657 risk compliance job offers in Kowloon, Hong Kong
451-475 of 657 jobs
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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...
11 days ago in JobleadsReport -
IT Architecture
Kowloon, Hong Kong
...risk control system design experience preferred. Deep understanding of banking workflows, customer journey, payment clearing, omnichannel routing; hands‑on...
7 days ago in JobleadsReport -
Assistant Manager, Outreach BDO
Kowloon, Hong Kong
...compliance with internal and external regulatory requirements at all times. Perform regulated activities such as Securities Account Opening, Bond Account...
21 days ago in JobleadsReport -
Section Head of Commercial Banking
Kowloon, Hong Kong
...marketing strategies. Monitor team performance against business targets/plans and coach less experienced relationship managers. Liaise with product and risk...
11 days ago in JobleadsReport -
Assistant Project Manager
Kowloon, Hong Kong
...of projects for all new outlets establishment / renovation projects, such as design, setup, handover, etc. Ensure the retail design and output are compliance...
23 days ago in JobleadsReport -
Manager - Treasury Money Market Trader
Kowloon, Hong Kong
Perform interbank lending & borrowing and FX swap. Manage liquidity, cash flow position and interest rate risk. Meet regulatory requirements and ensure all...
11 days ago in JobleadsReport -
Responsible Officer (RO) - Insurance Brokerage
Kowloon, Hong Kong
...renewals with the Insurance Authority (IA). Daily Operations Management: Manage the daily backend operations of the insurance brokerage, ensuring compliance...
20 days ago in JobleadsReport -
Insurance Manager (the Health Bureau; 68k)
Kowloon, Hong Kong
...related research and analytics; insurance operations (e... risk underwriting, medical underwriting, pre-authorisation/claims management) ². J-18808-Ljbffr
7 days ago in JobleadsReport -
Assistant / Financial Manager
Kowloon, Hong Kong
...compliance. Basic Requirements At least 3 years experience in operating or legal entity budgeting and forecasting. Bachelor's degree (or above) in Business...
7 days ago in JobleadsReport -
Insurance Broker / 保險經紀人
Kowloon, Hong Kong
...risk protection, asset inheritance and wealth appreciation. The company has accumulated profound experience in insurance technology, user services and...
14 days ago in JobleadsReport -
Manager, Loans & Credit
Kowloon, Hong Kong
...activities across securities, asset management and virtual assets, this role offers the opportunity to drive product innovation and ensure full compliance...
18 days ago in JobleadsReport -
IT Operation Manager
Kowloon, Hong Kong
...Monitor system operations, troubleshoot issues, and coordinate with vendors for timely resolution. Assist in IT policy development, audit compliance...
8 days ago in JobleadsReport -
Assistant Vice President, JANA & Asia South Securities Settl
Kowloon, Hong Kong
...standards, ensuring procedural changes are implemented correctly within defined timelines. Collaborate with Markets 1LOD teams, Operational Risk Management,
23 days ago in JobleadsReport -
Credit Group Manager - Sr. Vice President
Kowloon, Hong Kong
...risk assessment in business decisions, demonstrates ethical judgment, and escalates control issues with transparency while supervising others...
13 days ago in JobleadsReport -
Specialist I (Information Security)
Kowloon, Hong Kong +1 Location
...awareness and ensure compliance with applicable security standards; Review and make recommendation on using of Open Source Software (OSS) and freeware;
14 days ago in JobleadsReport -
Vice President, Product Manager, Payments & Debit, Citi Weal
Kowloon, Hong Kong
...compliance awareness within Payment product team Knowledge/Experience Experience managing across multi-function and/or global business Comprehensive...
16 days ago in JobleadsReport -
Citigold Private Client (CPC) Banker
Kowloon, Hong Kong +1 Location
...particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and
16 days ago in JobleadsReport -
Head of Operations – Licensed Digital Brokerage Platform
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...
23 days ago in JobleadsReport -
Manager Specialized Collection
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
26 days ago in JobleadsReport -
Legal Counsel - M&A, Commercial & Funds
Kowloon, Hong Kong
...Job Description Lead and manage all legal matters across the group, acting as the sole in-house counsel Advise senior management on legal strategy, risk...
21 days ago in JobleadsReport -
Investment Operation Manager（投资运营经理）
Kowloon, Hong Kong
...in Beijing, China, founded in 2016 and publicly listed on the New York Stock Exchange in 2021. The company offers user‑oriented one‑stop solutions for risk...
16 days ago in JobleadsReport -
Process Improvement Manager
Kowloon, Hong Kong
...framework and guidelines on Lens Manufacturing related policies for the efficient functioning and collaboration between each business line, Compliance...
16 days ago in JobleadsReport -
AVP/ Manager, Securities & Futures (Business Governance & Su
Kowloon, Hong Kong
...with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer. J-18808-Ljbffr
18 days ago in JobleadsReport -
AML Advisory Manager/Senior Manager
Kowloon, Hong Kong
...O-Bank Co. Ltd. opened its Hong Kong branch on April 9, 2009. Responsibilities Perform enhanced due diligence review for customers identified as high risk...
15 days ago in JobleadsReport -
Senior Manager/ Associate Director, Payment & AML Controls,
Kowloon, Hong Kong
...risk assessment, transaction monitoring, and case management. Excellent communication skills, both written and verbal, with the ability to convey complex...
23 days ago in JobleadsReport
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