657 risk compliance job offers in Kowloon, Hong Kong
476-500 of 657 jobs
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Cross-Border Payment Acquiring Sales
Kowloon, Hong Kong
...compliance in Hong Kong; additional points will be given to candidates who are familiar with the Guangdong-Hong Kong-Macao Greater Bay Area Cross-Border...
18 days ago in JobleadsReport -
Officer
Kowloon, Hong Kong
...within the SLA. Well communication with stakeholders for the process enhancement or changes under the responsible tasks. Ensure all processes are compliance...
15 days ago in JobleadsReport -
Officer, Wealth Management Operations
Kowloon, Hong Kong
...any problems derived from these activities. The department is also accountable for engineering and performing control processes to remediate inherent risk...
26 days ago in JobleadsReport -
Director, Customer Due Diligence, Wealth And Retail Banking
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...
26 days ago in JobleadsReport -
Manager, IT Audit
Kowloon, Hong Kong
...Compliance Officer. We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working...
23 days ago in JobleadsReport -
Director, Customer Due Diligence, Wealth And Retail Banking
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...
16 days ago in JobleadsReport -
Head of IT
Kowloon, Hong Kong
...goals. Advise management on IT investments and digital transformation by staying updated on emerging technologies. Oversee IT policies, compliance...
23 days ago in JobleadsReport -
Associate/Analyst, Structure Products & Bonds, Wealth Manage
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...
28 days ago in JobleadsReport -
Contract Manager - Commercial Contracts & Agreements
Kowloon, Hong Kong
...and comply with regulatory requirements, manage contract lifecycles, and provide guidance to internal stakeholders on contractual obligations and risk...
8 days ago in JobleadsReport -
Investment Manager
Kowloon, Hong Kong
...portfolios, with a focus on the Selling and Funds Management sector. You will work closely with our clients to understand their investment goals and risk...
14 days ago in JobleadsReport -
Associate/Analyst/Senior Officer, Customer Onboarding (Credi
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...
21 days ago in JobleadsReport -
AI Solution Lead - HK Business
Kowloon, Hong Kong
...AI Platform, TensorFlow, PyTorch, Scikit-learn, MLflow, etc Strong knowledge of data governance, model risk management, and compliance frameworks relevant
17 days ago in JobleadsReport -
Analyst, Deposit and Payment Operations (12 Months Fixed Ter
Kowloon, Hong Kong
...policies to ensure alignment with regulations Adhering to the department’s strategies and requirements from compliance, branch management and Head Office
8 days ago in JobleadsReport -
Credit Group Manager - Sr. Vice President
Kowloon, Hong Kong
...clients, including structuring credit products and proposals with Bankers that meet internal risk standards Coaches and trains Underwriters with respect to the
11 days ago in JobleadsReport -
Legal Manager (drafting and negotiating logistics contracts)
Kowloon, Hong Kong
...risk. Strategic legal advisory: Coordinate with internal and external lawyers to provide strategic legal opinions and advice to senior management to support...
15 days ago in JobleadsReport -
Payment Solution Assistant Manager
Kowloon, Hong Kong
...Oversee daily operations of transaction clearing and settlement systems, ensuring accuracy and efficiency Oversee KYC documentation to ensure compliance...
23 days ago in JobleadsReport -
Assistant / Settlement Manager
Kowloon, Hong Kong
...risk awareness Willing to work shift or overtime Be a good team-player, proactive, self-motivated, and positive learning attitude. Good interpersonal and...
20 days ago in JobleadsReport -
Investment Operation Manager
Kowloon, Hong Kong
...Recruiting Manager As the Operations Manager, you will oversee and streamline the company’s daily operations to ensure efficiency, regulatory compliance...
9 days ago in JobleadsReport -
Head of IT (Job Ref: 20252-)
Kowloon, Hong Kong
...compliance. Prior working exposure in Japanese Company is preferred. Excellent leadership, communication, and stakeholder management skills. Professional...
20 days ago in JobleadsReport -
Senior / Legal Counsel
Kowloon, Hong Kong
...detail‑oriented and organized Senior Legal Counsel / Legal Counsel to support our legal team in managing and reviewing legal documents and ensuring compliance...
23 days ago in JobleadsReport -
Assistant Manager/, B2B Propositions
Kowloon, Hong Kong
...Manage the logistics, coordination and execution of broker events, including on-site coordination. Assist in managing budgets for the team. Ensure compliance...
23 days ago in JobleadsReport -
Senior Finance Manager - HK listed co. (75 K)
Kowloon, Hong Kong
...and managing the financial operations and consolidation process. Overseeing budgeting, forecasting, and reporting to ensure financial accuracy and compliance...
23 days ago in JobleadsReport -
AUDIT DIRECTOR – Financial Services Clients / SFC Licensed C
Kowloon, Hong Kong
...spans auditing, accounting, tax services, corporate finance, corporate advisory, and IPO consultancy, complemented by strong capabilities in compliance...
7 days ago in JobleadsReport -
Assistant Manager/, B2B Propositions
Kowloon, Hong Kong
...Manage the logistics, coordination and execution of broker events, including on-site coordination. Assist in managing budgets for the team. Ensure compliance...
28 days ago in JobleadsReport -
Assistant HR Manager (HR Policy)
Kowloon, Hong Kong
...regulatory changes (e.g. Hong Kong & PRC) and coordinate impact assessments, policy updates, and control effectiveness checks. Partner with Legal & Compliance...
20 days ago in JobleadsReport
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