657 risk compliance job offers in Kowloon, Hong Kong
426-450 of 657 jobs
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AML - Senior Officer
Kowloon, Hong Kong
...Location Admiralty, Central and Western District, HK Responsibilities Review daily name-screening alerts, elevate issues, and coordinate with Compliance...
10 days ago in JobleadsReport -
Project Manager
Kowloon, Hong Kong
...are met. Develop project plans, schedules, and budgets, ensuring adherence to scope and quality standards. Supervise installation teams, ensuring compliance...
7 days ago in JobleadsReport -
Assistant Manager, Outreach BDO
Kowloon, Hong Kong
...compliance with internal and external regulatory requirements at all times. For RI's registration staff, perform regulated activities such as Securities...
13 days ago in JobleadsReport -
Senior Officer, Control & Quality Assurance (Customer Relati
Kowloon, Hong Kong +1 Location
...Risk Management). Experience: 3‑5 years in a call centre environment, with direct experience in quality assurance, call monitoring or supervising call...
21 days ago in JobleadsReport -
Technical (Fit) & Quality Assurance Manager - Apparel
Kowloon, Hong Kong
...lifestyle, causals sports, outdoor and performance wear. This senior role ensures garments meet brand DNA, customer expectations, and global compliance...
20 days ago in JobleadsReport -
Assistant Manager, Wealth Management Business Management
Kowloon, Hong Kong
...internal policies and procedures to be in line with latest regulations, technology and industry best practices. Work closely with the legal and compliance...
23 days ago in JobleadsReport -
Insurance Manager (Construction)
Kowloon, Hong Kong
...Insurance Manager for a large-scale enterprise. In this role, you will oversee all insurance operations, ensuring comprehensive coverage and effective risk...
8 days ago in JobleadsReport -
RBW Fraud Governance and Business Management Manager - Hang
Kowloon, Hong Kong
...(HK) role at Hang Seng Bank Responsibilities Promote and optimize RBW fraud and money mule control monitoring and fraud management framework by balancing risk...
7 days ago in JobleadsReport -
Japanese Speaking role- Assistant (Office) #raa
Kowloon, Hong Kong
...parent company. Handle other ad‑hoc projects as required. Requirements: Degree or above (Major / Minor in Japanese will be an advantage). At least 1 year risk...
15 days ago in JobleadsReport -
Senior Vice President - IT
Kowloon, Hong Kong
...trading infrastructure. Significant regulatory, risk, and operational responsibility. Hybrid role combining technical operations, risk management,
23 days ago in JobleadsReport -
Privacy Legal Counsel (One-year contract, renewable)
Kowloon, Hong Kong
...driven fast promotion track on annual review base. All information will be treated in confidential and in compliance with the privacy ordinance. J-18808-Ljbffr
11 days ago in JobleadsReport -
Senior Manager / Money Laundering Reporting Officer (MLRO),
Kowloon, Hong Kong
.../ Money Laundering Reporting Officer (MLRO), FCC Serve as Money Laundering Reporting Officer (MLRO) Provide strategic direction on managing AML and CFT risk...
15 days ago in JobleadsReport -
Treasury Manager, APAC
Kowloon, Hong Kong
Primary responsibilities include managing APAC liquidity, investments, and risk. Responsible for oversight and preparation of cash flow forecasts, settlement...
30+ days ago in JobleadsReport -
Director, Medium Enterprises
Kowloon, Hong Kong
...and meet the bank's strategic objectives. You’ll provide exceptional customer service with the provision of financial solutions while managing operational risk...
16 days ago in JobleadsReport -
Senior Relationship Manager, Medium Enterprises
Kowloon, Hong Kong
...and meet the bank's strategic objectives. You’ll provide exceptional customer service with the provision of financial solutions while managing operational risk...
7 days ago in JobleadsReport -
Director, Medium Enterprises
Kowloon, Hong Kong
...and meet the bank's strategic objectives. You’ll provide exceptional customer service with the provision of financial solutions while managing operational risk...
26 days ago in JobleadsReport -
Credit Group Manager - Sr. Vice President
Kowloon, Hong Kong +1 Location
...Accurately review risk ratings and responsible for early problem recognition. Assists in Credit Risk portfolio reporting. Participates in client and prospect
14 days ago in JobleadsReport -
IT Director - 80k (Fintech)
Kowloon, Hong Kong +1 Location
Responsibilities Data and Access Management: Oversee data backup procedures, user access controls, and pre-trade risk management efforts. Develop and...
23 days ago in JobleadsReport -
Assistant Business Operations Development Manager
Kowloon, Hong Kong
...compliance management, or related fields, with preference given to those with experience in the telecommunications industry. Hands‑on data analysis...
18 days ago in JobleadsReport -
Finance Director
Kowloon, Hong Kong
...leadership team, responsible for overseeing all financial activities of the organization. This includes strategic planning, financial reporting, compliance...
23 days ago in JobleadsReport -
Manager, Electronic Banking
Kowloon, Hong Kong
...project development cycle as business user. Responsible for end‑to‑end project delivery such as business case & requirement preparation, idea clearance, risk...
21 days ago in JobleadsReport -
Associate Director, Payment Product Management
Kowloon, Hong Kong
...Ensure appropriate testing is conducted to meet functional, performance and resilience requirements and releases are smooth to customers. Ensure compliance...
13 days ago in JobleadsReport -
Senior Storage Engineer
Kowloon, Hong Kong
...Take personal responsibility for understanding the risk and compliance requirements of the role. Understand and comply with, in letter and spirit, all
16 days ago in JobleadsReport -
Head of IT / Senior VP - IT (Banking / Securities firm)
Kowloon, Hong Kong
Responsibilities Oversee data backup, user access controls, pre-trade risk management, and Business Continuity Planning/Disaster Recovery (BCP/DR) strategy...
23 days ago in JobleadsReport -
Technologist, Raw Materials
Kowloon, Hong Kong
...management of trims suppliers. Support the analysis for allocation strategy related to elastic. Initiate RM QA processes and conduct preliminary risk...
14 days ago in JobleadsReport
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