position offers a challenging opportunity to drive operational efficiency and risk management within a fast-paced environment. J-18808-Ljbffr
16 days ago in JobleadsReport -
Strategic Corporate Banking Relationships Manager
Kowloon, Hong Kong
...risk requirements, and coaching junior team members as needed. This role requires frequent travel to the PRC and a strong understanding of banking products...
23 days ago in JobleadsReport -
AML advisory Senior Officer/Assistant Manager
Kowloon, Hong Kong
AML advisory Senior Officer/Assistant Manager Add expected salary to your profile for insights Assist Financial Crime Compliance Team to handle anti-money...
10 days ago in JobleadsReport -
Senior Manager, AML & Payments Controls - Life Operations
Kowloon, Hong Kong
...to implement Anti-Money Laundering (AML) frameworks across the payment cycle. Responsibilities include overseeing AML and payment controls, conducting risk...
23 days ago in JobleadsReport -
Senior Relationship & Advisory Team Lead
Kowloon, Hong Kong
...satisfaction while adhering to strict compliance standards. Join a diverse team dedicated to professional growth and excellence in service. J-18808-Ljbffr
16 days ago in JobleadsReport -
Senior Manager, Credit Policy & Corporate Banking
Kowloon, Hong Kong
...bank in Hong Kong is seeking an Officer to Senior Manager for Credit Policy Management. This role involves reviewing corporate policies, ensuring compliance...
21 days ago in JobleadsReport -
VP/AVP, Corporate Actions Operations Leader
Kowloon, Hong Kong
...client service excellence and risk management within the securities industry, offering a competitive salary and dynamic work environment. J-18808-Ljbffr
20 days ago in JobleadsReport -
Head, CFCR, TB & Coverage Advisory, HK
Kowloon, Hong Kong
...until appropriate oversight and ownership is achieved including actions and plans to address any remedial action needed to come back within risk tolerance/
13 days ago in JobleadsReport -
Banking [in house] Customer Due Diligence - Officer #RMC
Kowloon, Hong Kong
...Customer Identification: Conduct detailed customer identification processes, including collecting and verifying identification documents. Ensure compliance...
16 days ago in JobleadsReport -
Associate Director, Payment Product Management
Kowloon, Hong Kong
...Ensure appropriate testing is conducted to meet functional, performance and resilience requirement and releases are smooth to customers. Ensure compliance...
13 days ago in JobleadsReport -
Data Governance Professional
Kowloon, Hong Kong
...requirements and Head Office (Mainland) standard / framework. Conduct data classification and implement relevant controls to mitigate data security risk...
23 days ago in JobleadsReport -
Head, CFCR, TB & Coverage Advisory, HK
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
25 days ago in JobleadsReport -
[Welcome Auditor轉工] Banking Commercial Loan department - Due
Kowloon, Hong Kong
...Key Responsibilities: Conduct due diligence reviews on financial reports related to commercial loans. Collaborate with internal teams to assess financial risk...
21 days ago in JobleadsReport -
IT Audit Manager
Kowloon, Hong Kong
...risk, and control principles with a commercial mindset. Strong communication (written and verbal) and influencing skills, including ability to navigate...
23 days ago in JobleadsReport -
Wealth KYC Operations Intermediate Analyst - Officer
Kowloon, Hong Kong
...position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance...
14 days ago in JobleadsReport -
Director, Portfolio Management & CVP, GC Corridor
Kowloon, Hong Kong
...remedial action and/or ensure adequate reporting to the relevant superiors and/or Risk Committees. Understand the risk and control environment in their area of
15 days ago in JobleadsReport -
Head of Operations - Fintech
Kowloon, Hong Kong
...brokerage operations: account opening, funding, settlement, reconciliation, and transaction monitoring. Set KPIs and ensure service quality, compliance...
13 days ago in JobleadsReport -
Officer, Private Bank Client Know Your Customer Quality Assu
Kowloon, Hong Kong
...Experience 3‑5 years of experience in KYC/AML process, compliance, operations, risk and control functions. Strong interpersonal skills, proactive team player,
17 days ago in JobleadsReport -
Senior Product Manager, Wealth Management
Kowloon, Hong Kong
...experience in investment products, customer needs, competitor landscape and operation e... stocks, derivatives, margin financing and etc. Ensure compliance...
23 days ago in JobleadsReport
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